Unclaimed property reported under Gutierrez, Sandy
52 records · $6,348 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 52. Search by name and address to narrow it to yours.
Gutierrez, SandyTX
8715 Petersburg Lane, Houston, TX, 77083
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$1,294.00
Gutierrez, SandyCA
206 206 A Grove Street, Roseville, CA, 95678
Held by Travelers Indemnity Company
Premium refunds
$898.00
Gutierrez, SandyTX
5609 John Stockbauer Drive Apt 51 Apartment 5103, Victoria, TX, 77904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$690.88
Gutierrez, SandyTX
5609 John Stockbauer Drive Apt 51, Victoria, TX, 77904
$533.85
Gutierrez, SandyTX
PO Box 1533, Moody, TX, 76557
Held by Cooper Industries Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2006
$434.79
Gutierrez, SandyTX
6280 Antoine Drive, Houston, TX, 77091
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$375.47
$319.20
Gutierrez, SandyTX
5609 Johnstockbauer Drive Apartment 5103, Victoria, TX, 77904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$200.98
Gutierrez, SandyTX
2740 Rabel Road, San Antonio, TX, 78221
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$179.52
Gutierrez, SandyTX
8715 Petersburg Lane, Houston, TX, 77083
$168.42
Gutierrez, SandyTX
5609 John Stockbauer Drive Apt 51, Victoria, TX, 77904
$144.28
Gutierrez, SandyTX
1603 Hermine Boulevard, San Antonio, TX, 78201
Held by Navient Corp
Refund due (MS11) · Reported 2018
$108.02
Gutierrez, SandyTX
401 Rocky Coast Drive, Austin, TX, 78738
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$90.00
Gutierrez, SandyTX
11022 Baywood Street Apt 3, San Antonio, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$78.66
Gutierrez, SandyTX
1039 Holbech Lane, Channelview, TX, 77530
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$72.14
Gutierrez, SandyTX
903 North Church Street, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$67.05
Gutierrez, SandyTX
415 Wagner Avenue, San Antonio, TX, 78211
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$59.11
Gutierrez, SandyCA
Apt I 210 H Street, Chula Vista, CA, 91910
Held by Cox Communications Inc
Misc outstanding checks
$57.00
Gutierrez, SandyCA
5123 Everett Avenue, Maywood, CA, 90270
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gutierrez, SandyCA
1437 Redwood Drive, Rocklin, CA, 95765
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$46.07
Gutierrez, SandyCA
16714 Rinaldi Street, Granada Hills, CA, 91344
Held by Facey Medical Foundation
Refunds due
$45.00
Gutierrez, SandyCA
911 West La Palma Avenue Apt 17, Anaheim, CA, 92505
Held by Rangel V Ninas Mexican Foods Inc
Misc outstanding checks
$43.78
Gutierrez, SandyTX
924 East Worth Street, Grapevine, TX, 76051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$43.57
$40.00
Gutierrez, SandyCA
Apt I 210 H Street, Chula Vista, CA, 91910
Held by Cox Communications Inc
Misc outstanding checks
$33.30
Gutierrez, SandyTX
622 West Kenedy, Kingsville, TX, 78363
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$30.50
Gutierrez, SandyTX
1039 Holbech Lane, Channelview, TX, 77530
Held by Texas Electrodiagnostics PLLC
Refund due (MS11) · Reported 2017
$30.00
$30.00
Gutierrez, SandyTX
17643 Pattiglen Drive, Houston, TX, 77084
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$29.10
Gutierrez, SandyCA
1887 Locust Avenue Apt 12, Long Beach, CA, 90806
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Gutierrez, SandyTX
219 Neville Wood Court, Austin, TX, 78738
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Gutierrez, SandyCA
733 South Chantilly Street, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.32
Gutierrez, SandyCA
14109 Cornishcrest Road, Whittier, CA, 90604
Held by Paypal Inc
Misc intangible property
$21.90
Gutierrez, SandyCA
1179 Sierra Vista Way, Lafayette, CA, 94549
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Gutierrez, SandyCA
1011 Ygnacio Valley Road Apt 4, Walnut Creek, CA, 94598
Held by Sunrise Banks
Refunds due
$8.00
Gutierrez, SandyCA
8562 Watson Street, Cypress, CA, 90630
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.76
Gutierrez, SandyCA
16714 Rinaldi Street, Granada Hills, CA, 91344
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$7.52
Gutierrez, SandyCA
25679 Rosebay Court, Moreno Valley, CA, 92553
Held by Kmart Corporation
Misc outstanding checks
$5.00
Gutierrez, SandyCA
585 North Dudley Street 11, Pomona, CA, 91768
Held by Paypal
Misc intangible property
$5.00
Gutierrez, SandyCA
2211 Carleton Street Apt 16, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.77
Gutierrez, SandyCA
2316 Haste Street 206A, Berkeley, CA, 94704
Held by Csc Serviceworks Inc
Refunds due
$3.50
$1.88
Gutierrez, SandyCA
23780 Vista Way # 16, Quail Valley, CA, 92587
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
Gutierrez, SandyCA
9117 Hall Road, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.47
$1.08
Gutierrez, SandyCA
1179 Sierra Vista, Lafayette, CA, 94549
Held by Fanduel Deposits LLC
Misc intangible property
$1.07
Gutierrez, SandyCA
2550 East Ward Terrace Apt 79, Anaheim, CA, 92806
Held by Capital One NA
Customer overpayments
$0.71
Gutierrez, SandyCA
14109 Cornishcrest Road, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Gutierrez, SandyCA
2550 East Ward Terrace Apt 76, Anaheim, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.15
Gutierrez, SandyCA
46200 Calhoun Street Spc 78, Indio, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.13
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