Unclaimed property reported under Gutierrez, Julio C
79 records · $15,109 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 79. Search by name and address to narrow it to yours.
Gutierrez, Julio CCA
2010 South Holt Avenue Apt 3, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,880.48
Gutierrez, Julio CTX
210 Laurel Wood, San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Gutierrez, Julio CCA
13609 Homeward Street, La Puente, CA, 91746
Held by Anthem Inc
Group policy benefit/Clm payments
$230.00
Gutierrez, Julio CTX
PO Box 6417, Port Isabel, TX, 78578
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$181.56
$166.00
Gutierrez, Julio CCA
PO Box 70052, Los Angeles, CA, 90070
Held by New Millennium Bank
Outstanding official checks
$162.51
Gutierrez, Julio C JRCA
1045 Fiat Street, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gutierrez, Julio CTX
3108 Powell Box 36, Willis, TX, 77378
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$125.71
Gutierrez, Julio CCA
1045 West Fiat Street, Torrance, CA, 90502
Held by La Electrical Workers Credit Union
Savings accounts
$123.48
$117.84
Gutierrez, Julio CCA
11648 Rives Avenue, Downey, CA, 90241
Held by Century National Insurance
Premium refunds
$98.81
Gutierrez, Julio CTX
Pfs Investments 105 Acacia Drive, Brownsville, TX, 78520
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2007
$95.41
Gutierrez, Julio CTX
6328 Franklin Summit Drive, El Paso, TX, 79912
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$89.90
$74.87
Gutierrez, Julio CTX
1609 Park Avenue, Garland, TX, 75042
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$74.07
Gutierrez, Julio CTX
10310 Trail Avenue, Dallas, TX, 75217
Held by T Mobile
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.18
Gutierrez, Julio CCA
11648 Rives Avenue, Downey, CA, 90241
Held by Century National Insurance
Premium refunds
$66.49
Gutierrez, Julio CCA
1840 Paso Robles Street A, Oceano, CA, 93445
Held by Citicorp Credit Services De
Credit balances
$58.93
Gutierrez, Julio CCA
532 West Century Boulevard, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$53.40
Gutierrez, Julio CCA
Santa Maria, CA, 93458
Held by Capital One Bank National Association
Accounts-receivable credit balance
$52.72
Gutierrez, Julio CCA
7912 Santa Monica Avenue, Stanton, CA, 90680
Held by St. Joseph Health System
Vendor checks
$52.58
Gutierrez, Julio CCA
13609 Homeward Street, Lupuent, CA
Held by Peyton Cramer Automotive DBA Power Ford
Unidentified remittances
$51.00
Gutierrez, Julio CTX
#### Bellerive Drive Apt ####, Houston, TX, 77036
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$51.00
Gutierrez, Julio CCA
2339 Daisy Avenue, Long Beach, CA, 90806
Held by American Express Company
Refunds due
$48.29
Gutierrez, Julio CCA
911 South Ventura Road Apt F, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.90
Gutierrez, Julio CCA
191 Marigold Place, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.69
Gutierrez, Julio CCA
PO Box 9316, Alta Loma, CA, 91701
Held by American Express Company
Accounts-receivable credit balance
$41.23
Gutierrez, Julio CCA
1835 Veronica Lane, Santa Maria, CA, 93454
Held by Wells Fargo Bank National Assocation
Savings accounts
$40.86
Gutierrez, Julio CCA
39691 Wall Cmn, Fremont, CA, 94538
Held by First Electronic Bank
Credit checks or memos
$35.00
Gutierrez, Julio CTX
#### Christobal Road Trail ###, San Angelo, TX, 76903
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$33.12
Gutierrez, Julio CTX
131 Maple Vly, San Antonio, TX, 78227
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$30.76
Gutierrez, Julio CCA
728 East Plymouth Street, Glendora, CA, 91740
Held by Citibank N A
Accounts-receivable credit balance
$30.76
Gutierrez, Julio CCA
3845 West 139th Street, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$29.74
Gutierrez, Julio CCA
5005 Traffic Way, Atascadero, CA, 93422
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.15
Gutierrez, Julio CCA
12201 Crest Avenue, Sylmar, CA, 91342
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$26.29
Gutierrez, Julio CCA
PO Box 9316, Alta Loma, CA, 91701
Held by American Express Company
Accounts-receivable credit balance
$25.98
Gutierrez, Julio CCA
4562 West 167th Street, Lawndale, CA, 90260
Held by Capital One Bank, National Association
Aggregate misc property
$19.95
Gutierrez, Julio CCA
222 Stepney Street Apt C, Inglewood, CA, 90302
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Gutierrez, Julio CCA
12201 Crest Avenue, Sylmar, CA, 91342
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$12.95
Gutierrez, Julio CCA
117 Monaco Drive, Santa Ana, CA, 92703
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gutierrez, Julio CCA
12201 Crest Avenue, Sylmar, CA, 91342
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$11.78
Gutierrez, Julio CCA
946 Orchid Way, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$10.20
Gutierrez, Julio CCA
430 Rogge Street Apt 13, Watsonville, CA, 95076
Held by Citibank NA
Accounts-receivable credit balance
$10.00
Gutierrez, Julio CCA
4833 Olds Road, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gutierrez, Julio CCA
13980 Silver Lake Place, Victorville, CA, 92395
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$9.13
Gutierrez, Julio CCA
7762 Edison Avenue Suite 108, Fontana, CA, 92336
Held by Bristol West Holdings Inc
Premium refunds
$8.32
Gutierrez, Julio CCA
117 Monaco Avenue, Santa Ana, CA, 92703
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.16
Gutierrez, Julio CCA
728 East Plymouth Street, Glendora, CA, 91740
Held by Mercury Insurance Company
Premium refunds
$8.00
Gutierrez, Julio CCA
3845 West 139th Street, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$7.23
Gutierrez, Julio CCA
2339 Daisy Avenue, Long Beach, CA, 90806
Held by Farmers Group Inc.
Other court deposits
$6.97
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