Unclaimed property reported under Gutierrez, Santiago
229 records · $22,933 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 229. Search by name and address to narrow it to yours.
Gutierrez, SantiagoTX
4619 Nettleton Drive, Dallas, TX, 75211
$5,068.48
Gutierrez, SantiagoTX
7734 Battle Intense, Fair Oaks Ranch, TX, 78015
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$2,834.78
Gutierrez, SantiagoCA
455 East Ash Avenue Apt 22C, Shafter, CA, 93263
Held by Primerica Shareholder Services
Mutual fund shares
$2,106.55
Gutierrez, SantiagoCA
7106 Cole Street, Downey, CA, 90242
Held by Republic Services Inc
Accounts payable
$868.46
Gutierrez, SantiagoCA
1633 South Walnut Street #7, Anaheim, 92802
Held by Tokio Marine & Nichido Fire Insurance Co
Drafts
$602.58
Gutierrez, SantiagoTX
505 South Rancho Del Rey Street, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Gutierrez, SantiagoTX
2321 Sunflower Drive, Arlington, TX, 76014
Held by Vylla Title Services LLC
Vendor check (CK13) · Reported 2023
$451.73
$441.14
Gutierrez, SantiagoTX
PO Box 171, Castroville, TX, 78009
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$410.41
Gutierrez, SantiagoTX
260 Kiwi Lane, Brownsville, TX, 78521
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$369.16
Gutierrez, SantiagoCA
9917 Primrose Avenue, Lamont, CA, 93241
Held by Bank Of America NA
Checking accounts
$356.72
Gutierrez, SantiagoCA
968 75th Avenue, Oakland, CA, 94621
Held by Terminix Bsc LLC
Wages, payroll, salaries
$342.65
Gutierrez, SantiagoTX
7034 Ramballet Terrace, Round Rock, TX, 78681
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$336.00
Gutierrez, SantiagoCA
4707 Stone Road, Bethel Island, CA, 94511
Held by North American Title Company
Escrow check/Deposit/Disputed
$300.00
Gutierrez, SantiagoCA
25550 Weaver Road, Barstow, CA, 92311
Held by Fire Insurance Exchange
Premium refunds
$272.27
Gutierrez, SantiagoCA
3540 Orwood Road, Brentwood, CA, 94513
Held by Department Of Financial Protection And Innovation
Other court deposits
$272.27
Gutierrez, SantiagoTX
TX
$250.00
Gutierrez, SantiagoCA
23472 Los Adornos Laguna Hills, Laguna Hills, CA, 92653
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Gutierrez, SantiagoCA
218 West 40th Place, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Refunds or rebates
$204.06
Gutierrez, SantiagoTX
Unkown, Unkown
$194.40
Gutierrez, SantiagoTX
3026 Wroxton Road, San Antonio, TX, 78217
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$185.00
Gutierrez, SantiagoCA
291 Royal Coach Avenue, Pomona, CA, 91767
Held by American Student Assistance
Customer overpayments
$182.00
Gutierrez, SantiagoCA
1320 Standiford Avenue Suite 4, Modesto, CA, 95350
Held by Alliance Title
Escrow accounts
$173.00
Gutierrez, SantiagoTX
4644 Wyoming Street, Dallas, TX, 75211
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$166.00
Gutierrez, SantiagoCA
1920 South McClelland Street #26, Santa Maria, CA, 93454
Held by Wells Fargo Home Mortgage Inc.
Refunds
$165.50
Gutierrez, SantiagoTX
7734 Battle Intense, Fair Oaks Ranch, TX, 78015
Held by Metlife Inc
Dividend (SC01) · Reported 2016
$153.92
Gutierrez, SantiagoTX
600 East Sonterra Boulevard, San Antonio, TX, 78258
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$134.93
Gutierrez, SantiagoTX
5627 Anita Street, Dallas, TX, 75206
$132.13
Gutierrez, SantiagoCA
138 South Lime Street, Garden Grove, CA, 92840
Held by Infinity Insurance Company
Premium refunds
$125.42
Gutierrez, SantiagoTX
3737 Hillcroft 62, Houston, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Gutierrez, SantiagoCA
841 West Brannan Island Road Spac, Isleton, CA, 95641
Held by Old Republic Title Company
Escrow funds
$119.50
Gutierrez, SantiagoCA
1321 Beachwood Drive, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$111.88
Gutierrez, SantiagoCA
8442 Shadyside Avenue, Whittier, CA
Held by National Credit Union Administration
Liquidating funds
$111.05
Gutierrez, SantiagoCA
1151 West 164th Street, Gardena, CA, 90247
Held by Mercury Insurance Company
Other amounts due under policy
$109.60
Gutierrez, SantiagoCA
10336 Hillview Avenue, Chatsworth, CA, 91311
Held by Safeco Ins Co Of America
Misc outstanding checks
$109.40
Gutierrez, SantiagoTX
1207 Kings Highway, Dallas, TX, 75208
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$108.05
$104.15
Gutierrez, SantiagoTX
213 Forrest Street, Rio Hondo, TX, 78583
$102.00
Gutierrez, SantiagoTX
2016 Lenamon Street, Waco, TX, 76710
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$99.60
Gutierrez, SantiagoTX
12115 San Miguel Street, San Antonio, TX, 78233
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$96.74
Gutierrez, SantiagoTX
PO Box 291850, Kerrville, TX, 78029
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$95.92
Gutierrez, SantiagoTX
3121 East Park Row Drive, Arlington, TX, 76010
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$93.09
Gutierrez, SantiagoCA
15533 Georgia Avenue, Paramount, CA, 90723
Held by Hewlett-Packard Company
Refunds
$90.00
Gutierrez, SantiagoCA
578 Washington Boulevard Box 474, Marina Del Rey, CA, 90292
Held by Citibank N A
Cashier's checks
$90.00
Gutierrez, SantiagoTX
211 West Standifer Street, McKinney, TX, 75069
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$87.29
Gutierrez, SantiagoCA
PO Box 1484, Bethel Island, CA, 94511
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$83.71
Gutierrez, SantiagoCA
1726 64th Avenue, Oakland, CA, 94621
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$81.50
Gutierrez, SantiagoCA
351 East Euclid Avenue, Shafter, CA, 93263
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Gutierrez, SantiagoTX
507 Huisache, Robstown, TX, 78380
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$75.00
Gutierrez, SantiagoTX
### County Road ####, Castroville, TX, 78009
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$72.70
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