Unclaimed property reported under Gutierrez, Margarita
378 records · $30,664 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 378. Search by name and address to narrow it to yours.
Gutierrez, MargaritaCA
1422 East Rosecrans Apt 37, Compton, CA, 90221
Held by Banco Popular North America
Savings accounts
$5,177.31
Gutierrez, MargaritaTX
12054 Paseo Solo Lane, El Paso, TX, 79936
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$1,546.67
Gutierrez, MargaritaTX
5802 Hopetown Drive, Houston, TX, 77049
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2005
$1,053.56
Gutierrez, MargaritaTX
186 Edith Drive, El Paso, TX, 79915
Held by Departmetn Of Revenue State Of Washingto
Workers’ compensation benefit (MS03) · Reported 2001
$1,045.09
Gutierrez, MargaritaCA
1080 Francisco Street Apt 2, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Gutierrez, MargaritaTX
12054 Paseo Solo Lane, El Paso, TX, 79936
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$665.00
Gutierrez, MargaritaCA
1017 West 119th Street, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$659.12
Gutierrez, MargaritaCA
1017 West 119th Street, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$655.95
Gutierrez, MargaritaCA
1017 West 119th Street, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$655.00
Gutierrez, MargaritaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Gutierrez, MargaritaTX
819 West Gandy Street, Denison, TX, 75020
$452.47
Gutierrez, MargaritaCA
7354 Florian Wood Drive, Sacramento, CA, 95823
Held by Tnc US Holdings Inc
Vendor checks
$432.50
Gutierrez, MargaritaTX
Safb, TX, 00000
Held by Texoma Community Cu
Savings account (AC02) · Reported 2000
$431.72
Gutierrez, MargaritaTX
Paseo Del Arroyo 2045 22 Colinas San Javier 45110, Guadalajara Jal, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2011
$388.80
Gutierrez, MargaritaCA
7131 Almond Avenue, Winton, CA, 95388
Held by Green Dot Bank
Credit checks or memos
$386.76
Gutierrez, MargaritaCA
PO Box 789, Winchester, CA, 92596
Held by Citibank N A
Accounts-receivable credit balance
$371.13
Gutierrez, MargaritaTX
92 Raway, Del Rio, TX, 77840
$366.85
Gutierrez, MargaritaTX
12418 Bundic Road, North Zulch, TX, 77872
$362.54
Gutierrez, MargaritaTX
1408 Amarillo Boulevard, Amarillo, TX, 79107
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2016
$320.53
Gutierrez, MargaritaCA
19103 Drycliff Street, Tarzana, CA, 91357
Held by Sears Roebuck And Co
Refunds due
$319.95
Gutierrez, MargaritaTX
7134 Glen Terrace #h2, San Antonio, TX, 78213
Held by Aimco Properties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$317.09
$313.09
Gutierrez, MargaritaTX
1400 McKinney Street Unit 1408, Houston, TX, 77010
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$292.83
Gutierrez, MargaritaCA
18913 Nandina Avenue, Riverside, CA, 92508
Held by Cpe Hr Inc.
Wages, payroll, salaries
$286.96
Gutierrez, MargaritaCA
412 West Chestnut Avenue, Santa Ana, CA, 92701
Held by J J Macintyre Co Inc
Trusts
$282.30
$278.44
Gutierrez, MargaritaTX
12054 Paseo Solo Lane, El Paso, TX, 79936
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$265.00
Gutierrez, MargaritaTX
901 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2003
$246.00
Gutierrez, MargaritaCA
21315 Claretta Avenue, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$224.00
Gutierrez, MargaritaCA
3571 16th Street Apt 9, San Francisco, CA, 94114
Held by At&t Mobility LLC
Refunds due
$217.10
Gutierrez, MargaritaCA
1017 West 119th Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$216.15
Gutierrez, MargaritaTX
### West Polk Street Apt ####, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2005
$214.53
Gutierrez, MargaritaTX
7714 Martin Luther King Boulevard, Houston, TX, 77033
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$213.51
$200.00
Gutierrez, MargaritaCA
9219 Stanford Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$200.00
Gutierrez, MargaritaCA
15294 Chapparel Street, Hesperia, CA, 92345
Held by Liberty Mutual Insurance Co
Salaries/Wages
$191.66
Gutierrez, MargaritaCA
411 Lewis Road Spc 227, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.78
Gutierrez, MargaritaTX
16918 West Longwood Meddows, Cypress, TX, 77429
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
$179.46
Gutierrez, MargaritaTX
9070 West 19th Street, Odessa, TX, 79763
Held by Ector County Tax Assessor Collector
Refund due (MS11) · Reported 2006
$173.71
Gutierrez, MargaritaTX
5959 Pinemont Drive, Houston, TX, 77092
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$173.65
Gutierrez, MargaritaCA
22306 Canimito Danubo, Laguna Hills, CA, 92653
Held by Marriott International Inc
Wages, payroll, salaries
$172.65
Gutierrez, MargaritaCA
1037 Pomona Avenue Apt 2573, Albany, CA, 94706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$168.96
Gutierrez, MargaritaCA
2017 Rainbow Valley Boulevard A, Fallbrook, CA, 92028
Held by U. S. Bank, N. A.
Savings accounts
$157.30
Gutierrez, MargaritaTX
4700 West Ivy Avenue, McAllen, TX, 78501
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$152.01
Gutierrez, MargaritaCA
581 Charlotte Drive, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.40
Gutierrez, MargaritaCA
1550 West 50th Street, Los Angeles, CA, 90062
Held by Att Services Inc
Refunds due
$147.38
Gutierrez, MargaritaTX
##### Telephone Road ###a, Houston, TX, 77075
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2016
$145.00
Gutierrez, MargaritaTX
C/o Ricky Construction 10550 Tranquilidad Missionn Tx 78572, TX, 00000
Held by Aon Corp
Vendor check (CK13) · Reported 2008
$137.29
Gutierrez, MargaritaTX
4011 Morehead Apt 4, El Paso, TX, 79930
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1996
$137.00
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