Ricardo Gutierrez Unclaimed Property

881 records · $82,283 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.

881 unclaimed-property records are filed under the name Ricardo Gutierrez, reported between 1988 and 2024, totaling $82,283. The largest is $10,087. The most common kinds are Premium refunds (106), Accounts-receivable credit balance (78) and Refunds due (64).

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.

Ricardo 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.

California667 records · $41,323

Los Angeles70 · $4,673
Oceanside29 · $27
Bakersfield27 · $915
San Diego25 · $1,935
Riverside21 · $747
San Bernardino13 · $500
Calexico12 · $132
Anaheim11 · $930
San Jose9 · $841
Whittier9 · $342
Alhambra8 · $129
El Cajon8 · $499
Panorama City8 · $654
Perris8 · $259
Delhi7 · $657

Texas194 records · $39,451

Houston21 · $11,803
El Paso18 · $3,380
San Antonio18 · $2,771
Farwell15 · $1,595
Dallas12 · $1,614

20 records have no state on file.

Records under this name, largest first

Showing up to 100 of 881. Search by name and address to narrow it to yours.

Gutierrez, RicardoTX
9003 Heathmoor Lane, Houston, TX, 77084
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$10,086.83
Gutierrez, RicardoCA
2531 East El Segundo Boulevard, Compton, CA, 90222
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$3,505.50
Gutierrez, RicardoCA
16118 South Essey Avenue, Compton, CA, 90221
Held by Prudential Financial Inc Kba
Securities
$3,201.54
1 possible associated property
- Gutierrez, Ricardo$54.50
  16118 South Essey Avenue, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
6426 Savannah Pines Drive, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,768.88
Gutierrez, Ricardo JRCA
2 Woodfern, Irvine, CA, 92614
Held by Fia Card Services N.a.
Customer overpayments
$1,838.81
3 possible associated properties
- Gutierrez, Lee R$1,062.00
  2 Woodfern, Irvine, CA, 92614
  Same address · Shared last name · 95% confidence
- Gutierrez, Lee R$9,948.66
  2 Woodfern, Irvine, CA, 92614
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,580.61
3 possible associated properties
- Gutierrez, Ricardo$1,054.43
  14945 Marquette Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Gutierrez, Juana$1,580.61
  14945 Marquette Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
5010 Ithaca Avenue, Los Angeles, CA, 90032
Held by Credit Union Of Southern Ca
Savings accounts
$1,576.85
Gutierrez, RicardoCA
695 Skillman Lane, Petaluma, CA, 94952
Held by Trader Joes Company
Wages, payroll, salaries
$1,266.88
Gutierrez, RicardoTX
704 Lt Joe Magallanes Road, Socorro, TX, 79927
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$1,076.63
Gutierrez, RicardoCA
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,054.43
3 possible associated properties
- Gutierrez, Ricardo$1,580.61
  14945 Marquette Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Gutierrez, Juana$1,580.61
  14945 Marquette Street, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
1320 Campus Avenue, Redlands, CA, 92374
Held by Wells Fargo Bank NA
Cashier's checks
$1,017.00
3 possible associated properties
- Gutierrez, Ricardo$858.18
  1320 Campus Avenue, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
- Gutierrez, Ricardo$16.95
  1320 Campus Avenue, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
9300 Carnegie Suite F, El Paso, TX, 79925
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2006
$1,000.00
Gutierrez, RicardoCA
480 C Street, Hayward, CA, 94541
Held by Chicago Title Company
Escrow accounts
$1,000.00
3 possible associated properties
- Gutierrez, Ricardo$1.02
  480 C Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Gutierrez, Melissa$1.11
  480 C Street, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoTX
2508 Flamingo Street, Mission, TX, 78574
Held by Pathward
Health savings account (AC09) · Reported 2024
$950.00
Gutierrez, RicardoCA
Route 1 Box 244, San Rafael, CA, 94901
Held by Trader Joes Company
Wages, payroll, salaries
$883.29
Gutierrez, RicardoCA
1320 Campus Avenue, Redlands, CA, 92374
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$858.18
3 possible associated properties
- Gutierrez, Ricardo$1,017.00
  1320 Campus Avenue, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
- Gutierrez, Ricardo$16.95
  1320 Campus Avenue, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoCA
6330 7th Avenue, Los Angeles, CA, 90043
Held by Jpmorgan Chase Bank N.a.
Refunds due
$838.43
1 possible associated property
- Gutierrez, Ricardo B$0.02
  6330 7th Avenue, Los Angeles, CA, 90043
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, RicardoTX
6634 Beech Trail, Converse, TX, 78109
$800.00
Gutierrez, RicardoTX
