Unclaimed property reported under Gutierrez, Juan G
60 records · $9,527 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 60. Search by name and address to narrow it to yours.
Gutierrez, Juan GCA
1720 East D Street Apt 9B, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,050.69
Gutierrez, Juan GCA
401 South Maple Avenue, Montebello, CA, 90640
Held by Volkswagen Credit Inc
Accounts payable
$763.07
Gutierrez, Juan GTX
208 Howard Avenue, Olney, TX, 76374
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$631.05
Gutierrez, Juan GTX
849 Lafayette Drive Apt 7E, El Paso, TX, 79907
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$144.60
Gutierrez, Juan GTX
849 Lafayette Drive Apt 7E, El Paso, TX, 79907
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$138.53
$99.99
Gutierrez, Juan GCA
7 Clover, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$80.15
Gutierrez, Juan GCA
14805 Jupiter Street, Whittier, CA, 90603
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$80.00
Gutierrez, Juan GTX
San Antonio, TX, 78214
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$77.92
Gutierrez, Juan GTX
607 West Chaparral Street, San Juan, TX, 78589
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$75.94
Gutierrez, Juan GTX
849 Lafayette Drive Apt 7E, El Paso, TX, 79907
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$71.10
Gutierrez, Juan GTX
#### East Daffodil Apt ####, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$70.62
Gutierrez, Juan GCA
5697 Jacquiline Way, Livermore, CA, 94550
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$68.00
Gutierrez, Juan GTX
PO Box 773, Roma, TX, 78584
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.64
Gutierrez, Juan GCA
436 North Imperial Avenue A, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$63.10
Gutierrez, Juan GCA
614 West Main Street Apt D, Santa Maria, CA, 93458
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$59.63
Gutierrez, Juan GTX
PO Box 867, Pearsall, TX, 78061
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$57.33
Gutierrez, Juan GTX
PO Box 773, Roma, TX, 78584
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$55.44
Gutierrez, Juan GTX
849 Lafayette Drive Apt 7E, El Paso, TX, 79907
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$55.20
Gutierrez, Juan GTX
PO Box 3224, Roma, TX, 78584
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$54.80
Gutierrez, Juan GTX
849 Lafayette Drive Apt 7E, El Paso, TX, 79907
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.97
Gutierrez, Juan GTX
1612 West Mally Boulevard, San Antonio, TX, 78224
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$52.00
Gutierrez, Juan GTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$50.00
Gutierrez, Juan GTX
Psc ##### Andrews Avenue Unit ### Lackland A F B, Del Rio, TX, 78236
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Gutierrez, Juan GTX
849 Lafayette Drive Apt 7E, El Paso, TX, 79907
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$44.56
Gutierrez, Juan GCA
10808 Foothill Boulevard Suite 160, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.97
Gutierrez, Juan GCA
616 Hilbert Avenue, La Puente, CA, 91746
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.50
Gutierrez, Juan GTX
PO Box 867, Pearsall, TX, 78061
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$34.66
Gutierrez, Juan GTX
PO Box 867, Pearsall, TX, 78061
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$34.66
Gutierrez, Juan GTX
PO Box 867, Pearsall, TX, 78061
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$34.66
Gutierrez, Juan GTX
1612 West Mally Bl, San Antonio, TX, 78224
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$34.49
Gutierrez, Juan GCA
1164 Mercy Street, Mountain View, CA, 94041
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$31.61
Gutierrez, JR Juan GTX
1103 North Regal Drive, Pharr, TX, 78577
Held by Comenity Bank
Refund due (MS11) · Reported 2012
$30.00
Gutierrez, Juan GTX
155 Western Boulevard, Brownsville, TX, 78520
Held by Credit Human Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$29.58
Gutierrez, Juan GTX
155 Western Boulevard, Brownsville, TX, 78520
Held by First Financial Community Cu
Savings account (AC02) · Reported 1991
$26.67
Gutierrez, Juan GCA
10535 Western Avenue, Downey, CA, 90241
Held by Toyota Motor Credit Corporation
Accounts payable
$22.04
Gutierrez, Juan GCA
1713 Strozier Avenue, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$21.00
Gutierrez, Juan GCA
1006 East 32nd Street Apt C, Signal Hill, CA, 90755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.20
$20.02
Gutierrez, Juan GCA
15157 Crazy Horse Avenue, Fontana, CA, 92336
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.30
Gutierrez, Juan GCA
2124 Blue Water Lane, Chula Vista, CA, 91913
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.18
Gutierrez, Juan GCA
Apt 4 160 International Boulevard, Oakland, CA, 94606
Held by Capital One NA
Customer overpayments
$14.60
Gutierrez, Juan GCA
1100 Bluebell Street, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$13.42
Gutierrez, Juan G.CA
16143 Progress Lane, Irwindale, CA, 91706
Held by First American Title Co
Escrow accounts
$9.24
Gutierrez, Juan GCA
26691 Carmenita Lane, Mission Viejo, CA, 92691
Held by Ge Money
Accounts-receivable credit balance
$7.54
Gutierrez, Juan GCA
3915 Delta Fair Boulevard Apt D39, Antioch, CA, 94509
Held by Denny'S Inc.
Wages, payroll, salaries
$6.66
Gutierrez, Juan GCA
146 1 2 West Hall Avenue, San Diego, CA, 92173
Held by Sears Roebuck And Co
Misc outstanding checks
$5.69
Gutierrez, Juan GCA
908 South Citron Street Apt 3, Anaheim, CA, 92805
Held by Alliance United Ins. Co LLC
Premium refunds
$3.60
$2.10
Gutierrez, Juan GCA
1086 Donna Lane, Calimesa, CA, 92320
Held by Hsbc Finance Corporation
Customer overpayments
$1.68
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