Unclaimed property reported under Gallardo, Cesar
84 records · $20,824 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 84. Search by name and address to narrow it to yours.
Gallardo, CesarCA
2700 Marber Avenue, Long Beach, CA, 90815
Held by First Clearing LLC
Misc outstanding checks
$6,442.28
Gallardo, CesarTX
1469 Enrique Perez, San Elizario, TX, 79849
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$5,706.17
Gallardo, CesarCA
28743 US Highway 58, Barstow, CA, 92311
Held by Phh Mortgage Corporation
Escrow accounts
$1,792.65
Gallardo, CesarCA
5302 Sunburst Drive, Palmdale, CA, 93552
Held by U.s. Bank - Pars
Pension & Profit sharing
$859.27
Gallardo, CesarCA
14013 South Marquardt Avenue, Santa Fe Spring, CA, 90670
Held by Chase Home Finance LLC
Refunds
$701.21
Gallardo, CesarCA
8019 Oleander Avenue, Fontana, CA, 92336
Held by Safeco Ins Co Of America
Premium refunds
$688.86
Gallardo, CesarTX
19902 Ruby Red Court, Houston, TX, 77073
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$649.87
Gallardo, CesarCA
4355 Bradley Road, Somis, CA, 93066
Held by Bank Of America - California NA (318)
Customer overpayments
$319.83
Gallardo, CesarCA
17763 Valley Boulevard Suite I, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gallardo, CesarTX
2113 Llano Molano, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$268.86
Gallardo, CesarCA
1950 Jaybrook Drive, Rancho Palos Verdes, CA, 90275
Held by Fpi Management Inc.
Security deposit
$250.00
$223.38
Gallardo, CesarCA
2405 Lincoln Boulevard, Tracy, CA, 95376
Held by Republic Services Inc
Accounts-receivable credit balance
$221.13
Gallardo, CesarCA
9045 Elm Avenue, Fontana, CA, 92335
Held by American Fidelity Assurance Co
Matured/Terminated policies
$173.48
Gallardo, CesarCA
403 West G Street, Ontario, CA, 91762
Held by Residence Mutual Insurance Company
Premium refunds
$156.00
Gallardo, CesarCA
14318 Clarkdale Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.32
Gallardo, CesarCA
2015 Vineburn Avenue, Los Angeles, CA, 90032
Held by Foremost Insurance Company
Premium refunds
$141.42
$122.23
Gallardo, CesarCA
425 East Belmont Street, Ontario, CA, 91761
Held by Southern California Edison
Utility deposit
$121.70
Gallardo, CesarCA
12861 Dungan Lane, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$108.63
Gallardo, CesarTX
8314 Wynbrook Street, Houston, TX, 77061
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2015
$100.00
Gallardo, CesarCA
2455 Otay Center Drive 118 393, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$100.00
$96.98
Gallardo, CesarCA
425 East Belmont Street, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds due
$73.10
Gallardo, CesarCA
8345 Slauson Avenue, Pico Rivera, CA, 90060
Held by Ticomo Valley Corp Escrow Division
Escrow funds
$72.74
Gallardo, CesarTX
#### Ace Lane ###, Lewisville, TX, 75067
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$71.00
Gallardo, CesarTX
1428 East Laurel Avenue, McAllen, TX, 78501
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$68.82
Gallardo, CesarCA
14318 Clarkdale Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.62
Gallardo, CesarCA
950 Arcadia Avenue 27 Vista Ca 92084, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$55.45
$55.00
$50.00
$46.36
Gallardo, CesarTX
Aguirre Laredo 6451 31, Juarez, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$43.00
Gallardo, CesarTX
1012 South Ll Males Avenue, Cheyenne, OK, 73628
Held by Amarillo National Bank
Health savings account (HS01) · Reported 2018
$39.26
Gallardo, CesarTX
13060 Tierra David Court, El Paso, TX, 79938
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$33.05
Gallardo, CesarTX
##### Fm ##, Tyler, TX, 75706
$31.00
Gallardo, CesarCA
333 East San Ysidro Boulevard Apt 400, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$30.00
Gallardo, CesarCA
309 Grapevine Road Apt 1, Vista, CA, 92083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, CesarCA
1231 40th Street 119, Emeryville, CA, 94608
Held by Bristol West Holdings Inc
Premium refunds
$28.75
Gallardo, CesarCA
14549 West D Street, Kerman, CA, 93630
Held by Western Union Financial Svcs Inc
Money orders
$28.50
Gallardo, CesarTX
13060 Tierra David Court, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.08
Gallardo, CesarTX
5112 Mumm Place, El Paso, TX, 79924
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$25.00
Gallardo, CesarCA
5280 North Lt Mtn Drive Apt L 15, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.95
Gallardo, CesarCA
25587 Pine Creek Lane, Wilmington, CA, 90744
Held by First American Title Company
Escrow accounts
$20.00
Gallardo, CesarCA
5302 Sunburst Drive, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Gallardo, CesarCA
5302 Sunburst Drive, Pandale, CA, 93552
Held by United Financial Casualty Co
Premium refunds
$18.00
Gallardo, CesarCA
6553 Blanchard Avenue, Fontana, CA, 92336
Held by Qvc Inc.
Accounts-receivable credit balance
$18.00
Gallardo, CesarCA
8345 Slauson Avenue, Pico Rivera, CA, 90660
Held by Carnegie General Insurance Age
Premium refunds
$16.14
Gallardo, CesarCA
309 Grapevine Road Apt 1, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Gallardo, CesarCA
616 Newton Street, Arvin, CA, 93203
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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