Unclaimed property reported under Gallardo, Carlos
149 records · $12,179 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 149. Search by name and address to narrow it to yours.
Gallardo, CarlosCA
2345 Sutter Avenue Apt 4, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,179.16
Gallardo, CarlosTX
6302 Malacca Drive, San Antonio, TX, 78218
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$1,312.57
Gallardo, CarlosTX
12005 Maplerock Court, San Antonio, TX, 78230
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2001
$671.74
Gallardo, CarlosTX
422 Skywood Drive, Houston, TX, 77090
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$500.00
Gallardo, CarlosTX
6857 Round Table Street, Corpus Christi, TX, 78414
$500.00
Gallardo, CarlosTX
##### Stone Canyon Road Apt ###, Dallas, TX, 75230
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$457.08
Gallardo, CarlosCA
3334 Willow Pass Road Apt H, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.81
Gallardo, CarlosCA
108 Calle Orlando, Arvin, CA, 93203
Held by Topa Insurance Company
Individual policy benefit/Clm
$250.00
Gallardo, CarlosTX
8623 Five Palms, San Antonio, TX, 78242
Held by University Health System
Accounts payable (MS08) · Reported 2012
$200.00
Gallardo, CarlosTX
1334 John Phelan, El Paso, TX, 79936
Held by Allstate Ins Co
Unpaid commission (MS02) · Reported 2023
$183.40
Gallardo, CarlosTX
9368 Cannes Circle, El Paso, TX, 79907
Held by Teachers Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994
$147.00
$145.00
Gallardo, CarlosTX
#### North Midland Drive ###, Midland, TX, 79707
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$101.74
$100.00
Gallardo, CarlosCA
4734 Durfee Avenue, El Monte, CA, 91732
Held by Allstate Indemnity Company
Insurance premiums
$90.00
Gallardo, CarlosCA
132 Eaton Way, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$86.22
Gallardo, CarlosCA
1456 Alturas Road Apt 1, Fallbrook, CA, 92028
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$85.00
Gallardo, CarlosTX
609 King Lane, Garland, TX, 75042
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.29
Gallardo, CarlosCA
9260 Palm Street Apt 3, Bellflower, CA, 90706
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$79.82
Gallardo, CarlosCA
8529 Paradise Valley Road Apt 26, Spring Valley, CA, 91977
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$78.45
Gallardo, CarlosTX
7803 Chase Street, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Gallardo, CarlosCA
801 Atherton Drive Apt 207, Manteca, CA, 95337
Held by Nationwide West LLC
Misc outstanding checks
$69.26
Gallardo, CarlosTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$68.76
$68.04
Gallardo, CarlosCA
PO Box 432041, San Ysidro, CA, 92143
Held by Allstate Indemnity Company
Premium refunds
$66.40
Gallardo, CarlosCA
11942 Silver Loop, Corona, CA, 92880
Held by Fidelity National Insurance Services Inc
Premium refunds
$55.82
Gallardo, CarlosTX
#### North West Loop ### Suit # ###, San Antonio, TX, 77238
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2011
$50.00
Gallardo, CarlosCA
2910 Alta View Drive A 101, San Diego, CA, 92139
Held by California Automobile Insurance Company
Premium refunds
$48.40
Gallardo, CarlosCA
823 East 89th Street, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Aggregate utilities
$43.61
Gallardo, CarlosCA
1436 West Tulare Avenue, Visalia, CA, 93277
Held by Higher One Custody - Fdic
Misc outstanding checks
$40.50
Gallardo, CarlosTX
609 King Lane, Garland, TX, 79606
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$38.79
Gallardo, CarlosTX
6302 Malacca, San Antonio, TX, 78218
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$37.00
Gallardo, CarlosTX
6302 Malacca Drive, San Antonio, TX, 78218
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$33.90
Gallardo, CarlosTX
10570 Stone Canyon Road Apt 122, Dallas, TX, 75230
$32.37
Gallardo, CarlosTX
11836 Moorhen Cr, Keller, TX, 76244
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.48
Gallardo, CarlosCA
2521 A Avenue Apt 1, National City, CA, 91950
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$30.00
Gallardo, CarlosCA
29566 Poppy Meadow Street, Santa Clarita, CA, 91387
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Gallardo, CarlosCA
5225 Mack Road Apt 121, Sacramento, CA, 95823
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Gallardo, CarlosTX
3344 Edgerock Drive, El Paso, TX, 79935
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$29.00
Gallardo, CarlosTX
10588 Stone Canyon Road Apt 261, Dallas, TX, 75230
$29.00
Gallardo, CarlosTX
409 Montreal, El Paso, TX, 79927
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$27.88
Gallardo, CarlosCA
14715 Chandler Street, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$26.29
Gallardo, CarlosCA
29566 Poppy Meadow Street, Santa Clarita, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.17
Gallardo, CarlosCA
280 South Boyd Avenue, Kerman, CA, 93630
Held by Bristol West Holdings Inc
Premium refunds
$25.72
Gallardo, CarlosTX
1334 John Phelan Drive, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$25.64
Gallardo, CarlosCA
550 East H Street Apt 95, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$25.53
Gallardo, CarlosCA
5233 1/2 Alhambra Avenue, Los Angeles, CA, 90032
Held by Southern California Gas Co.
Other
$25.37
Gallardo, CarlosCA
1636 Ellsmere Avenue, Los Angeles, CA, 90019
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.00
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