Unclaimed property reported under Gutierrez, Susan
111 records · $10,287 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 111. Search by name and address to narrow it to yours.
Gutierrez, SusanTX
2703 Teague Road, Houston, TX, 77080
$3,876.20
Gutierrez, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$419.17
Gutierrez, SusanCA
4314 Corte Sano, La Mesa, CA, 91941
Held by Clearbridge Aggressive Growth Fund
Roth IRA - Mutual funds
$367.55
Gutierrez, SusanTX
##### Mellow Meadow Drive ####, Austin, TX, 78750
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$365.45
Gutierrez, SusanWI
3054 West Plaza Drive, Franklin, WI, 53132
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2020
$335.93
Gutierrez, Susan MDCA
2301 Camino Ramon #140, San Ramon, CA, 94583
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$329.29
Gutierrez, SusanTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$326.12
Gutierrez, SusanTX
32610 Green Bend Court, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.11
Gutierrez, SusanTX
814 Avenue J, Poteet, TX, 78065
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$183.37
$173.95
Gutierrez, SusanCA
545 El Capitan Drive, Danville, CA, 94526
Held by Quest Diagnostics Incorporated
Customer overpayments
$170.80
Gutierrez, SusanTX
1105 Autrey Street Apt 3, Houston, TX, 77006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$153.31
Gutierrez, SusanTX
12403 Mellow Meadow Drive, Austin, TX, 78750
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$135.33
Gutierrez, Susan MDCA
2301 Camino Ramon Suite 140, San Ramon, CA, 94583
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$131.42
Gutierrez, SusanCA
4344 Alabama Street, San Diego, CA, 92104
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.61
$121.09
Gutierrez, SusanCA
405 Fenmore Drive, Barstow, CA, 92311
Held by Anthem Inc
Group policy benefit/Clm payments
$120.00
Gutierrez, SusanCA
405 Fenmore Drive, Barstow, CA, 92311
Held by Anthem Inc
Group policy benefit/Clm payments
$120.00
Gutierrez, SusanTX
##### Mellow Meadow Drive ###, Austin, TX, 78750
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$117.39
$104.00
Gutierrez, SusanCA
26525 Gading Road Apt I, Hayward, CA, 94544
Held by Farmers New World Life Insurance Company
Refunds
$100.31
Gutierrez, SusanTX
3609 George Street, Pearland, TX, 77581
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$100.00
Gutierrez, SusanTX
405 Sunrise Canyon Drive, Universal Cty, TX, 78148
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$100.00
Gutierrez, SusanTX
11840 Chelita Drive, El Paso, TX, 79936
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Gutierrez, SusanTX
##### Mellow Meadow Drive ###, Austin, TX, 78750
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$92.53
Gutierrez, SusanTX
##### Interstate ##, Spring, TX, 77386
$89.83
Gutierrez, SusanCA
2301 Camino Ramon Suite 140, San Ramon, CA, 94583
Held by Gallagher Bassett Services Inc
Group policy benefit/Clm payments
$89.57
Gutierrez, SusanCA
Brgy Mabilog Lobo Batangas 4229, Batangas, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$79.14
Gutierrez, SusanTX
223 Brackenridge Avenue Office, San Antonio, TX, 07820
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$76.25
Gutierrez, SusanTX
1000 East Waco Street, Ennis, TX, 07511
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$74.53
$73.57
Gutierrez, SusanTX
##### Chelsea Place Apt ####, Schertz, TX, 78154
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$73.39
Gutierrez, SusanTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2009
$69.83
Gutierrez, SusanCA
9552 South Cherry Avenue, Fresno, CA, 93725
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$66.00
Gutierrez, SusanCA
7344 Agate Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.28
Gutierrez, SusanTX
30211 Rickett Road, Magnolia, TX, 77355
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$55.78
Gutierrez, SusanCA
P.o. Box 10358, Earlimart, CA, 93219
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$54.97
Gutierrez, SusanTX
210 East Sonterra Boulevard Apt 439, San Antonio, TX, 78258
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$52.64
Gutierrez, SusanTX
8228 Sandland, El Paso, TX, 79907
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$51.22
Gutierrez, SusanTX
17012 Lund Carlson Road, Elgin, TX, 78621
$50.00
Gutierrez, SusanTX
##### Mellow Meadow Drive ###, Austin, TX, 78750
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$49.68
$49.43
Gutierrez, SusanTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$49.20
Gutierrez, SusanTX
16226 Kelcey Circle, Magnolia, TX, 77355
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$45.97
Gutierrez, SusanCA
7344 Agate Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.50
$40.00
Gutierrez, SusanCA
726 Merchant Street, Sacramento, CA, 95814
Held by Barclays Bank Delaware
Customer overpayments
$39.96
Gutierrez, SusanTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2009
$37.61
Gutierrez, SusanCA
522 North Pearl Avenue, Compton, CA, 90221
Held by Paypal Inc
Misc intangible property
$36.20
Gutierrez, SusanCA
3568 Marshall Street, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$34.85
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