Unclaimed property reported under Gutierrez, Leopoldo
104 records · $7,758 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 104. Search by name and address to narrow it to yours.
Gutierrez, LeopoldoCA
16250 Homecoming Drive Unit 1334, Chino, CA, 91708
Held by Sepulveda V Caliber Collision Trans
Misc outstanding checks
$946.84
Gutierrez, LeopoldoTX
2057 South Saunders Trail No 48, Aransas Pass, TX, 78336
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$535.50
Gutierrez, LeopoldoCA
14287 Foothill Boulevard Unit 14 Unit 14, Sylmar, CA, 91342
Held by Rocket Close And Title Inc.
Escrow accounts
$413.00
Gutierrez, LeopoldoTX
19235 Cougar Peak Drive, Tomball, TX, 77377
$364.95
Gutierrez, LeopoldoCA
8387 East Leigh Street, El Grove, CA, 95624
Held by American Modern Home Ins Co
Premium refunds
$356.40
Gutierrez, LeopoldoCA
3055 Bartlett Avenue, Rosemead, CA, 91770
Held by Fire Insurance Exchange
Refunds
$312.54
Gutierrez, LeopoldoWI
421 South Quincy Street, Green Bay, WI, 54301
Held by Western Union Financial Svcs
Money orders · Reported 2008
$308.00
Gutierrez, LeopoldoTX
2057 South Saunders Trail No 48, Aransas Pass, TX, 78336
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$265.00
Gutierrez, LeopoldoTX
2513 35th Street, Lubbock, TX, 79413
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$215.00
Gutierrez, LeopoldoCA
3253 Point Cedar Drive, West Covina, CA, 91792
Held by Allstate Indemnity Company
Premium refunds
$195.76
Gutierrez, LeopoldoCA
8411 Gaunt Avenue, Gilroy, CA, 95020
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$189.29
Gutierrez, LeopoldoCA
2627 Mattison Lane 36, Santa Cruz, CA, 95062
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$171.41
Gutierrez, LeopoldoTX
113 Leigh, San Antonio, TX, 78210
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$171.00
Gutierrez, LeopoldoCA
9527 Monte Vista, Alta Loma, CA, 91701
Held by Red Lion Hotels Inc
Salaries/Wages
$167.28
Gutierrez, LeopoldoTX
821 West 43rd Lane 91918, Fort Stockton, TX, 79735
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$159.29
Gutierrez, LeopoldoTX
PO Box 4845, McAllen, TX, 78502
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2019
$143.96
Gutierrez, LeopoldoTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$140.00
Gutierrez, LeopoldoCA
3253 East Point Cedar Drive, West Covina, CA, 91792
Held by Citimortgage Inc.
Escrow accounts
$124.41
Gutierrez, LeopoldoCA
2397 Pepper Road, Petaluma, CA, 94952
Held by American Security Insurance Company
Insurance premiums
$124.32
Gutierrez, LeopoldoCA
14287 Foothill Boulevard Unit 14, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$121.49
$120.60
Gutierrez, LeopoldoCA
5226 Snow Drive 7, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$116.00
Gutierrez, LeopoldoCA
8307 Howe Street, Paramount, CA, 90723
Held by La Mission Federal Credit Union
Savings accounts
$105.45
Gutierrez, Leopoldo JRCA
5860 Cedar Street, Riverside, CA, 92509
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$100.00
Gutierrez, LeopoldoCA
18920 West Henfort Road, Lemmore, CA, 93245
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Gutierrez, LeopoldoCA
435 Molino Street, Los Angeles, CA, 90013
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Gutierrez, LeopoldoTX
126 West Private Road 182, Helotes, TX, 78023
Held by Woodbury Fin Svcs Inc
Unpaid commission (MS02) · Reported 2012
$96.78
Gutierrez, LeopoldoTX
19235 Cougar Peak Drive, Tomball, TX, 77377
$92.41
Gutierrez, LeopoldoCA
9624 Burma Road, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property
$89.00
Gutierrez, LeopoldoTX
19235 Cougar Peak Drive, Tomball, TX, 77377
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2016
$86.68
Gutierrez, LeopoldoTX
6419 Skyline, Houston, TX, 77057
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$75.09
Gutierrez, LeopoldoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$72.21
Gutierrez, LeopoldoCA
925 North Bayshore Road West, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$62.77
Gutierrez, LeopoldoCA
37280 Cathedral Canyon Drive, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Refunds or rebates
$62.73
Gutierrez, LeopoldoCA
232 South Winton Avenue, La Puente, CA
Held by Republic Insurance Co
Insurance premiums
$59.51
Gutierrez, LeopoldoTX
2815 Mogford Road, San Antonio, TX, 78264
$55.94
Gutierrez, LeopoldoCA
1100 Sacramento Street, San Francisco, CA, 94108
Held by Western Union Financial Svcs
Money orders
$54.00
Gutierrez, LeopoldoTX
8807 Jason Street, Houston, TX, 77074
Held by Hartford Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$53.67
Gutierrez, LeopoldoTX
19235 Cougar Peak Drive, Tomball, TX, 77377
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$52.29
Gutierrez, LeopoldoTX
19235 Cougar Peak Drive, Tomball, TX, 77377
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$50.50
Gutierrez, LeopoldoTX
#### Culebra Road ####, San Antonio, TX, 78251
$48.60
Gutierrez, LeopoldoCA
9527 Monte Vista, Alta Loma, CA, 91701
Held by Red Lion Hotels Inc
Salaries/Wages
$48.41
$47.03
Gutierrez, LeopoldoTX
308 North Bliss Avenue, Dumas, TX, 79029
Held by Oklahoma Tax Commission
Treasurer’s check (CK04) · Reported 2020
$45.00
Gutierrez, LeopoldoCA
1575 Midnight Sun Drive, Beaumont, CA, 92223
Held by Infinity Insurance Company
Premium refunds
$43.00
Gutierrez, LeopoldoTX
19235 Cougar Peak Drive, Tomball, TX, 77377
$39.05
Gutierrez, LeopoldoTX
4133 Gollihar Road, Corpus Christi, TX, 78411
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2016
$36.14
Gutierrez, LeopoldoCA
920 Riverside Road, Hollister, CA, 95023
Held by Discover Bank
Misc outstanding checks
$34.51
Gutierrez, LeopoldoCA
14287 Foothill Boulevard 14, Sylmar, CA, 91342
Held by Multi-State General Agency Inc.
Premium refunds
$34.19
Gutierrez, LeopoldoTX
19235 Cougar Peak Drive, Tomball, TX, 77377
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.86
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