Unclaimed property reported under Gallardo, Daniel
148 records · $9,052 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 148. Search by name and address to narrow it to yours.
Gallardo, DanielTX
2220 Morales Street, San Antonio, TX, 78207
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$1,220.00
Gallardo, DanielTX
2220 Morales Street, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$772.27
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$437.50
Gallardo, DanielCA
3730 37th Street # 6, San Diego, CA, 92105
Held by Caro V Kindred Healthcare Operating LLC Et Al
Wages, payroll, salaries
$309.40
Gallardo, DanielCA
7667 West Alycia Court, Tracy, CA, 95324
Held by Chevron Stations Inc.
Wages, payroll, salaries
$270.00
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$250.00
Gallardo, DanielTX
Apt #### #### Spring Cypress, Spring, TX, 77388
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$217.25
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$199.00
$196.73
Gallardo, DanielCA
5221 Riverten Avenue #2, North Hollywood, CA, 91601
Held by First California Savings Fsa
Savings accounts/Credit union shrs
$196.47
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$187.50
Gallardo, DanielTX
10442 Antelope Aly, Missouri City, TX, 77459
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$183.70
$161.45
Gallardo, DanielCA
640 East Mission Avenue Apt 3, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gallardo, DanielCA
2233 East Christopher Drive, Fresno, CA, 93720
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$140.33
Gallardo, DanielCA
83109 Lupine Avenue Spc 8D, Indio, CA, 92201
Held by Southern California Gas Co.
Refunds or rebates
$133.93
Gallardo, DanielCA
2483 16th Avenue, San Francisco, CA, 94122
Held by Educational Testing Service
Vendor checks
$125.00
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$125.00
Gallardo, DanielCA
505 South Monterey Street #4, Alhambra, CA, 91801
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$114.78
Gallardo, DanielCA
132 East 52nd Street, La, CA, 90011
Held by Western Union Financial Services
Refunds due
$112.50
Gallardo, DanielCA
1680 Liberty Drive, Hollister, CA, 95023
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.75
Gallardo, DanielTX
#### Sierra Blanca Drive Apt ####, Houston, TX, 77083
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$107.67
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$106.85
Gallardo, DanielTX
5570 Gasmer Drive, Houston, TX, 77035
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Gallardo, DanielCA
5645 Westfield Street, Yorba Linda, CA, 92887
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$100.00
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$100.00
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$100.00
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$100.00
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$100.00
Gallardo, DanielCA
3466 Travis Avenue, Simi Valley, CA, 93063
Held by Mercury Insurance Company
Premium refunds
$99.00
Gallardo, DanielCA
20957 Souder Street, Perris, CA, 92570
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$89.80
Gallardo, DanielTX
4800 East Lancaster, Fort Worth, TX, 76103
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.00
Gallardo, DanielCA
29148 Overboard Drive, Sun City, CA, 92585
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$76.04
$66.91
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$62.50
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$62.50
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$62.50
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$62.50
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$62.50
Gallardo, DanielCA
2886 Seville Circle, Antioch, CA, 94509
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$62.50
Gallardo, DanielCA
1627 Lincoln Way, San Francisco, CA, 94122
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Gallardo, DanielCA
1959 Deodar Avenue, Antioch, CA, 94509
Held by Walt Disney Company The
Accounts-receivable credit balance
$55.56
Gallardo, DanielCA
C/o Attn Elizabeth Delgado 4845 Exposition Boulevard, Los Angeles, CA, 90016
Held by Aflac Of Columbus
Premium refunds
$54.36
Gallardo, DanielCA
17950 Lassen Street 479, Northridge, CA, 91325
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$52.92
Gallardo, DanielCA
1638 Falling Star Drive, Chula Vista, CA, 91915
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$52.82
Gallardo, DanielCA
1222 Devonshire Lane, La Habra, CA, 90631
Held by Mercury Casualty Company
Premium refunds
$51.30
Gallardo, DanielCA
839 West Lincoln Avenue Apt 605, Woodland, CA, 95695
Held by University Of San Francisco
Refunds due
$50.00
Gallardo, JR DanielTX
TX, 00000
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Gallardo, DanielTX
917 Town Square Road, Princeton, TX, 75407
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2013
$50.00
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