Unclaimed property reported under Gallardo, Anthony
73 records · $7,428 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 73. Search by name and address to narrow it to yours.
Gallardo, AnthonyCA
25012 Hayuco, Mission Viejo, CA, 92692
Held by Loancare LLC
Outstanding official checks
$3,125.77
Gallardo, AnthonyCA
301 East 23rd Street, Upland, CA, 91784
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,655.84
Gallardo, AnthonyCA
2157 41st Avenue, Oakland, CA, 94601
Held by Litton Loan Servicing LP
Escrow accounts
$257.51
Gallardo, AnthonyCA
2022 Seaspray Court, San Leandro, CA, 94579
Held by Block Inc
Payments for goods & Services
$247.38
Gallardo, AnthonyCA
2157 41st Avenue, Oakland, CA, 94601
Held by Litton Loan Servicing LP
Escrow accounts
$219.08
Gallardo, AnthonyTX
1505 Circle Park Boulevard, Fort Worth, TX, 76164
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$169.54
Gallardo, AnthonyCA
20511 Varsity Drive, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$121.82
Gallardo, AnthonyCA
12213 Crocker Avenue, Carson, CA, 90745
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Gallardo, AnthonyTX
4010 Osage Drive, Rowlett, TX, 75088
Held by Valet Living LLC
Accounts payable (MS08) · Reported 2023
$85.42
Gallardo, AnthonyCA
83 Donegal Way Apt 4, Pleasant Hill, CA, 94523
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$79.00
Gallardo, AnthonyCA
2232 South Hendricks Avenue, Monterey Park, CA, 91754
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$77.00
Gallardo, AnthonyCA
10527 Mattock Avenue, Downey, CA, 90241
Held by Block Inc
Payments for goods & Services
$59.53
Gallardo, AnthonyTX
8607 Jones Maltsberger, San Marcos, TX, 78216
$53.51
Gallardo, AnthonyCA
20511 Varsity Drive, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$53.27
$50.00
Gallardo, AnthonyCA
20511 Varsity Drive, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$50.00
Gallardo, AnthonyCA
Apt 135 30122 Niguel Road, Laguna Niguel, CA, 92677
Held by Cox Communications Inc
Misc outstanding checks
$47.39
Gallardo, AnthonyCA
957 Sage Brush Lane, Walnut, CA, 91789
Held by Fire Insurance Exchange
Premium refunds
$42.39
Gallardo, AnthonyCA
17000 Columbia Drive, Castro Valley, CA, 94552
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.80
$40.50
Gallardo, AnthonyCA
434 South Rexford Street, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Gallardo, AnthonyCA
957 Sage Brush Lane, Walnut, CA, 91789
Held by Waste Management Inc.
Customer overpayments
$37.33
Gallardo, AnthonyCA
15254 Yeager Avenue, Fontana, CA, 92336
Held by Allstate Insurance Company
Premium refunds
$36.00
$35.00
Gallardo, AnthonyTX
13010 Woller Path, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$32.77
Gallardo, AnthonyCA
957 Sage Brush Lane, Walnut, CA, 91789
Held by Waste Management Inc.
Customer overpayments
$32.71
Gallardo, AnthonyTX
1350 North Greenville Avenue, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$29.39
Gallardo, AnthonyCA
2214 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Coinbase Inc
Misc outstanding checks
$28.50
Gallardo, AnthonyTX
11603 Crosstimber Drive, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.83
Gallardo, AnthonyCA
2214 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Bristol West Holdings Inc
Premium refunds
$26.96
Gallardo, AnthonyCA
4625 West Chapman Avenue Apt 58, Orange, CA, 92868
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.09
Gallardo, AnthonyTX
909 Robinson Street, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2023
$25.00
Gallardo, Anthony JRCA
2363 Pleasant Acres Drive, San Jose, CA, 95148
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Gallardo, AnthonyCA
15254 Yeager Avenue, Fontana, CA, 92336
Held by Google Payment Corporation
Misc intangible property
$25.00
Gallardo, AnthonyCA
25932 Avenida Espaldar, Moreno Valley, CA, 92551
Held by Safeway Insurance Company
Premium refunds
$23.98
Gallardo, AnthonyCA
21730 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$20.64
Gallardo, AnthonyCA
11706 Parkmead Street, Santa Fe Spgs, CA, 90670
Held by Chase Bank N.a. (200028)
Misc intangible property
$20.00
Gallardo, AnthonyCA
7045 Yakama Trail, Big River, CA, 92242
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Gallardo, AnthonyCA
2408 Evelyn Court, Wasco, CA, 93280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.60
Gallardo, AnthonyCA
301 East 23rd Street, Upland, CA, 91784
Held by Progressive West Insurance Com
Premium refunds
$16.00
Gallardo, AnthonyCA
301 East 23rd Street, Upland, CA, 91784
Held by Southern California Gas Company
Refunds or rebates
$15.14
Gallardo, AnthonyCA
4168 1/2 Hooper Avenue, Los Angeles, CA, 90011
Held by Southern California Edison Company
Utility deposit
$14.42
Gallardo, AnthonyCA
957 Sage Brush Lane, Walnut, CA, 91789
Held by Blue Lynx Media LLC
Customer overpayments
$13.50
Gallardo, AnthonyCA
10255 Gramercy Place, Riverside, CA, 92503
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Gallardo, AnthonyCA
21730 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.77
Gallardo, AnthonyCA
21730 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Roshaun Johnson V Tak Communications Ca Inc
Wages, payroll, salaries
$5.66
Gallardo, AnthonyCA
2214 Angelcrest Drive, Hacienda Hts, CA, 91745
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$5.14
Gallardo, AnthonyCA
175 West I Street Apt 2, Benicia, CA, 94510
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Gallardo, AnthonyCA
2408 Evelyn Court, Wasco, CA, 93280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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