Unclaimed property reported under Galindo, Jose A

54 records · $3,979 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 54. Search by name and address to narrow it to yours.

Galindo, Jose ATX
1268 Benson Avenue, Fort Stockton, TX, 79735
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$826.50
Galindo, Jose ACA
670 F Street Apt 57, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$687.03
Galindo, Jose AAK
1455 Chena Point Avenue, Fairbanks, AK, 99709
Held by Alaska Court System
Other court deposits or refunds · Reported 2016
$387.21
Galindo, Jose ACA
12922 South San Pedro, Los Angeles, CA, 90061
Held by Kelly Services Inc
Salaries/Wages
$198.57
Galindo, Jose ACA
3213 Cyracuse Avenue, Baldwin Park, CA, 91706
Held by Hd Supply Inc.
Refunds due
$171.21
Galindo, Jose ACA
12922 South San Pedro, Los Angeles, CA, 90061
Held by Kelly Services Inc
Salaries/Wages
$160.29
Galindo, Jose ACA
Long Bch, CA, 90805
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$145.99
Galindo, Jose ACA
91 418 Second Street, Mecca, CA, 92254
Held by Cellco Partnership
Customer overpayments
$141.16
Galindo, Jose ACA
4033 West 166th Street Unit 4035, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.90
Galindo, Jose ACA
1117 1/2 East Time Street, Compton, CA, 90221
Held by Cellco Partnership
Customer overpayments
$128.60
Galindo, Jose ACA
1117 1/2 East Time Street, Compton, CA, 90221
Held by Cellco Partnership
Customer overpayments
$128.60
Galindo, Jose ACA
3185 Porter Hills Drive, Clarksville, TN, 37043
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$96.62
Galindo, Jose ACA
5069 Challen Avenue, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$84.24
Galindo, Jose ACA
4376 Avenue De Las Flores, Yorba Linda, CA, 92886
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$76.04
Galindo, Jose ATX
2028 Oakwood Court, Arlington, TX, 76013
Held by Texas Trust Cu
Savings account (AC02) · Reported 2017
$70.07
Galindo, Jose ACA
1245 Sunkist Circle, Corona, CA, 92882
Held by Fidelity National Title Company
Escrow accounts
$67.00
Galindo, Jose ACA
12171 Mercer Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.20
Galindo, Jose ACA
533 Veteran Avenue 3, Los Angeles, CA, 90024
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Galindo, Jose ACA
1245 Sunkist Cacul, Corona, CA, 92882
Held by Chevron USA Inc
Accounts-receivable credit balance
$46.20
Galindo, Jose ACA
23912 Old Pomegranate Road, Yorba Linda, CA, 92887
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.29
Galindo, Jose ATX
16415 Wellers Way, Houston, TX, 77095
Held by Midfirst Bank
Escrow account (TR04) · Reported 2009
$36.14
Galindo, Jose ATX
PO Box 1523, Presidio, TX, 79845
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2013
$32.00
Galindo, Jose ATX
830 West Mahl, Edinburg, TX, 78539
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 1996
$29.06
Galindo, Jose ACA
4240 Monterey Road, Gilroy, CA, 95020
Held by Transamerica Life Insurance Company
Premium refunds
$27.17
Galindo, Jose ATX
2102 East 11th Street, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2012
$26.75
Galindo, Jose ACA
4033 West 166th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.98
Galindo, Jose ACA
11712 Felton Avenue, Hawthorne, CA, 90250
Held by Real Mex Restaurants
Wages, payroll, salaries
$25.86
Galindo, Jose ACA
6212 Cedar Creek Road, Corona, CA, 92880
Held by First American Title Company
Escrow accounts
$20.00
Galindo, Jose ACA
12630 Lakeshore Drive Apt 13, Lakeside, CA, 92040
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Galindo, Jose ACA
1881 Mitchell Avenue Unit 5, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$14.77
Galindo, Jose ACA
22505 La Rochelle Drive, Saugus, CA, 91350
Held by Bank Of America - California NA (318)
Savings accounts
$5.56
Galindo, Jose ACA
573 Emerald Avenue Apt 18, El Cajon, CA, 92020
Held by Navy Federal Credit Union
Savings accounts
$5.35
Galindo, Jose ACA
2151 Evergreen Drive, San Bruno, CA, 94066
Held by Synchrony Bank
Accounts-receivable credit balance
$4.12
Galindo, Jose ACA
149 Lake Avenue, Rodeo, CA, 94572
Held by Bristol West Holdings Inc
Premium refunds
$3.84
Galindo, Jose ACA
1711 East Worth Street, Stockton, CA, 95205
Held by Express Services Inc.
Wages, payroll, salaries
$2.71
Galindo, Jose ACA
1722 Mitchell Avenue Apt 138, Tustin, CA, 92780
Held by Southern California Gas Co.
Aggregate utilities
$2.64
Galindo, Jose ACA
1722 Mitchell Avenue Apt 143, Tustin, CA, 92780
Held by Fnb-Bankcard
Credit checks or memos
$2.50
Galindo, Jose ACA
3090 Bearberry Court, Perris, CA, 92571
Held by Caremarkpcs L L C
Accounts payable
$2.03
Galindo, Jose ACA
9643 Otis Street, South Gate, CA, 90280
Held by Polina V Skechers USA Inc Et Al
Wages, payroll, salaries
$1.62
Galindo, Jose ACA
4851 Daisy Avenue, Long Beach, CA, 90805
Held by American Express Company
Accounts-receivable credit balance
$1.00
Galindo, Jose ACA
2922 Plymouth Road, Stockton, CA, 95204
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.00
Galindo, Jose ACA
478 Sandalwood Drive, El Centro, CA, 92243
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.93
Galindo, Jose ACA
1722 Mitchell Avenue Apt 143, Tustin, CA, 92780
Held by Discover Bank
Customer overpayments
$0.79
Galindo, Jose ACA
1881 Mitchell Avenue Unit 133, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Galindo, Jose ACA
PO Box 213, Pico Rivera, CA, 90660
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.35
Galindo, Jose ACA
1722 Mitchell Avenue Apt 137, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Galindo, Jose ACA
1427 Phoenix Drive Apt 25, Fairfield, CA, 94533
Held by General Electric Company
Accounts-receivable credit balance
$0.23
Galindo, Jose ACA
137 Charles Elmore Drive, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.15
Galindo, Jose ACA
3333 West 115th Street, Inglewood, CA, 90303
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Galindo, Jose ACA
358 Roosevelt Street Apt 3, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$0.10

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