Unclaimed property reported under Gutierrez, Juana
305 records · $97,673 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 305. Search by name and address to narrow it to yours.
Gutierrez, JuanaTX
8117 Botany Lane, Houston, TX, 77075
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$64,221.81
Gutierrez, JuanaCA
7565 Sea Gull Drive, Goleta, CA, 93117
Held by Santa Barbara County Federal Credit Unio
Savings accounts
$10,826.03
$2,400.00
Gutierrez, JuanaCA
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,580.61
Gutierrez, JuanaTX
22856 Breedlove Avenue, Harlingen, TX, 78550
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,557.54
Gutierrez, JuanaCA
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,054.43
Gutierrez, JuanaTX
1720 Sherman, Laredo, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Gutierrez, JuanaCA
4020 Tryton Drive, Palmdale, CA, 93552
Held by Mercury Insurance Services
Individual policy benefit/Clm
$1,000.00
Gutierrez, JuanaTX
3307 Garfield Street, Laredo, TX, 78043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$924.10
Gutierrez, JuanaCA
522 Madison Street, Watsonville, CA, 95076
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$916.08
Gutierrez, JuanaTX
114 Riskind Circle # A, Eagle Pass, TX, 78852
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$735.26
Gutierrez, JuanaTX
22856 Breedlove Street, Harlingen, TX, 78550
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$555.65
Gutierrez, JuanaTX
7142 Holly Hill Drive, Dallas, TX, 75231
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Gutierrez, JuanaTX
3916 June Drive, Dallas, TX, 75211
$497.51
Gutierrez, JuanaTX
10458 Rustic Rock, La Porte, TX, 77571
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$489.80
Gutierrez, JuanaCA
2361 Kern Street, Sn Bernrdno, CA, 92407
Held by Fire Insurance Exchange
Premium refunds
$475.87
Gutierrez, JuanaTX
871 Sombra Street PO Box 1586, San Benito, TX, 78586
$426.45
Gutierrez, JuanaTX
4156 Hathaway Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$409.31
Gutierrez, JuanaCA
815 West Mines Avenue, Montebello, CA, 90640
Held by Tadena-Chua V Acumen Fiscal Agent LLC Fund
Misc outstanding checks
$362.57
Gutierrez, JuanaTX
22856 Breedlove Street, Harlingen, TX, 78550
$302.68
Gutierrez, JuanaCA
1872 Bolwin Lane Road, Big Bear City, CA, 92314
Held by Western Union Financial Svcs Inc
Refunds due
$240.00
Gutierrez, JuanaCA
728 West 95th Street, Los Angeles, CA, 90044
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$220.99
Gutierrez, JuanaTX
Rt 1 Box 5017, Mercedes, TX, 78570
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$200.00
$200.00
Gutierrez, JuanaTX
1301 35th Street, Wichita Falls, TX, 76302
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$199.94
Gutierrez, JuanaCA
443 Alexandria Street Apt 304, Los Angeles, CA, 90020
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Time deposits, CD accounts
$185.75
Gutierrez, JuanaTX
207 South Clarkwood Road Apt 16, Corpus Christi, TX, 78406
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2014
$174.03
Gutierrez, JuanaCA
6518 Sabado Tarde Road Apt 1, Goleta, CA, 93117
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$162.52
$135.04
Gutierrez, JuanaTX
11514 Brookledge, Houston, TX, 77099
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$129.00
Gutierrez, JuanaTX
2115 Louise Street, Seguin, TX, 78155
Held by Qar Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$125.00
Gutierrez, JuanaCA
209 West Santa Barbara Street Apt D, Santa Paula, CA, 93060
Held by Southern California Edison Company
Utility deposit
$124.50
Gutierrez, JuanaTX
4702 Riger Avenue #4, Dallas, TX, 75246
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$120.64
Gutierrez, JuanaCA
825 Calaveras Avenue, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$112.53
Gutierrez, JuanaTX
#-#### North ##nd Street, McAllen, TX, 78501
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$102.38
Gutierrez, JuanaTX
1514 3rd Lane, Palmview, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$97.02
Gutierrez, JuanaTX
8706 Old Homestead Drive, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$92.00
Gutierrez, JuanaCA
1834 Massachusetts Drive, Salinas, CA, 93905
Held by Commonwealth Central Cu
Savings accounts
$88.17
$86.02
Gutierrez, JuanaTX
No address on file
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2020
$85.48
Gutierrez, JuanaCA
PO Box 724, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.08
Gutierrez, JuanaCA
655 Skinner Street, Soledad, CA, 93960
Held by Calif State Automobile Asssoc
Misc outstanding checks
$84.00
Gutierrez, JuanaCA
225 West El Portal A, San Clemente, CA, 92672
Held by Bank Of America - Washington
Cashier's checks
$81.97
Gutierrez, JuanaTX
2040 Rachel Lane, Round Rock, TX, 78664
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$81.80
Gutierrez, JuanaTX
2311 North San Antonio Avenue, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$81.80
Gutierrez, JuanaCA
529 Grove Norte, Ontario, CA, 91764
Held by Sigue Corporation
Unidentified remittances
$80.00
Gutierrez, JuanaCA
1639 S3th Street, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Money orders
$79.00
Gutierrez, JuanaTX
2501 Lazy Hollow, Houston, TX, 77063
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1994
$77.30
Gutierrez, JuanaCA
1931 East Meats Avenue Sp 117, Orange, CA, 92660
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$75.00
Gutierrez, JuanaTX
6715 Deer Ridge Lane, Houston, TX, 77086
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$73.50
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