Unclaimed property reported under Gutierrez, Martin
671 records · $82,398 reported · filed in 4 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 671. Search by name and address to narrow it to yours.
Gutierrez, MartinTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$31,000.00
Gutierrez, MartinTX
6500 Dunlap Street, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,982.00
Gutierrez, MartinTX
729 Admiralty Way, Fort Worth, TX, 76108
$1,950.00
Gutierrez, MartinTX
3242 Frick Road, Houston, TX, 77086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,718.32
Gutierrez, MartinCA
4705 East 57th Street, Maywood, CA, 90270
Held by Aurora Loan Services LLC
Escrow accounts
$1,643.23
Gutierrez, MartinCA
568 Liberty Street, San Francisco, CA, 94114
Held by Whole Foods Market Inc
Wages, payroll, salaries
$1,460.05
Gutierrez, MartinTX
923 Seashell Drive, Mesquite, TX, 75149
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,252.35
Gutierrez, MartinCA
568 Liberty Street, San Francisco, CA, 94114
Held by Whole Foods Market Inc
Wages, payroll, salaries
$1,226.15
$1,200.00
Gutierrez, MartinCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,200.00
Gutierrez, MartinTX
1485 John Ben Sheppered Parkway, Odessa, TX, 79761
$1,029.00
Gutierrez, MartinTX
207 Champion Haven, San Antonio, TX, 78258
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$1,000.00
Gutierrez, MartinTX
207 Champion Haven, San Antonio, TX, 78258
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$1,000.00
$871.40
Gutierrez, MartinTX
4510 Monty Drive, Midland, TX, 79703
$800.00
Gutierrez, MartinCA
3145 Mission Street, San Francisco, CA, 94110
Held by Allegis Group Inc
Wages, payroll, salaries
$696.01
Gutierrez, MartinCA
1402 Walnut Avenue Apt 103, Tustin, CA, 92780
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$666.08
Gutierrez, MartinTX
821 South 22nd Street, McAllen, TX, 78501
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$655.02
$637.44
Gutierrez, MartinTX
Unknown, Katy, TX, 77449
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$623.88
Gutierrez, JR MartinTX
1516 North Peak Street, Dallas, TX, 75204
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$535.63
Gutierrez, JR MartinTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2015
$502.66
Gutierrez, Martin JRTX
3.300 Big Bend Drive, Desoto, TX, 75115
$492.59
Gutierrez, MartinTX
5915 Granja Court, TX
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Gutierrez, MartinTX
1310 North Wayside Drive, Houston, TX, 77020
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$407.72
Gutierrez, MartinTX
537 Flint Street, Fort Worth, TX, 76115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$312.10
Gutierrez, MartinTX
605 Denver Boulevard, San Antonio, TX, 78210
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Gutierrez, MartinTX
207 Champion Hvn, San Antonio, TX, 78258
$300.00
Gutierrez, MartinTX
403 Magdalena Drive, Victoria, TX, 77904
$299.64
Gutierrez, MartinWI
1109 Phoenix Drive, Waukesha, WI, 53186
Held by Waukesha State Bank
Savings accounts · Reported 2016
$291.07
Gutierrez, MartinCA
20726 Seine Avenue, Lakewood, CA, 90715
Held by McDonalds Corp
Dividend reinvestment plan
$290.06
Gutierrez, MartinCA
6922 Lemon Drop Court, Sacramento, CA, 95824
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$286.80
Gutierrez, MartinTX
80 Champions Trail, San Antonio, TX, 78258
$285.85
$280.00
Gutierrez, MartinTX
PO Box 113, Cactus, TX, 79013
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$279.26
Gutierrez, MartinTX
4600 Lauren Mackenzie Drive, Killeen, TX, 76549
$277.85
$276.24
Gutierrez, MartinTX
11811 Brisa Del Valle P O Box, El Paso, TX, 79927
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$270.00
Gutierrez, JR MartinTX
803 Correll, Wharton, TX, 77488
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004
$268.00
Gutierrez, MartinCA
20326 Saticoy Street Apt 29, Winnetka, CA, 91306
Held by Dental Service Of Massachusetts
Expense checks
$266.50
Gutierrez, MartinCA
1579 La Linda Lane, Chico, CA, 95926
Held by Citibank N A
Accounts-receivable credit balance
$260.57
Gutierrez, MartinTX
1719 Clear Valley Drive, Houston, TX, 77014
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$260.36
Gutierrez, MartinTX
11027 Wedgewood, San Antonio, TX, 78230
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2004
$250.00
$250.00
$250.00
Gutierrez, MartinTX
1000 West Caffery Avenue Apt 4A, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$248.13
Gutierrez, Martin JRCA
747 Alvarado Drive, Salnias, CA, 93907
Held by Bank Of The West2
Cashier's checks
$246.74
Gutierrez, MartinTX
1306 Lexington Drive, Garland, TX, 75041
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$242.31
Gutierrez, MartinTX
#### Highway # South ####, Houston, TX, 77082
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$238.01
Gutierrez, MartinTX
3600 Llano Estacado, Killeen, TX, 76549
Held by Temple Mac Haik Dodge Ltd
Miscellaneous outstanding check (MS16) · Reported 2022
$227.00
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