Unclaimed property reported under Gutierrez, Ray
98 records · $44,313 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 98. Search by name and address to narrow it to yours.
Gutierrez, RayCA
PO Box 1022, Lomita, CA, 90717
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$26,706.60
Gutierrez, RayCA
PO Box 1022, Lomita, CA, 90717
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$5,259.10
Gutierrez, RayCA
1723 West Magnolia Boulevard, Burbank, CA, 91506
Held by Farmers Insurance Exchange
Premium refunds
$1,526.43
Gutierrez, RayCA
8450 Frankfort, Fontana, CA, 92335
Held by Valeant Pharmaceuticals Intl/icn Pharm Old
Securities
$1,514.39
Gutierrez, RayCA
2649 Georginia Avenue, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$992.50
Gutierrez, RayTX
No address on file
$924.00
Gutierrez, RayTX
3418 Cloverdale Lane, Dallas, TX, 75234
Held by Homecoming Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$900.35
Gutierrez, RayTX
1226 East Yandell Drive, El Paso, TX, 79902
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$588.70
Gutierrez, RayTX
11310 Pecan Cyn, San Antonio, TX, 78252
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Gutierrez, RayCA
5600 Geary Boulevard, San Francisco, CA, 94121
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$382.00
Gutierrez, RayTX
1300 West Martin Street, San Antonio, TX, 78207
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$336.30
Gutierrez, RayTX
13435 Shahan Drive, Dallas, TX, 75234
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Gutierrez, RayTX
13435 Shahan Drive, Dallas, TX, 75234
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Gutierrez, RayTX
13435 Shahan Drive, Dallas, TX, 75234
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Gutierrez, RayTX
2117 Amur Drive, Austin, TX, 78745
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Gutierrez, RayTX
3418 Cloverdale Lane, Farmers Branch, TX, 75234
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$272.91
Gutierrez, RayTX
TX, 00000
Held by Intercare Health Plans Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$235.16
Gutierrez, RayCA
1035 North Orange Avenue, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$182.74
Gutierrez, RayCA
2614 Santa Anita #g, El Monte, CA, 91733
Held by Progressive Casualty Insurance Co
Court settlements
$171.91
Gutierrez, RayTX
1209 East Hester, Brownfield, TX, 79316
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$167.73
Gutierrez, RayCA
1666 Newport Boulevard #117, Costa Mesa, 92627
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$151.25
Gutierrez, RayTX
9318 Valley Gate 98823, San Antonio, TX, 78250
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$148.14
Gutierrez, RayTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$144.75
$100.00
Gutierrez, RayCA
851 East Deloras Drive, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Gutierrez, RayCA
1035 North Orange Avenue, Azusa, CA, 91702
Held by Farmers Group Inc.
Other court deposits
$90.19
Gutierrez, RayTX
15910 Seekers Street, San Antonio, TX, 78255
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.11
Gutierrez, JR RayTX
2726 South 20th Street, Abilene, TX, 79605
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2013
$77.45
Gutierrez, RayTX
7409 Mockingbird Lane, Texas City, TX, 77591
Held by United Parcel Svc Inc
Accounts payable (MS08) · Reported 2019
$73.65
Gutierrez, RayCA
224 Sycamore Road Apt 23, San Ysidro, CA, 92173
Held by Trujillo V Abc Phones Of North Caro
Misc outstanding checks
$72.88
Gutierrez, RayTX
259 West Rittenhouse, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
$69.33
$67.37
Gutierrez, RayCA
1412 Building Room 360, Twentynine Palm, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$60.68
Gutierrez, RayCA
381 West Hockeye, Turlock, CA, 95380
Held by T-Mobile USA
Accounts-receivable credit balance
$55.95
Gutierrez, RayTX
P O Box 2443, Abilene, TX, 00000
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$54.26
Gutierrez, RayTX
22234 Pelican Edge, San Antonio, TX, 78258
Held by Symantec Corp
Refund due (MS11) · Reported 2008
$50.00
Gutierrez, RayCA
12725 Allen Lane, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.50
Gutierrez, RayCA
7750 Evans Street, Riverside, CA, 92504
Held by Express Scripts Inc
Customer overpayments
$44.31
Gutierrez, RayTX
22234 Pelican Edge, San Antonio, TX, 78258
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$40.20
$40.00
Gutierrez, RayTX
17210 Dawn Shadows Drive, Humble, TX, 77346
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Gutierrez, RayTX
No address on file
$36.20
Gutierrez, RayTX
22234 Pelican Edge, San Antonio, TX, 78258
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$35.00
Gutierrez, RayTX
2026 Flamingo Drive, San Antonio, TX, 78209
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Gutierrez, RayTX
950 Saxonhill Drive, San Antonio, TX, 78253
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$31.83
Gutierrez, RayTX
2002 Scott Street, Lamarque, TX, 77568
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.16
Gutierrez, RayCA
2609 1 2 Willard Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Gutierrez, RayCA
12725 Allen Lane, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.09
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