Unclaimed property reported under Gutierrez, Rafael
726 records · $45,630 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 726. Search by name and address to narrow it to yours.
Gutierrez, RafaelTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$1,267.23
$964.38
Gutierrez, RafaelTX
PO Box 2183, Bryan, TX, 77806
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$951.58
Gutierrez, RafaelTX
505 Bedford Road Suite D, Bedford, TX, 76022
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$883.23
Gutierrez, RafaelCA
1238 Garnet Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$850.57
Gutierrez, RafaelCA
205 Niagara Way, Santa Ana, CA, 92703
Held by Usf Federal Credit Union
Wages, payroll, salaries
$847.17
Gutierrez, RafaelTX
3930 Glade Road, Colleyville, TX, 76034
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$786.67
Gutierrez, RafaelCA
247 Sandpiper Drive, Galt, CA, 95632
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$770.30
Gutierrez, RafaelTX
121 Luther Lane, Cedar Creek, TX, 78612
Held by Capital One
Accounts payable (MS08) · Reported 2023
$734.38
Gutierrez, RafaelCA
7102 Hood Avenue, Huntington Park, CA, 90255
Held by La State Dept Of Revenue
Savings accounts/Credit union shrs
$715.67
Gutierrez, RafaelCA
216 West Hemlock Street, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$654.39
Gutierrez, Rafael JRCA
20153 Santa Maria Avenue #19, Castro Valley, CA, 94546
Held by New United Motor Manufacturing
Salaries/Wages
$623.50
Gutierrez, JR RafaelTX
121 Luther Lane, Cedar Creek, TX, 78612
$619.06
Gutierrez, RafaelTX
10505 West Sathire Circle, Weslaco, TX, 78599
Held by US Bank
Checking account (AC01) · Reported 2018
$564.00
Gutierrez, RafaelTX
1006 Havenbrook Drive, Arlington, TX, 76001
Held by Genworth Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$535.57
Gutierrez, RafaelTX
237 Wellwood Lane, Conroe, TX, 77304
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$479.71
Gutierrez, RafaelTX
1401 Butler Road, Brownsville, TX, 78520
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$476.30
Gutierrez, RafaelTX
8-C Margaritas Parral Chih Mx, 00000
Held by El Paso County Auditor
Escrow funds (CT01) · Reported 2005
$475.00
Gutierrez, RafaelTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$463.75
Gutierrez, RafaelTX
186 North Suntex Road, Rio Grande, TX, 78582
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$436.38
Gutierrez, RafaelTX
1016 Silvertree Boulevard, Schertz, TX, 78154
$433.79
Gutierrez, RafaelCA
9156 Huntington Drive Apt 8, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts
$424.49
Gutierrez, RafaelCA
940 6 12 Avenue, Corcoran, CA, 93212
Held by Western Union Financial Svcs Inc
Refunds due
$390.50
Gutierrez, RafaelCA
948 West 10th Street, Corona, CA, 92882
Held by Southwest Water Company
Funds for liquidation
$382.20
Gutierrez, RafaelTX
10505 West Sathire Circle, Weslaco, TX, 78596
Held by Customers Bank
Checking account (AC01) · Reported 2016
$360.29
Gutierrez, RafaelCA
1134 Greycliff Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$355.97
$352.70
$347.85
Gutierrez, RafaelCA
731 East Cinnamon Drive, Lemoore, CA, 93245
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$330.60
Gutierrez, RafaelCA
7812 1/2 Gephart Avenue, Bell Gardens, CA, 90201
Held by Chase Manhattan Mortgage Corp
Refunds
$326.59
Gutierrez, RafaelTX
PO Box 521, Red Rock, TX, 78662
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$300.00
Gutierrez, RafaelCA
643 Clark Avenue, Pomona, CA, 91767
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, RafaelCA
2014 East Yale Avenue, Fresno, CA, 93703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gutierrez, RafaelCA
345 Juniper Avenue Apt 4, Carlsbad, CA, 92008
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$299.00
Gutierrez, RafaelTX
1245 Grand Park Lane, Eaglepass, TX, 78852
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$297.95
Gutierrez, Rafael JRCA
4420 Olive Avenue, Long Beach, CA, 90807
Held by Capital One Financial Corporation
Misc outstanding checks
$293.35
$288.00
Gutierrez, RafaelCA
36830 Hillcrest Drive, Palmdale, CA, 93552
Held by Bank Of America - NA (california Foreign)
Checking accounts
$281.33
Gutierrez, RafaelCA
6857 Camellia Drive, Atwater, CA, 95301
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$270.00
Gutierrez, RafaelCA
6857 Camellia Drive, Atwater, CA, 95301
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$260.00
Gutierrez, RafaelTX
530 North San Marcos Street, Eagle Pass, TX, 78852
Held by Navient Corp
Refund due (MS11) · Reported 2018
$250.00
Gutierrez, RafaelCA
1275 Market Street, San Francisco, CA, 94103
Held by White Memorial Medical Center
Insurance claim checks
$248.55
Gutierrez, RafaelTX
1006 Havenbrook Drive, Arlington, TX, 76001
Held by Genworth Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$246.19
$244.54
Gutierrez, RafaelTX
PO Box 4882, McAllen, TX, 78502
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$240.00
Gutierrez, RafaelTX
700 18th Street, Plano, TX, 75074
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$239.45
Gutierrez, RafaelCA
13428 Placid Hill Drive, Corona, CA, 92883
Held by Riverside Housing Development Corp.
Security deposit
$238.62
Gutierrez, RafaelTX
237 Wellwood, Conroe, TX, 77304
Held by Hp Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$233.78
Gutierrez, RafaelTX
20491 Pleasanton Road, San Antonio, TX, 78221
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$232.70
$216.99
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