Unclaimed property reported under Gutierrez, Ofelia
144 records · $11,399 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 144. Search by name and address to narrow it to yours.
Gutierrez, OfeliaTX
##### Fondren Road Apt ####, Houston, TX, 77035
$1,905.25
Gutierrez, OfeliaCA
7908 Mango Avenue Apt B16, Fontana, CA, 92336
Held by Bank Of America - California
Checking accounts
$1,733.84
Gutierrez, OfeliaCA
2951 Calvin Avenue 3, Redwood City, CA, 94063
Held by Union Bank N.a.
Outstanding official checks
$1,569.15
Gutierrez, OfeliaCA
1233 West 134th Place, Compton, CA, 90222
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,223.63
Gutierrez, OfeliaTX
10990 West Road, Houston, TX, 77064
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2006
$481.04
Gutierrez, OfeliaTX
TX, 00000
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$300.20
Gutierrez, OfeliaTX
110 North Avenue K, Levelland, TX, 79336
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$273.05
Gutierrez, OfeliaCA
297 Waynard Street, San Francisco, CA, 94110
Held by Western Union Financial Services Inc
Money orders
$250.00
Gutierrez, OfeliaCA
13011 Towne Avenue, Los Angeles, CA, 90061
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$238.63
Gutierrez, OfeliaCA
1439 Tecopa Way, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.63
Gutierrez, OfeliaCA
845 Marigold Street, West Sacramento, CA, 95691
Held by Allstate Northbrook Indemnity Company
Premium refunds
$171.37
Gutierrez, OfeliaTX
62 Palm Street, El Paso, TX, 79901
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2001
$150.51
Gutierrez, OfeliaCA
200 North Steven Avenue Apt 501, Farsmersville, CA, 93223
Held by First American Title Co
Escrow accounts
$141.88
Gutierrez, OfeliaCA
6405 Rathke Drive, Riverside, CA, 92509
Held by Allstate Indemnity Company
Insurance premiums
$118.00
Gutierrez, OfeliaCA
8744 Burnet Avenue Unit 15, Los Angeles, CA, 91343
Held by Indymac Mortgage Services
Misc outstanding checks
$111.77
Gutierrez, OfeliaCA
320 East Altern Street, Monrovia, CA, 91016
Held by California Federal Bank
Savings accounts/Credit union shrs
$102.50
Gutierrez, OfeliaTX
##### Blanco Road Apt #####, San Antonio, TX, 78232
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$94.43
Gutierrez, OfeliaCA
456 Doma Drive, San Jose, CA, 95117
Held by Bank Of America - North Carolina
Refunds due
$90.93
Gutierrez, OfeliaTX
310 South La Homa Road Trailer 6, Palmview, TX, 78572
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$88.70
Gutierrez, OfeliaCA
2909 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Savings accounts/Credit union shrs
$85.70
Gutierrez, OfeliaTX
3110 Beacon Avenue, San Antonio, TX, 78212
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$80.00
Gutierrez, OfeliaTX
1303 Westway Street, Galena Park, TX, 77547
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2013
$78.34
Gutierrez, OfeliaCA
Ssg USA, Ontario, CA, 91761
Held by United Services Automobile Association
Premium refunds
$73.91
Gutierrez, OfeliaCA
402 63rd Street Spc 97, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$72.61
Gutierrez, OfeliaTX
153 McKnight Road, Ferris, TX, 75125
$65.00
Gutierrez, OfeliaCA
83 North Cindy Avenue, Clovis, CA, 93612
Held by Primerica Life Insurance Company
Other amounts due under policy
$64.97
Gutierrez, OfeliaTX
##### Henderson Path #####, San Antonio, TX, 78232
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$63.50
Gutierrez, OfeliaTX
2203 Millhouse Road, Houston, TX, 77073
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$59.93
Gutierrez, OfeliaCA
12943 Cozzens Avenue, Chino, CA, 91710
Held by Sprint United Management
Credit balances
$58.01
Gutierrez, OfeliaCA
3320 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Foothill Nursing Co Partnership
Salaries/Wages
$57.73
Gutierrez, OfeliaCA
2951 Calvin Avenue #3, Redwood City, 94063
Held by Varian Federal Credit Union
Savings accounts/Credit union shrs
$56.66
Gutierrez, OfeliaCA
1304 Bellehaven Street, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$56.25
Gutierrez, OfeliaCA
1492 West Bullard Sierra Palace For The Elderly, Fresno, CA, 93711
Held by Lincare Inc
Customer overpayments
$50.85
Gutierrez, OfeliaTX
##### Montana Avenue #b##, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2010
$50.03
$50.00
Gutierrez, OfeliaCA
1148 East 57th Street, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$50.00
Gutierrez, OfeliaCA
1328 East 57th Street, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$50.00
Gutierrez, OfeliaTX
11703 Timber Holla, Houston, TX, 77065
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Gutierrez, OfeliaTX
3024 Lucille Avenue, McAllen, TX, 78503
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Gutierrez, OfeliaCA
2082 South Mountain View Avenue Apt 1, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.13
Gutierrez, OfeliaTX
2203 Millhouse Road, Houston, TX, 77073
$43.01
Gutierrez, OfeliaTX
###### Henderson Path #####, San Antonio, TX, 78232
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$39.75
Gutierrez, OfeliaCA
13023 Bullet Avenue, Victorville, CA, 92392
Held by Verizon Communications Inc.
Customer overpayments
$39.20
Gutierrez, OfeliaTX
##### Keegans Ridge R Apt ###, Houston, TX, 77031
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$38.05
Gutierrez, OfeliaCA
609 Sunset Avenue, Venice, CA, 90291
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$37.26
Gutierrez, OfeliaCA
4923 La Madera Avenue, El Monte, CA, 91732
Held by Bmw Financial Services NA LLC
Accounts payable
$37.26
Gutierrez, OfeliaCA
1280 North Citrus Avenue 24, Vista, CA, 92084
Held by San Diego Gas & Electric C0
Other
$36.29
Gutierrez, OfeliaTX
9044 Old County #9, 00000
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1987
$34.71
Gutierrez, OfeliaCA
1148 East 57th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan
Accounts payable
$34.00
Gutierrez, OfeliaCA
881 9th Street, Richmond, CA, 94801
Held by Infinity Insurance Company
Premium refunds
$32.19
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