Unclaimed property reported under Gallardo, Armando
70 records · $5,516 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 70. Search by name and address to narrow it to yours.
Gallardo, ArmandoTX
1325 Ontario Drive, Garland, TX, 75040
$775.80
$703.20
Gallardo, ArmandoTX
#### Westheimer Road #### ####, Houston, TX, 77098
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$497.00
Gallardo, ArmandoCA
13361 Nina Place, Garden Grove, CA, 92843
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.00
Gallardo, ArmandoCA
13361 Nina Place, Garden Grove, CA, 92843
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.00
Gallardo, ArmandoCA
13361 Nina Place, Garden Grove, CA, 92843
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.00
Gallardo, ArmandoCA
13291 Larkhaven Drive, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$280.44
Gallardo, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$261.70
Gallardo, ArmandoTX
6413 Scottsdale Drive, Fort Worth, TX, 76119
Held by Medica
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$190.00
Gallardo, ArmandoTX
#### Westheimer Road #### ####, Houston, TX, 77098
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$189.00
Gallardo, ArmandoCA
4353 Gangel Avenue, Pico Rivera, CA, 90660
Held by Mead Westvaco Corporation
Misc outstanding checks
$178.40
Gallardo, ArmandoTX
12009 Cannon Hill Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$113.37
Gallardo, ArmandoCA
335 West Cleveland Avenue Apt 112 Bl, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.72
Gallardo, ArmandoTX
TX, 00000
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$94.58
Gallardo, JR ArmandoTX
4979 Nashwood Lane, Dallas, TX, 75244
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$89.45
Gallardo, ArmandoCA
9861 Cressey Street, Cressey, CA, 95312
Held by Bristol West Holdings Inc
Premium refunds
$86.02
Gallardo, ArmandoCA
213 East East Street, Ontario, CA, 91661
Held by Southern California Edison 4.78%
Refunds
$77.87
Gallardo, ArmandoTX
2030 Larco Way, San Antonio, TX, 78230
$60.00
Gallardo, ArmandoCA
4353 Gangel Avenue, Pico Rivera, CA, 90660
Held by Mead Westvaco Corporation
Salaries/Wages
$56.42
Gallardo, Armando JRCA
4918 Pacifica Avenue, Palmdale, CA, 93552
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$53.82
Gallardo, Armando IIICA
24610 Town Centr Drive 5202, Santa Clarita, CA, 91355
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Gallardo, ArmandoCA
2201 South Pacific Avenue, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$45.45
Gallardo, ArmandoTX
231 County Road 136, Ben Arnold, TX, 76519
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$43.60
Gallardo, JR ArmandoTX
#### County Road ###, Pearland, TX, 77584
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$40.76
Gallardo, ArmandoTX
1325 Ontario Drive, Garland, TX, 75040
$37.44
Gallardo, ArmandoTX
8303 Rockhill Street, Houston, TX, 77061
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$35.66
Gallardo, ArmandoCA
1436 South Long Beach Boulevard Apt B, Compton, CA, 90221
Held by Paypal Inc
Misc intangible property
$35.63
Gallardo, ArmandoCA
1699 1-2 West 20th Street, Los Angeles, CA, 90007
Held by Security Pacific National Bank 18th & Western
Savings accounts/Credit union shrs
$34.69
Gallardo, ArmandoTX
#### Westheimer Road Apt ####, Houston, TX, 77098
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$32.00
Gallardo, ArmandoCA
4918 Pacifica Avenue, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.94
Gallardo, ArmandoCA
4918 Pacifica Avenue, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.94
Gallardo, ArmandoTX
901 Octavia 5, Austin, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$31.35
Gallardo, ArmandoTX
5111 Plum Drive, Houston, TX, 77087
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Gallardo, ArmandoTX
4703 Magnolia Pines Drive, Pearland, TX, 77584
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$29.81
Gallardo, ArmandoTX
7519 Roaring Springs, Houston, TX, 77064
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$29.45
Gallardo, ArmandoTX
702 Kearney, Laredo, TX, 78040
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.95
Gallardo, ArmandoTX
12919 Patel Lane, Houston, TX, 77039
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$28.00
Gallardo, Armando JRCA
29601 North Teasdale Place, Castaic, CA, 91384
Held by Water And Power Community Credit Union
Savings accounts
$25.98
Gallardo, ArmandoCA
4353 Gangel Avenue, Pico Rivera, CA, 90660
Held by Sears Roebuck And Co
Misc outstanding checks
$23.00
Gallardo, ArmandoCA
801 North Loara Street Apt 169, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.93
Gallardo, Armando JRCA
4918 Pacifica Avenue, Palmdale, CA, 93552
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$18.65
Gallardo, ArmandoCA
8950 Hunt Avenue, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$17.00
Gallardo, ArmandoCA
801 North Loara Street Apt 169, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.85
Gallardo, ArmandoCA
6891 Potomac Street Apt 151, San Diego, CA, 92139
Held by Lendup Loans LLC
Refunds due
$15.00
Gallardo, ArmandoCA
4918 Pacifica Avenue, Palmdale, CA, 93552
Held by Hartford Fire Insurance Company
Premium refunds
$14.00
Gallardo, ArmandoCA
8950 Hunt Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.93
Gallardo, ArmandoCA
6816 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Gallardo, ArmandoCA
242 East Oxford Street, Chula Vista, CA, 91911
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Gallardo, Armando JRCA
10908 Gaynor Avenue, Granada Hills, CA, 91344
Held by Allstate Indemnity Company
Premium refunds
$7.50
Gallardo, ArmandoCA
113 Ruby Drive, Placentia, CA, 92870
Held by Republic Bancorp Inc
Misc outstanding checks
$7.27
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