Unclaimed property reported under Gutierrez, Monique
128 records · $4,531 reported · filed in 2 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 128. Search by name and address to narrow it to yours.
Gutierrez, MoniqueTX
932 Moore Drive, Mesquite, 75149
Held by Ex Dallas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$645.07
$531.57
$425.88
$300.00
$300.00
$253.51
Gutierrez, MoniqueCA
16682 Blanton Lane Apt A, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$135.00
Gutierrez, MoniqueCA
655 Baker Street Apt Q101, Costa Mesa, CA, 92626
Held by California Automobile Insurance Company
Premium refunds
$128.00
Gutierrez, MoniqueCA
93 Via Contento, Rancho Sta Marg, CA, 92688
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$118.81
Gutierrez, MoniqueCA
397 Penelope Lane, Santa Maria, CA, 93455
Held by Travelers Indemnity Company
Premium refunds
$104.60
Gutierrez, MoniqueCA
310 East McCoy Lane Unit 4G, Santa Maria, CA, 95610
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$82.86
Gutierrez, MoniqueTX
3723 Oak Trail, San Antonio, TX, 78228
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Gutierrez, MoniqueCA
5800 Hamner Avenue Sp 320, Mira Loma, CA, 91752
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$75.00
Gutierrez, MoniqueCA
15900 East Las Vecinas Drive, La Puente, CA, 91744
Held by Pmg Services Inc
Accounts payable
$75.00
Gutierrez, MoniqueCA
3147 Champion Street, Chino Hills, CA, 91709
Held by California Physicians Service
Refunds due
$64.83
Gutierrez, MoniqueCA
4339 Cherry Avenue, San Jose, CA, 95118
Held by Upromise Inc.
Misc intangible property
$60.90
Gutierrez, MoniqueCA
3147 Champion Street, Chino Hills, CA, 91709
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.63
Gutierrez, MoniqueCA
3147 Champion Street, Chino Hills, CA, 91709
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.84
Gutierrez, MoniqueCA
402 North Morada Avenue, West Covina, CA, 91790
Held by Homecomings Financial LLC.
Misc outstanding checks
$48.42
Gutierrez, MoniqueTX
3614 Lakefield Street, San Antonio, TX, 78230
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$46.06
Gutierrez, MoniqueCA
4962 Cinema Avenue, Lancaster, CA, 93534
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$40.67
Gutierrez, MoniqueCA
1665 Ellsmere Avenue, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.70
Gutierrez, MoniqueCA
2003 Tulipan Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.64
Gutierrez, MoniqueTX
501 Shorecrest Drive, Garland, TX, 75040
$34.56
Gutierrez, MoniqueTX
3723 Oak Trail, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$32.68
Gutierrez, MoniqueCA
800 Glenlea Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.53
Gutierrez, MoniqueTX
235 East Harris Avenue, Raymondville, TX, 78580
$30.00
Gutierrez, MoniqueCA
1222 East Waldon Way, Fresno, CA, 93730
Held by Manco Abbott Inc
Misc outstanding checks
$30.00
Gutierrez, MoniqueCA
11315 Groveland Avenue, Whittier, CA, 90604
Held by Optumrx
Group policy benefit/Clm payments
$29.31
Gutierrez, MoniqueCA
2236 Hanover Way, Santa Maria, CA, 93458
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$29.00
Gutierrez, MoniqueCA
402 North Morada Avenue, West Covina, CA, 91790
Held by Upromise Inc
Misc intangible property
$28.42
Gutierrez, MoniqueCA
811 Paularino Avenue Apt East, Costa Mesa, CA, 92626
Held by Ebates Performance Marketing Inc.
Refunds due
$27.93
Gutierrez, MoniqueCA
800 Glenlea Street, La Verne, CA, 91750
Held by Carnival Cruise Lines Inc
Refunds due
$26.13
Gutierrez, MoniqueCA
12218 Klingerman Street, El Monte, CA, 91732
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.25
Gutierrez, MoniqueCA
9113 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.53
Gutierrez, MoniqueCA
1265 North Willow 1265 North Willow, Fresno, CA, 93727
Held by Reliastar Life Insurance Co
Other amounts due under policy
$20.96
Gutierrez, MoniqueCA
1265 North Willow 1265 North Willow, Fresno, CA, 93727
Held by Reliastar Life Insurance Co
Other amounts due under policy
$20.96
Gutierrez, MoniqueCA
1265 North Willow 1265 North Willow, Fresno, CA, 93727
Held by Reliastar Life Insurance Co
Other amounts due under policy
$20.91
Gutierrez, MoniqueCA
220 East 7th Street, Bakersfield, CA, 93307
Held by Google Payment Corporation
Misc intangible property
$20.00
Gutierrez, MoniqueCA
11110 Moorpark Street Apt 110, North Hollywood, CA, 91602
Held by University Of Southern California
Refunds due
$20.00
Gutierrez, MoniqueCA
43010 West 30th, Lancaster, CA, 93536
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.19
$18.90
Gutierrez, MoniqueCA
1222 East Waldon Way, Fresno, CA, 93730
Held by Csaa Insurance Exchange
Premium refunds
$18.40
Gutierrez, MoniqueCA
28942 Merris Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$17.95
Gutierrez, MoniqueCA
3505 North Lorna Avenue, Fresno, CA, 93705
Held by Department Of Health Care Services
Refunds or rebates
$14.00
Gutierrez, MoniqueCA
4355 Briganti Lane, Riverside, CA, 92505
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.72
Gutierrez, MoniqueCA
141 East Cambridge Avenue, Fresno, CA, 93704
Held by Citibank N A
Accounts-receivable credit balance
$11.47
Gutierrez, MoniqueCA
1265 North Willow 1265 North Willow, Fresno, CA, 93727
Held by Reliastar Life Insurance Co
Other amounts due under policy
$10.48
Gutierrez, MoniqueCA
401 West Vineyard Avenue Apt 3, Oxnard, CA, 93036
Held by H & R Block Tax Services
Accounts payable
$10.00
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