Unclaimed property reported under Gutierrez, Michael
797 records · $64,117 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 797. Search by name and address to narrow it to yours.
Gutierrez, MichaelTX
1704 Northeast Clayton, Dayton, TX, 77535
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2023
$2,654.36
Gutierrez, MichaelTX
1823 Colquitt Street, Houston, TX, 77098
$2,613.84
Gutierrez, MichaelCA
4320 Balboa Drive B, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$2,272.03
Gutierrez, MichaelTX
3305 Indigo Sky Lane, Texas City, TX, 77591
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,486.64
Gutierrez, MichaelCA
7922 Day Creek Boulevard Apt 8209, Rancho Cucamonga, CA, 91739
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Gutierrez, MichaelCA
1219 Marionola Way, Pinole, CA, 94564
Held by Delta Dental Of California
Refunds due
$1,261.45
Gutierrez, MichaelTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,208.94
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Prosper Marketplace Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$1,011.16
$1,000.00
$953.60
Gutierrez, MichaelCA
33 8th Street 928, San Francisco, CA, 94103
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$933.10
Gutierrez, MichaelTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$860.00
Gutierrez, MichaelTX
2230 Carnes Street, Dallas, TX, 75208
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$858.92
Gutierrez, MichaelCA
165 Blythdale Street, San Francisco, CA, 94134
Held by The Bancorp Bank
Misc intangible property
$830.02
Gutierrez, MichaelCA
13126 Bromont Avenue Unit 25, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$826.56
Gutierrez, MichaelTX
2811 Lexington Woods Drive, Spring, TX, 77373
$688.70
Gutierrez, MichaelTX
5315 Timber Trail, San Antonio, TX, 78228
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$666.19
Gutierrez, MichaelTX
1439 Stone Canyon Drive, Sugar Land, TX, 77479
$648.80
Gutierrez, MichaelTX
299 Kings Point Drive 83, El Paso, TX, 79912
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$594.55
Gutierrez, MichaelCA
617 Ida Avenue, Solana Beach, CA, 92075
Held by State Of California Savings Plus
Pensions, retirement funds
$565.83
Gutierrez, MichaelCA
22405 Goldrush, Lake Forest, CA, 92630
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$524.74
Gutierrez, MichaelTX
P.o. Box891, Sweeny, TX, 77480
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$509.15
Gutierrez, MichaelTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2023
$505.63
Gutierrez, MichaelTX
5704 Trinity Street, Greenville, TX, 75402
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$500.20
Gutierrez, MichaelTX
10422 Heuber Road, San Antonio, TX, 78240
Held by Ascentia Real Est Holding Co LLC
Refund due (MS11) · Reported 2024
$500.00
Gutierrez, MichaelCA
3114 Fairmount Street, Los Angeles, CA, 90063
Held by Wynn Las Vegas LLC
Accounts payable
$500.00
Gutierrez, MichaelTX
300 Supreme Court, Irving, TX, 75061
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$489.03
$403.17
Gutierrez, MichaelTX
2713 Bur Oak Drive, Little Elm, TX, 75068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
Gutierrez, MichaelTX
119 South San Dario Avenue, San Antonio, TX, 78237
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$394.64
Gutierrez, MichaelTX
PO Box 831011, San Antonio, TX, 78283
$393.96
Gutierrez, MichaelCA
1399 Pacific Avenue Apt 111, San Leandro, CA, 94577
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$374.00
Gutierrez, MichaelCA
11347 Bentley Court, Adelanto, CA, 92301
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$345.94
Gutierrez, MichaelTX
13635 Mason Crest Drive, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$336.51
Gutierrez, MichaelTX
1054 Shawnee Trce, Grand Prairie, TX, 75051
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$327.96
Gutierrez, MichaelCA
9357 Newington Way, Elk Grove, CA, 95758
Held by Federal Express Corporation
Wages, payroll, salaries
$323.13
Gutierrez, MichaelCA
1515 Oakstreet #26, S Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$323.00
Gutierrez, MichaelTX
#### Algarita Avenue Apt ###, Austin, TX, 78704
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2023
$320.42
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$315.55
Gutierrez, MichaelTX
1206 Bow Creek Drive, Duncanville, TX, 75116
Held by Citibank NA
Cashier’s check (CK01) · Reported 2017
$315.55
Gutierrez, MichaelCA
10067 Pico Vista Road, Downey, CA, 90240
Held by Bank Of America NA
Outstanding official checks
$310.00
Gutierrez, MichaelCA
1937 San Salvador Drive, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$304.75
Gutierrez, MichaelTX
2520 Beatty Street, Houston, TX, 77023
$300.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.