Unclaimed property reported under Gallardo, Ana
78 records · $7,468 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 78. Search by name and address to narrow it to yours.
Gallardo, AnaTX
4635 Pettytown Road, Dale, TX, 78616
$2,500.00
Gallardo, AnaTX
855 Greens Road Apt 83, Houston, TX, 77060
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$835.71
Gallardo, AnaTX
100 Chihuahua Drive, Del Valle, TX, 78617
$656.52
Gallardo, AnaCA
9412 Mines Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$602.00
Gallardo, AnaTX
5113 North Taylor Road Apt 11, Mission, TX, 78573
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$500.00
Gallardo, AnaCA
108 Cal Avenue, Barstow, CA, 92311
Held by Barrett Business Services Inc
Wages, payroll, salaries
$410.69
$255.72
Gallardo, AnaTX
1013 Overlook Bnd, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$209.10
$141.98
$123.07
Gallardo, AnaTX
22550 Braken Carter Lane, Katy, TX, 77449
$111.68
Gallardo, AnaTX
2618 Royal Sage Drive, Houston, TX, 77088
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
$80.00
Gallardo, AnaTX
409 West Round Grove Road Apt 1, Lewisville, TX, 75067
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$68.86
Gallardo, AnaTX
715 East Sanford Street, Arlington, TX, 76011
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$65.95
Gallardo, AnaCA
9412 Mines Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.72
Gallardo, AnaCA
350 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by National Vision Inc
Accounts-receivable credit balance
$61.00
Gallardo, AnaTX
38 East Misty Dawn Drive, Conroe, TX, 77385
$59.00
Gallardo, AnaCA
2760 West Lincoln Ave;spc#38, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$57.42
Gallardo, AnaCA
1177 2nd Street Apt A, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.03
Gallardo, AnaTX
107 Foster Oak, Conroe, TX, 77301
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.00
$49.72
Gallardo, AnaCA
12602 Cullen Street, Whittier, CA, 90602
Held by Republic Services Inc
Accounts-receivable credit balance
$48.71
Gallardo, AnaTX
No address on file
$46.00
Gallardo, AnaTX
#### Ashcroft Drive ####, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$39.36
Gallardo, AnaCA
365 Pomelo Drive Apt F28, Vista, CA, 92081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, AnaCA
6108 Dunn Avenue, San Jose, CA, 95123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.04
$26.58
$25.06
Gallardo, AnaTX
7535 Matamoros Drive, El Paso, TX, 79915
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2013
$25.03
Gallardo, AnaCA
Unknown, Lancaster, CA, 93535
Held by Google Payment Corporation
Unredeemed gift certificate
$14.22
Gallardo, AnaCA
21030 Gresham Street Apt 606, Canoga Park, CA, 9130
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.59
Gallardo, AnaCA
123 Calle Amistad 14101, San Clemente, CA, 92673
Held by Paypal
Misc intangible property
$8.61
Gallardo, AnaCA
6121 Whitsett Avenue Apt 1, North Hollywood, CA, 91606
Held by Winston Brands Inc.
Refunds due
$7.41
Gallardo, AnaCA
14201 Foothill Boulevard #45, Sylmar, CA, 91342
Held by Caremarkpcs L L C
Accounts payable
$6.20
Gallardo, AnaCA
1491 Liberty Creek Place, Chula Vista, CA, 91913
Held by Paypal
Misc intangible property
$6.18
Gallardo, AnaCA
11120 Arminta Street, Sun Valley, CA, 91352
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.50
$5.40
$5.31
Gallardo, AnaCA
517 Charles Street, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$5.00
Gallardo, AnaCA
14201 Foothill Boulevard Unit 45, Sylmar, CA, 91342
Held by Customers Bank
Cashier's checks
$4.49
Gallardo, AnaCA
2618 Highland Avenue, Santa Monica, CA, 90405
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$4.15
Gallardo, AnaCA
5975 Laguna Ranch Circle, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.60
Gallardo, AnaCA
11120 Arminta Street Apt 202, Sun Valley, CA, 91352
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.25
Gallardo, AnaCA
107 Williford Lane, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.17
$2.00
$1.82
$1.80
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