Unclaimed property reported under Gutierrez, Monica
427 records · $63,930 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 427. Search by name and address to narrow it to yours.
Gutierrez, MonicaTX
1820 Shanks Road, Angleton, TX, 77515
$13,215.36
Gutierrez, MonicaTX
Paseo Del Rosario 1165 Amp Valle Del Mirador, Monterrey Nuevo Leon, 64750
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2021
$9,116.97
Gutierrez, MonicaCA
433 West Civic Center Drive, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Misc outstanding checks
$5,800.00
Gutierrez, MonicaTX
922 Bolton Drive, Missouri City, TX, 77489
$4,036.00
Gutierrez, MonicaTX
1904 Agarito Avenue, Alice, TX, 78332
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2021
$2,287.23
Gutierrez, MonicaTX
724 South 1st Street Apt 19, Laporte, TX, 77571
$2,198.61
Gutierrez, MonicaTX
1448 Pearson Street Apt 2, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$2,064.01
Gutierrez, MonicaTX
855 Street Johns Road, Dale, TX, 78616
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$1,645.98
Gutierrez, MonicaTX
7631 Glasgow Drive, San Antonio, TX, 78223
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,219.81
$1,038.25
$1,000.00
Gutierrez, MonicaTX
1448 Pearson Street Apt 2, Houston, TX, 77023
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$970.00
Gutierrez, MonicaTX
1414 Pintail Drive, De Soto, TX, 75115
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$953.43
$603.96
Gutierrez, MonicaTX
Avenue Coyoacan 629 401 Col Del Va, Mexico, DI, 03100
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014
$524.73
Gutierrez, MonicaTX
1914 Rebecca Street, Mission, TX, 78574
$510.00
Gutierrez, MonicaCA
PO Box 3388, Huntington Beac, CA, 90255
Held by Old American County Mutual Fir
Insurance premiums
$500.00
Gutierrez, MonicaTX
10827 Golden Sunshine, Houston, TX, 76132
Held by Pns Stores Inc
Miscellaneous intangible property (MS17) · Reported 2010
$489.59
Gutierrez, MonicaCA
1770 Tulane Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$478.00
Gutierrez, MonicaCA
Unknown, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.02
Gutierrez, MonicaCA
13793 Ashmont Street, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$390.02
Gutierrez, MonicaTX
12626 Bethany Bay Drive, Pearland, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$379.12
Gutierrez, MonicaCA
18652 Nordhoff Street, Northridge, CA, 91324
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$335.80
Gutierrez, MonicaTX
1810 Southeast 20th Street, Mineral Wells, TX, 76067
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$326.26
Gutierrez, MonicaTX
129 6th Street, Somerville, TX, 77879
$300.00
Gutierrez, MonicaCA
433 Civic Center Drive West, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Misc outstanding checks
$300.00
Gutierrez, MonicaCA
433 Civic Center Drive West, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Misc outstanding checks
$300.00
$300.00
Gutierrez, MonicaCA
13963 Laredo Lane, Chino Hills, CA, 91709
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, MonicaTX
12461 Tierra Sauz, Weesatche, TX, 77993
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$275.00
Gutierrez, MonicaTX
12461 Tierra Sauz, Weesatche, TX, 77993
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$275.00
Gutierrez, MonicaTX
1414 Pintail Drive, De Soto, TX, 75115
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$224.10
Gutierrez, MonicaTX
2405 Tierra Avion Place, El Paso, TX, 79938
$194.41
Gutierrez, MonicaCA
4038 Puente Avenue Apt A, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$192.00
Gutierrez, MonicaTX
#### North Bartlett Avenue Apt ####, Laredo, TX, 78041
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$190.77
Gutierrez, MonicaCA
1320 Green Bay Street, San Diego, CA, 92154
Held by U.s. Bank - Pars
Pension & Profit sharing
$189.68
Gutierrez, MonicaTX
12626 Bethany Bay, Pearland, TX, 77584
Held by Mac Haik Ford Ltd
Refund due (MS11) · Reported 2024
$172.90
Gutierrez, MonicaTX
500 Tays 23, El Paso, TX, 79901
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$162.05
Gutierrez, MonicaTX
1448 Pearson Street Apt 2, Houston, TX, 77023
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$161.41
Gutierrez, MonicaCA
19493 Highway 18, Apple Valley, CA, 92307
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$156.18
Gutierrez, MonicaCA
P.o. Box 640023, San Jose, CA, 95164
Held by Fidelity National Title Company
Escrow accounts
$150.00
Gutierrez, MonicaTX
PO Box 598, Elsa, TX, 78543
Held by Texas State Technical College
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$142.16
Gutierrez, MonicaCA
637 Riverside Avenue, Santa Cruz, CA, 95060
Held by Comcast Cable Communications LLC
Refunds due
$138.13
Gutierrez, MonicaTX
1803 Stoneliegh Court, Sugar Land, TX, 77479
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$136.13
Gutierrez, MonicaTX
1007 Emerald Valley Drive Apt 1, Laredo, TX, 78043
$133.42
Gutierrez, MonicaTX
15427 Wandering Trail, Friendswood, TX, 77546
Held by Texans Credit Union
Savings account (AC02) · Reported 2015
$131.52
Gutierrez, MonicaTX
3897 Loma Brisa, El Paso, TX, 79938
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$128.66
Gutierrez, MonicaCA
2415 Dry Creek Wy, Stockton, CA, 95206
Held by Pacific Dental Services LLC
Refunds due
$127.60
Gutierrez, MonicaTX
12461 Tierra Sauz, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$125.06
Gutierrez, MonicaCA
2810 Willow Avenue Apt 240, Clovis, CA, 93612
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$121.34
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