Unclaimed property reported under Gutierrez, Luis E
57 records · $3,700 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 57. Search by name and address to narrow it to yours.
Gutierrez, Luis ECA
11858 Ann Arbor Court, Riverside, CA, 92505
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.56
Gutierrez, Luis ECA
236 East 1st Street # 1638, Calexico, CA, 92231
Held by Usaa Federal Savings Bank
Cashier's checks
$580.84
$288.22
Gutierrez, Luis ECA
6418 Village Green Drive, Stockton, CA, 95210
Held by Alliance Title
Escrow accounts
$244.01
$186.00
Gutierrez, Luis ECA
1512 West 6th Street, Ontario, CA, 91762
Held by Coast National Insurance Co
Individual policy benefit/Clm
$150.00
Gutierrez, III Luis ETX
3131 Darby Boulevard, San Antonio, TX, 78237
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$143.35
Gutierrez, Luis ETX
4111 North Stanto Street, El Paso, TX, 79902
Held by University Of Tx
Customer overpayment (MS05) · Reported 2008
$117.00
Gutierrez, Luis ECA
338 East Palmdale Boulevard, Palmdale, CA, 93550
Held by Orlandi Valuta Inc.
Money orders
$100.00
Gutierrez, Luis ECA
11858 Ann Arbor Court, Riverside, CA, 92505
Held by Bank Of America NA
Customer overpayments
$99.00
Gutierrez, Luis ETX
10010, San Antonio, TX, 78217
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015
$94.90
Gutierrez, Luis ECA
12401 Rush Street, South Elmonte, CA, 91733
Held by Trinity Universal Insurance Company
Premium refunds
$72.40
Gutierrez, Luis ETX
124 North Carolina, Houston, TX, 77029
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$71.26
$68.78
$64.48
Gutierrez, Luis ECA
2326 Verde School Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Gutierrez, Luis ECA
4395 Rosebud Lane Apt 2, La Mesa, CA, 91941
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Gutierrez, Luis ECA
531 Glendora Avenue Apt 12, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.00
Gutierrez, Luis ECA
PO Box 10222, Fort Irwin, CA, 92310
Held by Commerce West Insurance Co
Premium refunds
$27.45
Gutierrez, Luis ECA
PO Box 314, Lost Hills, CA, 93249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Gutierrez, Luis ECA
PO Box 314, Lost Hills, CA, 93249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.89
Gutierrez, Luis ECA
62900 Lincoln Avenue 84, Mecca, CA, 92254
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$23.81
Gutierrez, Luis ECA
13085 Desmond Street, Pacoima, CA, 91331
Held by Placer Title Company
Escrow accounts
$20.00
Gutierrez, Luis ECA
815 G Street, Antioch, CA, 94509
Held by Sutter East Bay Medical Foundation
Refunds due
$20.00
Gutierrez, Luis ECA
338 North Yosemite Avenue, Oakdale, CA, 95361
Held by Primerica Life Insurance Company
Premium refunds
$19.70
Gutierrez, Luis ECA
846 North Neptune Avenue Apt 13, Wilmington, CA, 90744
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
Gutierrez, Luis ECA
211 East Arlen Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$13.07
Gutierrez, Luis ECA
333 South New Hampshire Avenue 109, Los Angeles, CA, 90020
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gutierrez, Luis ECA
1539 Brockton Avenue Apt 1, Los Angeles, CA, 90025
Held by Southern California Gas Company
Aggregate utilities
$11.20
Gutierrez, Luis ECA
200 Ford Road Spc 181, San Jose, CA, 95138
Held by Comenity Capital Bank
Misc outstanding checks
$9.21
Gutierrez, Luis ECA
910 Walnut Cv, Colton, CA, 92324
Held by Southern California Edison Company
Utility deposit
$6.58
Gutierrez, Luis ECA
33448 11th Street, Union City, CA, 94587
Held by General Electric Company
Accounts-receivable credit balance
$5.90
Gutierrez, Luis ECA
200 Ford Road Spc 181, San Jose, CA, 95138
Held by Comenity Capital Bank
Refunds due
$5.89
Gutierrez, Luis ECA
16507 Iris Drive, Fontana, CA, 92335
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Gutierrez, Luis ECA
211 East Arlen Avenue, Visalia, CA, 93277
Held by American Express Company
Accounts-receivable credit balance
$3.44
Gutierrez, Luis ECA
44749 17th Street West, Lancaster, CA, 93534
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.04
Gutierrez, Luis ECA
1836 Bluehaven Court, San Diego, CA, 92154
Held by Cenlar FSB
Misc outstanding checks
$2.00
Gutierrez, Luis ECA
220 Calle Cesar East Chavez Apt 7, Guadalupe, CA, 93434
Held by Csg Systems International Inc
Refunds or rebates
$1.99
$1.92
Gutierrez, Luis ECA
420 South Shasta Street, Willows, CA, 95988
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1.89
Gutierrez, Luis ECA
2441 Fairhaven Court, Hollister, CA, 95023
Held by Cenlar FSB
Misc outstanding checks
$1.53
Gutierrez, Luis ECA
211 East Arlen Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$1.45
$1.00
Gutierrez, Luis ECA
200 Ford Road Spc 181, San Jose, CA, 95138
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Gutierrez, Luis ECA
200 Ford Road Spc 181, San Jose, CA, 95138
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.74
Gutierrez, Luis ECA
754 North 17th Street, San Jose, CA, 95112
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.50
$0.50
Gutierrez, Luis ECA
9360 Paradise Avenue, Delhi, CA, 95315
Held by Bristol West Holdings Inc
Premium refunds
$0.36
Gutierrez, Luis ECA
1352 West 5th Street Apt A10, Ontario, CA, 91762
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.34
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