Unclaimed property reported under Gutierrez, Tony
154 records · $9,239 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 154. Search by name and address to narrow it to yours.
Gutierrez, TonyCA
2765 North Evelyn, Rosemead, CA, 91770
Held by Tokai Bank Of California
Savings accounts/Credit union shrs
$1,201.65
Gutierrez, TonyTX
1925 Reynolds Drive, Azle, TX, 76020
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,010.60
Gutierrez, TonyCA
909 Capuchino Avenue Apt A, Burlingame, CA, 94010
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
$437.00
Gutierrez, TonyCA
202 North Grand, Los Angeles, CA, 90012
Held by United Ins Co Of America
Proceeds-Policy endow, annuity
$325.00
Gutierrez, TonyAK
5807 Fiji Street, Anchorade, AK, 99507
Held by Washington Department Of Labor & Industries
Wages, payroll, salary · Reported 2022
$270.25
Gutierrez, TonyTX
1925 Reynolds, Azle, TX, 76020
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$265.55
Gutierrez, TonyTX
1925 Reynolds, Azle, TX, 76020
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$196.83
Gutierrez, TonyCA
1416 Palo Verde, San Pedro, CA, 90731
Held by Fire Insurance Exchange
Premium refunds
$172.50
Gutierrez, TonyCA
6750 Cumberland Place, Stockton, CA, 95209
Held by Fireman'S Fund Insurance Company
Court settlements
$156.63
Gutierrez, TonyTX
PO Box 124, Dennis, TX, 76439
$149.72
Gutierrez, TonyCA
32867 Deer Lane, Arrow Bear, CA, 92832
Held by Comerica Bank
Misc intangible property
$149.32
Gutierrez, TonyTX
5816 Banting Way, Dallas, TX, 75227
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$138.76
Gutierrez, TonyTX
1046 West 23rd Street Unit G, Houston, TX, 77008
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021
$129.90
Gutierrez, TonyCA
6309 East Hubbard Street, Los Angeles, CA, 90022
Held by Prudential Insurance Company
Other
$124.57
Gutierrez, TonyCA
4042 Harlan Avenue, Baldwin Park, CA, 91706
Held by 21st Century North America Ins Co
Premium refunds
$117.20
Gutierrez, TonyCA
253 North Vinedo Avenue Suite 1, Pasadena, CA, 91107
Held by Shutterfly Lifetouch LLC
Accounts payable
$111.50
$101.29
Gutierrez, TonyCA
909 Capuchino Avenue Apt A, Burlingame, CA, 94010
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Gutierrez, TonyCA
21468 Chimayo Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.68
$86.48
Gutierrez, TonyCA
902 South Hope Avenue, Ontario, CA, 91761
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Gutierrez, TonyCA
2325 East Main, Stockton, CA, 95206
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$76.46
Gutierrez, TonyCA
12631 Washington Place, Los Angeles, CA, 90066
Held by Guitar Center Stores Inc.
Refunds due
$73.95
$71.17
Gutierrez, TonyTX
1654 Kansas Avenue, San Angelo, TX, 76904
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Gutierrez, TonyTX
1505 21st Avenue North, Texas City, TX, 77590
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$69.69
Gutierrez, TonyCA
309 Date Street, Chula Vista, CA, 92010
Held by Pra Group, Inc.
Customer overpayments
$68.57
Gutierrez, TonyTX
PO Box 2823, Weatherford, TX, 76086
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$66.84
Gutierrez, TonyCA
160 Blackburn Street Apt L, Watsonville, CA, 95076
Held by Dobson Communications Corporation
Vendor payments
$64.69
Gutierrez, TonyCA
5520 Ontario Street, Sacramento, CA, 95820
Held by Adt Security Services Inc
Accounts-receivable credit balance
$63.98
Gutierrez, TonyCA
920 North Alameda Avenue, Azusa, CA, 91702
Held by Metabank NA
Misc intangible property
$63.50
Gutierrez, TonyCA
188 South Lincoln Avenue Apt 4, El Cajon, CA, 92020
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$60.05
Gutierrez, TonyTX
2869 South Ampton Way #b, Round Rock, TX, 78664
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$56.64
Gutierrez, TonyTX
21918 Pesa Cv, Garden Ridge, TX, 78266
$55.22
Gutierrez, TonyCA
1485 Tanforan Avenue, Woodland, CA, 95776
Held by Synchrony Bank
Accounts-receivable credit balance
$55.11
Gutierrez, TonyTX
1925 Reynolds Drive, Azle, TX, 76020
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008
$53.79
Gutierrez, TonyCA
1723 North Culver Street, Compton, CA, 90222
Held by Sears Roebuck And Co
Credit balances
$50.00
Gutierrez, TonyTX
2792 Vienna Street, Brownsville, TX, 78520
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Gutierrez, TonyCA
619 O Street Apt 10, Petaluma, CA, 94952
Held by Petaluma Health Center Inc
Aggregate uncashed checks
$50.00
Gutierrez, TonyTX
#### #### Zephyr, Killeen, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$49.67
$48.00
Gutierrez, TonyTX
2017 Muirfield Bend Drvie Unit 705, Hutto, TX, 78634
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$47.45
Gutierrez, TonyTX
1925 Reynolds, Azle, TX, 76020
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$47.41
Gutierrez, TonyTX
1925 Reynolds, Azle, TX, 76020
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$44.84
Gutierrez, TonyTX
520 Parkdale Drive, San Marcos, TX, 78666
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$43.81
Gutierrez, TonyCA
7285 Sonoma, Alta Loma, CA, 91701
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$43.54
Gutierrez, TonyTX
1925 Reynolds, Azle, TX, 76020
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$40.87
Gutierrez, TonyTX
1925 Reynolds, Azle, TX, 76020
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$40.44
Gutierrez, TonyCA
2421 Cerritos Road, Brentwood, CA, 94513
Held by The Bancorp Bank
Misc intangible property
$40.00
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