Unclaimed property reported under Galindo, Carlos
170 records · $14,630 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 170. Search by name and address to narrow it to yours.
Galindo, CarlosTX
3300 North McDoanld Street, McKinney, TX, 75071
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$3,305.00
Galindo, CarlosTX
109 A Cedar Street, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2021
$2,735.00
Galindo, CarlosTX
2727 Old Alice Road 5, Brownsville, TX, 78521
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2018
$365.66
Galindo, CarlosCA
PO Box 65053, Los Angeles, CA, 90065
Held by Rubero Et Al V Classic Distributing And Beverage Group Inc
Wages, payroll, salaries
$348.27
Galindo, CarlosCA
986 Street Francis Boulevard, Daly City, CA, 94015
Held by Federal Express Corporation
Wages, payroll, salaries
$307.31
$302.00
Galindo, CarlosTX
1126 East Eller Street, Pharr, TX, 78577
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$287.28
Galindo, CarlosTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$266.39
Galindo, CarlosTX
109 A Cedar Street, Midland, TX, 79705
$253.50
Galindo, CarlosTX
8639 Hinman Street, Houston, TX, 77061
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$222.02
Galindo, CarlosTX
1205 Upas Drive Apt 3, Edinburg, TX, 78541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$220.20
Galindo, CarlosCA
1707 Una Street, San Diego, CA, 92113
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$217.75
Galindo, CarlosTX
Trlr 14 #### North County Road ####, Midland, TX, 79705
Held by Humana Inc And Subsidiaries
Insurance agent credit balance (IN08) · Reported 2022
$202.38
Galindo, CarlosTX
555 Spring Park Center Boulevard 32, Spring, TX, 77373
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$159.45
Galindo, CarlosTX
#### Nacogdoches Road ####, San Antonio, TX, 78217
Held by McCoy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$146.43
Galindo, CarlosCA
67342 Mission Court, Cathedral City, CA, 92234
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$136.73
Galindo, CarlosTX
2903 Hawaii Avenue, League City, TX, 77573
$130.80
Galindo, CarlosTX
2727 Dallas Road Apt45, Brownsville, TX, 78521
Held by Ann Inc
Refund due (MS11) · Reported 2012
$129.60
Galindo, CarlosTX
12550 John F Kennedy Boulevard Apt, Houston, TX, 77039
$123.68
Galindo, CarlosCA
1322 South Catalina Street Apt 5, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan
Accounts payable
$117.77
Galindo, CarlosTX
906 Frio Street, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$113.65
Galindo, CarlosTX
1205 Upas Drive Apt 3, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$107.97
Galindo, CarlosTX
#### Lombardy Lane Apt ###, Pasadena, TX, 77505
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$107.41
Galindo, CarlosTX
3305 Thomas Avenue, Midland, TX, 79703
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$104.19
Galindo, CarlosTX
#### Sotogrande ###, Euless, TX, 76040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Galindo, CarlosTX
10910 Gulf Fwy 116, Houston, TX, 77034
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Galindo, CarlosTX
10910 Gulf Fwy 116, Houston, TX, 77034
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Galindo, CarlosTX
3517 Oakgate Drive, San Antonio, TX, 78230
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$97.95
Galindo, CarlosCA
2708 Walker Street, Berkeley, CA, 94705
Held by Western Union Financial Svcs Inc
Refunds due
$90.44
Galindo, CarlosTX
1828 Sandy Point Road Apt/suite# 6201, Bryan, TX, 77807
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$85.57
Galindo, CarlosCA
773 Bartlett Avenue, Hayward, CA, 94541
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$82.25
Galindo, CarlosTX
#### Walnut Bend Lane ####, Houston, TX, 77042
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$80.97
$80.00
Galindo, CarlosCA
621 South Union Avenue Apt 202, La, CA, 90017
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Galindo, CarlosCA
14051 Lieb Court, San Jose, CA, 95127
Held by Bank Of America - California NA (318)
Checking accounts
$76.56
Galindo, CarlosTX
7808 White Stallion Trail, McKinney, TX, 75070
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.16
Galindo, CarlosTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$76.00
$72.26
Galindo, CarlosCA
7547 Greenhaven Drive 124, Sacramento, CA, 95831
Held by Aaa Ncnu Insurance Exchange
Other
$71.00
Galindo, CarlosTX
7610 Burning Hills, Houston, TX, 77071
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Galindo, CarlosTX
10200 Independence Parkway, Plano, TX, 75025
Held by Boardwalk Transportation North
Payment for goods or services (MS04) · Reported 2013
$68.50
$68.39
Galindo, CarlosTX
1611 Gunwale Road, Houston, TX, 77062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$68.10
Galindo, CarlosTX
2976 Clovis Avenue, Dallas, TX, 75233
$67.20
Galindo, CarlosTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$67.12
Galindo, CarlosTX
#### Loop ### North ##g, Midland, TX, 79707
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$64.74
Galindo, CarlosTX
8639 Hinman Street, Houston, TX, 77061
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$60.00
Galindo, CarlosTX
1501 Janice Drive, Plano, TX, 75074
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$60.00
Galindo, CarlosCA
29 South Owens, Bakersfield, CA, 93307
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$55.00
Galindo, CarlosTX
7127 Myrtle Street, Houston, TX, 77087
$51.77
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