Unclaimed property reported under Gutierrez, Luis F
59 records · $7,822 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 59. Search by name and address to narrow it to yours.
Gutierrez, Luis FCA
2498 Roll Drive # 1406, San Diego, CA, 92154
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,447.42
$1,226.00
Gutierrez, Luis FCA
14817 Lemoli Avenue Apt 4, Gardena, CA, 90249
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Gutierrez, Luis FCA
850 East 31st Street, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$300.33
Gutierrez, Luis FCA
37046 Sabl Avenue, Palmdale Area, CA, 93552
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$138.24
Gutierrez, Luis FWI
2735 North 63rd Street, Milwaukee, WI, 53210
Held by We Energies
Accounts-receivable credit balance · Reported 2010
$132.00
Gutierrez, Luis FCA
338 1/2 W.7ave, Escondido, CA, 92029
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$124.49
Gutierrez, Luis FTX
12407 Briarforest Drive, Houston, TX, 77077
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$120.51
Gutierrez, Luis FCA
41909 Pioneer Boulevard G, Norwalk, CA, 90650
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
Gutierrez, Luis FCA
819 19th Street, Sacramento, CA, 95814
Held by Fidelity National Title Company
Escrow accounts
$100.00
Gutierrez, Luis FCA
2745 2747 Walnut Street, Huntington Park, CA, 90255
Held by Novation Companies Inc.
Misc outstanding checks
$83.33
Gutierrez, Luis FCA
138 Caldwell Street, Cloverdale, CA, 95425
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$61.22
$55.48
Gutierrez, Luis FCA
851 Atwell Circle, Woodland, CA, 95776
Held by Capital One Bank, National Association
Misc outstanding checks
$49.00
Gutierrez, Luis FTX
14911 Valentine Bridge Lane, Sugar Land, TX, 77498
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$47.13
Gutierrez, Luis F.CA
1251 Massachusetts Avenue #37, Riverside, CA, 92507
Held by Wheels Financial Group LLC
Refunds due
$42.11
$38.04
Gutierrez, Luis FCA
1035 Cary Avenue, Wilmington, CA, 90744
Held by Citibank NA Cca
Unidentified deposit
$32.85
Gutierrez, Luis FCA
37841 Rudall Avenue, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.80
Gutierrez, Luis FCA
3 Alameda, Irvine, CA, 92620
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Gutierrez, Luis FCA
4114 Ambler Way, San Jose, CA, 95111
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Gutierrez, Luis FCA
P O Box 223, Potrero, CA, 91963
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$20.00
Gutierrez, Luis FCA
2465 Pacific Avenue, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$15.93
Gutierrez, Luis FCA
2423 South Lowell Street, Santa Ana, CA, 92707
Held by Primerica Life Insurance Company
Other amounts due under policy
$15.20
Gutierrez, Luis FCA
PO Box 194, Mecca, CA, 92254
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.84
Gutierrez, Luis FCA
55 Pierce Avenue Apt 102, San Jose, CA, 95110
Held by Capital One Bank, National Association
Customer overpayments
$10.05
Gutierrez, Luis FCA
944 West 46th Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$9.80
Gutierrez, Luis FCA
4321 Fair Oaks Avenue, Menlo Park, CA, 94025
Held by Towne Ford
Property type not otherwise identified
$6.00
Gutierrez, Luis FCA
631 South Fairview Street Apt 12H, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$5.13
Gutierrez, Luis F.CA
2383 Gail Drive, Riverside, CA, 92509
Held by American Underwriters Managers Agency In
Premium refunds
$5.01
Gutierrez, Luis FCA
1262 Industrial Boulevard, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Gutierrez, Luis FCA
1427 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Customer overpayments
$4.91
$4.67
Gutierrez, Luis FCA
7614 Eastern Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.23
Gutierrez, Luis FCA
1109 East Greenlef Boulevard, Compton, CA, 90221
Held by American Express Company
Accounts-receivable credit balance
$2.65
Gutierrez, Luis FCA
1427 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Customer overpayments
$2.47
Gutierrez, Luis FCA
1427 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Customer overpayments
$2.10
Gutierrez, Luis FCA
1119 Audubon Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$2.02
Gutierrez, Luis FCA
PO Box 1074, Orland, CA, 95963
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Gutierrez, Luis FCA
504 J Avenue, National City, CA, 91950
Held by San Diego Gas & Electric
Aggregate utilities
$1.87
Gutierrez, Luis FCA
55 Pierce Avenue Apt 102, San Jose, CA, 95110
Held by Toyota Motor Credit Corporation
Accounts payable
$1.65
Gutierrez, Luis FCA
1427 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Customer overpayments
$1.65
Gutierrez, Luis FCA
2123 Elm Avenue Apt A, Long Beach, CA, 90806
Held by Toyota Motor Credit Corporation
Accounts payable
$1.43
Gutierrez, Luis FCA
1913 Old Spanish Drive, Stockton, CA, 95206
Held by Central State Credit Union
Checking accounts
$1.34
$0.93
Gutierrez, Luis FCA
1109 East Greenleaf Boulevard, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Gutierrez, Luis FCA
22911 Fisher Street, Perris, CA, 92570
Held by Victoria Fire & Casualty Co
Premium refunds
$0.75
Gutierrez, Luis FCA
1214 South Sycamore Street, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Gutierrez, Luis FCA
1427 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Customer overpayments
$0.46
Gutierrez, Luis FCA
747 Chula Vista Avenue, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$0.45
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