Unclaimed property reported under Gutierrez, Luis M
70 records · $2,680 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 70. Search by name and address to narrow it to yours.
$1,109.01
Gutierrez, Luis MCA
751 Durham Street, La Habra, CA, 90631
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$190.74
$139.95
$136.81
$134.35
$113.68
Gutierrez, Luis MCA
620 North Cedar Lane, Dinuba, CA, 93618
Held by Guaranty National Insurance Co
Refunds
$80.99
Gutierrez, Luis MCA
37255 Cherry Valley Boulevard, Cherry Valley, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.66
Gutierrez, Luis MCA
26415 Gading Road Apt 1F, Hayward, CA, 94544
Held by Pacific Bell Telephone Company
Accounts payable
$52.43
$50.00
Gutierrez, Luis MCA
403 1/2 North M Street Spc 25, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Gutierrez, Luis MCA
403 1/2 North M Street Spc 25, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Gutierrez, Luis MCA
12020 Magnolia, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$48.90
Gutierrez, Luis MCA
600 West 3rd Street Apt 107, Santa Ana, CA, 92701
Held by Hsbc Finance Corporation
Customer overpayments
$43.22
Gutierrez, Luis MCA
1324 Brookside Drive, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Gutierrez, Luis MTX
11307 Riderwood Drive, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.50
Gutierrez, Luis MCA
37255 Cherry Valley Boulevard, Cherry Valley, CA, 92223
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gutierrez, Luis MTX
#### Pr ####, Lubbock, TX, 79423
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.80
$29.00
Gutierrez, Luis MCA
324 East Wapello, Altadena, CA, 91001
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.00
Gutierrez, Luis MCA
605 Victoria Street Apt B102, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$24.95
Gutierrez, Luis MCA
888 South Ashford Avenue, Bloomington, CA, 92316
Held by North Tx Tollway Authority
Misc outstanding checks
$17.29
Gutierrez, Luis MCA
37321 Cherry Valley Bvd, Cherry Valley, CA, 92223
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.34
Gutierrez, Luis MCA
3309 Solano Avenue, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Gutierrez, Luis MCA
1280 Opal Court, Calexico, CA, 92231
Held by San Diego County Credit Union
Savings accounts
$11.42
Gutierrez, Luis MCA
2108 Michigan Avenue, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$10.42
Gutierrez, Luis MCA
2410 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Gutierrez, Luis M.CA
2353 Torrance Street, Simi Valley, CA, 93065
Held by North Tx Tollway Authority
Vendor checks
$9.29
Gutierrez, Luis MCA
28916 Jackson Avenue, Wasco, CA, 93280
Held by Key Energy Service Inc
Aggregate misc property
$7.91
$6.95
Gutierrez, Luis MCA
426 10th Street Apt 31, Sacramento, CA, 95814
Held by Citibank N A
Accounts-receivable credit balance
$5.95
Gutierrez, Luis MCA
1877 Broadway Street, Wasco, CA, 93280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.89
Gutierrez, Luis MCA
837 West 23rd Street, San Bernardino, CA, 92405
Held by Capital One NA
Customer overpayments
$5.81
Gutierrez, Luis MCA
2900 4th Avenue Suite 201, San Diego, CA, 92103
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.63
Gutierrez, Luis MCA
514 West Washington Avenue Apt 306, Santa Ana, CA, 92706
Held by Bally Total Fitness Holding
Refunds due
$5.00
Gutierrez, Luis MCA
4480 West 130th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gutierrez, Luis MCA
4029 Eta Street, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Gutierrez, Luis MCA
2440 Riverdale Avenue, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$4.90
Gutierrez, Luis MCA
751 Durham Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$4.21
Gutierrez, Luis MCA
1232 East 70th Street, Los Angeles, CA, 90001
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Gutierrez, Luis MCA
1232 East 70th Street, Los Angeles, CA, 90001
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Gutierrez, Luis MCA
1927 Combs Way, El Centro, CA, 92243
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.11
Gutierrez, Luis MCA
727 San Juan Road Apt 320, Sacramento, CA, 95834
Held by Bank Of America - California NA (318)
Savings accounts
$2.75
Gutierrez, Luis MCA
PO Box 1605, San Joaquin, CA, 93660
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$2.60
Gutierrez, Luis MCA
1760 Halinor Avenue, Baldwin Park, CA, 91706
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$2.53
Gutierrez, Luis MCA
2383 Cragmont Court, Simi Valley, CA, 93065
Held by Bank Of America - California NA (318)
Savings accounts
$2.29
Gutierrez, Luis MCA
605 Victoria Street Apt B102, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.13
Gutierrez, Luis MCA
1179 Vine Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.08
$2.04
Gutierrez, Luis MCA
PO Box 1036, Port Hueneme, CA, 93044
Held by Capital One Bank USA NA
Customer overpayments
$1.88
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