Unclaimed property reported under Gutierrez, Juan J
129 records · $7,626 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 129. Search by name and address to narrow it to yours.
Gutierrez, Juan JCA
7100 Compton Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$833.86
Gutierrez, Juan JCA
608 Miller Avenue, Vallejo, CA, 94591
Held by Fire Insurance Exchange
Premium refunds
$564.79
Gutierrez, Juan JCA
724 So Patton Avenue, San Pedro, CA, 90731
Held by Morgan Stanley $0.01 Par Value
Securities
$528.24
$500.00
Gutierrez, Juan JCA
2647 Fern Vly Road, Chula Vista, CA, 91915
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$408.98
Gutierrez, Juan JTX
#### Long Point # ###, Houston, TX, 77055
Held by Cemex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$355.32
Gutierrez, Juan JCA
2418 East Avenue, Livermore, CA, 94550
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$347.88
Gutierrez, Juan JCA
1754 Parkdale Way, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$252.02
Gutierrez, Juan JCA
1440 Murchison Avenue, Pomona, CA, 91768
Held by The Mony Group Inc Common (ca)
Securities
$231.70
Gutierrez, Juan JCA
1511 Los Berros Road, Arroyo Grande, CA, 93420
Held by (12000) Capital One Services LLC
Accounts payable
$231.32
Gutierrez, Juan JCA
11129 Mildress Street 91, El Monte, CA, 91731
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$200.82
$190.00
Gutierrez, Juan JCA
118 Sunhaven Road, Danville, CA, 94506
Held by Diamond Resorts Centralized Svcs. Co.
Accounts payable
$162.75
Gutierrez, Juan JTX
8801 South Braeswood Boulevard, Houston, TX, 77031
$161.54
Gutierrez, Juan JCA
8637 Chestnut Avenue, South Gate, CA, 90280
Held by Bank Of America NA
Checking accounts
$152.00
Gutierrez, Juan JCA
2505 West Foothill Boulevard Spc 96, Sn Bernrdno, CA, 92410
Held by Bank Of America - Pre-Paid Card
Checking accounts
$150.00
Gutierrez, Juan JCA
1130 South Pacific Avenue Apt 2, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds or rebates
$96.30
Gutierrez, Juan JCA
118 Sunhaven Road, Danville, CA, 94506
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$94.00
Gutierrez, Juan JCA
825 Ashbury Street Apt 6, San Francisco, CA, 94117
Held by Prudential Bank & Trust F.s.b
Other
$87.75
Gutierrez, Juan JCA
PO Box 724, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.08
$60.29
$57.40
Gutierrez, Juan JCA
C/o U South Ins Agy 711 East 17th Street, Santa Ana, CA
Held by Motors Insurance Corporation
Other
$56.64
Gutierrez, Juan JTX
8323 Cinnamon Lane 307, Houston, TX, 77072
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.07
Gutierrez, Juan JCA
6139 West 6th Street, Rio Linda, CA, 95673
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$51.33
Gutierrez, Juan JCA
1240 East 92nd Street, Los Angeles, CA, 90002
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.57
Gutierrez, Juan JCA
7006 Albany Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$50.55
$50.00
Gutierrez, Juan JCA
346 Lombard Street, Pomona, CA, 91768
Held by Southern California Edison Company
Refunds or rebates
$50.00
Gutierrez, Juan JTX
102 Hidalgo Lane, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Gutierrez, Juan JTX
614 Citrus Street, San Juan, TX, 78589
Held by Directv
Refund due (MS11) · Reported 2011
$50.00
Gutierrez, Juan JTX
8818 Clearbourne Lane, Houston, TX, 77075
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$50.00
$49.65
Gutierrez, Juan JCA
17014 Grand Triassic Lane, Victorville, CA, 92394
Held by Capital One Bank, National Association
Misc outstanding checks
$48.94
$45.00
Gutierrez, Juan JCA
13046 Bellflower Boulevard, Downey, CA, 90242
Held by Bank Of America NA
Outstanding official checks
$43.86
Gutierrez, Juan JCA
Psc 3 Box 7158, Travis Afb, CA, 94535
Held by Prudential P&c Ins Co
Court settlements
$40.66
Gutierrez, Juan JCA
34 East Garden Avenue, Porterville, CA, 93257
Held by Pacific Alliance Title
Misc outstanding checks
$40.00
Gutierrez, Juan JCA
37003 Arden Street, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Gutierrez, Juan JCA
PO Box 1380, Palm Springs, CA, 92263
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$35.75
Gutierrez, Juan JCA
1423 South Lowell Street, Santa Ana, CA, 92707
Held by Century National Insurance
Premium refunds
$33.31
Gutierrez, Juan JCA
13400 Corcoran Street, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$32.82
Gutierrez, Juan JCA
2475 Santa Ana Boulevard, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.49
Gutierrez, Juan JCA
2222 Mountain Avenue Apt 9, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$31.68
Gutierrez, Juan JTX
#### West Corral Apt ###, Kingsville, TX, 78363
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.42
Gutierrez, Juan JTX
2515 South Houston Road Trlr 3, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$30.00
Gutierrez, Juan JTX
PO Box 1642, Elsa, TX, 78543
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$29.95
Gutierrez, Juan JCA
121 Waterman Circle, Danville, CA, 94526
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Gutierrez, Juan JCA
224 Real Road, Bakersfield, CA, 93309
Held by Safeco Ins Co Of America
Court settlements
$27.71
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