Rafael Gutierrez Unclaimed Property

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.

726 unclaimed-property records are filed under the name Rafael Gutierrez, reported between 1986 and 2024, totaling $45,630. The largest is $1,267. The most common kinds are Premium refunds (93), Accounts-receivable credit balance (60) and Wages, payroll, salaries (52).

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.

Rafael Gutierrez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California574 records · $24,379

Los Angeles67 · $1,944
Moreno Valley18 · $473
San Jose15 · $651
Norwalk13 · $277
Chula Vista10 · $167
Riverside10 · $516
Fontana9 · $83
San Francisco9 · $769
Corona8 · $663
Long Beach8 · $847
Pomona8 · $385
Santa Ana8 · $961
Sylmar8 · $131
Carson7 · $64
Costa Mesa7 · $199
El Monte7 · $53
Hayward7 · $115

Texas133 records · $17,828

Houston19 · $1,471
San Antonio12 · $1,205
Harlingen11 · $457

North Carolina1 record

18 records have no state on file.

Records under this name, largest first

Showing up to 100 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
Gutierrez, RafaelCA
1533 Pine Street, Wasco, CA, 93280
Held by Fnf Utc LLC
Escrow accounts
$964.38
3 possible associated properties
- Gutierrez, Rafael$0.02
  1533 Pine Street, Wasco, CA, 93280
  Same address · Same owner name · 98% confidence
- Gutierrez, Magdaleno$54.87
  1533 Pine Street, Wasco, CA, 93280
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Gutierrez, Rafael$1.14
  205 Niagara Way, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$3.04
  205 Niagara Way, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Gutierrez, Rafael$0.20
  247 Sandpiper Drive, Galt, CA, 95632
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$0.02
  247 Sandpiper Drive, Galt, CA, 95632
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
121 Luther Lane, Cedar Creek, TX, 78612
Held by Capital One
Accounts payable (MS08) · Reported 2023
$734.38
3 possible associated properties
- Gutierrez, JR Rafael$619.06
  121 Luther Lane, Cedar Creek, TX, 78612
  Same address · Same owner name · 98% confidence
- Gutierrez, Gerardo$28.00
  121 Luther Lane, Cedar Creek, TX, 78612
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
7102 Hood Avenue, Huntington Park, CA, 90255
Held by La State Dept Of Revenue
Savings accounts/Credit union shrs
$715.67
1 possible associated property
- Gutierrez, Omar$2.00
  7102 Hood Avenue, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Gutierrez, Rafael$734.38
  121 Luther Lane, Cedar Creek, TX, 78612
  Same address · Same owner name · 98% confidence
- Gutierrez, Gerardo$28.00
  121 Luther Lane, Cedar Creek, TX, 78612
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Gutierrez, Rafael$246.19
  1006 Havenbrook Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
237 Wellwood Lane, Conroe, TX, 77304
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$479.71
3 possible associated properties
- Gutierrez, Rafael$50.92
  237 Wellwood Lane, Conroe, TX, 77304
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$30.40
  237 Wellwood Lane, Conroe, TX, 77304
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
1401 Butler Road, Brownsville, TX, 78520
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$476.30
1 possible associated property
- Gutierrez, Rafael$112.13
  1401 Butler Road, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Gutierrez, Rafael$17.52
  948 West 10th Street, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
10505 West Sathire Circle, Weslaco, TX, 78596
Held by Customers Bank
Checking account (AC01) · Reported 2016
$360.29
1 possible associated property
- Gutierrez, Rafael$133.75
  10505 West Sathire Circle, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
1134 Greycliff Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$355.97
3 possible associated properties
- Gutierrez, Rafael$4.37
  1134 Greycliff Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$8.05
  1134 Greycliff Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
North Diamond Street, Riverside, CA, 92504
Held by Metlife Inc
Securities
$352.70
Gutierrez, RafaelCA
PO Box 1092, Colusa, CA, 95932
Held by Bank Of America NA
Checking accounts
$347.85
Gutierrez, RafaelCA
731 East Cinnamon Drive, Lemoore, CA, 93245
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$330.60
3 possible associated properties
