Unclaimed property reported under Gutierrez, Tomas
155 records · $56,450 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 155. Search by name and address to narrow it to yours.
Gutierrez, TomasTX
1626 Summerfield Lane North, Harlingen, TX, 78550
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$21,992.00
Gutierrez, TomasTX
1626 North Summerfield Lane, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2024
$18,156.49
Gutierrez, TomasTX
1626 North Summerfield Lane, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Checking account (AC01) · Reported 2024
$3,007.00
Gutierrez, TomasTX
21319 Shadbush Avenue, Porter, TX, 77365
$2,424.00
Gutierrez, TomasTX
6288 Butler Road, Brownsville, TX, 78520
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$500.00
Gutierrez, TomasTX
8006 Talkenhorn, Converse, TX, 78109
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$443.12
$400.00
Gutierrez, TomasTX
1707 Centerville Road, Dallas, TX, 75228
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020
$358.19
Gutierrez, TomasTX
2603 East Mile 3 Road, Palmhurst, TX, 78574
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2008
$349.88
Gutierrez, TomasCA
249 North Stimson Avenue, La Puente, CA, 91744
Held by Aurora Loan Services
Escrow check/Deposit/Disputed
$285.57
Gutierrez, TomasTX
##### North ##th Lane, McAllen, TX, 78504
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$270.00
Gutierrez, TomasCA
3655 Whittier Boulevard, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$269.80
Gutierrez, TomasTX
2603 Mile 3 Road, Mission, TX, 78572
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$267.39
Gutierrez, TomasTX
10306 Westedge Drive, Sugar Land, TX, 77498
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$237.48
Gutierrez, TomasTX
1011 Pecan Street, San Angelo, TX, 76903
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$218.31
Gutierrez, TomasTX
### West Slaughter Lane Apt ####, Austin, TX, 78748
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$215.01
Gutierrez, TomasTX
5707 North Austin Circle, Mission, TX, 78574
$211.22
Gutierrez, TomasTX
310 South Idaho Street, La Porte, TX, 77571
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$201.42
Gutierrez, TomasTX
00000
Held by Txu Energy Retail Co LLC
Unidentified remittance (MS06) · Reported 2008
$200.00
Gutierrez, TomasTX
405 Tyler Avenue, McAllen, TX, 78503
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$191.90
Gutierrez, TomasCA
Mm II 1000 No Figueroa Sp 29, Wilmington, CA, 90744
Held by Travelers Indemnity Company
Court settlements
$188.98
Gutierrez, TomasTX
2603 East Mile 3 Road, Mission, TX, 78573
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2017
$179.84
Gutierrez, TomasTX
604 South Main Street, Jasper, TX, 75951
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$175.70
Gutierrez, TomasTX
PO Box 1264, Pearsall, TX, 78061
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$166.31
Gutierrez, TomasTX
908 East Hullum, Breckenridge, TX, 76424
$160.00
Gutierrez, TomasTX
6288 Butler Road, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.12
Gutierrez, TomasTX
2439 Sacky Drive, Corpus Christi, TX, 78415
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$152.71
Gutierrez, TomasTX
227 Florida Street, San Antonio, TX, 78210
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$149.38
Gutierrez, TomasTX
9475 West Sam Houston Prw, Houston, TX, 77099
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$142.21
Gutierrez, TomasCA
Gutierrez Cristina 12550 Debell Street, Pacoima, CA, 91331
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$142.05
Gutierrez, TomasTX
7104 North 15th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$138.22
Gutierrez, TomasTX
105 Blue Star Suite 9, San Antonio, TX, 78204
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$137.13
Gutierrez, TomasTX
1011 Pecan Street, San Angelo, TX, 76903
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$135.97
Gutierrez, TomasTX
116 Autumn Lane, Buffalo, TX, 75831
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$134.50
$115.08
$101.06
$100.00
$100.00
Gutierrez, TomasTX
152 Casalita Drive, Garland, TX, 75040
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$96.45
Gutierrez, TomasTX
4524 Tyler Avenue, McAllen, TX, 78503
$96.07
Gutierrez, TomasCA
1418 Tamarind Avenue Apt 5, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$93.73
Gutierrez, TomasCA
595 Hamilton Street Apt C, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$93.27
Gutierrez, JR TomasTX
1515 West Houston Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$85.98
Gutierrez, TomasCA
Carmen Serdan 117 Col Obrera, Tijuana, BC, 22180
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
Gutierrez, TomasTX
116 Autumn, Buffalo, TX, 75831
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$83.08
Gutierrez, TomasCA
2536 B Street, Selma, CA, 93662
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$82.80
Gutierrez, TomasCA
4612 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Mercury Insurance Company
Insurance claim checks
$82.54
Gutierrez, TomasCA
4109 West 5th Street A4, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.87
Gutierrez, TomasCA
1418 Tamarind Avenue, Los Angeles, CA, 90028
Held by Caremarkpcs L L C
Accounts payable
$72.99
Gutierrez, TomasCA
14651 Novice Street, Panorama City, CA, 91402
Held by Fidelity Investments
Pension checks
$72.73
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