Unclaimed property reported under Gutierrez, Juan F
52 records · $4,210 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 52. Search by name and address to narrow it to yours.
Gutierrez, Juan FTX
Sucre 7709 Fracc Gloria, Chihuahua 31130, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$1,835.59
Gutierrez, Juan FCA
10204 Rainbrook Drive, Fallbrook, CA, 92028
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$486.17
Gutierrez, Juan FCA
P O Box 296, Coachella, CA, 92407
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$477.90
Gutierrez, Juan FCA
4392 Halfinger Way, Riverside, CA, 92509
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$238.06
Gutierrez, Juan FTX
PO Box 235 Bloomington Tx, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$156.16
Gutierrez, Juan FTX
6608 Woodale Drive, Watauga, TX, 76148
Held by Ben E Keith Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$101.02
Gutierrez, Juan FTX
1502 Cedar Keys, Lewisville, TX, 75067
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.64
Gutierrez, Juan FTX
1502 Cedar Keys Drive, Lewisville, TX, 75067
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.93
Gutierrez, Juan FCA
1541 Center Avenue, Dos Palos, CA, 93620
Held by Financial Indemnity Company
Court settlements
$81.47
Gutierrez, Juan FTX
PO Box 235 Bloomington Tx, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$57.37
Gutierrez, Juan FCA
18814 Alford Street, Azusa, CA, 91702
Held by Pacific Marine Credit Union
Checking accounts
$53.11
Gutierrez, Juan FCA
5524 Serenity Place Apt G, Mira Loma, CA, 91752
Held by Bank Of America NA
Customer overpayments
$51.94
Gutierrez, JR Juan FTX
2403 Alamo Street, Laredo, TX, 78040
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Gutierrez, Juan FCA
4392 Halfinger Way, Riverside, CA, 92509
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$49.60
Gutierrez, Juan FTX
PO Box 235 Bloomington Tx, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.11
Gutierrez, Juan FCA
1033 North Cactus, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$35.25
Gutierrez, Juan FCA
11002 Garden Drive, Garden Grove, CA, 92840
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.08
Gutierrez, Juan FCA
7682 Ruthann Avenue, Stanton, CA, 90680
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$28.48
Gutierrez, Juan FTX
107 North Indiana Avenue, Brownsville, TX, 78521
Held by Brownsville City Emp Fcu
Savings account (AC02) · Reported 2002
$26.71
Gutierrez, Juan FCA
600 Via Altamira #e, Montebello, CA, 90640
Held by Novamed Surgery Center Of Whittier LLC
Refunds due
$25.60
Gutierrez, JR Juan FTX
950 Cottonwood, San Antonio, TX, 78225
Held by Credit Human Fcu
Savings account (AC02) · Reported 1990
$25.46
Gutierrez, Juan FCA
4392 Halfinger Way, Riverside, CA, 92509
Held by Capital One Sharebuilder Inc
Credit balances
$24.23
Gutierrez, Juan F JRCA
3113 Juniper Ridge Court, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.23
Gutierrez, Juan FCA
13904 Masline Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Gutierrez, Juan FCA
4392 Halfinger Way, Riverside, CA, 92509
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$19.66
Gutierrez, Juan FCA
890 Ingerson Avenue, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gutierrez, Juan FCA
2104 Costa Vista Way, Oceanside, CA, 92054
Held by Union Bank N.a.
Savings accounts
$9.35
Gutierrez, Juan FCA
13904 Masline Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Gutierrez, Juan FCA
18814 East Alford Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Gutierrez, Juan FCA
17021 East Tudor Street, Covina, CA, 91722
Held by Primerica Life Insurance Company
Premium refunds
$6.27
Gutierrez, Juan FCA
1824 Jackson Street, Burbank, CA, 91504
Held by Caltech Employees Federal Credit Union
Savings accounts
$5.21
Gutierrez, Juan FCA
562 South 8th Street, Kerman, CA, 93630
Held by Navy Federal Credit Union
Savings accounts
$5.00
Gutierrez, Juan FCA
13904 Masline, Baldwin Park, CA, 91706
Held by 21st Century Security Ins Co
Premium refunds
$4.00
Gutierrez, Juan FCA
337 McDonald Avenue Apt 1, Wilmington, CA, 90744
Held by Bank Of America - California
Savings accounts
$3.83
Gutierrez, Juan FCA
14703 Walters Street Apt A, Eastvale, CA, 92880
Held by Capital One NA
Customer overpayments
$2.70
Gutierrez, Juan FCA
562 South 8th Street, Kerman, CA, 93630
Held by Ge Money
Accounts-receivable credit balance
$2.08
Gutierrez, Juan FCA
18814 Alford Street, Azusa, CA, 91702
Held by American Memorial Life Insurance Company
Other amounts due under policy
$2.00
Gutierrez, Juan FCA
562 South 8th Street, Kerman, CA, 93630
Held by Navy Federal Credit Union
Checking accounts
$1.77
Gutierrez, Juan FCA
2104 Costa Vista Way, Oceanside, CA, 92054
Held by Union Bank N.a.
Savings accounts
$1.61
Gutierrez, Juan FCA
10204 Rainbrook Drive, Fallbrook, CA, 92028
Held by Capital One Bank USA NA
Customer overpayments
$1.10
Gutierrez, Juan FCA
1033 North Cactus, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Gutierrez, Juan FCA
101 Manana Lane, Watsonville, CA, 95076
Held by Anheuser-Busch Companies Inc
Dividends
$0.60
Gutierrez, Juan FCA
2521 Lucky Street, Bakersfield, CA, 93307
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.48
Gutierrez, Juan FCA
27123 Oak Ridge Drive, Moreno Valley, CA, 92555
Held by American Express Company
Accounts-receivable credit balance
$0.34
Gutierrez, Juan FCA
18814 East Alford Street, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance
$0.30
Gutierrez, Juan FCA
562 South 8th Street, Kerman, CA, 93630
Held by Navy Federal Credit Union
Checking accounts
$0.10
Gutierrez, Juan FCA
267 South Myrtle Avenue, Pomona, CA, 91766
Held by Capital One NA
Customer overpayments
$0.07
Gutierrez, Juan FCA
2106 Burton Avenue, Pittsburg, CA, 94565
Held by Capital One NA
Customer overpayments
$0.02
Gutierrez, Juan FCA
4535 North Larkin Drive, Covina, CA, 91722
Held by Newrez LLC
Misc outstanding checks
$0.02
Gutierrez, Juan FCA
4535 North Larkin Drive, Covina, CA, 91722
Held by Newrez LLC
Misc outstanding checks
$0.02
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