- Gutierrez, Yolanda$8.72
  731 East Cinnamon Drive, Lemoore, CA, 93245
  Same address · Shared last name · 95% confidence
- Gutierrez, Yolanda$0.02
  731 East Cinnamon Drive, Lemoore, CA, 93245
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
7812 1/2 Gephart Avenue, Bell Gardens, CA, 90201
Held by Chase Manhattan Mortgage Corp
Refunds
$326.59
1 possible associated property
- Gutierrez, Misael$326.59
  7812 1/2 Gephart Avenue, Bell Gardens, CA, 90201
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Gutierrez, Rafael A$25.02
  345 Juniper Avenue Apt 4, Carlsbad, CA, 92008
  Same address · Same last name and compatible first name · 96% confidence
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
4 possible associated properties
- Gutierrez, David Mr$1.63
  4420 Olive Avenue, Long Beach, CA, 90807
  Same address · Shared last name · 95% confidence
- Gutierrez, Lindsay B$0.91
  4420 Olive Avenue, Long Beach, CA, 90807
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
208 East Avenue 38, Los Angeles, CA, 90031
Held by Financial Title
Escrow accounts
$288.00
Gutierrez, RafaelCA
36830 Hillcrest Drive, Palmdale, CA, 93552
Held by Bank Of America - NA (california Foreign)
Checking accounts
$281.33
3 possible associated properties
- Gutierrez, Rafael$0.89
  36830 Hillcrest Drive, Palmdale, CA, 93552
  Same address · Same owner name · 98% confidence
- Gutierrez, Darlene$0.62
  36830 Hillcrest Drive, Palmdale, CA, 93552
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
6857 Camellia Drive, Atwater, CA, 95301
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$270.00
1 possible associated property
- Gutierrez, Rafael$260.00
  6857 Camellia Drive, Atwater, CA, 95301
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
6857 Camellia Drive, Atwater, CA, 95301
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$260.00
1 possible associated property
- Gutierrez, Rafael$270.00
  6857 Camellia Drive, Atwater, CA, 95301
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
530 North San Marcos Street, Eagle Pass, TX, 78852
Held by Navient Corp
Refund due (MS11) · Reported 2018
$250.00
1 possible associated property
- Gutierrez, Rafael$34.95
  530 North San Marcos Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
1275 Market Street, San Francisco, CA, 94103
Held by White Memorial Medical Center
Insurance claim checks
$248.55
1 possible associated property
- Gutierrez, Guillermo$86.60
  1275 Market Street, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Gutierrez, Rafael$535.57
  1006 Havenbrook Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$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
1 possible associated property
- Gutierrez, Rafael$48.00
  237 Wellwood, Conroe, TX, 77304
  Same address · Same owner name · 98% confidence
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
Gutierrez, RafaelTX
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$216.99
Gutierrez, RafaelTX
1204 Thistle Trail Cedar Park, Austin, TX, 78613
$216.24
Gutierrez, RafaelCA
6136 Brayton Avenue, Long Beach, CA, 90805
Held by Bank Of America - Home Loans
Escrow accounts
$213.12
3 possible associated properties
- Gutierrez, Rafael$57.81
  6136 Brayton Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$35.00
  6136 Brayton Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
3117 East First Street, Long Beach, CA, 90803
Held by Presbyterian Health Plan Inc.
Accounts payable
$212.75
Gutierrez, JR RafaelTX
1614 Blake Street, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$204.19
2 possible associated properties
- Gutierrez, III Rafael$204.19
  1614 Blake Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$99.01
  1614 Blake Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Gutierrez, III RafaelTX
1614 Blake Street, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$204.19
2 possible associated properties
- Gutierrez, JR Rafael$204.19
  1614 Blake Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$99.01
  1614 Blake Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
10416 Country Breeze, San Antonio, TX, 78240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Gutierrez, RafaelCA
CA, 00000
Held by Paypal
Misc intangible property
$200.00
Gutierrez, RafaelCA
540 North Street Louis Street, Los Angeles, CA, 90033
Held by U.s. Bank - Pars
