Unclaimed property reported under Gutierrez, Leonel
111 records · $10,365 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 111. Search by name and address to narrow it to yours.
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021
$1,319.76
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2021
$1,085.70
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2021
$985.79
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Dow Inc
Dividend (SC01) · Reported 2021
$789.60
Gutierrez, LeonelCA
4264 Monhegan Way, Mather, CA, 95655
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$385.34
$358.23
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Corteva Inc.
Stock shares returned by the post office (SC08) · Reported 2021
$301.74
Gutierrez, LeonelCA
6208 Cottage Street, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, LeonelCA
492 West Springer Drive, Turlock, CA, 95382
Held by Farmers Insurance Group Fcu
Savings accounts
$256.42
Gutierrez, LeonelTX
2633 Cornell Street, Liberty, TX, 77578
$240.00
Gutierrez, LeonelCA
277 Fraser Lane, Ventura, CA, 93001
Held by Fidelity And Deposit Insurance
Premium refunds
$229.00
Gutierrez, LeonelCA
4264 Monhegan Way, Mather, CA, 95655
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$204.17
Gutierrez, LeonelCA
1609 Beloit Avenue Apt 5, Los Angeles, CA, 90025
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$188.64
Gutierrez, LeonelTX
1542 Stemmons Avenue, Dallas, TX, 75208
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$164.49
Gutierrez, LeonelCA
PO Box 352, San Joaquin, CA, 93660
Held by Pacific Gas & Electric Company
Refunds or rebates
$161.63
Gutierrez, LeonelCA
15445 Cobalt Street, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$144.17
Gutierrez, LeonelCA
15445 Cobalt Street, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$141.68
Gutierrez, LeonelCA
23718 Saklan Road, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Premium refunds
$128.63
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Corteva Inc.
Dividend (SC01) · Reported 2021
$128.31
Gutierrez, JR LeonelTX
P O Box 503, Hebbronville, TX, 78361
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$123.75
Gutierrez, LeonelTX
6005 Palo Alto Avenue, El Paso, TX, 79912
$123.23
Gutierrez, LeonelCA
2830 Milkpar Drive, Gold River, CA, 95670
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Dow Inc
Dividend (SC01) · Reported 2022
$98.70
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.65
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$91.21
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.09
Gutierrez, LeonelTX
900 East Buchanan Drive North, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.42
Gutierrez, LeonelCA
13001 Vanowen Street 5, North Hollywood, CA, 91605
Held by The Bancorp Bank
Unredeemed gift certificate
$81.60
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$81.31
Gutierrez, LeonelTX
##### Midway Road ###, Dallas, TX, 75287
Held by Frontline Stanford Court LP
Refund due (MS11) · Reported 2024
$80.48
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$79.25
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$79.06
Gutierrez, LeonelTX
Eagle Pass, TX, 78852
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$78.90
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.44
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$68.09
Gutierrez, LeonelTX
318 West Maple Loop, Laredo, TX, 78041
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.50
Gutierrez, LeonelTX
318 West Maple Loop, Laredo, TX, 78041
Held by Transocean Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$66.06
Gutierrez, LeonelTX
2633 Cornell Street, Liberty, TX, 77578
$64.62
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.56
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
$59.53
Gutierrez, LeonelTX
1108 Analisa Avenue, Alamo, TX, 78516
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$59.39
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$58.08
Gutierrez, LeonelCA
3925 East Vine Avenue Apt 101, Fresno, CA, 93725
Held by Pacific Bell Telephone Company
Refunds due
$51.78
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$51.42
Gutierrez, LeonelCA
20235 Sherman Way 207, Winnetka, CA, 91306
Held by Sears Roebuck And Co
Refunds due
$50.00
Gutierrez, LeonelTX
318 West Maple Loop, Laredo, TX, 78041
Held by Transocean Ltd
Cash paid for a fractional share (SC09) · Reported 2011
$47.89
Gutierrez, LeonelCA
1322 Wilmington Bl, Wilmington, CA, 90744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$47.00
Gutierrez, LeonelTX
115 West Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$43.13
Gutierrez, LeonelTX
100 Dyna Drive #176, Houston, TX, 77060
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$42.95
Gutierrez, LeonelTX
Maria D Gutierrez Jt Ten, 318 West Maple Loop, Laredo, TX, 78041
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$42.30
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