Unclaimed property reported under Gutierrez, Juan L
51 records · $1,616 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 51. Search by name and address to narrow it to yours.
Gutierrez, Juan LTX
6642 Brookside Road, Pearland, TX, 77581
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$547.99
Gutierrez, Juan LCA
12573 Navel Court, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Gutierrez, Juan LCA
857 Hillsdale Avenue Apt 1, San Jose, CA, 95136
Held by Anthem Inc
Group policy benefit/Clm payments
$109.62
Gutierrez, Juan LCA
7893 White Stag Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$97.12
Gutierrez, Juan LCA
3200 Acadian Shores, Ontario, CA, 91762
Held by Talbrook II Escrow Corp.
Escrow check/Deposit/Disputed
$94.00
Gutierrez, Juan LCA
136 Rose Lane, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.06
Gutierrez, Juan LTX
##### Dallas Parkway Apt ###, Dallas, TX, 75287
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$53.01
Gutierrez, Juan LCA
1992 Maple Avenue Apt 4, Costa Mesa, CA, 92627
Held by At&t Services Inc.
Refunds due
$52.83
Gutierrez, Juan LCA
1913 Spinnaker Place, Santa Rosa, CA, 95403
Held by 21st Century Insurance Co
Premium refunds
$43.00
Gutierrez, Juan LTX
6627 New World Drive, Katy, TX, 77449
Held by Capital One
Checking account (AC01) · Reported 2012
$41.20
Gutierrez, Juan LCA
222 Vine Street Apt B, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$36.54
Gutierrez, Juan LTX
5414 Nightingale Drive, Houston, TX, 77017
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.99
Gutierrez, Juan LTX
2042 Evergreen Street, Garland, TX, 75041
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.67
Gutierrez, Juan LCA
5020 Inland Avenue, Modesto, CA, 95357
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.33
Gutierrez, Juan LTX
5414 Nightingale Drive, Houston, TX, 77017
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.92
Gutierrez, Juan LCA
24463 South Union Road, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.98
Gutierrez, Juan LTX
Apt A 516 West 12th Street, Post, TX, 79356
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$25.76
Gutierrez, Juan LCA
1045 D Street, Orange Cove, CA, 93646
Held by Principal Life Insurance Co
Pension & Profit sharing
$25.21
$25.15
Gutierrez, Juan LCA
4905 Evanston Court, Bakersfield, CA, 93309
Held by Century National Insurance
Premium refunds
$22.16
Gutierrez, Juan LCA
857 Hillsdale Avenue Apt 1, San Jose, CA, 95136
Held by Anthem Inc
Group policy benefit/Clm payments
$20.81
Gutierrez, Juan LCA
1717 Galewood Court, San Jose, CA, 95133
Held by Toyota Motor Credit Corporation
Accounts payable
$16.64
Gutierrez, Juan LCA
2840 East 15th Street, National City, CA, 91950
Held by Chase Auto Finance Corp
Customer overpayments
$10.94
Gutierrez, Juan LCA
1209 East 150th Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$9.33
Gutierrez, Juan LCA
1452 Chavez Way, San Jose, CA, 95131
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$9.05
Gutierrez, Juan LCA
315 Eokeefe Street Apt 31, E Palo Alto, CA, 94303
Held by Discover Bank
Misc outstanding checks
$5.85
Gutierrez, Juan LCA
12573 Navel Court, Riverside, CA, 92503
Held by Mercury Casualty Company
Premium refunds
$5.20
Gutierrez, Juan LCA
24463 South Union Road, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gutierrez, JR Juan LCA
PO Box 555191, Cmp Pendleton, CA, 92055
Held by Navy Federal Credit Union
Savings accounts
$4.17
Gutierrez, Juan LCA
2160 Red Robin Lane, Sacramento, CA, 95821
Held by Wells Fargo Bank NA
Cashier's checks
$1.39
Gutierrez, Juan LCA
423 A Colorado Avenue, Chula Vista, CA, 91910
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.14
Gutierrez, Juan LCA
6941 Long Beach Boulevard Apt 3, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Gutierrez, Juan LCA
1209 East 150th Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$0.65
$0.61
Gutierrez, Juan LCA
7800 Madison Art B, Paramount, CA, 90723
Held by Bally Total Fitness Holding
Refunds due
$0.59
Gutierrez, Juan LCA
514 North Rose Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Gutierrez, Juan LCA
1209 East 150th Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$0.55
Gutierrez, Juan LCA
1209 East 150th Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$0.55
Gutierrez, Juan LCA
10541 Geil Street Apt 3, Castroville, CA, 95012
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.51
Gutierrez, Juan LCA
33023 Manzanita Road, Ivanhoe, CA, 93235
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.49
Gutierrez, Juan LCA
PO Box 3235, Paso Robles, CA, 93447
Held by Synchrony Bank
Accounts-receivable credit balance
$0.37
Gutierrez, Juan LCA
10327 Cottonwood Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.36
$0.34
Gutierrez, Juan LCA
514 North Rose Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Gutierrez, Juan LCA
255 West Central Avenue Suite 204, Brea, CA, 92821
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.25
Gutierrez, Juan LCA
1209 East 150th Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Gutierrez, Juan LCA
1209 East 150th Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$0.10
$0.10
Gutierrez, Juan LCA
PO Box 3496, Paso Robles, CA, 93447
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.05
Gutierrez, Juan LCA
1908 East Clifpark Way, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$0.05
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