Unclaimed property reported under Gallardo, Claudia
53 records · $2,510 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 53. Search by name and address to narrow it to yours.
Gallardo, ClaudiaCA
7506 Norton Avenue, W Hollywood, CA, 90046
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$440.92
Gallardo, ClaudiaTX
8400 McFall Drive, El Paso, TX, 79925
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$238.62
Gallardo, ClaudiaTX
1344 Black Ridge Drive, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$220.00
Gallardo, ClaudiaCA
8728 Tobias Avenue #206, Panorama City, CA, 91402
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$196.52
Gallardo, ClaudiaCA
508 Adams Street, Redwood City, CA, 94062
Held by Continental Exchange Solutions Inc
Misc intangible property
$153.00
Gallardo, ClaudiaTX
10570 Stone Canyon Road Apt 147, Dallas, TX, 75230
$150.00
Gallardo, ClaudiaTX
8400 McFall Drive, El Paso, TX, 79925
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$136.22
Gallardo, ClaudiaTX
3401 Scarlet Point Drive, El Paso, TX, 79938
$118.96
Gallardo, ClaudiaTX
8400 McFall Drive, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$88.38
Gallardo, ClaudiaTX
11531 Riverside Road, El Paso, TX, 79927
Held by El Paso Community College
Refund due (MS11) · Reported 2007
$81.30
Gallardo, ClaudiaTX
PO Box 27155, El Paso, TX, 79926
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$78.00
Gallardo, ClaudiaTX
1316 Coronado Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2009
$50.54
$50.06
Gallardo, ClaudiaCA
1712 Paseo Laguna Seco, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Gallardo, ClaudiaTX
#### North Chai Street ###, McAllen, TX, 78504
$40.84
Gallardo, ClaudiaCA
10701 Cedar Avenue Spc 68, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$36.83
Gallardo, ClaudiaCA
932 Princeton Street Street Ap, Bakersfield, CA, 93305
Held by Sunrise Banks
Refunds due
$35.81
Gallardo, ClaudiaTX
8400 McFall Drive, El Paso, TX, 79925
$35.00
$30.34
Gallardo, ClaudiaCA
318 West Mission Street Apt 6, Santa Barbara, CA, 93101
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Gallardo, ClaudiaCA
3466 Travis Avenue, Simi Valley, CA, 93063
Held by Pathward
Misc intangible property
$29.84
Gallardo, ClaudiaTX
8400 McFall Drive, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$29.04
$26.27
Gallardo, ClaudiaTX
1126 West 11th Street, Mt Pleasant, TX, 75455
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$25.00
Gallardo, ClaudiaCA
16609 Winona Street, Victorville, CA, 92395
Held by North Tx Tollway Authority
Misc outstanding checks
$19.20
Gallardo, ClaudiaCA
1631 Oro Vista Road 99, San Diego, CA, 92154
Held by Volkswagen Credit Inc
Accounts payable
$14.31
Gallardo, ClaudiaCA
6086 West 18th Street, Los Angeles, CA, 90035
Held by Vs Direct Fulfillment LLC
Refunds due
$12.98
Gallardo, ClaudiaCA
318 West Mission Street Apt 6, Santa Barbara, CA, 93101
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Gallardo, ClaudiaCA
3466 Travis Avenue, Simi Valley, CA, 93063
Held by Csg Systems International Inc
Refunds or rebates
$11.38
Gallardo, ClaudiaCA
125 North Barrington Avenue Apt 103, Los Angeles, CA, 90049
Held by Southern California Gas Company
Refunds or rebates
$11.15
$9.04
Gallardo, ClaudiaCA
444 Magnolia Avenue, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.98
Gallardo, ClaudiaCA
41830 Lima Hall Road, Bermuda Dunes, CA, 92203
Held by Mercury Insurance Company
Premium refunds
$5.00
Gallardo, ClaudiaCA
1030 North Mountain Number 244, Ontario, CA, 91755
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, ClaudiaCA
1030 North Mountain Number 244, Ontario, CA, 91755
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.59
Gallardo, ClaudiaCA
1137 South Ross Street, Santa Ana, CA, 92274
Held by Infinity Insurance Company
Premium refunds
$4.16
Gallardo, ClaudiaCA
25173 Cypress Avenue 48, Hayward, CA, 94544
Held by Reckitt Benckiser Inc.
Misc outstanding checks
$2.99
Gallardo, ClaudiaCA
1652 Point Mugu Court, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.92
Gallardo, ClaudiaCA
16055 Peppertree Lane, Irwindale, CA, 91706
Held by Southern California Gas Co.
Aggregate uncashed checks
$2.56
$1.73
Gallardo, ClaudiaCA
772 South Boyle Avenue Apt 104, Los Angeles, CA, 90023
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Gallardo, ClaudiaCA
416 Swansea Gln, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1.00
Gallardo, ClaudiaCA
416 Swansea Gln, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1.00
Gallardo, ClaudiaCA
12528 Persing Drive, Whittier, CA, 90606
Held by Draftkings Inc.
Misc intangible property
$0.95
Gallardo, ClaudiaCA
PO Box 2467, Lake Arrowhead, CA, 92352
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Gallardo, ClaudiaCA
91165 Las Serenas Way, Mecca, CA, 92254
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.73
Gallardo, ClaudiaCA
3466 Travis Avenue, Simi Valley, CA, 93063
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Gallardo, ClaudiaCA
2208 Madison Court, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.55
Gallardo, ClaudiaCA
3917 Red Gum Court, Ceres, CA, 95307
Held by Sutter Valley Medical Foundation
Refunds due
$0.30
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