Unclaimed property reported under Gutierrez, Lucio
58 records · $2,637 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 58. Search by name and address to narrow it to yours.
Gutierrez, LucioCA
1331 West School Street, Compton, CA, 90220
Held by Trinet Hr III, Inc.
Accounts payable
$520.80
Gutierrez, LucioCA
28217 Sierra Cross Avenue, Santa Clarita, CA, 91387
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Gutierrez, LucioCA
231 South Avenue, Los Angeles, CA, 90042
Held by Response Worldwide Insurance
Court settlements
$314.27
Gutierrez, LucioTX
6901 Bus 83, Harlingen, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
$135.64
Gutierrez, LucioCA
28217 Sierra Cross Avenue, Santa Clarita, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.38
Gutierrez, Lucio JRCA
4317 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking accounts
$96.41
$92.67
Gutierrez, LucioCA
780 Fisher Avenue, Morgan Hill, CA, 95037
Held by Frontier Communications Corporation
Refunds or rebates
$78.61
Gutierrez, LucioCA
650 North Beechwood Avenue, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$74.05
Gutierrez, LucioCA
10432 Cayuga Avenue, Pacoima, CA, 91331
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts
$60.17
$57.34
Gutierrez, LucioCA
37 Paradise South Valley, Carson, CA, 90745
Held by Ram Payment LLC
Customer overpayments
$52.95
Gutierrez, LucioTX
1213 East Kathy Street, Pharr, TX, 78577
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$46.99
$37.98
Gutierrez, LucioCA
1729 Bermuda Way, San Jose, CA, 95122
Held by Nationstar Mortgage, LLC
Escrow accounts
$29.24
Gutierrez, LucioCA
PO Box 4147, Ventura, CA, 93007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.23
Gutierrez, LucioCA
2775 Mesa Verde Drive East Apt F103, Costa Mesa, CA, 92626
Held by Amp Holding Inc
Customer overpayments
$26.00
Gutierrez, LucioCA
1667 East 114th Street, Los Angeles, CA, 90059
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$21.40
$20.00
Gutierrez, LucioCA
10432 Cayuga Avenue, Pacoima, CA, 91331
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts
$19.07
Gutierrez, LucioCA
1912 Browning Boulevard, Los Angeles, CA, 90062
Held by Carolina Manufacturer Services
Refunds due
$11.98
Gutierrez, LucioCA
2808 Harvey Street, Hayward, CA, 94544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.45
Gutierrez, LucioCA
37 Paradise Dly South, Carlson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$11.39
Gutierrez, LucioCA
551 South 35th Street Correctional Alternatives, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$8.80
Gutierrez, LucioCA
1428 North Garfield Avenue 1, Pasadena, CA, 91104
Held by Bp America Inc
Vendor checks
$8.00
Gutierrez, LucioCA
3615 East Avenue R10, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.86
Gutierrez, LucioCA
4711 Clover Drive Apt 2, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$7.11
Gutierrez, LucioCA
427 Pine Street, Redwood City, CA, 94063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gutierrez, LucioCA
37 Paradise Dly South, Carlson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$3.78
Gutierrez, LucioCA
PO Box 4814, Ventura, CA, 93007
Held by Citibank N A
Accounts-receivable credit balance
$3.74
Gutierrez, LucioCA
521 North Avalon Boulevard Apt 111, Wilmington, CA, 90744
Held by Humana Inc And Subsidiaries
Accounts payable
$3.55
Gutierrez, LucioCA
10687 El Dorado Avenue, Pacoima, CA, 91331
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.34
Gutierrez, LucioCA
509 Sunrise Terrace A, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Gutierrez, LucioCA
1960 Chestnut Avenue Apt 4, Long Beach, CA, 90806
Held by Arrowood Indemnity
Premium refunds
$2.60
Gutierrez, LucioCA
5657 34th Street, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$2.15
Gutierrez, LucioCA
79 Marin Avenue 79 Marin Avenue, Bay Point, CA, 94565
Held by Paypal Inc
Misc intangible property
$1.95
Gutierrez, LucioCA
PO Box 4814, Ventura, CA, 93007
Held by Citibank NA
Accounts-receivable credit balance
$1.82
Gutierrez, LucioCA
1570 Jasmine Way, Morgan Hill, CA, 95037
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$1.54
Gutierrez, LucioCA
28217 Sierra Cross Avenue, Canyon Country, CA, 91387
Held by The McGraw Company
Premium refunds
$1.49
Gutierrez, LucioCA
245 Mazey Street, Milpitas, CA, 95035
Held by Mercury Casualty Company
Premium refunds
$1.00
Gutierrez, LucioCA
1121 Potomac Avenue, Bakersfield, CA, 93307
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1.00
Gutierrez, LucioCA
3949 Montclair Street, Los Angeles, CA, 90018
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.77
Gutierrez, LucioCA
5496 Agate Street, Riverside, CA, 92509
Held by Bank Of America - California NA (318)
Savings accounts
$0.71
Gutierrez, LucioCA
3507 1/2 Del Rey Street, San Diego, CA, 92109
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.65
Gutierrez, LucioCA
3304 Baywood Circle, Antioch, CA, 94531
Held by Capital One NA
Customer overpayments
$0.62
Gutierrez, Lucio SRCA
627 South Garnsey, Santa Ana, CA, 92702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.46
$0.43
Gutierrez, LucioCA
551 South 35th Street, San Diego, CA, 92113
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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