Unclaimed property reported under Gutierrez, Juan C
310 records · $18,152 reported · filed in 2 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 310. Search by name and address to narrow it to yours.
Gutierrez, Juan CCA
20449 Road 222, Lindsay, CA, 93247
Held by Infinity Insurance Company
Premium refunds
$1,339.73
$1,091.63
Gutierrez, Juan CCA
3611 Kimmie Rachelle Court, Bakersfield, CA, 93313
Held by Bank Of America - North Carolina
Refunds due
$823.02
Gutierrez, Juan CTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$774.54
Gutierrez, Juan CCA
326 North Jackson Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Savings accounts
$649.89
Gutierrez, Juan CTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$638.00
Gutierrez, Juan CCA
10855 Terra Vista Parkway Apt 62, Rancho Cucamonga, CA, 91730
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$597.16
Gutierrez, Juan C.CA
16755 Von Karman Avenue Suite 200, Irvine, CA, 92606
Held by First American Title Co
Escrow accounts
$543.00
Gutierrez, Juan CCA
830 Pleasant Lane, National City, CA, 91950
Held by Encore Group USA LLC
Accounts payable
$497.00
$461.75
$460.29
$433.08
$394.07
Gutierrez, Juan CCA
6719 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Gutierrez, Juan CCA
4065 Dell Avenue, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$268.00
Gutierrez, Juan CTX
1400 West 6th Avenue, Corsicana, TX, 75110
Held by Corsicana Tx Dr In 1524 W 7th Ave
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$267.68
$260.00
Gutierrez, Juan CCA
684 Oakside Avenue, Redwood City, CA, 94063
Held by Century Theatres Inc.
Wages, payroll, salaries
$248.75
Gutierrez, Juan CCA
4108 37th Street, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Premium refunds
$233.01
Gutierrez, Juan CCA
4903 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Citibank NA
Checking accounts
$200.00
Gutierrez, Juan CCA
1428 Darwin Court, San Jose, CA, 95122
Held by Discover Bank
Misc outstanding checks
$200.00
Gutierrez, Juan CCA
2004 North Wilmington Avenue, Compton, CA, 90222
Held by Fire Insurance Exchange
Refunds
$186.62
Gutierrez, Juan CCA
PO Box 545, Lindsay, CA, 93247
Held by Capital One Financial Corporation
Misc outstanding checks
$167.24
Gutierrez, Juan CTX
1019 East 32nd, Houston, TX, 77022
Held by Nextep Administrative Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$156.92
Gutierrez, Juan CCA
394 Garcia Avenue, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Gutierrez, Juan JR CTX
2828 East Grimes 227, Harlingen, TX, 78550
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$140.00
Gutierrez, Juan CTX
210 Southwest 25th Avenue, Mineral Wells, TX, 76067
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$132.64
Gutierrez, Juan CCA
2896 Elm Street, Livingston, CA, 95334
Held by Commonwealth Land Title Ins Company
Escrow accounts
$131.00
Gutierrez, Juan CCA
2671 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Safeway Inc
Wages, payroll, salaries
$124.18
Gutierrez, Juan CCA
1884 National Avenue, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$123.40
Gutierrez, Juan CCA
81 220 Daffodil Court, Indio, CA, 92201
Held by Transamerica Life Insurance Company
Other
$120.02
Gutierrez, Juan CCA
18424 Collins Street Apt 44, Tarzana, CA, 91356
Held by At&t Services Inc.
Refunds due
$117.03
Gutierrez, Juan CTX
3240 South University Drive Apt C, Fort Worth, TX, 76109
Held by American Express Bank
Draft (CK05) · Reported 2010
$114.79
Gutierrez, Juan CCA
22839 Road 48, Tulare, CA, 93274
Held by State Of California Savings Plus
Pensions, retirement funds
$109.62
Gutierrez, Juan C SRCA
3220 South Main Street Apt 54B, Santa Ana, CA, 92707
Held by Hsbc Remediation
Other court deposits
$106.24
Gutierrez, Juan CCA
825 Filbert Street, Oakland, CA, 94607
Held by Allstate Indemnity Company
Premium refunds
$104.83
Gutierrez, Juan CCA
149 South Snyder Street, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.66
Gutierrez, Juan CTX
2204 Bonavista Way, Leander, TX, 78641
$100.00
Gutierrez, Juan CCA
551 Cuesta Del Mar 6, Oxnard, CA, 93033
Held by El Dorado Berry Farms LLC
Wages, payroll, salaries
$98.65
Gutierrez, Juan CCA
3107 Van Buren Place, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$96.72
Gutierrez, Juan CCA
3125 Benjamin Drive, Richmond, CA, 94806
Held by Old Republic Title Company
Escrow funds
$94.49
Gutierrez, Juan CCA
15851 Pasadena Avenue Apt D3, Tustin, CA, 92780
Held by McGraw Insurance Services LP
Premium refunds
$93.46
Gutierrez, Juan CCA
1451 East Carson Street, Carson, CA, 90745
Held by Guarantee Life
Funds for liquidation
$89.70
Gutierrez, Juan CTX
4830 Cedar Springs Road 8, Dallas, TX, 75219
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2012
$87.94
Gutierrez, Juan CCA
362 Mary L Court, Biggs, CA, 95917
Held by State Of California Savings Plus
Pensions, retirement funds
$86.33
$85.99
Gutierrez, Juan CCA
9105 Temecal Street, Corona, CA, 92879
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.75
Gutierrez, Juan CCA
22761 Shadowridge Lane, Moreno Valley, CA, 92557
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$78.69
Gutierrez, Juan CTX
9854 Alexa Place, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$78.56
Gutierrez, Juan CCA
1900 South Cirby Way Apt 107, Roseville, CA, 95661
Held by Bank Of America NA
Customer overpayments
$76.52
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