Unclaimed property reported under Gutierrez, Leticia
545 records · $30,690 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 545. Search by name and address to narrow it to yours.
Gutierrez, LeticiaCA
10023 Susan Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,055.57
Gutierrez, LeticiaTX
103 Woodfarm Road, Huntsville, TX, 77320
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$750.00
Gutierrez, LeticiaTX
10617 Glass Mountian Trail, Austin, TX, 78750
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$708.49
Gutierrez, LeticiaTX
Houston, TX, 77005
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$706.00
Gutierrez, LeticiaTX
Y-2 Amistad Road 21138 Amistad Road, Harlingen, TX, 78550
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$645.14
Gutierrez, LeticiaTX
201 East Voelter Avenue Apt6, Killeen, TX, 76541
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$587.87
Gutierrez, LeticiaTX
478 Spruce Lane B, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$550.00
Gutierrez, LeticiaCA
9040 Date Street Apt G, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$522.08
Gutierrez, LeticiaTX
2403 Pheasant Creek, Sugar Land, TX, 77498
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$517.41
Gutierrez, LeticiaTX
8004 Arbor Avenue, Fort Worth, TX, 76116
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$516.09
Gutierrez, LeticiaCA
PO Box 246627, Sacramento, CA, 95824
Held by Bank Of America N A
Savings accounts/Credit union shrs
$513.97
Gutierrez, LeticiaTX
#### Carrie Lane Apt ###, Deer Park, TX, 77536
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$460.20
Gutierrez, LeticiaTX
8004 Arbor Avenue, Fort Worth, TX, 76116
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$438.96
Gutierrez, LeticiaTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Fednat Holding Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$431.27
Gutierrez, LeticiaCA
222 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$417.00
Gutierrez, LeticiaCA
350 Turk Street, Sf, CA, 94102
Held by Western Union Financial Services Inc
Misc outstanding checks
$399.50
Gutierrez, LeticiaCA
3931 Acapulco Avenue, San Bernardino, CA, 92407
Held by Farmers Insurance Exchange
Premium refunds
$376.85
Gutierrez, LeticiaTX
##### Lands End Drive Apt ###, Houston, TX, 77099
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$371.11
Gutierrez, LeticiaCA
221 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Granite State Insurance Company
Individual policy benefit/Clm
$340.00
Gutierrez, LeticiaCA
221 North Rampart Boulevard, Los Angeles, CA, 90004
Held by Granite State Insurance Company
Individual policy benefit/Clm
$340.00
Gutierrez, LeticiaCA
221 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Granite State Insurance Company
Individual policy benefit/Clm
$340.00
Gutierrez, LeticiaCA
221 North Rampart Boulevard, Los Angeles, CA, 90004
Held by Granite State Insurance Company
Individual policy benefit/Clm
$340.00
Gutierrez, LeticiaCA
13148 Fairgrove Avenue Apt D, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$335.62
$329.86
Gutierrez, LeticiaCA
84450 Corte Loreto, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.00
Gutierrez, LeticiaTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
$284.62
Gutierrez, LeticiaCA
5669 North Fresno Street Apt 147, Fresno, CA, 93710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$281.03
Gutierrez, LeticiaTX
4530 Montana Avenue #a, El Paso, TX, 79903
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$269.28
Gutierrez, LeticiaCA
11719 Vista Verde Street, Victorville, CA, 92392
Held by K. Hovnanian American Mortgage LLC
Refunds due
$236.99
Gutierrez, LeticiaTX
10617 Glass Mountain Trail, Austin, TX, 78750
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$233.51
Gutierrez, LeticiaTX
9654 Partridge Loop, Laredo, TX, 78045
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$219.16
Gutierrez, LeticiaTX
#### East Beverly Drive Apt ###, Corsicana, TX, 75110
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$218.80
Gutierrez, LeticiaCA
1271 Cimarron Drive, Plumas Lake, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.85
Gutierrez, LeticiaTX
587 Schwabe Street, El Paso, TX, 79907
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$210.00
Gutierrez, LeticiaTX
### West Silversands Apt ####, San Antonio, TX, 78216
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$207.00
Gutierrez, LeticiaTX
3116 Ravens Lake Cr, League City, TX, 77573
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$201.46
Gutierrez, LeticiaTX
PO Box 11060, El Paso, TX, 79995
Held by Fidelity Employer Svcs Nh
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$190.70
Gutierrez, LeticiaTX
Fabens, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$188.00
Gutierrez, LeticiaCA
1303 West 106th Street #1, Los Angeles, CA, 90044
Held by Fnf Utc LLC
Escrow accounts
$184.91
$182.16
Gutierrez, LeticiaCA
733 Gilbert Street, Pomona, CA, 91768
Held by Wells Fargo Home Mortgage Inc.
Other
$175.08
Gutierrez, LeticiaTX
10720 Vista Alegre, El Paso, TX, 79935
Held by Ysleta Isd
Refund due (MS11) · Reported 2018
$174.33
Gutierrez, LeticiaTX
901 Minnesota, South Houston, TX, 77587
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$168.89
Gutierrez, LeticiaCA
1532 Holm Avenue, Modesto, CA, 95351
Held by Matrix Financial Services Corp
Funds held in a fiduciary capacity
$166.18
Gutierrez, LeticiaTX
11750 Spring Club Drive, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$162.57
Gutierrez, LeticiaCA
44375 Willow Circle, La Quinta, CA, 92253
Held by Eisenhower Medical Center
Refunds
$161.24
Gutierrez, LeticiaTX
371 Doolittle Street, San Antonio, TX, 78211
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$161.12
Gutierrez, LeticiaTX
00000
Held by American Century Select Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$160.01
Gutierrez, LeticiaCA
33425 Via De Anza, Cathedral City, CA, 92234
Held by Allstate Indemnity Company
Premium refunds
$154.00
Gutierrez, LeticiaCA
962 Sperry Drive, Colton, CA, 92324
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$153.43
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