Pension & Profit sharing
$194.16
1 possible associated property
- Gutierrez, Rafael$50.01
  540 North Street Louis Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
5623 Locke Lane, Houston, TX, 77056
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$193.29
Gutierrez, RafaelCA
7790 Amethyst Street, Rancho Cucamonga, CA, 91730
Held by Mutual Of America Life Insurance
Pension checks
$193.22
3 possible associated properties
- Gutierrez, Rafael$5.18
  7790 Amethyst Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$21.00
  7790 Amethyst Street, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
### Cr ####, Sulphur Springs, TX, 75482
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$189.22
Gutierrez, RafaelCA
17944 Foster Street, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
3 possible associated properties
- Gutierrez, Arturo$1.00
  17944 Foster Street, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
- Gutierrez, Arturo$1.00
  17944 Foster Street, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelTX
919 Francitas, Houston, TX, 77038
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$180.12
Gutierrez, RafaelCA
312 North Vail Avenue, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$176.48
2 possible associated properties
- Gutierrez, Rafael$16.26
  312 North Vail Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Gutierrez, Alma R$0.46
  312 North Vail Avenue, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelTX
811 Glenmore, Houston, TX, 77503
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$171.94
Gutierrez, RafaelCA
1689 West 20th Street, Los Angeles, CA, 90007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$167.46
3 possible associated properties
- Gutierrez, David$1.01
  1689 West 20th Street, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
- Gutierrez, David G$2.50
  1689 West 20th Street, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
PO Bx 53809, San Jose, CA, 95153
Held by Allstate Northbrook Indemnity Company
Premium refunds
$166.55
Gutierrez, RafaelTX
8220 San Jose Space 28A, El Paso, TX, 79907
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$165.95
Gutierrez, RafaelCA
228 West Wilson, Orange, CA, 92867
Held by Denny'S Inc.
Wages, payroll, salaries
$161.27
1 possible associated property
- Gutierrez, Rafael$30.46
  228 West Wilson, Orange, CA, 92867
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
9331 Richland Drive, Houston, 00000
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$161.16
Gutierrez, RafaelTX
#### Glade Road ###, Colleyville, TX, 76034
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$158.88
Gutierrez, RafaelTX
5021 Kessler Road, River Oaks, TX, 76114
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$150.91
Gutierrez, RafaelTX
##### Fm ### Road, Brookshire, TX, 77423
Held by Maxitransfers Corp
Money order (CK07) · Reported 2015
$150.00
Gutierrez, RafaelTX
937 Warwick Road, El Paso, TX, 79907
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$150.00
3 possible associated properties
- Gutierrez, Rafael$32.38
  937 Warwick Road, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Gutierrez, Hilda$1,058.66
  937 Warwick Road, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
23210 Terdrude Avenue, Perris, CA, 92570
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Gutierrez, RafaelTX
11005 Argal Court C O All Trades Electrical Co, El Paso, TX, 79935
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$148.98
Gutierrez, RafaelCA
24794 Nogal Street, Moreno Valley, CA, 92553
Held by State Farm Life Insurance Co
Other amounts due under policy
$148.77
3 possible associated properties
- Gutierrez, Rafael$6.62
  24794 Nogal Street, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$0.92
  24794 Nogal Street, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
3114 Crescent Avenue #41, Marina, CA, 93933
Held by Emjay Corporation
Pension & Profit sharing
$143.69
Gutierrez, RafaelCA
81220 Daffodil Court, Indio, CA, 92201
Held by Transamerica Life Insurance Company
Annuities
$141.77
3 possible associated properties
- Gutierrez, Jose R$2.56
  81220 Daffodil Court, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
- Gutierrez, Jose R$0.58
  81220 Daffodil Court, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelTX
5110 Cicada Lane, Houston, TX, 77039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$137.77