2612 Northgate Lane, McAllen, TX, 78504
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$787.96
1 possible associated property
- Gutierrez, Ricardo$80.00
  2612 Northgate Lane, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoCA
1127 South 27th Street, San Diego, CA, 92113
Held by Truck Insurance Exchange
Premium refunds
$721.84
1 possible associated property
- Gutierrez, Ricardo$463.76
  1127 South 27th Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
816 York, El Paso, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$687.91
Gutierrez, RicardoTX
303 Richy Road, Roanoke, TX, 76262
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$624.00
2 possible associated properties
- Gutierrez, Ricardo$80.25
  303 Richy Road, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
- Gutierrez, Ricardo$138.52
  303 Richy Road, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
3512 Pleasant Run Road, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$603.35
1 possible associated property
- Gutierrez, Ricardo$52.38
  3512 Pleasant Run Road, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
501 Wilson Street, Cactus, TX, 79013
$601.88
1 possible associated property
- Gutierrez, Lucia$601.88
  501 Wilson Street, Cactus, TX, 79013
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoTX
2328 Millmar Drive, Dallas, TX, 75228
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$591.00
Gutierrez, RicardoTX
1125 Coyote Lane, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$556.77
2 possible associated properties
- Gutierrez, Delia$104.01
  1125 Coyote Lane, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
- Gutierrez, Jose$104.01
  1125 Coyote Lane, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoTX
PO Box 301, Tahoka, TX, 79373
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$540.63
Gutierrez, RicardoCA
3641 Soowtothey Court, San Jose, CA, 95111
Held by Ecount Inc.
Wages, payroll, salaries
$524.02
Gutierrez, RicardoTX
5602 Presidio Parkway Apt 2412, San Antonio, TX, 78249
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$515.99
Gutierrez, RicardoTX
11618 Caprock Street, San Antonio, TX, 78230
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2016
$510.41
1 possible associated property
- Gutierrez, Ricardo$43.19
  11618 Caprock Street, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoCA
5455 Wilshire Boulevard Suite 1701, Los Angeles, CA, 90036
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$502.50
Gutierrez, RicardoCA
10075 Boxwood Avenue, Delhi, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$496.21
Gutierrez, RicardoTX
3703 Sheraton Avenue Apt C, Pharr, TX, 78577
Held by New Asurion Corp
Vendor check (CK13) · Reported 2019
$484.34
3 possible associated properties
- Gutierrez, Ricardo$28.67
  3703 Sheraton Avenue Apt C, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Gutierrez, Ricardo J$81.00
  3703 Sheraton Avenue Apt C, Pharr, TX, 78577
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, RicardoTX
1818 Corsicana, Dallas, TX, 75201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$482.00
Gutierrez, RicardoCA
1127 South 27th Street, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$463.76
1 possible associated property
- Gutierrez, Ricardo$721.84
  1127 South 27th Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
### County Road ####, Castroville, TX, 78009
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$422.19
Gutierrez, RicardoTX
312 Duncan Street, Hillsboro, TX, 76645
$410.75
Gutierrez, RicardoTX
12285 West Citation Drive, Odessa, TX, 79763
$405.66
1 possible associated property
- Gutierrez, Octavio$34.83
  12285 West Citation Drive, Odessa, TX, 79763
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
1957 Golden Gate Avenue, Dos Palos, CA, 93620
Held by Ubs Financial Services Inc
Other cert of ownership
$388.09
2 possible associated properties
- Gutierrez, Ricardo$27.32
  1957 Golden Gate Avenue, Dos Palos, CA, 93620
  Same address · Same owner name · 98% confidence
- Gutierrez, Luis$32.25
  1957 Golden Gate Avenue, Dos Palos, CA, 93620
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoTX
114 North 7th Street, Lometa, TX, 76853
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$358.00
Gutierrez, RicardoCA
917 Stoney Lane, El Cajon, CA, 92020
Held by California Coast Credit Union
Cashier's checks
$346.68
Gutierrez, Ricardo JRCA
5780 Jackson Drive Apt 22, La Mesa, CA, 91942
Held by Metabank NA
Misc intangible property
$346.36
2 possible associated properties
Gutierrez, RicardoTX
1926 Delgado Street, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$343.60
Gutierrez, RicardoCA
1185 North Glassell Street, Orange, CA, 92867
