Unclaimed property reported under Gutierrez, Maria D
389 records · $34,739 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 389. Search by name and address to narrow it to yours.
Gutierrez, Maria DTX
Sierra Paracaima 225, Buenos Aires, 01417
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$5,638.21
Gutierrez, Maria DTX
801 North Sunset Drive, Harlingen, TX, 78550
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$2,698.54
Gutierrez, Maria DTX
5972 Kansas Street, Houston, TX, 77007
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$1,715.60
$1,708.82
Gutierrez, Maria DTX
1605 Serene Drive 84432, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$1,554.22
Gutierrez, Maria DCA
341 Waterview Place, Bay Point, CA, 94565
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,381.17
Gutierrez, Maria DCA
620 Paradise Road Sp 203, Modesto, CA, 95351
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$1,182.72
Gutierrez, Maria DCA
983 Stanislaus Drive, Corona, CA, 92881
Held by Bank Of America NA
Savings accounts
$1,002.34
Gutierrez, Maria DCA
12648 Paddison Avenue Apt 10, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$761.86
Gutierrez, Maria DCA
4964 Glen Iris Avenue, Los Angeles, CA, 90041
Held by Bank Of America - California NA (318)
Savings accounts
$732.54
Gutierrez, Maria DTX
1509 Flamborough, Clint, TX, 79836
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$715.24
Gutierrez, Maria DTX
##### Preston Road Apt ####, Dallas, TX, 75248
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$641.16
Gutierrez, Maria DCA
9229 Sepulveda Boulevard #118, North Hills, CA, 91343
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$592.75
Gutierrez, Maria DCA
810 North Avenue 51, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$579.77
$500.00
Gutierrez, Maria DCA
16722 Batson Road, Victorville, CA, 92392
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$500.00
Gutierrez, Maria DCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Gutierrez, Maria DCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Gutierrez, Maria DCA
18548 Villa Clara Street, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities
$437.08
Gutierrez, Maria DCA
14885 Coachman Road, Victorville, CA, 92394
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$423.82
Gutierrez, Maria DTX
40 North East Loop 410, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$420.92
Gutierrez, Maria DCA
969 Myrtle Street, East Palo Alto, CA, 94303
Held by Office Depot Inc
Wages, payroll, salaries
$347.53
Gutierrez, Maria DCA
20700 San Jose Hills Road 57, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$340.00
Gutierrez, Maria DTX
4009 Stop 40A, Zapata, TX, 78076
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2012
$311.21
Gutierrez, Maria DCA
4925 Durfee Avenue Suite B, Pico Rivera, CA, 60660
Held by Bank Of America NA
Outstanding official checks
$306.31
Gutierrez, Maria DCA
12001 Foothill Boulevard Spc 28, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$305.31
Gutierrez, Maria DTX
119 East Rio Street, Mission, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$291.11
Gutierrez, Maria DTX
1108 Dunstan Road, Pasadena, TX, 77502
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$260.04
Gutierrez, Maria DCA
950 West 5th Street Apt A, Corona, CA, 92882
Held by Adecco Inc.
Wages, payroll, salaries
$247.33
Gutierrez, Maria DTX
##### Emnora ###, Houston, TX, 77080
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$208.03
Gutierrez, Maria DTX
3026 Wroxton Road, San Antonio, TX, 78217
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$185.00
Gutierrez, Maria DCA
6612 Clybourn Avenue Unit 93, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$181.75
Gutierrez, Maria DCA
22 Altamont Drive, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$180.63
Gutierrez, Maria DCA
327 A Street, Taft, CA, 93268
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$172.76
Gutierrez, Maria DCA
4092 North Chestnut Diag Avenue Apt 269, Fresno, CA, 93726
Held by Noble Federal Credit Union
Savings accounts
$167.53
Gutierrez, Maria DCA
3216 Central Avenue, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.16
Gutierrez, Maria DCA
3860 South Higuera Street D14, San Luis Obispo, CA, 93401
Held by Motel 6 Operating LP
Wages, payroll, salaries
$137.44
Gutierrez, Maria DCA
1806 Park Street, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$136.46
Gutierrez, Maria DCA
590 Harcourt Avenue, Seaside, CA, 93955
Held by Trinity Universal Insurance
Premium refunds
$134.89
Gutierrez, Maria DCA
109 North La Plaza Apt 3, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$129.90
Gutierrez, Maria DCA
3216 Central Avenue, San Diego, CA, 92105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
$120.45
Gutierrez, Maria DTX
1119 Westfall Avenue, San Antonio, TX, 78210
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$120.00
Gutierrez, Maria DCA
719 Woodland Avenue, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$119.00
Gutierrez, Maria DCA
122 North Santa Rita Street, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Gutierrez, Maria DCA
10604 California Avenue, South Gate, CA, 90280
Held by Bank Of America NA
Checking accounts
$114.43
Gutierrez, Maria DCA
404 Kenneth Avenue, Salinas, CA, 93905
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$108.00
Gutierrez, Maria DCA
1623 East Verde Circle, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$106.03
Gutierrez, Maria DCA
6730 Streeter Avenue Apt 161, Riverside, CA, 92507
Held by American United Life
Individual policy benefit/Clm
$105.06
Gutierrez, Maria DCA
369 Maple, Holtville, CA, 92250
Held by Progressive Specialty Insuranc
Court settlements
$102.43
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