Unclaimed property reported under Gutierrez, Valentin
52 records · $8,792 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 52. Search by name and address to narrow it to yours.
Gutierrez, ValentinTX
1199 South South Bentsen Road, McAllen, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$5,000.00
Gutierrez, ValentinTX
2317 Lilac Avenue, Mission, TX, 78574
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$1,606.40
$735.63
Gutierrez, ValentinTX
1724 Longhorn Trail, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop
Customer overpayment (MS05) · Reported 2023
$263.05
Gutierrez, ValentinWI
6126 50th Avenue, Kenosha, WI, 53142
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2021
$231.00
Gutierrez, ValentinCA
16711 Mossdale Avenue, Lancaster, CA, 93535
Held by Amtrust North America Inc
Individual policy benefit/Clm
$126.40
Gutierrez, ValentinCA
4048 East Butler Avenue, Fresno, CA, 93702
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$108.80
Gutierrez, ValentinCA
395 Conejo Ridge Avenue, Thousand Oaks, CA, 91361
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$81.58
Gutierrez, ValentinTX
903A Spring Vally Plaza, Richardson, TX, 75080
Held by Continental Ins Co
Refund due (MS11) · Reported 2005
$81.56
Gutierrez, ValentinCA
222. East Foothill Boulevard Sp#34, Pomona, CA, 91767
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$69.22
Gutierrez, ValentinCA
7201 Lennox Avenue Apt, Van Nuys, CA, 91405
Held by Ge Consumer Finance
Securities exchanged for cash
$65.00
Gutierrez, ValentinCA
7030 Mountain View Avenue Apt C, Huntington Park, CA, 90255
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Gutierrez, ValentinCA
1800 El Dorado Avenue, Oxnard, CA, 93033
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$55.00
Gutierrez, ValentinCA
137 Mercey Springs, Los Banos, CA, 93635
Held by Western Union Financial Services
Refunds due
$50.00
Gutierrez, ValentinCA
1696 Waters Avenue, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds
$28.25
Gutierrez, ValentinTX
PO Box 30, Devine, TX, 78016
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$27.18
Gutierrez, ValentinCA
13686 Newcastle Court, Fontana, CA, 92335
Held by Citibank NA Cca
Savings accounts
$26.75
Gutierrez, ValentinCA
17374 Meekland Avenue, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$24.00
Gutierrez, ValentinCA
3825 Wild Palms Drive, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Gutierrez, ValentinCA
6303 Marbrisa Avenue Apt C, Huntington Park, CA, 90255
Held by Oportun Inc
Credit checks or memos
$15.00
Gutierrez, ValentinCA
3114 East Balch Avenue, Fresno, CA, 93702
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Gutierrez, ValentinCA
348 North Prospero Drive Apt 2 24, Covina, CA, 91723
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$12.31
Gutierrez, ValentinCA
430 East Watters Road, French Camp, CA, 95231
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$12.31
Gutierrez, ValentinCA
4611 San Juan Avenue, Oxnard, CA, 93033
Held by Community Memorial Health System
Accounts payable
$12.00
Gutierrez, ValentinCA
4150 36th Street Apt 11, San Diego, CA, 92104
Held by Automatic Data Processing Inc
Misc intangible property
$9.94
Gutierrez, ValentinCA
536 West 3rd Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$8.61
Gutierrez, ValentinCA
8600 West Lane, Stockton, CA, 95210
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Gutierrez, ValentinCA
8600 West Lane, Stockton, CA, 95210
Held by Accendo Insurance Company
Accounts payable
$6.60
Gutierrez, ValentinCA
952 North Orange Court, Lindsay, CA, 93247
Held by Bmw Financial Services NA LLC
Vendor checks
$6.00
Gutierrez, ValentinCA
6311 1/2 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.63
Gutierrez, ValentinCA
966 South Q Street, Tulare, CA, 93274
Held by Nationwide Financial Services Inc.
Dividends
$3.64
Gutierrez, ValentinCA
293 Mathew Court, Lindsay, CA, 93247
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.54
Gutierrez, ValentinCA
2916 Big Creek Lane, Ontario, CA, 91761
Held by Mb Financial Bank
Escrow accounts
$3.25
Gutierrez, ValentinCA
17374 Meekland, Hayward, CA, 94541
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.31
Gutierrez, ValentinCA
10604 South San Pedro Street, Los Angeles, CA, 90003
Held by Kirkland & Ellis LLP
Wages, payroll, salaries
$2.27
Gutierrez, ValentinCA
3151 Alameda Court, San Bernardino, CA, 92404
Held by Capital One NA
Customer overpayments
$2.22
Gutierrez, ValentinCA
2728 Cortez Street, Oxnard, CA, 93036
Held by Humana Inc And Subsidiaries
Accounts payable
$1.30
Gutierrez, ValentinCA
8600 West Lane Unit 88, Stockton, CA, 95210
Held by Caremarkpcs L L C
Accounts payable
$1.15
Gutierrez, ValentinCA
13345 Apple Road, Wilton, CA, 95693
Held by Citibank N A
Accounts-receivable credit balance
$0.98
Gutierrez, ValentinCA
222 East Foothill Boulevard Spc 34, Pomona, CA, 91767
Held by Capital One NA
Customer overpayments
$0.95
Gutierrez, ValentinCA
1365 Elwood Street, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.78
$0.71
$0.65
Gutierrez, ValentinCA
400 Marvin Way 1, Dixon, CA, 95620
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.50
$0.31
Gutierrez, ValentinCA
15714 Orange Avenue Apt 231, Paramount, CA, 90723
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gutierrez, ValentinCA
952 Orange Avenue, Lindsay, CA, 93247
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$0.10
Gutierrez, Valentin JRCA
1038 Melbourne Avenue, Stockton, CA, 95203
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.09
Gutierrez, ValentinCA
Unknown, Dixon, CA, 95620
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
$0.02
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