Held by Fire Insurance Exchange
Premium refunds
$326.98
Gutierrez, RicardoCA
3209 Market Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$319.36
3 possible associated properties
- Gutierrez, Ricardo$0.62
  3209 Market Street, San Diego, CA, 92102
  Same address · Same owner name · 98% confidence
- Gutierrez, Ricardo$2.12
  3209 Market Street, San Diego, CA, 92102
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoCA
639 South Gilbuck Drive, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Refunds due
$317.89
Gutierrez, RicardoCA
1121 4th Avenue, Sacramento, CA, 95818
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$316.09
1 possible associated property
- Gutierrez, Marcella$316.09
  1121 4th Avenue, Sacramento, CA, 95818
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
494 South Massey Street 25, San Bernardino, CA, 92410
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$314.29
Gutierrez, RicardoTX
6710 Avenue L, Houston, TX, 77011
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$308.51
Gutierrez, RicardoTX
1003 Kelley Street, Houston, TX, 77009
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$305.21
1 possible associated property
- Gutierrez, Maria$39.05
  1003 Kelley Street, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
367 Grove Street, Half Moon Bay, CA, 94019
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Gutierrez, Ricardo$5.60
  367 Grove Street, Half Moon Bay, CA, 94019
  Same address · Same owner name · 98% confidence
- Gutierrez, Ricardo$4.56
  367 Grove Street, Half Moon Bay, CA, 94019
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoCA
428 Howland Street Apt 5, Redwood City, CA, 94063
Held by Elevance Health Inc
Group policy benefit/Clm payments
$289.20
1 possible associated property
- Gutierrez, Ricardo$11.40
  428 Howland Street Apt 5, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoCA
229 South Avenue 19, Anaheim, CA, 92805
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Gutierrez, RicardoCA
12190 Edgeclf Avenue, Sylmar, CA, 91342
Held by Travelers Indemnity Company
Worker's compensation benefits
$286.80
Gutierrez, RicardoTX
00000
Held by Living Ctr Of Tx Inc
Escrow account (TR04) · Reported 1988
$278.33
Gutierrez, RicardoTX
PO Box 892, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$271.33
Gutierrez, RicardoCA
529 East Wood Street, Willows, CA, 95988
Held by Sierra Central Credit Union
Savings accounts
$269.41
1 possible associated property
- Gutierrez, Ricardo$9.99
  529 East Wood Street, Willows, CA, 95988
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
PO Box 892, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$268.14
Gutierrez, RicardoCA
Calle 116 #41-60 Apto 303, Santafe De Bogo
Held by Charles Schwab & Co Inc
Credit balances
$266.81
Gutierrez, RicardoCA
5300 Aldama Street, Los Angeles, CA, 90042
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$263.86
1 possible associated property
- Gutierrez, Ricardo P$4.56
  5300 Aldama Street, Los Angeles, CA, 90042
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, RicardoCA
5010 Impatiens Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.38
3 possible associated properties
- Gutierrez, Ricardo$0.06
  5010 Impatiens Drive, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Gutierrez, Liliana B$1.83
  5010 Impatiens Drive, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
301 Grand Avenue Suite 301, South San Franc, CA, 94080
Held by Bank Of America - Pre-Paid Card
Checking accounts
$256.29
Gutierrez, RicardoCA
3283 Amhurst Drive, Riverside, CA, 92503
Held by Green Dot Bank
Credit checks or memos
$253.58
1 possible associated property
- Gutierrez, Ricardo$0.07
  3283 Amhurst Drive, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoCA
600 North Sunset Canyon Drive, Burbank, CA, 91501
Held by Anthem Inc
Premium refunds
$253.11
Gutierrez, RicardoTX
##### State Highway ###, San Antonio, TX, 78251
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
Gutierrez, RicardoCA
18805 Brasilia Drive, Northridge, CA, 9132
Held by Fire Insurance Exchange
Refunds
$248.59
Gutierrez, RicardoTX
1453 Pedro Figari, El Paso, TX, 79936
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$236.15
1 possible associated property
- Gutierrez, Ricardo$74.50
  1453 Pedro Figari, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Gutierrez, RicardoTX
#### West Business ## Apt ###, Weslaco, TX, 78596
$231.92
Gutierrez, RicardoTX
P O Box 1099, George West, TX, 78022
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$229.89
Gutierrez, RicardoCA
218 South 8th Street, Richmond, CA, 94804
Held by Wells Fargo Home Mortgage
Escrow accounts
$229.28
Gutierrez, RicardoTX
