Unclaimed property reported under Gutierrez, Juan Carlos
77 records · $3,124 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 77. Search by name and address to narrow it to yours.
Gutierrez, Juan CarlosCA
From Hermosillo Mx, La Mesa, CA, 91942
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$386.36
Gutierrez, Juan CarlosCA
61 Locust Street, Lemoore, CA, 93245
Held by First American Title Co
Escrow accounts
$369.64
Gutierrez, Juan CarlosCA
1169 Redmond Avenue, San Jose, CA, 95120
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$213.20
Gutierrez, Juan CarlosCA
2530 Venice Boulevard 5, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Gutierrez, Juan CarlosCA
111 West Fir Avenue, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$148.00
Gutierrez, Juan CarlosTX
7443 1/2 Avenue K, Houston, TX, 77011
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$135.95
Gutierrez, Juan CarlosCA
1037 Fiat Street, Torrance, CA, 90502
Held by Audio And Video Labs Inc
Misc intangible property
$124.96
Gutierrez, Juan CarlosCA
13295 Appleby Court, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$79.00
Gutierrez, Juan CarlosCA
13439 Peyton Drive Apt 137, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$70.48
Gutierrez, Juan CarlosCA
2435 Clarke Avenue, Fullerton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.00
Gutierrez, Juan CarlosTX
6306 Edgemoor Drive, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$61.00
Gutierrez, Juan CarlosCA
1497 Gould Street, San Bernardino, CA, 92408
Held by Southern California Edison Company
Utility deposit
$57.59
Gutierrez, Juan CarlosTX
4602 San Francisco Avenue, Laredo, TX, 78041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$56.80
Gutierrez, Juan CarlosCA
1068 South 7th Avenue 56, Avenal, CA, 93204
Held by Motor Vehicle Software Corporation
Refunds due
$56.00
Gutierrez, Juan CarlosTX
##### Ridlon Street Trlr ##, Channelview, TX, 77530
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$53.77
Gutierrez, Juan CarlosCA
15727 Moccasin Street, La Puente, CA, 91746
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Gutierrez, Juan CarlosCA
1718 Mini Drive, Vallejo, CA, 94589
Held by Sprint United Management
Misc outstanding checks
$50.00
Gutierrez, Juan CarlosTX
7502 Corporate Drive Apt 108, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Gutierrez, Juan CarlosCA
1900 70th Avenue, Oakland, CA, 94621
Held by Amway Corp.
Outstanding official checks
$50.00
Gutierrez, Juan CarlosCA
20574 Road 228, Lindsay, CA, 93247
Held by First American Title Co
Escrow accounts
$46.47
Gutierrez, Juan CarlosCA
200 North Bixel Street Apt 307, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.57
Gutierrez, Juan CarlosCA
3319 Castle Heights Avenue Apt 4, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Gutierrez, Juan CarlosCA
13295 Appleby Court, Moreno Valley, CA, 92553
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.63
Gutierrez, Juan CarlosTX
#### North ##nd Street Apt ##, McAllen, TX, 78501
Held by City Of McAllen
Other court deposit (CT05) · Reported 2008
$40.00
Gutierrez, Juan CarlosTX
419 Meadow Brooke Drive, Arlington, TX, 76010
Held by Supremo Foods LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$39.63
Gutierrez, Juan CarlosCA
8313 Eakins Drive, Bakersfield, CA, 93311
Held by Synchrony Bank
Accounts-receivable credit balance
$36.46
Gutierrez, Juan CarlosCA
801 7th Street Apt 19, Livingston, CA, 95334
Held by Cshc Intermediate Holdings Inc
Accounts payable
$34.00
Gutierrez, Juan CarlosCA
35223 El Diamante Drive, Wildomar, CA, 92595
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.29
Gutierrez, Juan CarlosCA
35223 El Diamante Drive, Wildomar, CA, 92595
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.29
Gutierrez, Juan CarlosCA
1661 Puente Avenue 23, Baldwin Park, CA, 91706
Held by Csaa General Insurance
Customer overpayments
$30.80
Gutierrez, Juan CarlosCA
1220 East 33rd Street, Los Angeles, CA, 90011
Held by Hy Cite Enterprises LLC
Customer overpayments
$30.00
Gutierrez, Juan CarlosCA
31064 Calle San Diego, San Juan Capo, CA, 92675
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Gutierrez, Juan CarlosCA
3841 Menlo Avenue, San Diego, CA, 92105
Held by Infinity Insurance Company
Premium refunds
$25.00
Gutierrez, JR Juan CarlosCA
2039 Hickory Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.57
Gutierrez, Juan CarlosCA
551 Cuesta Del Mar 6, Oxnard, CA, 93030
Held by J&e Berry Farms LLC
Wages, payroll, salaries
$22.29
Gutierrez, Juan CarlosCA
221 Campbell Way, Oxnard, CA, 93033
Held by Omnex Group Inc.
Unidentified remittances
$20.00
Gutierrez, Juan CarlosCA
8313 Eakins Drive, Bakersfield, CA, 93311
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Gutierrez, Juan CarlosCA
9813 Langdon Avenue, Los Angeles, CA, 91343
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Gutierrez, Juan CarlosCA
4073 West 4th Street Apt 3, Los Angeles, CA, 90020
Held by Southern California Gas Company
Refunds or rebates
$14.34
Gutierrez, Juan CarlosCA
200 North Bixel Street Apt 307, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.70
Gutierrez, Juan CarlosCA
825 North Avenue 50, Los Angeles, CA, 90042
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$12.42
Gutierrez, Juan CarlosCA
250 North Linden Avenue Spc 158, Rialto, CA, 92376
Held by The Pep Boys
Misc outstanding checks
$12.00
Gutierrez, Juan CarlosCA
1900 Hasti Acres Drive B, Bakersfield, CA, 93309
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gutierrez, Juan CarlosCA
3664 Andover Street, Corona, CA, 92879
Held by Nature'S Sunshine Products Inc.
Commissions
$10.85
Gutierrez, Juan CarlosCA
504 Penrose Drive Apt C, Corona, CA, 92880
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Gutierrez, Juan CarlosCA
1700 North Tympani Circle, Anaheim, CA, 92807
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.19
Gutierrez, Juan CarlosCA
3841 Menlo Avenue, San Diego, CA, 92105
Held by Infinity Insurance Company
Premium refunds
$10.00
Gutierrez, Juan CarlosCA
1301 Semillon Way, Gonzales, CA, 93926
Held by Paypal Inc
Misc intangible property
$9.60
Gutierrez, Juan CarlosCA
277 West Trail Street, Brawley, CA, 92227
Held by Gmg Motors Inc.
Misc outstanding checks
$9.00
Gutierrez, Juan CarlosCA
161 Bryan Avenue, Napa, CA, 94558
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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