Unclaimed property reported under Gutierrez, Magdalena
106 records · $4,517 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 106. Search by name and address to narrow it to yours.
Gutierrez, MagdalenaCA
3890 Palm Drive, Bonita, CA, 91902
Held by Capital One Bank, National Association
Accounts payable
$813.76
Gutierrez, MagdalenaCA
3706 Nicolet Avenue Apt 1, Los Angeles, CA, 90016
Held by Metabank NA
Misc intangible property
$400.75
Gutierrez, MagdalenaTX
### Vz Cr ####, Canton, TX, 75103
$299.57
Gutierrez, MagdalenaCA
11528 Kelowna Street, Los Angeles, CA, 91342
Held by Flagstar Bank FSB
Cashier's checks
$281.51
Gutierrez, MagdalenaTX
Brownsville, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1996
$269.73
Gutierrez, MagdalenaTX
2205 Santa Rosa Street, Austin, TX, 78702
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$191.09
Gutierrez, MagdalenaTX
TX, 00000
Held by University Health System
Accounts payable (MS08) · Reported 2003
$159.00
$100.00
Gutierrez, MagdalenaCA
202 North Gunther Place, Santa Ana, CA, 92703
Held by Gmac Mortgage LLC.
Misc outstanding checks
$94.25
Gutierrez, MagdalenaCA
500 Cedargate Lane, San Jose, CA, 95136
Held by Worldmark The Club
Vendor checks
$89.00
Gutierrez, MagdalenaCA
1000 West Macarthur Boulevard Apt 106, Santa Ana, CA, 92707
Held by Comenity Bank
Refunds due
$75.00
Gutierrez, MagdalenaTX
412 Annie Street, Taylor, TX, 76574
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2006
$73.92
Gutierrez, MagdalenaTX
00000
Held by Ibc Commerce
Certificate-of-deposit interest check (CK16) · Reported 2016
$69.67
Gutierrez, MagdalenaCA
1005 Hazen Drive, San Marcos, CA, 92069
Held by San Diego Gas & Electric C0
Refunds
$69.52
Gutierrez, MagdalenaCA
6576 Las Colinas, Rancho Santa Fe, CA, 92067
Held by Sears Roebuck And Co
Refunds due
$65.00
Gutierrez, MagdalenaTX
#### Westheimer Road Apt ####, Houston, TX, 77057
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2000
$64.22
Gutierrez, MagdalenaTX
1303 Candy Lane, Edinburg, TX, 78539
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$63.00
Gutierrez, MagdalenaTX
1615 South Zang Boulevard, Dallas, TX, 75224
$61.68
Gutierrez, MagdalenaTX
1917 Karen Sue Place Apt A, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.60
Gutierrez, MagdalenaCA
12046 Lambert Avenue, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.40
Gutierrez, MagdalenaTX
391 Old Moody Road, Eddy, TX, 76524
Held by Quest Peo Holding Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.20
Gutierrez, MagdalenaCA
10607 San Miguel Avenue, South Gate, 90280
Held by Montgomery Ward Credit Corp
Drafts
$53.70
Gutierrez, MagdalenaTX
815 Virginia Street, South Houston, TX, 77587
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$51.15
Gutierrez, MagdalenaCA
Gregoria Jimenez PO Bx 5070, Salinas, CA, 93915
Held by California Compensation Insurance Company
Insurance claim checks
$50.00
Gutierrez, MagdalenaCA
17302 Chatsworth Street Apt 11, Granada Hills, CA, 91344
Held by Pathward
Misc intangible property
$49.89
Gutierrez, MagdalenaTX
11815 Suburban Road Trlr 1, Houston, TX, 77050
Held by American Express
Refund due (MS11) · Reported 2016
$42.75
Gutierrez, MagdalenaTX
1917 Karen Sue Place Apt A, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$42.43
Gutierrez, MagdalenaTX
2236 Zimmers, Pampa, TX, 79065
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2018
$41.56
Gutierrez, MagdalenaTX
1530 Ventura Drive, Brownsville, TX, 78526
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$40.27
Gutierrez, MagdalenaTX
### Annie Street #####, Taylor, TX, 76574
$40.18
Gutierrez, MagdalenaCA
128 South Mariposa Avenue Apt 4, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan
Accounts payable
$40.16
Gutierrez, MagdalenaTX
3016 Colonial Avenue, Waco, TX, 76707
Held by First Premier Bank
Refund due (MS11) · Reported 2010
$40.00
Gutierrez, MagdalenaCA
4506 Standell Avenue, El Monte, CA, 91732
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Gutierrez, MagdalenaCA
3077 West Sussex Way, Fresno, CA, 93722
Held by General Electric Company
Accounts-receivable credit balance
$39.00
Gutierrez, MagdalenaCA
PO Box 6933, Orange, CA, 92863
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Gutierrez, MagdalenaCA
13309 South Willowbrook Avenue, Compton, CA, 90222
Held by Hsbc Remediation
Other court deposits
$38.57
Gutierrez, MagdalenaCA
9555 Woodman Avenue Unit 13, Arleta, CA, 91331
Held by St. Rose Dominican Hospital
Accounts payable
$35.00
Gutierrez, MagdalenaCA
66013 Avenue Dorado, Desert Hot Springs, CA, 92240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.42
Gutierrez, MagdalenaCA
10451 Mulhall Street Unit 22, El Monte, CA, 91731
Held by Southern California Gas Company
Refunds or rebates
$30.00
Gutierrez, MagdalenaTX
333 West Gerald, San Antonio, TX, 78228
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Gutierrez, MagdalenaCA
11200 South Dorset Street, Pomona, CA, 91766
Held by Travelers Indemnity Company
Worker's compensation benefits
$24.91
Gutierrez, MagdalenaCA
16575 Paine Street, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Gutierrez, MagdalenaCA
206 South Sullivan #45, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$19.80
Gutierrez, MagdalenaCA
23701 Via Avant, Valencia, CA, 91355
Held by Progressive West Insurance Com
Premium refunds
$18.96
Gutierrez, MagdalenaCA
600 West 3rd Street Apt A 104, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Gutierrez, MagdalenaCA
25343 Silver Aspen Way, Valencia, CA, 91381
Held by Gateway One Lending & Finance
Customer overpayments
$17.66
Gutierrez, MagdalenaCA
202 North Gunther Street, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Accounts payable
$14.63
$13.35
Gutierrez, MagdalenaCA
23701 Via Avant, Valencia, CA, 91355
Held by Progressive West Insurance Com
Premium refunds
$13.24
Gutierrez, MagdalenaCA
1100 Avenida De Oro Apt 35, Calexico, CA, 92231
Held by Ge Money
Accounts-receivable credit balance
$13.10
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