Unclaimed property reported under Gutierrez, Leonardo
143 records · $11,635 reported · filed in 3 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 143. Search by name and address to narrow it to yours.
Gutierrez, LeonardoTX
##### Fm ### Lyford Tx #####-####
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,155.77
Gutierrez, LeonardoCA
6333 Lexington Avenue Apt 114, Los Angeles, CA, 90038
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$808.40
Gutierrez, LeonardoTX
3712 Santos Morales Drive, Laredo, TX, 78046
$730.41
Gutierrez, LeonardoCA
210 West Martin Luther King, Los Angeles, CA, 90037
Held by Sunrise Banks
Wages, payroll, salaries
$587.82
$529.83
Gutierrez, LeonardoCA
224 West San Marcos Bl, San Marcos, CA, 92069
Held by Csusm Corporation
Vendor checks
$500.00
Gutierrez, LeonardoCA
1209 Acosta Street, Salinas, CA, 93905
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$466.82
Gutierrez, LeonardoTX
13307 Bayonne Cr, Tomball, TX, 77377
Held by Camping World Holding Inc Class A
Accounts payable (MS08) · Reported 2023
$441.75
Gutierrez, LeonardoCA
74450 Millennia Way, Palm Desert, CA, 92211
Held by Clubcorp Iw Golf Club Inc
Wages, payroll, salaries
$352.08
Gutierrez, LeonardoCA
3007 Serrano Road, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$331.85
Gutierrez, LeonardoTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$316.00
Gutierrez, LeonardoCA
550 North Figueroa Apt 4043, Los Angeles, CA, 90012
Held by Paypal
Misc intangible property
$310.94
Gutierrez, LeonardoTX
3712 Santos Morales Drive, Laredo, TX, 78046
$308.50
Gutierrez, LeonardoTX
13021 Legendary Drive, Austin, TX, 78727
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$302.00
Gutierrez, LeonardoTX
525 Shotwell Street, Houston, TX, 77020
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$207.00
Gutierrez, LeonardoTX
6338 Provident Green Drive, Katy, TX, 77449
$184.25
Gutierrez, LeonardoCA
11762 South Rancho Santiago Boulevard, Orange, CA, 92869
Held by Bank Of America - North Carolina
Refunds due
$180.98
Gutierrez, LeonardoTX
6280 McNeil Drive Apt 703, Austin, TX, 78729
$162.88
Gutierrez, LeonardoCA
25524 Fountain Glen Court Apt 103, Valencia, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$161.01
Gutierrez, LeonardoCA
1535 Cardella, Firebaugh, CA, 93622
Held by North American Title Company
Escrow check/Deposit/Disputed
$152.50
Gutierrez, LeonardoCA
7030 Alamitos Avenue Suite A, San Diego, CA, 92154
Held by At&t Mobility LLC
Misc outstanding checks
$150.00
Gutierrez, LeonardoCA
11625 Tina Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gutierrez, LeonardoCA
1512 South School Street, Lodi, CA, 95240
Held by Barrett Business Services Inc
Wages, payroll, salaries
$143.44
Gutierrez, LeonardoCA
244 West San Marcos Boulevard Apt C, San Marcos, CA, 92069
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$132.55
Gutierrez, LeonardoCA
2886 Ranch Gate Road, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$104.27
Gutierrez, LeonardoCA
2014 East 7th Street, Los Angeles, CA, 90021
Held by Surety Life Insurance
Proceeds due beneficiaries
$102.90
Gutierrez, LeonardoCA
513 North Parkwood Street, Anaheim, CA, 92801
Held by Grover Escrow Corporation
Escrow check/Deposit/Disputed
$100.28
Gutierrez, LeonardoTX
6640 Ridge Top Drive, El Paso, TX, 79904
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Gutierrez, LeonardoCA
1501 North Bush Street, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Gutierrez, LeonardoCA
2965 Winding Fence Way 0, Chula Vista, CA, 91914
Held by Cox Communications Inc
Refunds due
$100.00
Gutierrez, LeonardoTX
20243 Blue Juniper Drive, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$98.00
Gutierrez, LeonardoTX
13401 Emerald Seas West, Horizon City, TX, 79928
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$96.04
Gutierrez, LeonardoTX
1107 30th Street, Snyder, TX, 79549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$91.19
$90.79
Gutierrez, LeonardoCA
240 24th Street Apt 240, San Diego, CA, 92102
Held by T-Mobile USA
Accounts-receivable credit balance
$80.18
Gutierrez, LeonardoTX
11000 Gatesden Drive, Tomball, TX, 77377
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$74.00
Gutierrez, LeonardoCA
255 East 4th Street, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Gutierrez, LeonardoTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$65.50
Gutierrez, LeonardoTX
PO Box 962266, El Paso, TX, 79996
Held by First Amer Title Co
Escrow account (TR04) · Reported 2010
$65.00
Gutierrez, LeonardoCA
1087 Walnut Woods Court, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Gutierrez, LeonardoCA
513 North Parkwood Street, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$57.26
Gutierrez, LeonardoCA
789 18th Street, San Diego, CA, 92154
Held by Rocket Close And Title Inc.
Escrow accounts
$51.00
Gutierrez, LeonardoCA
15844 Avenida Descanso, Desert Hot Springs, CA, 92240
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gutierrez, LeonardoCA
1375 Wayne Way, San Mateo, CA, 94403
Held by Republic Services Inc
Accounts payable
$50.00
Gutierrez, LeonardoCA
2070 Radio Avenue Apt 9, San Jose, CA, 95125
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Gutierrez, LeonardoCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Gutierrez, LeonardoTX
#### Woodway Drive Apt ###, Houston, TX, 77063
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$49.99
Gutierrez, LeonardoCA
252 North Hartley Street, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.57
Gutierrez, LeonardoTX
7421 Frankford Road Apt 2923, Dallas, TX, 75252
Held by Garmin International
Miscellaneous outstanding check (MS16) · Reported 2019
$40.00
Gutierrez, LeonardoTX
12184 Cartwright Trail, Ponder, TX, 76259
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.19
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