Unclaimed property reported under Gutierrez, Marco A
167 records · $17,487 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 167. Search by name and address to narrow it to yours.
Gutierrez, Marco ACA
14975 Orchid Street, Fontana, CA, 92335
Held by Principal Financial Group Inc Common
Securities
$2,324.22
Gutierrez, Marco ACA
113 North Anthony Street, Visalia, CA, 93291
Held by Springleaf Finance Inc & Subs
Escrow accounts
$2,047.71
Gutierrez, Marco ACA
1515 Polaris Road, Pittsburg, CA, 94565
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
$1,000.00
Gutierrez, Marco ATX
#### Tanglewood Lane ####, Odessa, TX, 79762
Held by Fmc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014
$766.38
Gutierrez, Marco ATX
Hidalgo 514, Tulpetlac, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2003
$715.00
Gutierrez, Marco ACA
23662 Via El Rocio, Mission Viejo, CA, 92691
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Gutierrez, Marco ACA
4928 Flat Rock Circle, San Jose, CA, 95136
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$537.35
Gutierrez, Marco ACA
No address on file
Held by California Bank And Trust
Checking accounts, demand deposit
$461.15
Gutierrez, Marco ATX
2813 Centennial Olympic Park, Austin, TX, 78732
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$381.72
Gutierrez, Marco ACA
4088 National Avenue, San Diego, CA, 92113
Held by Bank Of America - California NA (318)
Savings accounts
$375.00
Gutierrez, Marco ACA
601 Hayslett Avenue, Bakersfield, CA, 93307
Held by The McGraw Company
Premium refunds
$320.08
Gutierrez, Marco ACA
6701 80th Street, Sacto, CA, 95823
Held by Fidelity National Insurance Services Inc
Premium refunds
$294.79
Gutierrez, Marco ACA
1326 North San Diego Avenue, Ontario, CA, 91764
Held by Allstate Property & Casualty Insurance C
Premium refunds
$290.82
Gutierrez, Marco ACA
9617 Red Fern Avenue, Inglewood, CA, 90301
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$270.00
Gutierrez, Marco ACA
1700 East Date Street Apt 1030, San Bernardino, CA, 92404
Held by Staples Inc
Wages, payroll, salaries
$247.74
Gutierrez, Marco ATX
401 South Alamo Road, Alamo, TX, 78516
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$202.02
$200.00
Gutierrez, Marco ATX
##### Preston Rd####, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Gutierrez, Marco ACA
4928 Flat Rock Circle, San Jose, CA, 95136
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$189.76
Gutierrez, Marco ACA
2951 Irwindale Drive, San Jose, CA, 95122
Held by Block Inc
Misc intangible property
$188.00
Gutierrez, Marco ACA
2608 East Brower Street, Simi Valley, CA, 93065
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$187.54
Gutierrez, Marco ACA
8209 Foothill Boulevard 286, Sunland, CA, 91040
Held by Citibank N A
Accounts-receivable credit balance
$184.81
Gutierrez, Marco ACA
834 West Bellevue Drive, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.45
Gutierrez, Marco ACA
664 1 2 Burger Avenue, Los Angeles, CA, 90022
Held by P T Automotive LLC
Misc outstanding checks
$151.00
Gutierrez, Marco ACA
14975 Orchid Street, Fontana, CA, 92335
Held by Principal Financial Group Inc Common
Dividends
$148.56
Gutierrez, Marco ACA
31658 Fille Drive, Winchester, CA, 92596
Held by California Physicians Service
Individual policy benefit/Clm
$145.00
Gutierrez, Marco ACA
1985 North Raymond, Pasadena, CA, 91103
Held by Western Union Financial Svcs
Money orders
$129.00
Gutierrez, Marco ATX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$124.11
Gutierrez, Marco ACA
10509 Chandler Boulevard, N Hollywood, CA, 91601
Held by Bank Of America Nt&sa Branch:0384-Valley Plaza Banking Ctr
Savings accounts/Credit union shrs
$118.70
Gutierrez, Marco ACA
2498 Roll Drive Apt 1215, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Gutierrez, Marco ATX
5148 North 10th Street, McAllen, TX, 78504
$99.00
Gutierrez, Marco ACA
541 Stirling Court, Discovery Bay, CA, 94514
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$97.28
Gutierrez, Marco ACA
6713 Homan Street, Chino, CA, 91710
Held by Primerica Life Insurance Company
Insurance claim checks
$94.81
Gutierrez, Marco ACA
4080 Johnson Drive, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.93
Gutierrez, Marco ATX
#### Wooten Park Apt ###, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$89.00
Gutierrez, Marco ACA
1225 Linalda Drive, El Cajon, CA, 92021
Held by Bank Of America - Home Loans
Escrow accounts
$82.94
Gutierrez, Marco ATX
921 Mallett, El Paso, TX, 79907
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$76.08
Gutierrez, Marco ATX
805 Eaton Lane, Laredo, TX, 78041
Held by Commemorative Brands Inc
Refund due (MS11) · Reported 2011
$69.23
Gutierrez, Marco ACA
234 Robalo Street Apt C, Ridgecrest, CA, 93555
Held by Pacific Gas & Electric Company
Refunds
$65.65
Gutierrez, Marco ACA
850 Highland Drive Apt 4, Santa Barbara, CA, 93109
Held by Amco Insurance Co
Court settlements
$62.68
Gutierrez, Marco ATX
633 East Reindeer Road, Lancaster, TX, 75146
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$59.50
Gutierrez, Marco ACA
4066 National Avenue, San Diego, CA, 92113
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$59.48
Gutierrez, Marco ACA
26254 Cape Mendocino Court, Moreno Valley, CA, 92555
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$57.51
Gutierrez, Marco ACA
4080 Johnson Drive, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.96
$50.00
$50.00
Gutierrez, Marco ACA
1512 Mikon Street, West Sacramento, CA, 95605
Held by Integon National Insurance Company
Individual policy benefit/Clm
$50.00
Gutierrez, Marco ACA
14061 Buena Street Apt # 23, Garden Grove, CA, 92843
Held by Target Corporation
Wages, payroll, salaries
$49.63
Gutierrez, Marco ACA
4843 El Molino Avenue, Riverside, CA, 92504
Held by Walmart Inc
Wages, payroll, salaries
$49.26
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