Unclaimed property reported under Galindo, Ana
67 records · $4,421 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 67. Search by name and address to narrow it to yours.
Galindo, AnaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$674.50
Galindo, AnaTX
209 East Martinez Street, Pharr, TX, 78577
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Galindo, AnaCA
3962 Mira Loma Way, San Jose, CA, 95111
Held by First American Title Company
Escrow accounts
$500.00
Galindo, AnaCA
4010 San Ysidro Way, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$495.15
Galindo, AnaTX
PO Box 2486, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2021
$294.32
Galindo, AnaTX
#### Rodrick Drive D###, San Antonio, TX, 78224
Held by Bexar Metropolitan Water Dist
Utility refund or rebate (UT03) · Reported 2003
$114.90
Galindo, AnaTX
6442 Briar Moss Lane, Houston, TX, 77095
Held by Harris County Mud 157
Utility deposit (UT01) · Reported 2017
$113.93
Galindo, AnaCA
1777 Petaluma Hill Road, Santa Rosa, CA, 95404
Held by Pathward
Misc intangible property
$106.77
$105.04
$105.00
Galindo, AnaCA
9378 San Pablo Avenue, Hesperia, CA, 92345
Held by Nordstrom Inc.
Wages, payroll, salaries
$93.44
Galindo, AnaTX
PO Box 532371, Harlingen, TX, 78553
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$76.62
Galindo, AnaCA
1247 East 68th Street, Los Angeles, CA, 90001
Held by Ross Stores Inc
Wages, payroll, salaries
$75.24
Galindo, AnaCA
1448 West 46th Street, Los Angeles, CA, 90062
Held by Securus Technologies LLC
Refunds due
$70.00
$60.00
Galindo, AnaTX
5006 Debeny Drive, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$60.00
$58.18
Galindo, AnaTX
6011 Autumn Palms, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$55.44
$55.00
Galindo, AnaTX
1648 West Alabama Apt 34, Houston, TX, 77006
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Galindo, AnaCA
1541 Baxter Street Apt 6, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$48.04
Galindo, AnaTX
### East Sonterra Boulevard Apt ####, San Antonio, TX, 78258
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$47.92
Galindo, AnaCA
3709 Rosanne Lane, Modesto, CA, 95356
Held by Western United Insurance
Misc outstanding checks
$46.50
$43.34
Galindo, AnaCA
9512 San Luis Avenue Apt 9, South Gate, CA, 90280
Held by Tennille V Western Union Qsf
Refunds due
$41.11
Galindo, AnaCA
1018 East 54th Street, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$40.40
Galindo, AnaCA
9512 San Luis Avenue Apt 9, South Gate, CA, 90280
Held by Tennille V Western Union Qsf
Refunds due
$39.56
Galindo, AnaCA
910 East Harvard Street Apt 4, Glendale, CA, 91205
Held by Pathward
Misc intangible property
$38.35
Galindo, AnaCA
3709 Rosanne Lane, Modesto, CA, 95356
Held by Csaa Insurance Group
Misc outstanding checks
$38.16
Galindo, AnaTX
#### Caleta Apt ###, Irving, TX, 75038
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$36.44
$36.15
Galindo, AnaTX
4922 Eppes Street, Houston, TX, 77021
$31.20
Galindo, AnaCA
17360 Grevillea Street, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$29.46
Galindo, AnaTX
1648 West Alabama Street, Houston, TX, 77006
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$29.00
Galindo, AnaCA
929 South C Street, Madera, CA, 93638
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$29.00
Galindo, AnaTX
4304 Robert Street, Harlingen, TX, 78550
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$28.19
Galindo, AnaCA
740 West 138th Street, Compton, CA, 90222
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$18.80
Galindo, AnaCA
3071 Leeward Avenue 08, Los Angeles, CA, 90015
Held by Local Initiative Health Authority
Accounts payable
$15.00
Galindo, AnaCA
3349 Kallin Avenue, Long Beach, CA, 90808
Held by Transamerica Life Insurance Company
Premium refunds
$14.73
Galindo, AnaCA
1622 North Harvard Boulevard Apt 2, Los Angeles, CA, 9002
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.71
$9.70
Galindo, AnaCA
80 East Dawes Street, Perris, CA, 92571
Held by Wm Corporate Services Inc
Customer overpayments
$9.56
Galindo, AnaCA
3521 1/2 Manitou Avenue, Los Angeles, CA, 90031
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$9.00
Galindo, AnaCA
1435 North Crawford Avenue Apt C207, Dinuba, CA, 93618
Held by Oportun Inc
Credit checks or memos
$5.75
Galindo, AnaCA
80 East Dawes Street Spc 12, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.97
Galindo, AnaCA
3721 South San Pedro Street, Los Angeles, CA, 90011
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.50
Galindo, AnaCA
13237 Danbrook Drive, Whittier, CA, 90602
Held by Cashcall Inc.
Outstanding official checks
$3.51
Galindo, AnaCA
13237 Danbrook Drive, Whittier, CA, 90602
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$3.14
Galindo, AnaCA
3071 Leeward Aveapt 304, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.