Unclaimed property reported under Gutierrez, Lucia
199 records · $7,654 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 199. Search by name and address to narrow it to yours.
Gutierrez, LuciaCA
1330 Garner Avenue, Salinas, CA, 93905
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,460.71
Gutierrez, LuciaTX
501 Wilson Street, Cactus, TX, 79013
$601.88
Gutierrez, LuciaTX
3305 San Armando, Mission, TX, 78572
$585.00
Gutierrez, LuciaCA
PO Box 750994, Petaluma, CA, 94975
Held by California Automobile Insurance Company
Other amounts due under policy
$500.00
Gutierrez, LuciaTX
526 Cranbrook Lane, Grand Prairie, TX, 75052
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$275.00
Gutierrez, LuciaCA
7059 San Marcus Street, Paramount, CA, 90723
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$245.51
Gutierrez, LuciaTX
#### Callaghan Road ####, San Antonio, TX, 78228
$186.60
Gutierrez, LuciaAK
1200 Diamond Boulevard 1108, Anchorage, AK, 99515-0000
Held by Litton Loan Servicing LP
Escrow accounts · Reported 2010
$180.90
Gutierrez, LuciaCA
9191 Florence Avenue Unit 17, Downey, CA, 90240
Held by Paypal
Misc intangible property
$169.75
Gutierrez, LuciaCA
C O Neighborhood Assistance 10956 Grape Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates
$155.89
Gutierrez, LuciaCA
10631 Tibbs Circle 8, Garden Grove, CA, 92840
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Gutierrez, LuciaTX
#### West Military Drive Apt ####, San Antonio, TX, 78227
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
$115.52
Gutierrez, LuciaTX
#### Panama Drive ###, Corpus Christi, TX, 78415
$112.17
Gutierrez, LuciaCA
436 McCoy Avenue, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs
Money orders
$109.00
Gutierrez, LuciaCA
3584 Savage Drive, Cottonwood, CA, 96022
Held by Applied Card Systems Inc
Accounts-receivable credit balance
$103.44
Gutierrez, LuciaCA
2935 West Wooley Road Apt B, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$103.17
Gutierrez, LuciaCA
3900 West 5th Street Apt G16, Santa Ana, CA, 92703
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$97.53
Gutierrez, LuciaTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$85.62
Gutierrez, LuciaTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2019
$80.00
Gutierrez, LuciaCA
1647 Sitka Avenue, Simi Valley, CA, 93063
Held by Moneygram Payment Systems Inc
Misc intangible property
$75.00
Gutierrez, LuciaCA
8759 Tobias Avenue # 2, Panorama City, CA, 91402
Held by Planned Parenthood Los Angeles
Expense checks
$73.84
Gutierrez, LuciaCA
3750 Willow Pass Road, Concord, CA, 94515
Held by Firstgroup America Inc.
Wages, payroll, salaries
$73.62
Gutierrez, LuciaCA
640 1/2 Gerhart Avenue, Los Angeles, CA, 90022
Held by Kmart Corporation
Misc outstanding checks
$73.00
$68.79
Gutierrez, LuciaCA
36650 Cherry Street, Newark, CA, 94560
Held by Allianz Global Assistance
Premium refunds
$67.24
Gutierrez, LuciaCA
110 North Woodridge Circle, Orange, CA, 92868
Held by Robinhood Securities LLC
Funds paid to purchase shares
$66.96
Gutierrez, LuciaTX
5607 Hollow Pines Drive, Houston, TX, 77049
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$61.01
Gutierrez, LuciaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$60.10
Gutierrez, LuciaTX
141 Abrego Xing, Floresville, TX, 78114
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$60.00
Gutierrez, LuciaCA
28269 Windy Pass, Barstow, CA, 92311
Held by Southern California Edison Company
Utility deposit
$58.30
Gutierrez, LuciaTX
3708 Azul Street, Mission, TX, 78574
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$57.00
Gutierrez, LuciaCA
1255 University Avenue Apt 206, Sacramento, CA, 95825
Held by Jcm Partners LLC
Accounts payable
$53.72
Gutierrez, LuciaTX
2400 Julia Lane, Irving, TX, 75060
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$52.82
Gutierrez, LuciaCA
PO Box 692, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Gutierrez, LuciaCA
115 Doplores Court, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$51.97
Gutierrez, LuciaCA
19613 Bruces Place Box 1413, Canyon Country, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gutierrez, LuciaCA
14818 Ararat Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$46.80
$45.77
Gutierrez, LuciaCA
2123 Willow Pass Road, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Vendor payments
$41.36
Gutierrez, LuciaTX
11107 West Airport Boulevard Apt 1306, Stafford, TX, 77477
$40.00
Gutierrez, LuciaTX
606 East Eistetter Street, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.71
Gutierrez, LuciaTX
122 Inspiration, San Antonio, TX, 78228
Held by Star Anesthesia Pa
Refund due (MS11) · Reported 2012
$36.96
Gutierrez, LuciaTX
2824 Cameron Way, Mesquite, TX, 75181
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.00
Gutierrez, LuciaTX
2824 Cameron Way, Mesquite, TX, 75181
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.00
Gutierrez, LuciaCA
P O Box 692, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.61
Gutierrez, LuciaCA
4188 Stanford Way, Livermore, CA, 94550
Held by Valley First Credit Union
Savings accounts
$32.20
Gutierrez, LuciaTX
8701 Hammerly Boulevard Apt 430, Houston, TX, 77080
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Gutierrez, LuciaCA
727 East 101 Street, Los Angeles, CA, 90002
Held by St. Francis Medical Center
Wages, payroll, salaries
$29.81
Gutierrez, LuciaCA
8629 Willis Avenue Apt 9, Panorama City, CA, 91402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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