Unclaimed property reported under Gutierrez, Susana
163 records · $9,403 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 163. Search by name and address to narrow it to yours.
Gutierrez, SusanaCA
1381 Obispo Avenue, Long Beach, CA, 90804
Held by Integon National Insurance Company
Premium refunds
$1,509.33
Gutierrez, SusanaTX
21511 Briar Oak, Humble, TX, 77338
Held by Aldine Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$822.67
$600.00
Gutierrez, SusanaTX
1366 Beverly Ann Drive, San Elizario, TX, 79849
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$482.06
Gutierrez, SusanaWI
PO Box 64, Manitowoc, WI, 54221
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2020
$338.61
Gutierrez, SusanaTX
102 Colton Drive, San Antonio, TX, 78209
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$301.64
Gutierrez, SusanaTX
1600 Joe Ramsey Boulevard North Apt 132G, Greenville, TX, 75401
$277.16
Gutierrez, SusanaTX
4613 County Road 48 81704, Manvel, TX, 77578
Held by Service Payment Plan
Refund due (MS11) · Reported 2016
$250.00
Gutierrez, SusanaTX
716 North Plymount 714A, Dallas, TX, 75211
Held by Beverly Health & Rehabilitation Svc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$166.86
Gutierrez, SusanaTX
11959 Diana Candia A, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$164.30
Gutierrez, SusanaTX
8223 Broadway Street, San Antonio, TX, 78209
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$159.00
Gutierrez, SusanaTX
2929 Findley Avenue Apt 12, El Paso, TX, 79905
$150.00
Gutierrez, SusanaCA
5224 Hollister Avenue, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$142.00
Gutierrez, SusanaTX
1011 Warren Avenue, Laredo, TX, 78046
Held by Ebay Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$139.96
Gutierrez, SusanaTX
1011 Warren Avenue, Laredo, TX, 78046
$139.96
Gutierrez, SusanaCA
2543 Barclay Avenue, Union City, CA, 94587
Held by Calif State Automobile Asssoc
Misc outstanding checks
$128.34
Gutierrez, SusanaTX
Corpus Christi, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$128.00
Gutierrez, SusanaTX
11959 Diana Candia Unit A, El Paso, TX, 79936
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$126.81
Gutierrez, SusanaTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$121.00
Gutierrez, SusanaCA
27320 Crossglade Avenue, Canyon Country, CA, 91351
Held by Centene Management Company LLC
Premium refunds
$104.76
Gutierrez, SusanaTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$100.00
Gutierrez, SusanaTX
4436 Kemper Street, Lubbock, TX, 79416
$100.00
Gutierrez, SusanaCA
PO Bx 492, Cathedral City, CA, 92234
Held by Palm Springs Savings Bank FSB
Savings accounts/Credit union shrs
$97.07
Gutierrez, SusanaTX
10068 Oslo, El Paso, TX, 79927
Held by Humana Inc & Subs
Insurance premium refund (IN05) · Reported 2016
$86.64
Gutierrez, SusanaTX
13827 Duran Falls Court, Houston, TX, 77044
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2022
$80.90
Gutierrez, SusanaTX
#### East Highway ### Apt 75, Austin, TX, 78723
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$75.00
Gutierrez, SusanaCA
2543 Barclay Avenue, Union City, CA, 94587
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Gutierrez, SusanaCA
9101 Juniper Street, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$70.72
Gutierrez, SusanaTX
##### Country Road ###, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$69.00
Gutierrez, SusanaTX
3342 Rosetti Drive, San Antonio, TX, 78247
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$67.88
Gutierrez, SusanaCA
4960 F Street, Chino, CA, 91710
Held by On Time Staffing LLC
Wages, payroll, salaries
$66.94
Gutierrez, SusanaCA
33107 Basswood Avenue, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.29
Gutierrez, SusanaTX
26777 Perk Lane, Harlingen, TX, 78550
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$65.00
Gutierrez, SusanaTX
3342 Rosetti Drive, San Antonio, TX, 78247
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$61.73
Gutierrez, SusanaTX
4436 Kemper Street, Lubbock, TX, 79416
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$59.81
Gutierrez, SusanaCA
301 West 2nd Street Apt 311, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Gutierrez, SusanaTX
4613 County Road 48, Manvel, TX, 77578
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.82
Gutierrez, SusanaTX
9801 West Parmer Lane Apt 2538, Austin, TX, 78717
Held by Navient Corp
Refund due (MS11) · Reported 2019
$55.53
Gutierrez, SusanaCA
1301 North Denair Avenue, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.45
Gutierrez, SusanaTX
19519 Country Breeze Court, Spring, TX, 77388
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Gutierrez, SusanaTX
5420 Orantes Place, El Paso, TX, 79932
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Gutierrez, SusanaTX
2411 Amber Springs Drive, Katy, TX, 77450
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$50.00
Gutierrez, SusanaTX
#### Anderson Road ###, Houston, TX, 77053
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$49.08
Gutierrez, SusanaCA
1097 4th Avenue, Chula Vista, CA, 91911
Held by Kmart Corporation
Wages, payroll, salaries
$48.75
Gutierrez, SusanaTX
4701 Anderson Road Trlr 196, Houston, TX, 77053
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$48.00
Gutierrez, SusanaTX
7010 East Arbor Rose Lane, Spring, TX, 77379
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.62
Gutierrez, SusanaTX
Beeville, TX, 78102
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$45.50
$44.75
Gutierrez, SusanaCA
8820 Cypress Avenue Apt A, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Commissions
$43.12
Gutierrez, SusanaTX
11959 Diana Candia Unit A, El Paso, TX, 79936
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$42.22
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