Unclaimed property reported under Gutierrez, Santos
157 records · $15,326 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 157. Search by name and address to narrow it to yours.
Gutierrez, SantosTX
Sucre 7709 Fracc Gloria, Chihuahua 31130, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$1,835.59
Gutierrez, SantosTX
#### Silvermine Drive Apt ###, Austin, TX, 78736
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$1,705.05
Gutierrez, SantosTX
6701 Silvermine Apt 206, Austin, TX, 78736
$1,169.76
Gutierrez, SantosTX
1701 Marion Street, Laredo, TX, 78043
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2020
$1,153.84
Gutierrez, SantosTX
5911 Bissonnet 78, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$705.71
Gutierrez, SantosTX
6701 Silvermine Apt 206, Austin, TX, 78736
Held by At&t Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$458.93
Gutierrez, SantosTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$414.78
Gutierrez, SantosTX
PO Box 1471, Brookshire, TX, 77423
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$344.43
Gutierrez, SantosCA
1460 Bel Air Drive Apt A101, Concord, CA, 94521
Held by Ally Bank
Misc outstanding checks
$275.86
Gutierrez, SantosTX
402 1/2 Hendricks Avenue, Laredo, TX, 78040
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$264.00
Gutierrez, SantosTX
929 Lesa Lane, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$252.71
Gutierrez, SantosCA
3635 Saratoga, Phelan, CA, 92371
Held by West Coast Liquidators Inc
Wages, payroll, salaries
$247.23
Gutierrez, SantosCA
13210 Heritage Circle, Royal Oaks, CA, 95076
Held by Texas Instruments Incorporated
Dividend reinvestment plan
$242.31
Gutierrez, SantosTX
#### Hayes Drive ####, Houston, TX, 77082
$222.76
Gutierrez, SantosTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$220.25
Gutierrez, SantosTX
1830 Lesle Lane, Corpus Christi, TX, 78412
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$219.51
Gutierrez, SantosTX
Box 332, Sterling City, TX, 76951
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$210.69
Gutierrez, SantosTX
#### Hayes Drive ####, Houston, TX, 77082
$210.64
Gutierrez, SantosTX
1125 Linlee Lane, Lewisville, TX, 75067
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$203.00
Gutierrez, SantosTX
Santos Gutierrez III, Dale, TX, 78616
$184.75
Gutierrez, SantosCA
2649 Puccini Avenue, San Jose, CA, 95112
Held by Dolex Dollar Express Inc.
Unidentified remittances
$180.00
Gutierrez, SantosTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$179.27
Gutierrez, SantosCA
1609 North Normandie Avenue, Los Angeles, CA, 90027
Held by Continental Exchange Solutions Inc
Misc intangible property
$175.01
Gutierrez, SantosTX
2825 East 21st Street, Odessa, TX, 79761
$171.96
Gutierrez, SantosTX
106 Yaupon Trail, San Antonio, TX, 78256
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$165.75
Gutierrez, SantosTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$136.46
Gutierrez, SantosTX
12200 Avis Road, Dale, TX, 78616
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$134.98
Gutierrez, SantosTX
5415 Indianola Drive, Houston, TX, 77032
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$120.90
Gutierrez, SantosTX
#### Broadway Street Apt ####, Pearland, TX, 77581
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$112.09
Gutierrez, SantosTX
13850 North Lake Drive, Houston, TX, 77049
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$111.91
Gutierrez, SantosTX
342 Stonewall, San Antonio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$108.75
Gutierrez, SantosTX
2414 Mimosa Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$106.56
Gutierrez, SantosCA
8207 Nine Iron Drive, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$106.42
Gutierrez, SantosTX
417 Airport, La Marque, TX, 77658
Held by Devon Mnd Operating Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$100.10
$100.00
Gutierrez, SantosTX
4214 Polk 4, Houston, TX, 77023
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2024
$100.00
Gutierrez, SantosCA
4046 East 56th Street, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$94.96
Gutierrez, SantosTX
1701 Marion, Laredo, TX, 78043
Held by Texas Community Bank
Checking account (AC01) · Reported 2023
$94.89
Gutierrez, SantosCA
7330 Evans Street, Riverside, CA, 92504
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$83.19
Gutierrez, SantosTX
1711 Onion Creek Villg Drive Suite, Round Rock, TX, 78664
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$80.00
Gutierrez, SantosTX
3919 7th, Brookshire, TX, 77423
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$71.00
$70.26
Gutierrez, SantosTX
Corpus Christi, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$70.00
Gutierrez, SantosTX
172 Garcia Lane, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.77
Gutierrez, SantosCA
1925 Ginger Street Apt 115, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$63.76
Gutierrez, SantosTX
8919 Danbury Hollow Lan, Houston, TX, 77075
Held by Alamo Title Co
Escrow account (TR04) · Reported 2010
$60.00
Gutierrez, SantosTX
1018 Crocker Street, Houston, TX, 77019
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2012
$59.51
Gutierrez, SantosCA
7315 Exeter Street Apt # 16, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.13
Gutierrez, SantosCA
2166 Longview Drive, Corona, CA, 92882
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$54.76
Gutierrez, SantosTX
1916 North 46th Street, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$54.11
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