Unclaimed property reported under Gallardo, Angel
72 records · $3,039 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 72. Search by name and address to narrow it to yours.
Gallardo, AngelCA
1597 Pinebrook Place, Santa Rosa, CA, 95403
Held by Nationstar Mortgage, LLC
Escrow accounts
$333.57
Gallardo, AngelTX
4035 Coltwood Drive, Spring, TX, 77388
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Gallardo, AngelCA
57 Alexander Avenue, Daly City, CA, 94014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Gallardo, AngelCA
2047 Bluehaven Court, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$214.81
Gallardo, AngelCA
4000 Tony Street Bakersfield, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Gallardo, AngelTX
3103 Lulu, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$123.18
Gallardo, AngelCA
6262 Vista San Carlos, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$113.28
Gallardo, AngelTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Navient Corp
Refund due (MS11) · Reported 2018
$100.06
Gallardo, AngelTX
3103 Lulu, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$81.65
Gallardo, AngelCA
33300 Antelope Road, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Gallardo, AngelCA
460 South Van Ness Avenue, San Francisco, CA, 94103
Held by Pacific Bell Telephone Company
Refunds
$72.88
Gallardo, AngelCA
1261 West Wabash, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$71.30
Gallardo, AngelCA
2623 South Bon View Avenue, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$61.16
Gallardo, AngelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$50.40
Gallardo, AngelCA
264 South Union Avenue, Los Angeles, CA, 90026
Held by Sprint United Management
Misc outstanding checks
$50.00
Gallardo, AngelTX
914 Purdy Street Apt 3B, Brookshire, TX, 77423
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$50.00
Gallardo, AngelTX
TX
$42.58
Gallardo, AngelCA
470 Boynton Avenue Apt 16, San Jose, CA, 95117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.29
$40.00
Gallardo, AngelCA
29 Woodland Avenue, Daly City, CA, 94015
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
$39.04
Gallardo, AngelCA
159 Santa Barbara Avenue, Daly City, CA, 94014
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.78
Gallardo, AngelCA
1261 West Wabash, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$38.21
Gallardo, AngelCA
654 West East Street Apt 51, Tehachapi, CA, 93561
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Gallardo, AngelCA
2575 Vuss Drive, Santa Rosa, CA, 95407
Held by Metropcs Communications Inc.
Unrefunded overcharges
$32.60
Gallardo, AngelCA
628 Lilly Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$31.22
Gallardo, AngelTX
4035 Coltwood Drive, Spring, TX, 77388
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.17
Gallardo, AngelCA
463 West 13th Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.70
Gallardo, AngelCA
252 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, AngelCA
PO Box 180 51 Loleta Drive Apt O, Loleta, CA, 95551
Held by Alticor Inc.
Outstanding official checks
$27.68
Gallardo, AngelCA
12211 Vanowen Street Apt F, North Hollywood, CA, 91605
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$25.73
Gallardo, AngelTX
670 San Antonio Street, Giddings, TX, 78942
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2013
$25.00
Gallardo, AngelTX
#### Rampart Apt# ###d, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$25.00
Gallardo, AngelCA
126 West Wabash Street, Rialto, CA, 92376
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
$25.00
$25.00
Gallardo, AngelCA
2623 South Bon View Avenue, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$23.29
Gallardo, AngelCA
1309 Evergreen Avenue Apt F3, Fullerton, CA, 92835
Held by Ford Motor Company
Unredeemed gift certificate
$20.00
Gallardo, AngelCA
801 Hillside Terrace Apt 10, Vista, CA, 92084
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.13
$11.31
Gallardo, AngelCA
1130 East 85th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$10.23
Gallardo, AngelCA
13812 La Pat Place Apt 5, Westminster, CA, 92683
Held by Bank Of America - California
Savings accounts
$10.00
Gallardo, AngelCA
Unknown, Morgan Hill, CA, 95037
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Gallardo, AngelCA
831 Woodward Avenue, El Centro, CA, 92243
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.46
Gallardo, AngelCA
1123 Timberwood Lane, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Gallardo, AngelCA
4482 Davis Street, Santa Clara, CA, 95054
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$5.94
Gallardo, AngelCA
2426 Nina Street Apt 4, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, AngelCA
2426 Nina Street Apt 4, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, AngelCA
1123 Timberwood Lane, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.80
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