Unclaimed property reported under Gutierrez, Luis A
249 records · $16,245 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 249. Search by name and address to narrow it to yours.
Gutierrez, Luis ACA
2 Union Street, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,104.14
Gutierrez, Luis ACA
425 Wolfe Street, Vallejo, CA, 94590
Held by Bank Of America - Home Loans
Escrow accounts
$1,135.80
Gutierrez, Luis ACA
21635 Woodward Street, Perris, CA, 92570
Held by Perris Valley Escrows Inc
Escrow check/Deposit/Disputed
$500.00
Gutierrez, Luis ACA
12242 Elva Avenue, Los Angeles, CA, 90059
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$434.54
Gutierrez, Luis ACA
12242 Elva Avenue, Los Angeles, CA, 90059
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$363.31
Gutierrez, Luis ATX
Rt 2 Box 569, Olney, TX, 76374
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$356.74
Gutierrez, Luis ATX
2812 Canton Drive, Fort Worth, TX, 76112
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$259.81
Gutierrez, Luis ACA
4811 Mission Street Apt 301, San Francisco, CA, 94112
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$250.00
Gutierrez, Luis ACA
3165 Stallings Drive, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$238.14
Gutierrez, Luis ACA
PO Box 54121, Los Angeles, CA, 90054
Held by Bank Of America - Pre-Paid Card
Checking accounts
$229.87
Gutierrez, Luis ATX
### West ##th # # Street, Mission, TX, 78574
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$228.00
Gutierrez, Luis ATX
2109 Robin, McAllen, TX, 78504
Held by First Ntl Bank
Savings account (AC02) · Reported 2011
$217.83
Gutierrez, Luis ACA
850 North Mariposa Avenue Apt 214, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$210.78
$209.70
Gutierrez, Luis ACA
4315 Macronald Drive, La Mesa, CA, 91941
Held by Sterling Bank & Trust FSB
Savings accounts
$200.00
Gutierrez, Luis ACA
6718 Malabar Street, Huntington Pk, CA, 90255
Held by At&t Services Inc
Refunds due
$199.33
Gutierrez, Luis ACA
6718 Malabar Street, Huntington Pk, CA, 90255
Held by At&t Services Inc
Refunds due
$159.33
Gutierrez, Luis ACA
9065 Lemoran Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gutierrez, Luis ATX
1455 Cable Ranch Road Apt 1, San Antonio, TX, 78245
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$144.87
Gutierrez, Luis ACA
213 Okinawa Road, Ft Ord, CA, 93941
Held by Progressive Casualty Insurance Co
Court settlements
$135.92
Gutierrez, Luis ATX
4194 Lindsey Road, Silsbee, TX, 77656
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$135.00
Gutierrez, Luis ACA
213 Okinawa Road, Ft Ord, CA, 93941
Held by Progressive Casualty Insurance Co
Court settlements
$132.70
Gutierrez, Luis ACA
35630 85th Street East, Littlerock, CA, 93543
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Gutierrez, Luis ACA
1945 Deer Creek Road, Sn Bernrdno, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Gutierrez, Luis ACA
4838 West El Segundo Boulevard Unit A, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$128.34
Gutierrez, Luis ACA
6718 Malabar Street, Huntington Pk, CA, 90255
Held by At&t Services Inc
Refunds due
$119.33
Gutierrez, Luis ACA
9278 Hawthorne Avenue, Riverside, CA, 92503
Held by Government Employees Insurance Company
Premium refunds
$116.19
$104.70
Gutierrez, Luis ACA
3942 West El Rancho Avenue Apt A, Orange, CA, 92868
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$94.75
Gutierrez, Luis ATX
605 Dogwood Trail, Lufkin, TX, 75904
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$94.06
Gutierrez, Luis ACA
3240 Madrone, Fontana, CA, 92346
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.25
Gutierrez, Luis ACA
30300 Antelope Road, Menifee, CA, 92584
Held by Ge Money
Accounts-receivable credit balance
$79.06
Gutierrez, Luis ACA
25162 Charlinda Drive, Mission Viejo, CA, 92691
Held by Medco Health Solutions Inc
Payments for goods & Services
$76.43
$74.17
Gutierrez, Luis ACA
746 South Atdantic Boulevard, Los Angeles, 90022
Held by Mercury Casualty Company
Checking accounts, demand deposit
$61.76
Gutierrez, Luis ACA
289 North Oakview Avenue, Farmersville, CA, 93223
Held by Wal-Mart Stores Inc
Misc outstanding checks
$61.57
Gutierrez, Luis ACA
4818 Kathryn Court, Fremont, CA, 94536
Held by Acc Capital Holdings Inc
Refunds due
$61.49
Gutierrez, Luis ATX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$60.08
Gutierrez, Luis ACA
321 West North Avenue 113, Lompoc, CA, 93436
Held by Eds An Hp Company
Vendor payments
$60.00
$58.79
Gutierrez, Luis ACA
6326 Middleton Street, Huntington Pk, CA, 90255
Held by Sprint United Management
Credit balances
$58.04
Gutierrez, Luis ACA
51 Majestic Court 405, Moorpark, CA, 93021
Held by Coast National Insurance Co
Individual policy benefit/Clm
$55.81
Gutierrez, Luis ACA
8761 De Soto Avenue Apt 132, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.60
Gutierrez, Luis ACA
3358 Galveston Street, Simi Valley, CA, 93063
Held by Financial Indemnity Company
Court settlements
$53.72
Gutierrez, Luis ATX
901 Lone Pine Drive, Little Elm, TX, 75068
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$47.55
Gutierrez, Luis ACA
3018 Coffey Lane Apt 18, Santa Rosa, CA, 95403
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$47.52
Gutierrez, Luis ACA
505 Nevin Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Gutierrez, Luis ACA
546 Secoya Street, Watsonville, CA, 95076
Held by 21st Century North America Ins Co
Premium refunds
$44.93
Gutierrez, Luis ACA
2237 North Spruce Avenue, Rialto, CA, 92377
Held by Discover Bank
Misc outstanding checks
$42.33
Gutierrez, Luis ACA
550 Battery Street Apt 702, San Francisco, CA, 94111
Held by Anthem Inc
Group policy benefit/Clm payments
$42.18
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