Unclaimed property reported under Galindo, Monica
53 records · $3,376 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 53. Search by name and address to narrow it to yours.
Galindo, MonicaTX
2913 Ventura Avenue, Odessa, TX, 79764
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$780.70
Galindo, MonicaCA
3549 South Cain Court, Visalia, CA, 93292
Held by Wells Fargo Bank National Assocation
Misc intangible property
$391.59
Galindo, MonicaTX
8908 Mercury Street, El Paso, TX, 79904
$360.00
Galindo, MonicaTX
801 Musket Drive, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$183.21
Galindo, MonicaTX
### South Bonnie Brae ####, Denton, TX, 76201
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$178.48
Galindo, MonicaTX
3500 Altura Avenue House, El Paso, TX, 79930
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Galindo, MonicaTX
3500 Alura Avenue, El Paso, TX, 79930
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Galindo, MonicaCA
849 Andrade Avenue Apt 16, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Galindo, MonicaCA
8102 Baldwin Road, Lemon Grove, CA, 91945
Held by Capital One Bank NA (canada Branch)
Accounts payable
$99.83
Galindo, MonicaTX
5209 Newcastle Lane, Fort Worth, TX, 76135
$89.80
Galindo, MonicaCA
805 Villa Grande Street, Calexico, CA, 92231
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$88.54
Galindo, MonicaTX
10409 Sixpence Lane, Fort Worth, TX, 76108
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$82.83
Galindo, MonicaTX
2703 Convento, Laredo, TX, 78040
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.35
Galindo, MonicaTX
PO Box 778, San Elizario, TX, 79849
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Galindo, MonicaTX
PO Box 778, San Elizario, TX, 79849
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Galindo, MonicaTX
1043 Hillstar Street, Houston, TX, 77009
$59.61
Galindo, MonicaTX
3905 Frutas Avenue, El Paso, TX, 79905
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$53.60
Galindo, MonicaTX
10021 Jamica, El Paso, TX, 79924
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$52.00
Galindo, MonicaTX
1716 Creek Ridge Court, Irving, TX, 75060
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$51.00
Galindo, MonicaCA
751 Central Aprk Drive Apt 2421, Pleasant Grove, CA, 95668
Held by Sprint United Management
Misc outstanding checks
$50.00
$43.18
Galindo, MonicaTX
2703 Convento Apt 1, Laredo, TX, 78040
Held by Laredo Community College
Refund due (MS11) · Reported 2006
$35.28
Galindo, MonicaTX
##### Coit Road Apt ####, Dallas, TX, 75251
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$30.40
Galindo, MonicaCA
849 Andrade Avenue Apt 16, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.66
$17.10
Galindo, MonicaCA
552 Blanche Street, Hayward, CA, 94544
Held by Georgeson Securities Corporation
Misc outstanding checks
$17.10
Galindo, MonicaCA
2337 Colony Manor Drive, Riverbank, CA, 95367
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Galindo, MonicaCA
805 Villa Grande Street, Calexico, CA, 92231
Held by General Electric Life Insurance
Accounts-receivable credit balance
$13.51
Galindo, MonicaCA
2045 L Avenue #201, National City, CA, 91950
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$10.00
Galindo, MonicaCA
1222 East Washington Avenue, El Cajon, CA, 92019
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.00
Galindo, MonicaCA
30 241 Las Flores Way, Thousand Palms, CA, 92276
Held by Microsoft Corporation
Accounts-receivable credit balance
$7.25
$7.00
$5.99
$4.72
Galindo, MonicaCA
431 East 24th Street 202, National City, CA, 91950
Held by Wawanesa General Insurance
Premium refunds
$4.00
Galindo, MonicaCA
81820 Shadow Palm Avenue 10, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$3.46
Galindo, MonicaCA
81820 Shadow Palm Avenue Apt 10, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$3.07
Galindo, MonicaCA
1803 North Vagedes Avenue, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.66
$2.47
$2.19
Galindo, MonicaCA
2045 L Avenue Apt 201, National City, CA, 91950
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Galindo, MonicaCA
350 Fuller Avenue, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$1.97
Galindo, MonicaCA
1803 North Vagedes Avenue, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.90
Galindo, MonicaCA
81820 Shadow Palm Avenue Apt 10, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$1.35
Galindo, MonicaCA
7235 French Road Apt 10I, Sacramento, CA, 95828
Held by Citifinancial Auto Corporation
Customer overpayments
$0.93
Galindo, MonicaCA
2045 L Avenue Apt 201, National City, CA, 91950
Held by Wawanesa General Insurance
Premium refunds
$0.23
Galindo, MonicaCA
1025 North College Drive, Santa Maria, CA, 93454
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Galindo, MonicaCA
1025 North College Drive, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$0.10
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