Unclaimed property reported under Gallardo, Alfredo
75 records · $2,489 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 75. Search by name and address to narrow it to yours.
Gallardo, AlfredoTX
3860 John Henry, El Paso, TX, 79938
Held by Evolve Fcu
Savings account (AC02) · Reported 2020
$446.55
Gallardo, AlfredoTX
733 Cliffview Drive, Dallas, TX, 75217
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$393.05
$200.00
$127.28
Gallardo, AlfredoCA
2245 Lanai Avenue Apt 130, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Checking accounts
$124.97
Gallardo, AlfredoCA
6601 Sunnyslope Drive Apt 249, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.80
Gallardo, AlfredoCA
6601 Sunnyslope Drive Apt 249, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.44
Gallardo, AlfredoTX
230 West Avenue G, Conroe, TX, 77301
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$77.33
Gallardo, AlfredoCA
8031 Patton Avenue 0, Citrus Heights, CA, 95610
Held by Premier Access Insurance Company
Misc outstanding checks
$65.00
Gallardo, AlfredoTX
2212 North Wilson Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$60.81
Gallardo, AlfredoCA
415 West Wilshire Avenue, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$54.16
Gallardo, AlfredoTX
343 East Adams Street # 1, Brownsville, TX, 78520
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$53.99
Gallardo, AlfredoTX
8312 Leonore, Houston, TX, 77017
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$51.88
Gallardo, AlfredoCA
1614 Woolston Court, Modesto, CA, 95355
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$50.00
Gallardo, AlfredoCA
5100 North Highway 99 Spc 80, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.07
Gallardo, AlfredoTX
8312 Lenore Street, Houston, TX, 77017
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$44.72
Gallardo, AlfredoCA
1881 Terrace Avenue, Colton, CA, 92324
Held by Apollomd Business Services LLC
Accounts-receivable credit balance
$40.30
Gallardo, AlfredoTX
713 North B Street, Harlingen, TX, 78550
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$35.18
Gallardo, AlfredoTX
1721 Meadowcrest Drive, Garland, TX, 75042
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$33.97
Gallardo, AlfredoTX
1050 Maclesby Lane, Channelview, TX, 77530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gallardo, AlfredoTX
4000 Avenue A # 302, Austin, TX, 78751
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$28.24
Gallardo, AlfredoCA
12359 Gneiss Avenue, Downey, CA, 90242
Held by Recreational Equipment Inc
Refunds due
$27.68
Gallardo, AlfredoTX
601 East First, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.87
Gallardo, AlfredoCA
10102 Klingerman Street, El Monte, CA, 91733
Held by La Electrical Workers Credit Union
Savings accounts
$20.37
Gallardo, AlfredoCA
220 Ladera Street Apt 303, Santa Barbara, CA, 93101
Held by Trans World Entertainment
Misc outstanding checks
$20.00
Gallardo, AlfredoCA
1881 Terrace Avenue, Colton, CA, 92324
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$19.34
$19.27
Gallardo, AlfredoCA
1881 Terrace Avenue, Colton, CA, 92324
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$19.17
Gallardo, AlfredoCA
1643 7th Avenue, Olivehurst, CA, 95961
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Gallardo, AlfredoCA
9752 Ashstone Way, Elk Grove, CA, 95624
Held by Paypal Inc
Misc intangible property
$17.33
Gallardo, AlfredoCA
22185 Center Street, Castro Valley, CA, 94546
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gallardo, AlfredoCA
1881 Terrace Avenue, Colton, CA, 92324
Held by Discover Bank
Misc outstanding checks
$11.10
Gallardo, AlfredoCA
2435 Manville Street, Pomona, CA, 91767
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Gallardo, AlfredoCA
2435 Manville Street, Pomona, CA, 91767
Held by Loancare LLC
Outstanding official checks
$10.00
Gallardo, AlfredoCA
200 Ford Road Spc 175, San Jose, CA, 95138
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$9.60
Gallardo, AlfredoCA
668 South Comanche Drive Apt 1204, Arvin, CA, 93203
Held by Union Bank N.a.
Outstanding official checks
$9.00
$8.66
Gallardo, AlfredoCA
9752 Ashstone Way, Elk Grove, CA, 95624
Held by Ebay Inc.
Accounts-receivable credit balance
$7.44
Gallardo, AlfredoCA
2717 Roeding Road Apt 44, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.34
Gallardo, AlfredoCA
1881 Terrace Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Gallardo, AlfredoCA
314 Mosswood Avenue, Stockton, CA, 95206
Held by Caremarkpcs L L C
Accounts payable
$5.48
Gallardo, AlfredoCA
2402 Summerhill Drive, Encinitas, CA, 92024
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, AlfredoCA
3320 Lochinvar Avenue Unit 55, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$4.53
Gallardo, AlfredoCA
1614 Woolston Court, Modesto, CA, 95355
Held by Discover Bank
Misc outstanding checks
$4.48
Gallardo, AlfredoCA
5394 Carryback Avenue, San Jose, CA, 95111
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Gallardo, AlfredoCA
2498 Roll Drive #1415, San Diego, CA, 92154
Held by Town & Country Hotel LLC
Wages, payroll, salaries
$3.52
Gallardo, AlfredoCA
2321 Street James Place, Modesto, CA, 95350
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Gallardo, AlfredoCA
5394 Carryback Avenue, San Jose, CA, 95111
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Gallardo, AlfredoCA
9752 Ashstone Way, Elk Grove, CA, 95624
Held by Ebay Inc.
Accounts-receivable credit balance
$2.84
Gallardo, AlfredoCA
20502 Arline Avenue, Lakewood, CA, 90715
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.36
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