Unclaimed property reported under Gutierrez, Marco
325 records · $28,015 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 325. Search by name and address to narrow it to yours.
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,513.00
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,495.00
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,495.00
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,495.00
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
$1,495.00
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
$1,495.00
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$1,311.88
Gutierrez, MarcoTX
PO Box 720478, McAllen, TX, 78504
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$1,111.50
Gutierrez, MarcoTX
PO Box 720478, McAllen, TX, 78504
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2024
$649.00
Gutierrez, MarcoTX
Plano, TX, 75074
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$642.81
Gutierrez, MarcoCA
16630 Ramona Road, Palm Springs, CA, 92240
Held by Brinker International Payroll Company
Wages, payroll, salaries
$585.43
Gutierrez, MarcoCA
23662 Via El Rocio, Mission Viejo, CA, 92691
Held by Bank Of America - North Carolina
Refunds due
$567.06
Gutierrez, MarcoCA
14738 Louisa Court, Adelanto, CA, 92301
Held by First American P&c Ins Co
Premium refunds
$538.00
Gutierrez, MarcoCA
21227 Foxwell Avenue, Carson, CA, 90745
Held by Fire Insurance Exchange
Premium refunds
$438.00
Gutierrez, MarcoTX
1735 Pueblo Street, Dallas, TX, 75212
Held by City Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2008
$405.04
Gutierrez, MarcoCA
2413 South Pacific Avenue, Santa Ana, CA, 92704
Held by Sunrise Banks
Wages, payroll, salaries
$400.31
Gutierrez, MarcoCA
2608 East Brower, Simi Valley, CA, 93065
Held by Trader Joes Company
Wages, payroll, salaries
$357.19
Gutierrez, MarcoTX
9344 Bernoulli Drive, Austin, TX, 78748
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$343.17
Gutierrez, MarcoTX
2370 North Expressway Suite 10, Brownsville, TX, 78526
Held by Sterling Inc
Accounts payable (MS08) · Reported 2024
$336.15
Gutierrez, MarcoCA
1439 Sweetwater Lane, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts
$256.74
Gutierrez, MarcoTX
2479 Deer Run, Lewisville, TX, 75067
$250.00
$250.00
Gutierrez, MarcoTX
6806 Alsbrook Drive, San Antonio, TX, 78223
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$245.69
Gutierrez, MarcoCA
541 Stirling Court, Discovery Bay, CA, 94514
Held by Chase Home Finance LLC
Refunds due
$234.91
Gutierrez, MarcoTX
633 East Reindeer Road, Lancaster, TX, 75146
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$226.95
Gutierrez, MarcoTX
100 Hollow Tree Lane, Houston, TX, 77090
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$221.03
$219.80
$214.68
$200.00
Gutierrez Marco &CA
5240 Via Sandelarro, Los Angeles, CA, 90022
Held by Calif Casualty Indemnity Exchange
Credit balances
$194.40
Gutierrez, MarcoTX
8800 Glacier Avenue 353, Texas City, TX, 77591
$166.02
Gutierrez, MarcoTX
1520 Kodiak Trail, Glenn Heights, TX, 75154
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$157.83
Gutierrez, MarcoTX
PO Box 1827, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
$148.00
$140.99
Gutierrez, MarcoTX
619 River Village, San Antonio, TX, 78245
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$131.88
Gutierrez, MarcoCA
760 East East Street, Ontario, CA, 91764
Held by Chase Bank USA N.a.
Customer overpayments
$128.76
Gutierrez, MarcoCA
113 North Anthony Street, Visalia, CA, 93291
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$120.69
Gutierrez, MarcoCA
1322 Chaney Avenue, Carpinteria, CA, 93013
Held by The Golden 1 Credit Union
Savings accounts
$117.71
Gutierrez, MarcoWI
2870 Hypoint Avenue, Escondido, CA, 92027
Held by Southwestern Furniture Of Wisconsin LLC
Wages, payroll, salary · Reported 2008
$117.39
Gutierrez, MarcoTX
705 North Depot Road, Edinburg, TX, 78541
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$112.77
Gutierrez, MarcoTX
#### East #th Street Apt# #-####, Austin, TX, 78702
$107.09
$105.57
Gutierrez, MarcoCA
2608 East Brower Avenue, Simi Valley, CA, 93065
Held by Capital One NA
Savings accounts
$104.24
Gutierrez, MarcoCA
3501 Jamboree Road Attn: D Aar, Newport Beach, CA, 92660
Held by United Guaranty Corporation
Premium refunds
$102.11
$100.00
$100.00
Gutierrez, MarcoCA
14863 Envoy Street, Sylmar, CA, 91342
Held by La Mission Federal Credit Union
Savings accounts
$98.96
Gutierrez, MarcoTX
PO Box 1827, Donna, TX, 78537
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$98.21
Gutierrez, MarcoTX
3409 Queretaro Loop, Laredo, TX, 78046
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$97.76
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