Unclaimed property reported under Galindo, Joe
71 records · $8,489 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 71. Search by name and address to narrow it to yours.
Galindo, JoeCA
13097 Thistle Brooke Drive, Moreno Valley, CA, 92553
Held by First Horizon Home Loans
Vendor payments
$1,960.88
Galindo, JoeCA
912 Van Ness, Fresno, CA, 93721
Held by First Interstate Bank
Savings accounts/Credit union shrs
$1,554.48
Galindo, JoeTX
505 South Parker Avenue, Bryan, TX, 77803
$690.48
$439.39
Galindo, JoeTX
470 Airport Road, Crp Christi, TX, 78405
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$436.67
Galindo, JoeTX
#### County Road ###, Alvin, TX, 77511
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2019
$368.00
Galindo, JoeTX
805 Taylor Street, San Saba, TX, 76877
Held by City Ntl Bank
Checking account (AC01) · Reported 2012
$265.00
Galindo, JoeTX
2619 Fort Boulevard, El Paso, TX, 79930
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$223.01
Galindo, JoeTX
11011 Richardo Lane, Fort Worth, TX, 76244
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$206.35
Galindo, JoeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$171.19
Galindo, JoeTX
503 Elton Street, Houston, TX, 77034
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2023
$155.87
Galindo, JoeTX
505 South Parker, Bryan, TX, 77803
Held by Normangee State Bank
Money order (CK07) · Reported 2022
$155.00
Galindo, JoeTX
1603 Kendalia Avenue, San Antonio, TX, 78224
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$135.10
Galindo, JoeTX
200 Colima Street, San Antonio, TX, 78207
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.69
$96.93
Galindo, JoeTX
11011 Richardo Lane, Fort Worth, TX, 76244
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$94.45
Galindo, JoeTX
307 Marshall Suite 1005, San Antonio, TX, 78212
$90.00
Galindo, JoeTX
1020 Warbler Cv, Hutto, TX, 78634
$89.14
$80.00
Galindo, JoeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$77.70
Galindo, JoeTX
11139 Candle Park, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$76.42
Galindo, JoeTX
2106 Johnson Street Dh507869ph, Big Spring, TX, 79720
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$75.25
Galindo, JoeCA
2539 East Tennyson Avenue, Anaheim, CA, 92806
Held by Republic Services Inc
Accounts-receivable credit balance
$72.24
Galindo, JoeTX
5006B Elk Street, Victoria, TX, 77904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$69.50
Galindo, JoeTX
3726 Lazywood Lane, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$56.64
Galindo, JoeTX
7637 Edna Street, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$55.00
Galindo, JoeTX
#### County Road ###, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$54.81
Galindo, JoeCA
17225 Jersey Avenue, Lemoore, CA, 93245
Held by Integrated Payment Systems
Accounts payable
$50.00
Galindo, JoeTX
2920 May Street Apt A, Fort Worth, TX, 76110
$50.00
Galindo, JoeTX
4016 Atlas, Denton, TX, 76209
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$49.40
Galindo, JoeCA
5334 Channing Street, San Diego, CA, 92117
Held by Acc Capital Holdings Inc
Accounts payable
$46.00
$40.00
Galindo, JoeCA
3204 East Pinefalls Drive, West Covina, CA, 91792
Held by Options For Learning
Misc outstanding checks
$40.00
Galindo, JoeTX
11011 Richardo Lane, Fort Worth, TX, 76244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$38.47
Galindo, JoeTX
5512 Westhaven, Fort Worth, TX, 76132
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$35.70
Galindo, JoeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$30.00
Galindo, JoeCA
5455 Baltimore Drive 18, La Mesa, CA, 91942
Held by Western Union Financial Svcs
Money orders
$29.00
Galindo, JoeTX
4065 Claymore Lane, Fort Worth, TX, 76244
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$28.30
$27.00
Galindo, JoeTX
4016 Atlas Drive, Denton, TX, 76209
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$25.00
Galindo, JoeCA
1108 South Corta Drive, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$20.04
Galindo, JoeCA
909 South Arroyo Street, Visalia, CA, 93292
Held by First American Title Company
Escrow accounts
$20.00
Galindo, JoeCA
10808 Foothill Boulevard Suite 160, Rancho Cucamonga, CA, 91730
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.25
$15.24
Galindo, JoeTX
4065 Claymore Lane, Fort Worth, TX, 76244
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$12.72
Galindo, JoeCA
2539 East Tennyson Avenue Galindo Joe, Anaheim, CA, 92806
Held by Sompo Japan Insurance Company Of America
Individual policy benefit/Clm
$10.00
Galindo, JoeCA
555 Matmor Road Apt 178, Woodland, CA, 95776
Held by Allstate Indemnity Company
Premium refunds
$8.30
Galindo, JoeCA
4710 Janet Place, Los Angeles, CA, 90041
Held by Qtc Medical Services Inc
Outstanding official checks
$4.62
Galindo, JoeCA
3762 North Cedar Avenue, Fresno, CA, 93726
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Galindo, JoeCA
4710 Janet Place, Los Angeles, CA, 90041
Held by Mercury Casualty Company
Premium refunds
$3.10
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