Unclaimed property reported under Gallardo, Arturo
75 records · $5,129 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, ArturoCA
616 South Fraser Avenue, Los Angeles, CA, 90022
Held by Guardian Life Insurance Co The
Other amounts due under policy
$1,425.24
Gallardo, ArturoCA
1411 North Allyn Avenue, Ontario, CA, 91764
Held by Block Inc
Payments for goods & Services
$482.30
Gallardo, ArturoCA
524 West Calle Primera Suite 1005, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$466.39
Gallardo, ArturoCA
546 North Vine Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$221.80
Gallardo, ArturoTX
37 Sawmill Grove Lane, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$190.25
$190.00
$146.87
Gallardo, ArturoTX
4806 Westlake Drive Garland, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$142.42
Gallardo, ArturoCA
114 East Wilken Way H3, Anaheim, CA, 92802
Held by Marriott International Inc
Salaries/Wages
$137.34
$134.77
Gallardo, ArturoCA
38665 11th Street East Apt 23, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$134.04
Gallardo, Arturo JRCA
600 Langsdorf Drive Apt D13, Fullerton, CA, 92831
Held by At&t Services Inc
Refunds due
$108.48
Gallardo, ArturoCA
9126 Amber Court, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$100.00
Gallardo, ArturoCA
4269 Estrella Avenue 6, San Diego, CA, 92115
Held by San Diego Gas & Electric C0
Refunds
$98.96
Gallardo, ArturoTX
4032 Basswood Drive, Dickinson, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$92.24
Gallardo, ArturoTX
37 Sawmill Grove Lane, The Woodlands, TX, 77380
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$90.71
$88.07
Gallardo, ArturoTX
717 South Nino Aguilera Apt 30, El Paso, TX, 79901
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$85.67
Gallardo, ArturoTX
No address on file
$79.95
Gallardo, ArturoCA
9126 Amber Court, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$73.90
$70.96
Gallardo, ArturoCA
9126 Amber Court, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$63.90
Gallardo, ArturoCA
735 West Virginia Ann Drive, Azusa, CA, 91702
Held by Cellco Partnership
Misc outstanding checks
$50.00
Gallardo, ArturoTX
2884 East Avenue, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Gallardo, ArturoCA
616 Fraser Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$43.59
Gallardo, Arturo JRCA
7501 Whitewood Drive, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$39.84
Gallardo, ArturoTX
#### Granada Drive Apt ###, Sarasota, FL, 34231
$31.25
Gallardo, ArturoTX
2905 South Hill Street, Amarillo, TX, 79103
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$25.48
Gallardo, ArturoCA
3373 Los Flores Boulevard, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Gallardo, ArturoCA
842 40th Street, San Diego, CA, 92102
Held by Capital One Bank, National Association
Misc outstanding checks
$22.48
Gallardo, ArturoCA
1075 Space Park Way Spc 349, Mountain View, CA, 94043
Held by Verizon Communications Inc.
Customer overpayments
$21.01
Gallardo, ArturoCA
3373 Los Flores Boulevard, Lynwood, CA, 90262
Held by First Premier Bank
Refunds due
$15.43
$13.08
$13.08
Gallardo, ArturoCA
546 North Vine Avenue, Rialto, CA, 92376
Held by San Gabriel Valley Water Company
Refunds due
$13.08
Gallardo, ArturoCA
7139 Seville Avenue Apt 102, Huntington Park, CA, 90255
Held by Toyota Motor Credit Corporation
Accounts payable
$11.94
Gallardo, ArturoCA
499 Longhollow Way, Coalinga, CA, 93210
Held by Nature'S Sunshine Products Inc.
Commissions
$11.21
Gallardo, ArturoCA
619 North Bristol Apt 18, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.40
$10.17
Gallardo, ArturoCA
949 North Vine Avenue, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.55
Gallardo, ArturoCA
5162 West Home Avenue, Fresno, CA, 93722
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Gallardo, ArturoCA
C/o Castrol Gtx 7 Rebate Tear 8570 Watson Street, Cypress, CA, 90630
Held by Bp America Inc
Vendor checks
$7.00
Gallardo, ArturoCA
7139 Seville Avenue Apt 102, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.20
Gallardo, ArturoCA
27687 La Porte Avenue, Hayward, CA, 94545
Held by Stillwater Insurance Services Inc
Premium refunds
$5.07
Gallardo, ArturoCA
3373 Los Flores Boulevard, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gallardo, ArturoCA
10579 Deer Canyon Drive, Alta Loma, CA, 91737
Held by Automatic Data Processing Inc
Misc intangible property
$4.22
Gallardo, ArturoCA
7501 Whitewood Drive, Fontana, CA, 92336
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.88
Gallardo, ArturoCA
616 Fraser Avenue, Los Angeles, CA, 90022
Held by The McGraw Company
Premium refunds
$3.72
Gallardo, ArturoCA
3713 Monterey Avenue, El Monte, CA, 91731
Held by Southern California Gas Co.
Aggregate utilities
$3.64
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