Unclaimed property reported under Gutierrez, Roman
118 records · $6,005 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 118. Search by name and address to narrow it to yours.
Gutierrez, RomanCA
42107 Weeping Willow Lane, Murrieta, CA, 92562
Held by Boeing Company The
Underlying shares or outstanding certificates
$1,649.16
Gutierrez, RomanTX
3215 Saturn Street, McAllen, TX, 78504
Held by Capital One
Accounts payable (MS08) · Reported 2023
$421.86
Gutierrez, RomanTX
6801 North 1st Street, McAllen, TX, 78504
Held by Capital One
Accounts payable (MS08) · Reported 2023
$282.56
Gutierrez, RomanTX
6022 Belmont Avenue, Dallas, TX, 75206
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$270.00
Gutierrez, RomanCA
4588 East Inyo Street, Fresno, CA, 93702
Held by Nationstar Mortgage, LLC
Escrow accounts
$269.30
Gutierrez, RomanTX
428 Pecos Street, Eagle Pass, TX, 78852
$235.00
Gutierrez, RomanTX
908 Minnesota Street, South Houston, TX, 77587
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2022
$215.00
Gutierrez, RomanCA
2805 Guirado Street, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Checking accounts, demand deposit
$184.16
Gutierrez, RomanCA
2908 Folsom Street 3, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$162.58
Gutierrez, RomanTX
6334 Achievement, Brownsville, TX, 78526
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$161.85
Gutierrez, RomanCA
555 Maine Avenue No 308, Longbeach, CA, 90802
Held by Hsbc Bank USA NA
Customer overpayments
$134.66
Gutierrez, JR RomanTX
413 West Jefferson, Port Isabel, TX, 78578
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$131.30
Gutierrez, RomanCA
PO Box 2529, Grass Valley, CA, 95945
Held by State Comp Insurance Fund
Insurance claim checks
$120.00
$109.17
Gutierrez, RomanTX
3601 North Bicentenial Boulevard 4, McAllen, TX, 78501
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2022
$100.00
$100.00
Gutierrez, RomanTX
122 Spring Garden Drive, Hutto, TX, 78634
$98.00
Gutierrez, RomanTX
2714 Sun Mountain Drive, Leander, TX, 78641
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$93.63
Gutierrez, RomanTX
330 West Cheryl #303, San Antonio, TX, 78228
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2005
$89.61
Gutierrez, RomanCA
5514 Arena Way, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Gutierrez, RomanTX
908 Minnesota Street, South Houston, TX, 77587
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$75.00
Gutierrez, RomanTX
12925 Blackfoot Drive, Laredo, TX, 78045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$69.28
Gutierrez, RomanCA
912 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Gutierrez, RomanTX
428 Pecos Street Unit 14, Eagle Pass, TX, 78852
$54.95
Gutierrez, RomanCA
4122 Broad Way, Camp Pendleton, CA, 92055
Held by Sprint United Management
Misc outstanding checks
$50.00
Gutierrez, RomanCA
3243 East Avenue R4, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Gutierrez, RomanTX
PO Box 505, Port Isabel, TX, 78578
$48.00
Gutierrez, JR RomanTX
PO Box 212, Zapata, TX, 78076
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$47.08
Gutierrez, RomanTX
122 Spring Garden Drive, Hutto, TX, 78634
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$44.00
Gutierrez, RomanCA
94 Sanger Place Apt F6, San Ysidro, CA, 92173
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$37.00
Gutierrez, RomanTX
#### Caprock Court Unit ###, El Paso, TX, 79912
$35.00
Gutierrez, RomanCA
94 Sanger Place F6, San Ysidro, CA, 92173
Held by Calif State Automobile Asssoc
Misc outstanding checks
$29.00
Gutierrez, RomanCA
94 Sanger Place F6, San Ysidro, CA, 92173
Held by Calif State Automobile Asssoc
Misc outstanding checks
$29.00
Gutierrez, RomanTX
6022 Belmont Avenue, Dallas, TX, 75206
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$27.52
$26.57
Gutierrez, RomanCA
462 Hervey Avenue, Upland, CA, 91786
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.13
Gutierrez, RomanTX
324 Fernandez Street, Laguna Vista, TX, 78578
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$25.00
Gutierrez, RomanCA
1994 Harrington Avenue, Oakland, CA, 94601
Held by Western Union Financial Svcs Inc
Refunds due
$24.00
Gutierrez, RomanCA
1994 Harrington Avenue, Oakland, CA, 94601
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
Gutierrez, RomanCA
1994 Harrington Avenue, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Gutierrez, RomanCA
1242 Crystal Spring, Chula Vista, CA, 91915
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.36
Gutierrez, RomanCA
32 Canal Drive, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gutierrez, RomanCA
32 Canal Drive, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gutierrez, RomanCA
8253 Calla Way, Sacramento, CA, 95828
Held by Envision Pharmaceutical Holdings LLC
Accounts payable
$13.67
Gutierrez, RomanCA
4122 Broadway Street, Huntington Pk, CA, 90255
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.35
Gutierrez, RomanCA
1994 Harrington Avenue, Oakland, CA, 94601
Held by Lkn Communications Inc
Commissions
$12.89
Gutierrez, RomanCA
1242 Crystal Spring, Chula Vista, CA, 91915
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$12.29
Gutierrez, RomanCA
665 Blythe Court Apt 76, Sunnyvale, CA, 9408
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.38
Gutierrez, RomanCA
1270 Vista De Soledad, Soledad, CA, 93960
Held by Integon National Insurance Company
Premium refunds
$10.17
$10.10
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