Unclaimed property reported under Gallardo, Alejandro
80 records · $12,354 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 80. Search by name and address to narrow it to yours.
Gallardo, AlejandroTX
10818 Kirktown, Houston, TX, 77089
Held by Ncnb Post Oak
Safe-deposit box contents (SD01) · Reported 1989
$4,886.39
$1,237.09
Gallardo, AlejandroTX
710 Alta Vis, Cotulla, TX, 78014
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$637.10
Gallardo, AlejandroTX
6311 Luna Street, Houston, TX, 77076
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$609.34
Gallardo, AlejandroTX
3416 Michigan Street, Baytown, TX, 77520
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$535.25
Gallardo, AlejandroCA
52088 Primitivo, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$496.00
Gallardo, AlejandroCA
1501 Firestone Boulevard, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$381.65
$379.84
Gallardo, AlejandroTX
11596 Flor Liatris Drive, Socorro, TX, 79927
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$323.75
Gallardo, AlejandroTX
700 Upas Avenue, McAllen, TX, 78501
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Gallardo, AlejandroTX
6311 Luna Street, Houston, TX, 77076
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$271.01
Gallardo, AlejandroCA
335 West Cleveland Avenue, Madera, CA, 93638
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries
$254.72
Gallardo, AlejandroCA
52088 Primitivo Drive, Coachella, CA, 92236
Held by California Automobile Insurance Company
Premium refunds
$245.07
Gallardo, AlejandroTX
##### Briar Forest Drive ###, Houston, TX, 77077
$198.18
$183.75
Gallardo, AlejandroCA
1501 Firestone Boulevard, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$112.46
Gallardo, AlejandroTX
5105 Old Bullard Road, Tyler, TX, 75703
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2020
$106.38
Gallardo, AlejandroCA
330 South Melrose, Apt 101, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Refunds
$85.60
Gallardo, AlejandroCA
13635 Jetmore Avenue, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Premium refunds
$63.29
Gallardo, AlejandroTX
95 South Spinning Wheel Circle, Spring, TX, 77382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$60.05
Gallardo, AlejandroCA
167 South Covina Boulevard, La Puente, CA, 91746
Held by Mercury Insurance Company
Premium refunds
$60.00
Gallardo, AlejandroCA
16780 Ramona Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Gallardo, AlejandroTX
#### Old Farm Road Apt ####, Houston, TX, 77063
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$56.15
Gallardo, AlejandroTX
2315 Moser Avenue, Dallas, TX, 75206
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.46
Gallardo, AlejandroCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$50.00
$50.00
Gallardo, AlejandroCA
1674 Palm Avenue Spc 69, San Diego, CA, 92154
Held by American Express Company
Refunds due
$49.49
Gallardo, AlejandroCA
220 Pueblo Avenue Apt 202, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$47.70
Gallardo, AlejandroCA
1672 Ball Avenue Space 69, San Diego, CA, 92154
Held by Snap On Credit LLC
Vendor checks
$43.86
Gallardo, AlejandroCA
53551 Harrison Street, Coachella, CA, 92236
Held by Frontier Communications Corporation
Refunds or rebates
$43.85
Gallardo, AlejandroTX
1617 Lucas Terrace, Plano, TX, 75074
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Gallardo, AlejandroCA
1015 West 119th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$34.00
Gallardo, AlejandroTX
4909 Woodstone Drive Apt 806, San Antonio, TX, 78230
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$33.16
Gallardo, AlejandroTX
2811 Castle Hill Circle, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2015
$32.35
Gallardo, AlejandroCA
91028 Gardenia Court, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$32.35
Gallardo, AlejandroTX
1339 River Ridge Boulevard, Grand Prairie, TX, 75050
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$31.44
Gallardo, AlejandroCA
2402 Caldwell Place, Ontario, CA, 91761
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Gallardo, AlejandroTX
2811 Castle Hill Circle, El Paso, TX, 79936
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.91
Gallardo, AlejandroCA
14701 Newport Avenue Apt A, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.68
Gallardo, AlejandroCA
3116 East 2nd Street, Los Angeles, CA, 90063
Held by Farmers New World Life
Other amounts due under policy
$19.72
Gallardo, AlejandroCA
220 Pueblo Avenue 202, Bay Point, CA, 94565
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.53
Gallardo, AlejandroCA
434 West Columbia Avenue, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$16.42
Gallardo, AlejandroCA
220 Pueblo Avenue Apt 202, Pittsburg, CA, 94565
Held by American Income Life Insurance Company
Other amounts due under policy
$15.30
Gallardo, AlejandroCA
8610 Hickory Street, Los Angeles, CA, 90002
Held by Moneygram Payment Systems Inc
Refunds due
$15.00
Gallardo, AlejandroCA
1162 Elsinor Court, Ventura, CA, 93004
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Gallardo, AlejandroCA
626 Macarthur Avenue, Redwood City, CA, 94063
Held by Capital One Bank, National Association
Customer overpayments
$9.76
Gallardo, AlejandroCA
2750 Glenn Avenue Apt 5, Los Angeles, CA, 90023
Held by The Bancorp Bank
Cashier's checks
$6.71
Gallardo, AlejandroCA
1162 Elsinore Court, Ventura, CA, 93004
Held by Lbs Financial Credit Union
Savings accounts
$6.00
Gallardo, AlejandroCA
434 West Columbia Avenue, Pomona, CA, 91768
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.81
Gallardo, AlejandroCA
14701 Newport Avenue Apt A, Tustin, CA, 92780
Held by T-Mobile USA
Accounts-receivable credit balance
$5.63
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