Unclaimed property reported under Gutierrez, Timothy
58 records · $4,422 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 58. Search by name and address to narrow it to yours.
Gutierrez, TimothyTX
2504 Harvest Moon Drive, Fort Worth, TX, 76123
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020
$995.82
Gutierrez, TimothyTX
#### Southeast ####, Andrews, TX, 79714
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$411.50
Gutierrez, TimothyCA
4402 Shasta Place, El Monte, CA, 91731
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks
$409.46
Gutierrez, TimothyCA
14499 Begonia Road, Victorville, CA, 92392
Held by Rancho Motor Company
Wages, payroll, salaries
$306.87
Gutierrez, TimothyTX
P O Box 864, Haslet, TX, 76052
Held by Capital One
Savings account (AC02) · Reported 2017
$303.36
Gutierrez, TimothyTX
6359 Dunlap C, Olmito, TX, 78575
Held by Eye 35 Asc
Refund due (MS11) · Reported 2024
$140.80
$139.34
Gutierrez, TimothyTX
12727 Old Pine Lane, Houston, TX, 77015
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$133.40
Gutierrez, TimothyCA
127 North Madison Avenue 204 H, Pasadena, CA, 91101
Held by East West Bank
Checking accounts
$104.56
Gutierrez, TimothyTX
PO Box 91332, San Antonio, TX, 78209
Held by University Of Tx At San Antonio
Payment for goods or services (MS04) · Reported 2020
$92.00
Gutierrez, TimothyCA
1651 Carbon Canyon Road, Chino Hills, CA, 91709
Held by Ramirez V Towne Park
Wages, payroll, salaries
$89.00
Gutierrez, TimothyCA
14054 Joycedale Street, La Puente, 91746
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$77.50
Gutierrez, TimothyTX
307 Kahlo Loop, Laredo, TX, 78045
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$75.49
Gutierrez, TimothyTX
276 Edison Lane, Crowley, TX, 76036
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Gutierrez, TimothyCA
4585 Suisun Valley Road, Suisun, CA, 94585
Held by Northbay Healthcare Group
Refunds
$70.00
Gutierrez, TimothyTX
307 Kahlo Loop, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$66.71
Gutierrez, TimothyTX
307 Kahlo Loop, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$66.71
Gutierrez, TimothyTX
307 Kahlo Loop, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$66.71
Gutierrez, TimothyTX
6117 Courtside Drive, Fort Worth, TX, 76148
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$62.00
Gutierrez, TimothyTX
317 Lexington Avenue 138, San Antonio, TX, 78215
Held by General Motors Financial Co
Refund due (MS11) · Reported 2015
$60.01
Gutierrez, TimothyCA
14054 Joycedale, La Puente, CA, 91746
Held by Labor Ready Southwest Inc
Salaries/Wages
$55.58
Gutierrez, TimothyTX
16511 Clearcrest Drive, Houston, TX, 77059
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Gutierrez, TimothyTX
4229 Enchanted Rock Lane, Fort Worth, TX, 76244
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$48.70
Gutierrez, TimothyTX
#### County Road ####, Leonard, TX, 75452
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$48.07
Gutierrez, TimothyCA
35870 Vivian Place, Fremont, CA, 94536
Held by Allstate Insurance Company
Premium refunds
$44.82
Gutierrez, TimothyTX
2308 South 24th Street, Harlingen, TX, 78550
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$43.33
$40.00
Gutierrez, TimothyCA
1562 Park Avenue, Port Hueneme, CA, 93041
Held by Pathward
Misc intangible property
$34.26
Gutierrez, TimothyCA
1531 Waterwheel Drive Apt 7, Sacramento, CA, 95833
Held by Citibank N A
Accounts-receivable credit balance
$32.73
Gutierrez, TimothyCA
2857 Cambridge Drive, San Jose, CA, 95125
Held by American Express Company
Accounts-receivable credit balance
$26.67
$25.93
Gutierrez, TimothyTX
4400 Tumbleweed Trail, Midland, TX, 79707
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.64
Gutierrez, TimothyCA
1420 East Adam Park Drive, Covina, CA, 91724
Held by Wm Corporate Services Inc
Customer overpayments
$25.00
Gutierrez, TimothyCA
4802 Greenridge Court, Fairfield, CA, 94534
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Gutierrez, TimothyCA
1736 North Pepper Street, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.87
Gutierrez, TimothyCA
1527 North Greenberry Drive, La Puente, CA, 91744
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$22.55
$18.79
Gutierrez, TimothyCA
35870 Vivian Place, Fremont, CA, 94536
Held by Allstate Insurance Company
Premium refunds
$13.33
Gutierrez, TimothyCA
14054 Joycedale Street, La Puente, CA, 91746
Held by Jafra Cosmetics International Inc.
Commissions
$10.20
Gutierrez, TimothyCA
900 Cambridge Drive 100, Benicia, CA, 94510
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
Gutierrez, TimothyCA
1001 West Stevens Avenue, Santa Ana, CA, 92707
Held by Paypal Inc
Misc intangible property
$10.00
Gutierrez, TimothyCA
11539 Embree Drive, El Monte, CA, 91732
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.00
Gutierrez, TimothyCA
744 Center Street, Costa Mesa, CA, 92627
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$7.51
Gutierrez, TimothyCA
744 Center Street, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Gutierrez, TimothyCA
735 Fremont Street, Santa Clara, CA, 95050
Held by US Fidelity & Guaranty
Premium refunds
$4.26
Gutierrez, TimothyCA
326 North Centre Street, San Pedro, CA, 90731
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$3.53
Gutierrez, TimothyCA
2189 North Pami Circle, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.89
Gutierrez, TimothyCA
12365 Orion Street, Victorville, CA, 92392
Held by General Electric Company
Accounts-receivable credit balance
$1.48
Gutierrez, TimothyCA
Unknown, La Mirada, CA, 90621
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Gutierrez, TimothyCA
42 Harbor Way 52, Vallejo, CA, 94590
Held by Foremost Insurance Company
Premium refunds
$1.00
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