Unclaimed property reported under Gutierrez, Leo
87 records · $6,578 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 87. Search by name and address to narrow it to yours.
Gutierrez, LeoCA
1318 South Spruce, Santa Ana, CA, 92704
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares
$2,401.20
$1,935.30
Gutierrez, LeoCA
330 Townsend Street 116, San Fran, CA, 94107
Held by Farmers Insurance Exchange
Insurance premiums
$266.35
Gutierrez, LeoTX
1504 Oak Street, Jourdanton, TX, 78026
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2015
$208.94
Gutierrez, LeoTX
PO Box 643, Slaton, TX, 79364
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$140.57
Gutierrez, LeoCA
3417 George Avenue, Modesto, CA, 95356
Held by Colorado Department Of Revenue
Warrants
$134.00
Gutierrez, LeoTX
6611 Mountain Cedar Lane, Dallas, TX, 75236
$125.00
Gutierrez, LeoTX
3414 Sandydale Lane, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Gutierrez, LeoCA
3420 Warwick Avenue, Los Angeles, CA, 90032
Held by Spectrum Global Payment Solutions
Unidentified deposit
$100.00
Gutierrez, LeoTX
3316 Fresno Place, Schertz, TX, 78154
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.82
Gutierrez, LeoTX
611 Stonewall Drive, Grand Prairie, TX, 75052
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$67.43
$64.40
Gutierrez, LeoTX
403 North General McMullen 1302, San Antonio, TX, 78237
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.00
Gutierrez, LeoCA
606 Mar Vista Avenue, Wilimington, CA, 90744
Held by City Of Hope Medical Foundation
Customer overpayments
$50.00
$49.83
Gutierrez, LeoTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$47.17
Gutierrez, LeoTX
1704 Denmark Lane, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$45.58
Gutierrez, LeoCA
25142 Sweet Grass Drive, Moreno Valley, CA, 92553
Held by Allstate Insurance Company
Premium refunds
$42.00
Gutierrez, LeoTX
2202 Soledad Street, Corpus Christi, TX, 78416
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$42.00
Gutierrez, LeoTX
3316 Fresno Place, Schertz, TX, 78154
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.56
Gutierrez, LeoCA
214 North 8th Street Apt 49, Santa Paula, CA, 93060
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.09
Gutierrez, LeoTX
#### North Grand Apt ####, Amarillo, TX, 79107
$39.02
Gutierrez, LeoTX
8519 Cahill Drive, Austin, TX, 78729
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$37.05
Gutierrez, LeoTX
1001 Taylor Road, Weatherford, TX, 76087
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.92
Gutierrez, LeoCA
20743 Souder Street, Perris, CA, 92570
Held by State Of California Savings Plus
Aggregate account balances
$31.50
Gutierrez, LeoTX
3414 Sandy Bale, Houston, TX, 77039
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$29.08
Gutierrez, LeoTX
2102 Hodges Place, Mansfield, TX, 76063
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$25.79
Gutierrez, LeoTX
1407 South Cardinal Apt B, Ennis, TX, 75119
Held by Neighborhood Cu
Checking account (AC01) · Reported 2012
$25.00
Gutierrez, LeoCA
2765 Pierpont Boulevard, Ventura, CA, 93001
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Gutierrez, LeoCA
270 Benviana Drive # 149, Chula Vista, CA, 91914
Held by Target Enterprise Inc
Refunds due
$22.98
Gutierrez, LeoCA
20723 Souder Street, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$20.56
Gutierrez, LeoCA
7243 Milton Avenue 1, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.01
Gutierrez, LeoCA
16303 Via Corto, Desert Hot Springs, CA, 92240
Held by Block Inc
Misc intangible property
$20.00
Gutierrez, LeoCA
715 Garfield Street D209 Xxxxxxxxx2, San Francisco, CA, 94132
Held by Sidecar Technoliges Inc
Payments for goods & Services
$15.30
$15.00
Gutierrez, LeoCA
3850 South Verde Vista Street, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Gutierrez, LeoCA
1325 Orange Grove Avenue, Glendale, CA, 91205
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$14.62
Gutierrez, LeoCA
270 Benviana Drive # 149, Chula Vista, CA, 91914
Held by Target Enterprise Inc
Refunds due
$13.92
Gutierrez, LeoCA
7243 Milton Avenue Apt 1, Whittier, CA, 90602
Held by American United Life
Individual policy benefit/Clm
$13.63
Gutierrez, LeoCA
934 East San Joaquin Avenue, Tulare, CA, 93274
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$10.43
$10.01
Gutierrez, LeoCA
14015 Orizaba Avenue Apt 3, Paramount, CA, 90723
Held by Pepsico Inc
Misc outstanding checks
$10.00
$10.00
$10.00
$9.49
Gutierrez, LeoCA
7243 Milton Avenue Apt 1, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.30
Gutierrez, LeoCA
270 Benviana Drive, Chula Vista, CA, 91914
Held by Albert Corporation
Savings accounts
$9.00
Gutierrez, LeoCA
23239 Canyon Pines Place, Corona, CA, 92883
Held by Waste Management Inc.
Customer overpayments
$8.37
Gutierrez, LeoCA
4146 Cortona Court, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$7.88
Gutierrez, LeoCA
606 Mar Vista Avenue, Wilmington, CA, 90744
Held by I.l.w.u. Credit Union
Savings accounts
$5.15
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