Unclaimed property reported under Gutierrez, Margarito
66 records · $4,043 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 66. Search by name and address to narrow it to yours.
Gutierrez, MargaritoTX
910 Alford, Crane, TX, 79731
$542.99
Gutierrez, MargaritoCA
4752 Academy, Los Angeles, CA, 90032
Held by First American Title Company
Escrow accounts
$518.00
Gutierrez, MargaritoTX
1925 13th Street, Port Arthur, TX, 77640
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$417.69
Gutierrez, MargaritoCA
615 North Bristol Avenue #88, Santa Ana, CA, 92703
Held by Benihana Inc.
Wages, payroll, salaries
$357.50
Gutierrez, MargaritoTX
8719 San Juan Lane 55, El Paso, TX, 79907
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gutierrez, MargaritoCA
3656 West 132nd Street, Hawthorne, CA, 90250
Held by Pmi Mortgage Insurance Co
Refunds
$272.43
Gutierrez, MargaritoTX
6211 Laramie, Humble, TX, 77396
Held by Kingwood Country Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$132.65
Gutierrez, MargaritoTX
709 West Commerce, San Antonio, TX, 78207
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$120.00
Gutierrez, MargaritoCA
615 North Bristol Avenue #88, Santa Ana, CA, 92703
Held by Benihana Inc.
Wages, payroll, salaries
$108.68
Gutierrez, MargaritoTX
107 Hamilton Street, Burnet, TX, 78611
$94.00
Gutierrez, MargaritoCA
Margarito Gutierrez 5351 Rosemead, San Gabriel, CA, 91006
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$92.40
Gutierrez, MargaritoCA
1933 Naples Drive, San Jose, CA, 95122
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$73.39
Gutierrez, MargaritoCA
26715 Kicking Horse Drive, Corona, CA, 92883
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.13
Gutierrez, MargaritoTX
2117 Raspberry Lane, Pasadena, TX, 77502
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$64.04
Gutierrez, MargaritoTX
1925 13th Street, Port Arthur, TX, 77640
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
$58.17
Gutierrez, MargaritoCA
513 Mackenzie Street, Watsonville, CA, 95076
Held by Reiter Berry Farms
Salaries/Wages
$50.95
Gutierrez, MargaritoCA
824 B Lincoln Street, Watsonville, CA, 95076
Held by Gc Services Limited Partnership
Payments for goods & Services
$50.00
Gutierrez, MargaritoTX
9243 Espada Road, San Antonio, TX, 78214
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$49.62
Gutierrez, MargaritoTX
709 South Hills Street 4, El Paso, TX, 79901
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$40.66
Gutierrez, MargaritoCA
6838 San Marcus Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$40.62
Gutierrez, MargaritoCA
226 East Raymond Street, Compton, CA, 90220
Held by Healthcare Partners LLC.
Vendor checks
$40.00
Gutierrez, MargaritoTX
10410 Iris Lake Court, Houston, TX, 77070
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$36.61
Gutierrez, MargaritoCA
226 East Raymond Street, Compton, CA, 90220
Held by Acc Capital Holdings Inc
Refunds due
$36.45
Gutierrez, MargaritoCA
226 East Raymond Street, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$35.14
Gutierrez, MargaritoTX
#### Fm #### Road West Apt 705, Houston, TX, 77070
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2017
$35.03
Gutierrez, MargaritoCA
230 East Raymond Street, Compton, CA, 90220
Held by Comenity Capital Bank
Refunds due
$29.89
Gutierrez, MargaritoTX
207 East 6th Street, Crane, TX, 79731
$29.00
Gutierrez, MargaritoTX
1925 13th Street, Port Arthur, TX, 77640
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$26.32
Gutierrez, MargaritoCA
1234 East Borchard Avenue Apt 15, Santa Ana, CA, 92707
Held by Sce
Utility deposit
$24.43
Gutierrez, MargaritoCA
230 East Raymond Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$22.74
Gutierrez, MargaritoCA
230 East Raymond Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$21.36
Gutierrez, MargaritoCA
9766 Farcon Avenue, Long Beach, CA, 90805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.14
Gutierrez, MargaritoCA
527 McLaughlin Avenue Spc 202, San Jose, CA, 95116
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.00
Gutierrez, MargaritoCA
1061 Sunbird Drive, Watsonville, CA, 95076
Held by Optumrx
Group policy benefit/Clm payments
$18.48
Gutierrez, MargaritoCA
226 East Raymond Street, Compton, CA, 90220
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$15.00
Gutierrez, MargaritoCA
262 Summerfield Drive, Bay Point, CA, 94565
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.38
Gutierrez, MargaritoCA
262 Summerfield Drive, Bay Point, CA, 94565
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.38
Gutierrez, MargaritoCA
9801 Prunedale South Road, Salinas, CA, 93907
Held by Whole Foods Market Inc
Wages, payroll, salaries
$12.58
Gutierrez, MargaritoCA
226 East Raymond Street, Compton, CA, 90220
Held by Acc Capital Holdings Inc
Accounts payable
$11.00
Gutierrez, MargaritoCA
7176 Baylor Drive Apt 6, Westminter, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Gutierrez, MargaritoCA
124 West 52nd Street, Long Beach, CA, 90805
Held by Cxloyalty Group Inc
Accounts payable
$9.46
Gutierrez, MargaritoCA
230 Raymond Street, Compton, CA, 90220
Held by The Dixie Group Inc
Worker's compensation benefits
$6.15
Gutierrez, MargaritoCA
230 Raymond Street, Compton, CA, 90220
Held by The Dixie Group Inc
Worker's compensation benefits
$6.15
Gutierrez, MargaritoCA
230 East Raymond Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$3.90
Gutierrez, MargaritoCA
1933 Naples Drive, San Jose, CA, 95122
Held by Ameriprise Auto And Home
Premium refunds
$3.63
$3.61
$3.33
Gutierrez, MargaritoCA
15345 Manzana Avenue, Paramount, CA, 90723
Held by The Bancorp Bank
Misc intangible property
$3.12
Gutierrez, MargaritoCA
9045 Hobart Drive, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.53
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