Unclaimed property reported under Gutierrez, Ricardo
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.
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 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
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
Gutierrez, RicardoCA
14945 Marquette Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,580.61
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
Gutierrez, RicardoCA
1320 Campus Avenue, Redlands, CA, 92374
Held by Wells Fargo Bank NA
Cashier's checks
$1,017.00
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
$1,000.00
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
Gutierrez, RicardoCA
6330 7th Avenue, Los Angeles, CA, 90043
Held by Jpmorgan Chase Bank N.a.
Refunds due
$838.43
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
Gutierrez, RicardoCA
1127 South 27th Street, San Diego, CA, 92113
Held by Truck Insurance Exchange
Premium refunds
$721.84
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
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
Gutierrez, RicardoTX
501 Wilson Street, Cactus, TX, 79013
$601.88
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
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
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
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
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
Gutierrez, RicardoCA
1957 Golden Gate Avenue, Dos Palos, CA, 93620
Held by Ubs Financial Services Inc
Other cert of ownership
$388.09
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
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
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
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
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