Unclaimed property reported under Gutierrez, Roberto
853 records · $163,348 reported · filed in 3 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 853. Search by name and address to narrow it to yours.
Gutierrez, RobertoTX
6673 Westwick Drive, Houston, TX, 77072
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$61,346.57
Gutierrez, RobertoTX
PO Box 418, Hebbronville, TX, 78361
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$13,974.12
Gutierrez, RobertoTX
6673 Westwick Drive, Houston, TX, 77072
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$12,978.02
Gutierrez, RobertoTX
PO Box 418, Hebbronville, TX, 78361
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$4,658.03
Gutierrez, RobertoTX
413 Interamerica Boulevard Suite 1 95, Laredo, TX, 78045
Held by Bank Of America California
Savings account (AC02) · Reported 2014
$4,416.64
Gutierrez, RobertoTX
No address on file
$2,719.76
Gutierrez, RobertoCA
1760 Pomona Avenue, Costa Mesa, CA, 92627
Held by Bank Of America - Home Loans
Escrow accounts
$2,436.27
Gutierrez, RobertoCA
7206 7208 Whittier Avenue, Whittier, CA, 90602
Held by Firestone Escrow Corporation
Escrow funds
$2,336.08
Gutierrez, RobertoTX
No address on file
$2,085.73
Gutierrez, RobertoCA
526 Fig Street, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,040.54
Gutierrez, RobertoCA
308 East 3rd Street 9028 Pmb 41216, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts
$1,351.06
Gutierrez, RobertoTX
6673 Westwick Drive, Houston, TX, 77072
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$1,032.00
$1,000.00
Gutierrez, RobertoCA
522 Madison Street, Watsonville, CA, 95076
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$916.08
Gutierrez, RobertoTX
151 Hollys Way, San Marcos, TX, 78666
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$814.54
Gutierrez, RobertoCA
1905 San Gorgonio Avenue Apt B, Oxnard, CA, 93030
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Gutierrez, RobertoTX
4107 Dogwood Hill Street, Pasadena, TX, 77503
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Gutierrez, RobertoTX
1525 Merryvale Court, Lewisville, TX, 75067
$684.00
Gutierrez, RobertoTX
1111 Romemarie Drive, Eagle Pass, TX, 78852
$574.36
Gutierrez, RobertoCA
10866 Bloomfield Street, Studio City, CA, 91602
Held by The Bancorp Bank
Unredeemed gift certificate
$552.25
Gutierrez, RobertoCA
600 Del Sur Way, Oxnard, CA, 93033
Held by Jackpot Harvesting
Wages, payroll, salaries
$479.05
Gutierrez, RobertoCA
2732 Garvey Avenue, Modesto, CA, 95350
Held by Calif State Automobile Asssoc
Misc outstanding checks
$479.00
Gutierrez, RobertoTX
3226 San Lucas Avenue, Dallas, TX, 75228
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$478.83
$478.54
Gutierrez, RobertoCA
337 East Moltke Street, Daly City, CA, 94014
Held by Wells Fargo Bank NA
Cashier's checks
$471.00
Gutierrez, RobertoTX
217 Elizabeth Lane, Zapata, TX, 78076
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$441.17
Gutierrez, RobertoTX
109 Dry Fork Road Geo, George West, TX, 78022
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$420.49
Gutierrez, RobertoTX
414 Turner Drive, Houston, TX, 77076
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$400.00
Gutierrez, RobertoTX
13724 Paseo Rico, El Paso, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$392.45
Gutierrez, RobertoTX
4327 Colt Lane, West Palm Beach, FL, 33406
$382.00
$343.52
Gutierrez, RobertoCA
11917 Tina Street, Norwalk, CA, 90650
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$338.15
Gutierrez, RobertoCA
325 & 325 1/2 Welcome Street, Los Angeles, CA, 90026
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$330.00
Gutierrez, RobertoCA
PO Box 787, Cabazon, CA, 92230
Held by Cshc Intermediate Holdings Inc
Premium refunds
$327.46
Gutierrez, RobertoTX
4321 June Drive, Dallas, TX, 75211
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$326.00
Gutierrez, RobertoCA
600 Del Sur Way, Oxnard, CA, 93033
Held by Jackpot Harvesting
Wages, payroll, salaries
$320.85
Gutierrez, RobertoTX
Unit 16 9601 North 10th Street, McAllen, TX, 78504
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2016
$315.88
Gutierrez, RobertoCA
4675 Lotte Lane, Royal Oaks, CA, 95076
Held by U. S. Bank, N. A.
Outstanding official checks
$311.46
Gutierrez, RobertoTX
1213 Holly Drive, Richardson, TX, 75080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$305.68
Gutierrez, RobertoCA
9139 Raviller Drive, Downey, CA, 90240
Held by Mercury Casualty Company
Individual policy benefit/Clm
$304.82
Gutierrez, RobertoTX
500 Talbot Avenue Trlr A14, Canutillo, TX, 79835
$304.29
Gutierrez, RobertoCA
13533 Saticoy Street Unit 6, Van Nuys, CA, 91402
Held by Paypal
Misc intangible property
$300.00
Gutierrez, RobertoTX
P O Box 217, Marble Falls, TX, 78654
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$292.92
Gutierrez, RobertoTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$291.27
$288.29
Gutierrez, RobertoCA
1304 Oro Vista Road Ap 104, San Diego, CA, 92154
Held by Western Union Financial Services Inc
Misc outstanding checks
$286.00
Gutierrez, RobertoTX
1001 West Water Street, Rio Grande City, TX, 78582
Held by Ivy Science & Technology A
Traditional IRA — cash (IR01) · Reported 2022
$281.16
Gutierrez, RobertoTX
8805 Clearwater Drive, Dallas, TX, 75243
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$277.84
Gutierrez, RobertoCA
514 North Rose Avenue, Compton, CA, 90221
Held by (21100) Capital One National Association
Customer overpayments
$269.69
Gutierrez, RobertoCA
642 East 109th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$267.87
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