PO Box 569, Mercedes, TX, 78570
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$227.91
Gutierrez, RicardoCA
8217 Woodman Avenue, Panorama City, CA, 91402
Held by Blue Cross Of California
Insurance claim checks
$226.40
3 possible associated properties
- Gutierrez, Ricardo$169.00
  8217 Woodman Avenue, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
- Gutierrez, R$226.30
  8217 Woodman Avenue, Panorama City, CA, 91402
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, RicardoTX
1505 South Veront Avenue, Mercedes, TX, 78570
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$223.23
Gutierrez, RicardoTX
PO Box 892, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$221.63
Gutierrez, RicardoCA
12652 Sunswept Avenue Apt 4, Garden Grove, CA, 92843
Held by Fidelity Investments
Pension checks
$217.76
Gutierrez, RicardoTX
173 Florres, Zapata, TX, 78076
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2014
$215.18
Gutierrez, RicardoTX
#### Marsh Lane Apt ###, Addison, TX, 75001
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2010
$212.72
Gutierrez, JR RicardoTX
5805 79th, Lubbock, TX, 79424
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$200.00
Gutierrez, RicardoTX
9506 Antoine Forest Drive, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.78
1 possible associated property
- Gutierrez, Katherine$199.78
  9506 Antoine Forest Drive, San Antonio, TX, 78254
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
2000. West Glenoaks. Avenue 49, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$196.87
Gutierrez, RicardoTX
PO Box 892, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$186.63
Gutierrez, RicardoCA
3206 East Blanchard Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$179.69
Gutierrez, RicardoTX
181 Adams Drive, Crowley, TX, 76036
$173.31
Gutierrez, RicardoTX
2508 Flamingo Street, Mission, TX, 78572
$172.84
Gutierrez, RicardoTX
14500 Marsh Lane #143, Addison, TX, 75001
Held by Udr Inc
Accounts payable (MS08) · Reported 2011
$169.68
Gutierrez, RicardoCA
8217 Woodman Avenue, Panorama City, CA, 91402
Held by Blue Cross Of California
Insurance claim checks
$169.00
3 possible associated properties
- Gutierrez, Ricardo$226.40
  8217 Woodman Avenue, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
- Gutierrez, R$226.30
  8217 Woodman Avenue, Panorama City, CA, 91402
  Same address · Same last name and compatible first name · 96% confidence
Gutierrez, RicardoTX
626 West Harding, San Antonio, TX, 78221
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$165.00
2 possible associated properties
- Gutierrez, Maria G$35.00
  626 West Harding, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
- Gutierrez, Maria$1,444.00
  626 West Harding, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoTX
803 Jaquet Drive, Bellaire, TX, 77401
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$163.59
Gutierrez, RicardoTX
608 Glen Rhea, Lake Dallas, TX, 75065
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2023
$160.00
Gutierrez, RicardoTX
PO Box 892, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$159.81
Gutierrez, RicardoTX
1411 Saunders Avenue, San Antonio, TX, 78207
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$157.68
1 possible associated property
- Gutierrez, Isabel$226.43
  1411 Saunders Avenue, San Antonio, TX, 78207
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoTX
5607 Timber Steam, San Antonio, TX, 78250
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$157.64
Gutierrez, RicardoCA
6908 Gallery Drive, Bakersfield, CA, 93312
Held by Paypal
Commissions
$155.20
Gutierrez, RicardoTX
602 Harvey Street, McAllen, TX, 78501
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2008
$150.00
Gutierrez, RicardoTX
1311 Bluffview Drive, Seagoville, TX, 75159
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Gutierrez, RicardoTX
#### North #st Avenue Apt ##, Edinburg, TX, 78541
$150.00
Gutierrez, RicardoCA
819 Elise Drive, Redlands, CA, 92374
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Gutierrez, RicardoCA
3191 West Sacramento Avenue, Chico, CA, 95973
Held by Allstate Indemnity Company
Premium refunds
$149.94
3 possible associated properties
- Gutierrez, Ricardo J$9.01
  3191 West Sacramento Avenue, Chico, CA, 95973
  Same address · Same last name and compatible first name · 96% confidence
- Gutierrez, Regina$5.00
  3191 West Sacramento Avenue, Chico, CA, 95973
  Same address · Shared last name · 95% confidence
Gutierrez, RicardoCA
4362 Clara Street Apt 1, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$148.00
Gutierrez, RicardoTX
591 Catalonia Drive, San Elizario, TX, 79849
$144.02

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