Unclaimed property reported under Gutierrez, Juan A
164 records · $12,138 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 164. Search by name and address to narrow it to yours.
Gutierrez, Juan ACA
11328 Gradwell Street, Lakewood, CA, 90715
Held by Tyco Int'L Ltd/triton Group Ltd
Shares exchanged for shares
$1,365.72
$1,249.35
Gutierrez, Juan ACA
318 Dumont Avenue Apt 5, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$998.00
Gutierrez, Juan ACA
591 Longwood Avenue, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$537.35
Gutierrez, Juan ACA
29 Harbor Drive, Bay Point, CA, 94565
Held by Old Republic Title Company
Escrow funds
$510.00
$412.37
$365.00
Gutierrez, Juan ACA
12037 Newmire Avenue, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:0908-Norwalk Main
Savings accounts/Credit union shrs
$355.22
Gutierrez, Juan ATX
130 North San Juanquin Street, San Antonio, TX, 78227
Held by State Of California
Savings account (AC02) · Reported 2005
$342.15
Gutierrez, Juan ACA
1576 West Minerva Avenue, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, Juan ACA
11932 Gary Street, Garden Grove, CA, 60640
Held by Kelly Services Inc
Salaries/Wages
$290.75
Gutierrez, Juan ACA
11932 Gary Street, Garden Grove, CA, 60640
Held by Kelly Services Inc
Salaries/Wages
$290.75
Gutierrez, Juan ACA
PO Box 17073, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$242.38
Gutierrez, Juan ATX
114 California Street, Laredo, TX, 78041
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$200.00
Gutierrez, Juan ATX
100 Buena Vista, Robstown, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$195.00
Gutierrez, Juan ACA
5287 Odell Street, Riverside, CA, 92509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$191.76
Gutierrez, Juan ACA
No address on file
Held by Visterra Credit Union
Savings accounts/Credit union shrs
$173.62
Gutierrez, Juan ACA
5578 Bradna Drive, Los Angeles, CA, 90043
Held by West Coast Escrow Company
Escrow accounts
$167.37
Gutierrez, Juan ATX
1314 Goldie Avenue, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$167.08
$148.90
Gutierrez, Juan ACA
1196 Brandybuck Way, San Jose, CA, 95121
Held by Financial Indemnity Company
Court settlements
$146.99
Gutierrez, Juan ATX
Rr1 Box 279, Plainview, TX, 79072
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$136.00
Gutierrez, Juan AWI
Address Unknown
Held by Milwaukee Insurance Group Co
Premium refunds · Reported 1992
$135.04
Gutierrez, Juan ACA
14345 Rosecrans Avenue, La Mirada, CA, 90638
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$122.24
Gutierrez, Juan ACA
5287 Odell Street, Riverside, CA, 92509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$113.59
Gutierrez, Juan ATX
Rt 1 Box 172, Edinburg, TX, 78539
Held by Standard Funding Corp
Refund due (MS11) · Reported 2005
$99.75
Gutierrez, Juan ACA
3831 Saviers Road No 3, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$93.34
Gutierrez, Juan ACA
1637 Mary Drive, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Refunds due
$90.99
Gutierrez, Juan ACA
2219 Griffin Avenue, Los Angeles, CA, 90031
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$88.89
Gutierrez, Juan ATX
10511 Kirkshire, Houston, TX, 77089
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2001
$83.56
Gutierrez, Juan ACA
6525 Stafford Avenue #ex, Huntington Park, CA, 90255
Held by Central Ford Automotive Inc
Refunds due
$80.00
Gutierrez, Juan ATX
13025 Centro Street, Edinburg, TX, 78539
Held by American Health & Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$77.62
Gutierrez, Juan ACA
1431 Walnut Avenue Apt B, Long Beach, CA, 90813
Held by Bank Of America - California-South
Savings accounts
$74.50
Gutierrez, Juan ACA
1921 Irvine Boulevard, Tustin, CA, 92680
Held by U-Haul Co Of California
Salaries/Wages
$72.61
Gutierrez, Juan ATX
614 Mayer, Odessa, TX, 79761
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.50
Gutierrez, Juan ACA
523 South Rampart Boulevard 11, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.27
Gutierrez, Juan ACA
4517 East Turner Avenue A, Fresno, CA, 93702
Held by Community Hospitals Of Central Ca
Refunds
$60.00
Gutierrez, Juan ACA
3092 Altos Avenue, Sacramento, CA, 95815
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$59.23
Gutierrez, Juan ATX
2501 North 27th Lane, 78501
Held by Surety Lic
Unpaid commission (MS02) · Reported 2014
$58.51
Gutierrez, Juan ATX
2501 North 27th Lane, McAllen, TX, 78501
Held by Surety Lic
Unpaid commission (MS02) · Reported 2015
$57.13
Gutierrez, Juan ACA
16 South Knoll Road Apt 107, Mill Valley, CA, 94941
Held by Att Services Inc
Refunds due
$56.06
$55.49
Gutierrez, Juan ATX
PO Box 2579, Roma, TX, 77584
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.32
Gutierrez, Juan ACA
348 San Andreas Drive, Mt Milpitas, CA, 95035
Held by St. Rose Dominican Hospital
Refunds
$50.00
Gutierrez, Juan ACA
4517 East Turner Avenue, Fresno, CA, 93702
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gutierrez, Juan ACA
5412 Smiley Drive, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gutierrez, Juan ACA
150 Steele Montie Court, Los Banos, CA, 93635
Held by Capital One Bank USA NA
Customer overpayments
$50.00
$49.94
Gutierrez, Juan ACA
1311 Redwood Circle, San Pablo, CA, 94806
Held by Hanlees Hilltop Inc
Vendor checks
$49.50
Gutierrez, Juan ATX
2501 North 27th Lane, McAllen, TX, 78501
Held by Surety Lic
Unpaid commission (MS02) · Reported 2016
$49.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.