Gutierrez, RafaelCA
2471 Jubilee Lane, San Jose, CA, 95131
Held by Travelzoo Inc
Funds for liquidation
$137.44
Gutierrez, RafaelCA
PO Box 1092, Colusa, CA, 95932
Held by Advance Services Inc
Wages, payroll, salaries
$135.19
Gutierrez, RafaelTX
10505 West Sathire Circle, Weslaco, TX, 78596
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$133.75
1 possible associated property
- Gutierrez, Rafael$360.29
  10505 West Sathire Circle, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelCA
95 Castro Street Apt 107, Salinas, CA, 93907
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$131.12
Gutierrez, RafaelCA
1117 West 122nd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.00
2 possible associated properties
- Gutierrez, Rafael$0.10
  1117 West 122nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael G$10.00
  1117 West 122nd Street, Los Angeles, CA, 90044
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, RafaelCA
7445 Clybourn Avenue, Sun Valley, CA, 91352
Held by Western Union Financial Svcs
Money orders
$129.00
Gutierrez, RafaelTX
237 Wellwood Lane, Conroe, TX, 77304
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$128.81
3 possible associated properties
- Gutierrez, Rafael$50.92
  237 Wellwood Lane, Conroe, TX, 77304
  Same address · Same owner name · 98% confidence
- Gutierrez, Rafael$30.40
  237 Wellwood Lane, Conroe, TX, 77304
  Same address · Same owner name · 98% confidence
Gutierrez, RafaelTX
22203 Mines Road, Laredo, TX, 78045
Held by Ritchie Bros Auctioneers Amer
Customer overpayment (MS05) · Reported 2021
$126.33
Gutierrez, RafaelCA
471 Acalanes Drive Apt 10, Sunnyvale, CA, 94086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
1 possible associated property
- Gutierrez, Rafael S$50.28
  471 Acalanes Drive Apt 10, Sunnyvale, CA, 94086
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, RafaelTX
5305 Siesta Drive, Mission, TX, 78574
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$124.62
Gutierrez, RafaelTX
#### Peperwood Street Apt ###, Farmers Branch, TX, 75234
$123.20
Gutierrez, RafaelCA
508 Skyline Drive, Daly City, CA, 94015
Held by General Electric Company
Accounts-receivable credit balance
$121.23
3 possible associated properties
- Gutierrez, Felix$0.29
  508 Skyline Drive, Daly City, CA, 94015
  Same address · Shared last name · 95% confidence
- Gutierrez, Felix$0.88
  508 Skyline Drive, Daly City, CA, 94015
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
1922 Meyer Place Apt 3, Costa Mesa, CA, 92627
Held by Safeco Ins Co Of America
Premium refunds
$121.03
2 possible associated properties
- Gutierrez, Jesus V$121.03
  1922 Meyer Place Apt 3, Costa Mesa, CA, 92627
  Same address · Shared last name · 95% confidence
- Gutierrez, Vivas Rafael$14.00
  1922 Meyer Place Apt 3, Costa Mesa, CA, 92627
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
11290 Nardo Street, Ventura, CA, 93004
Held by Ventura Emergency Physicians
Accounts-receivable credit balance
$120.99
3 possible associated properties
- Gutierrez, Amanda$6.00
  11290 Nardo Street, Ventura, CA, 93004
  Same address · Shared last name · 95% confidence
- Gutierrez, Nahum$0.17
  11290 Nardo Street, Ventura, CA, 93004
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$120.00
1 possible associated property
- Gutierrez, Bernardo$8.34
  4492 Camino De La Plaza, San Ysidro, CA, 92173
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelTX
115 Rancho Blanco Boulevard, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$116.48
1 possible associated property
- Gutierrez, Clara$29.40
  115 Rancho Blanco Boulevard, San Antonio, TX, 78201
  Same address · Shared last name · 95% confidence
Gutierrez, RafaelCA
1221 San Pablo Avenue Apt D, Seaside, CA, 93955
Held by Sfo Forecast Inc.
Wages, payroll, salaries
$113.95
Gutierrez, RafaelCA
P O Box 1552, Chula Vista, 91912
Held by Delta Dental Of California
Checking accounts, demand deposit
$113.60
Gutierrez, RafaelTX
Garibay 555 West Adams Street, Brownsville, TX, 78520
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$112.75
Gutierrez, RafaelTX
1401 Butler Road, Brownsville, TX, 78520
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2022
$112.13
1 possible associated property
- Gutierrez, Rafael$476.30
  1401 Butler Road, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.