Unclaimed property reported under Gutierrez, Moises
168 records · $13,339 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 168. Search by name and address to narrow it to yours.
Gutierrez, MoisesCA
17043 Inyo Street, La Puente, CA, 91744
Held by Aames Investment Corporation
Vendor payments
$2,000.00
Gutierrez, MoisesTX
#### North Fm ####, Rio Grande City, TX, 78582
Held by Vf Neuhaus Properties Inc
Mineral royalties (MI02) · Reported 2018
$1,165.32
Gutierrez, MoisesCA
32209 Riverside Drive Apt C2, Lake Elsinore, CA, 92530
Held by Pacificare Life & Health Insurance Co.
Securities exchanged for cash
$895.00
Gutierrez, MoisesTX
8910 Gallop Leap, San Antonio, TX, 78254
$835.65
$812.04
Gutierrez, MoisesCA
23500 Kasson Road, Tracy, CA, 95378
Held by Deuel Vocational Institution
Inmates trust funds
$751.88
Gutierrez, MoisesCA
673 West Highland Avenue, San Bernardino, CA, 92405
Held by Espinoza Et Al V Williams Sonoma Inc A Delaware Co
Wages, payroll, salaries
$675.62
Gutierrez, MoisesCA
1589 Sta. Rita Way, Madera, CA, 93638
Held by Synchrony Bank
Accounts-receivable credit balance
$542.90
Gutierrez, JR MoisesTX
217 Santander Drive, Laredo, TX, 78046
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$412.57
Gutierrez, MoisesCA
34111 Wildwood Canyon Road Apt 1, Yucaipa, CA, 92399
Held by Perez V Performance Food Group Inc.
Wages, payroll, salaries
$269.24
Gutierrez, MoisesCA
444 Lausanne Avenue, Daly City, CA, 94014
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$259.41
Gutierrez, MoisesCA
Pmb 536, San Diego, CA, 92154
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$215.67
Gutierrez, MoisesAK
12600 Silver Fox Lane, Anchorage, AK, 99515
Held by Mullinax Ford Of Olympia
Refunds due · Reported 2023
$200.00
Gutierrez, MoisesTX
15500 Enid Drive, Austin, TX, 78734
$188.30
Gutierrez, MoisesTX
201 West Ryan Street, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$167.02
Gutierrez, MoisesCA
14310 Whitesbridge, Kerman, CA, 93630
Held by The Bnym Corp Treasury Svcs
Checking accounts
$155.14
Gutierrez, MoisesTX
5555 Copperhead Lane, San Antonio, TX, 78222
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$150.00
Gutierrez, MoisesCA
Pmb 536 2498 Roll Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gutierrez, MoisesCA
1256 South Central Avenue Apt B, Glendale, CA, 91204
Held by Fireman'S Fund Insurance Company
Court settlements
$136.58
Gutierrez, MoisesCA
1727 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Autozone Inc
Wages, payroll, salaries
$130.95
Gutierrez, MoisesTX
14205 Desert Stone Drive, Horizon City, TX, 79928
$125.87
Gutierrez, MoisesTX
10201 Telephone Road 21, Houston, TX, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Gutierrez, MoisesCA
3311 Shore Line Drive, Atwater, CA, 95301
Held by Capital One Financial Corporation
Misc outstanding checks
$94.84
Gutierrez, JR MoisesTX
Gutierrez Machine & Welding 205 West Ryan Street, Laredo, TX, 78041
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$91.00
Gutierrez, MoisesTX
TX, 00000
Held by Bone Daddys 3
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$89.37
Gutierrez, MoisesCA
1659 West 209th Street, Torrance, CA, 90501
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$87.34
Gutierrez, MoisesTX
16222 Stuebner Airline Road Apt 1105, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$80.83
Gutierrez, MoisesTX
680 West Warrior Trail, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$78.06
$72.36
Gutierrez, MoisesTX
116 Highwood, Corpus Christi, TX, 78410
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$70.87
Gutierrez, MoisesTX
3138 Citation Drive, Dallas, TX, 75229
Held by David McDavid Honda
Refund due (MS11) · Reported 2008
$68.30
Gutierrez, MoisesTX
7506 Carriage Pass, San Antonio, TX, 78249
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$66.00
Gutierrez, MoisesTX
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$62.02
Gutierrez, MoisesCA
901 6th Avenue Sp 99, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Savings accounts
$60.00
Gutierrez, MoisesTX
235 Earl, Sanantonio, TX, 78212
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$59.79
Gutierrez, MoisesCA
944 North San Vicente Boulevard 4, West Hollywood, CA, 90069
Held by Southern California Edison Co
Utility deposit
$55.80
Gutierrez, MoisesCA
P.o. Box 5276, Calexico, 92231
Held by Interinsurance Exchange Of The Automobil
Other
$52.70
Gutierrez, MoisesCA
712 Steep Rock Court, Galt, CA, 95632
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.97
Gutierrez, MoisesCA
1117 South Main Street Unit C, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Gutierrez, MoisesTX
10758 Spring Valley Circle, El Paso, TX, 79927
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2014
$48.86
Gutierrez, MoisesCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$48.77
Gutierrez, MoisesCA
22220 Halldale Avenue, Torrance, CA, 90501
Held by King V Gacc Qsf
Wages, payroll, salaries
$46.89
Gutierrez, MoisesTX
PO Box 263, Sandia, TX, 78383
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$46.00
Gutierrez, MoisesTX
505 Pennystone, San Antonio, TX, 78210
Held by Mtc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$45.93
Gutierrez, MoisesCA
813 South Parton Street, Santa Ana, CA, 92701
Held by Coast National Insurance Co
Individual policy benefit/Clm
$44.53
Gutierrez, MoisesTX
No address on file
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$43.67
Gutierrez, MoisesCA
702 East Hood Avenue, Santa Ana, CA, 92707
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$43.47
Gutierrez, MoisesCA
33187 Hawthorne, Ivanhoe, CA, 93235
Held by Wm Corporate Services Inc
Customer overpayments
$42.30
Gutierrez, MoisesCA
3311 Shore Line Drive, Atwater, CA, 95301
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.59
Gutierrez, MoisesTX
#### County Road ###, Mathis, TX, 78368
$40.00
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