Unclaimed property reported under Gutierrez, Simon
53 records · $11,320 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 53. Search by name and address to narrow it to yours.
$4,918.75
Gutierrez, SimonCA
3950 Happy Lane, Sacramento, CA, 95827
Held by United Financial Casualty Co
Premium refunds
$985.00
Gutierrez, SimonTX
7500 Bellaire Boulevard, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$773.17
$573.44
Gutierrez, JR SimonTX
4902 Riverwood, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$500.00
Gutierrez, SimonTX
#### Palmer Highway Apt ###, Texas City, TX, 77590
$500.00
Gutierrez, SimonTX
1002 Dupont Street, Victoria, TX, 77901
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$419.63
Gutierrez, SimonTX
727 Hillcrest Street, Denton, TX, 76201
Held by Sunrise Banks
Refund due (MS11) · Reported 2020
$280.94
Gutierrez, SimonTX
2930 Lombrano, San Antonio, TX, 78207
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2006
$208.51
Gutierrez, SimonTX
103 Gross Road B 6, Mesquite, TX, 75149
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$200.00
Gutierrez, SimonCA
7112-7114 10th Avenue, Los Angeles, CA, 90043
Held by Litton Loan Servicing LP
Escrow accounts
$155.06
Gutierrez, SimonTX
1204 Crane Drive, Euless, TX, 76039
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$137.00
Gutierrez, SimonTX
411 Arbor Green Lane, Rosenberg, TX, 77469
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$133.93
Gutierrez, SimonTX
3006 2nd Street, Lubbock, TX, 79415
Held by Texas Guarranteed Student Loan Corp
Vendor check (CK13) · Reported 2019
$113.53
Gutierrez, SimonCA
2154 South Decima Plaza, Anaheim, CA, 92802
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$112.00
Gutierrez, SimonTX
176 Frances Lane, Belton, TX, 76513
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.18
Gutierrez, SimonTX
2500 Louis Henna Boulevard Apt 906, Round Rock, TX, 78664
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Gutierrez, SimonTX
8826 Clearwater Drive, Dallas, TX, 75243
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$74.46
Gutierrez, SimonCA
12249 Poplar Road, Auburn, CA, 95602
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$72.84
Gutierrez, SimonTX
7205 Petina Lane, Houston, TX, 77012
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1988
$66.65
Gutierrez, SimonTX
1610 Oak Ridge, Mercedes, TX, 78570
Held by Lq Mgt LLC
Accounts payable (MS08) · Reported 2011
$65.10
Gutierrez, SimonCA
1676 West Cindy Lane Apt C, Anaheim, CA, 92802
Held by Caremarkpcs L L C
Accounts payable
$63.50
$60.56
Gutierrez, SimonCA
10347 Collett Avenue, Granada Hills, CA, 91344
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.36
Gutierrez, SimonCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$52.65
Gutierrez, SimonCA
7112-7114 10th Avenue, Los Angeles, CA, 90043
Held by Litton Loan Servicing LP
Escrow accounts
$51.00
Gutierrez, SimonTX
2662 Danbury Lane, Grand Prairie, TX, 75052
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$50.00
Gutierrez, SimonCA
13239 Mercer Street, Pacoima, CA, 91331
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$47.80
Gutierrez, SimonTX
6150 West Tidwell Road Apt 1703, Houston, TX, 77092
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Gutierrez, SimonTX
5433 Montecito Lane, Del Valle, TX, 78617
$40.00
Gutierrez, SimonCA
10347 Collett Avenue, Granada Hills, CA, 91344
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$39.83
Gutierrez, SimonCA
918 South Willowbrook Avenue, Compton, CA, 90220
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Gutierrez, SimonCA
13938 Hillcrest Drive, Fontana, CA, 92337
Held by Wells Fargo Bank National Assocation
Savings accounts
$35.02
Gutierrez, SimonTX
3020 Street Isaac, Laredo, TX, 78046
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$35.00
Gutierrez, SimonTX
3808 Oldenburg Lane, College Station, TX, 77845
$33.00
Gutierrez, SimonTX
2662 Danberry Lane, Grand Prairie, TX, 75052
Held by Neighborhood Cu
Savings account (AC02) · Reported 1993
$32.90
Gutierrez, SimonTX
7874 Overrigd Drive, Dallas, TX, 75232
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$29.59
$29.07
Gutierrez, SimonCA
5909 1/2 Make Street, Los Angeles, CA, 90001
Held by Farmers New World Life
Other amounts due under policy
$25.00
Gutierrez, SimonTX
411 West 23rd Street, Houston, TX, 77008
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Gutierrez, SimonCA
10347 Collett Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$10.00
Gutierrez, Simon JRCA
83179 Long Cove Drive, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$5.93
Gutierrez, SimonCA
84499 Corte Gillan, Coachella, CA, 92236
Held by Optumrx
Group policy benefit/Clm payments
$4.00
Gutierrez, SimonCA
84700 Sunrise Avenue, Coachella, CA, 92236
Held by Toyota Motor Credit Corporation
Accounts payable
$2.53
Gutierrez, SimonCA
23311 Broadmoor Court, Auburn, CA, 95602
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$2.46
Gutierrez, SimonCA
14520 Village Drive Apt 1308, Fontana, CA, 92337
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1.56
$1.00
Gutierrez, SimonCA
9968 Lincoln Village Drive, Sacramento, CA, 95827
Held by Capital One NA
Customer overpayments
$0.37
Gutierrez, SimonCA
Unknown, Unknown, CA, 91710
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
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