Unclaimed property reported under Gutierrez, Raymundo
101 records · $7,051 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 101. Search by name and address to narrow it to yours.
Gutierrez, RaymundoCA
857 South Loretta Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Cashier's checks
$1,419.56
Gutierrez, RaymundoTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2011
$1,000.00
Gutierrez, RaymundoCA
1621 Detroit Avenue No 20, Concord, CA, 94520
Held by Western United Insurance
Misc outstanding checks
$856.14
Gutierrez, RaymundoCA
240 Edigh Avenue, Corning, CA, 96021
Held by Western Union Financial Services, Inc.
Refunds due
$350.00
Gutierrez, RaymundoCA
1404 Cordero Court, Modesto, CA, 95355
Held by Allstate Indemnity Company
Premium refunds
$286.87
Gutierrez, RaymundoCA
132 Mariposa Street, Woodland, CA, 95695
Held by American Reliable Insurance Co
Premium refunds
$285.00
Gutierrez, RaymundoCA
1318 Leo Way, Woodland, CA, 95776
Held by California Physicians Service
Refunds due
$210.01
Gutierrez, RaymundoTX
2215 South Lake Shore Boulevard, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Gutierrez, RaymundoCA
107 South B Street, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$157.99
Gutierrez, RaymundoCA
25258 Steinbeck Avenue #e, Stevenson Ranch, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$151.00
Gutierrez, RaymundoCA
2633 Chanslor Avenue, Richmond, CA, 94804
Held by Bank Of America - North Carolina
Refunds due
$130.99
$114.00
Gutierrez, RaymundoTX
2839 El Encanto, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$109.25
Gutierrez, RaymundoCA
1714 Surrey Lane, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$107.77
Gutierrez, RaymundoTX
250 Heimer Road Apt 1209, San Antonio, TX, 78232
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Gutierrez, JR RaymundoCA
1744 Goodwin Drive, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Gutierrez, RaymundoTX
415 Carby Road Trlr 102, Houston, TX, 77037
$86.27
Gutierrez, RaymundoCA
502 West Raymond Street, Compton, CA, 90220
Held by Southern California Gas Co.
Refunds
$75.24
Gutierrez, RaymundoCA
1327 West Jackman Street, Lancaster, CA, 93534
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$74.64
Gutierrez, RaymundoTX
##### West County Road ##, Midland, TX, 79707
Held by Ushealth Adminstrators LLC
Accounts payable (MS08) · Reported 2024
$67.00
Gutierrez, RaymundoCA
12920 Downey Avenue, Downey, CA, 90242
Held by Progressive Specialty Insuranc
Court settlements
$66.08
Gutierrez, RaymundoCA
12208 Hanford Armona Road Apt C, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$62.97
Gutierrez, RaymundoTX
Calle Isla Guadalupe No 2311 Colonia 16 De Septiembre, CD Juarez, CH, 32210
Held by Weststar Bank
Checking account (AC01) · Reported 2021
$62.94
$60.00
$59.70
Gutierrez, RaymundoCA
12513 Downey Avenue, Downey, CA, 90242
Held by Allstar Escrow Company
Escrow funds
$55.63
Gutierrez, RaymundoCA
3405 Newberry Street, National Ctiy, CA, 91950
Held by Allstate Indemnity Company
Premium refunds
$51.00
Gutierrez, RaymundoCA
531 Caballeros Drive, Bakersfield, CA, 93307
Held by Remington Arms Company LLC
Discounts due
$50.00
Gutierrez, RaymundoTX
326 Peach Street, Denton, TX, 76209
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$49.76
Gutierrez, RaymundoTX
633 Hoskins Avenue, Lufkin, TX, 75901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$40.68
Gutierrez, RaymundoTX
3550 West Poplar, San Antonio, TX, 78207
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$40.60
Gutierrez, RaymundoCA
206 West La Palma Avenue, Anaheim, CA, 92801
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Gutierrez, RaymundoCA
1750 West Romneya Drive Apt 118, Anaheim, CA, 92801
Held by US Bank NA
Cashier's checks
$39.00
Gutierrez, RaymundoTX
2839 El Encanto Street, Brownsville, TX, 78520
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$37.32
$35.00
Gutierrez, RaymundoCA
4685 West Dry Creek R, Headsburg, CA, 95448
Held by Moneygram Payment Systems Inc
Refunds due
$32.99
Gutierrez, RaymundoCA
16727 East Greenhaven Street, Covina, CA, 91722
Held by Ditech Financial LLC
Dissolution or liquidation
$32.07
Gutierrez, RaymundoCA
3382 Mulberry Street, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Gutierrez, RaymundoCA
1301 89th Avenue, Oakland, CA, 94621
Held by Grace Class Action
Misc outstanding checks
$30.43
Gutierrez, RaymundoTX
424 South Charles, Sherman, TX, 75090
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$26.55
Gutierrez, RaymundoCA
1461 Forest Glen Drive Apt 164, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Premium refunds
$25.43
Gutierrez, RaymundoCA
2701 North Katy Avenue, Fresno, CA, 93722
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.40
Gutierrez, RaymundoTX
409 South Fir Street, Perryton, TX, 79070
$25.19
Gutierrez, RaymundoCA
7529 Mountain Shadow Drive, Riverside, CA, 92509
Held by Discover Bank
Misc outstanding checks
$21.89
Gutierrez, RaymundoCA
1270 Browning Boulevard, Los Angeles, CA, 90037
Held by H & R Block Tax Services
Accounts payable
$20.00
Gutierrez, RaymundoCA
427 McKinley Street Apt 3, Calexico, CA, 92231
Held by Pra Group, Inc.
Customer overpayments
$17.12
Gutierrez, RaymundoCA
1461 Forest Glen Drive Apt 164, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Premium refunds
$16.89
Gutierrez, RaymundoCA
10281 Elmore Avenue, Whittier, CA, 90604
Held by Comenity Capital Bank
Refunds due
$10.78
Gutierrez, RaymundoCA
2642 Johnston Street, Los Angeles, CA, 90031
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$10.19
Gutierrez, RaymundoCA
427 West McKinley Apt 3, Calexico, CA, 92231
Held by U-Haul Co. Of California
Unidentified deposit
$10.00
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