Unclaimed property reported under Gallardo, Enrique
50 records · $2,518 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 50. Search by name and address to narrow it to yours.
$437.08
Gallardo, EnriqueTX
411 Barrera Street Apt 913, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$250.00
Gallardo, EnriqueTX
PO Box 220502, El Paso, TX, 79913
$236.67
Gallardo, EnriqueTX
334 Edgeton Court, Houston, TX, 77015
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$230.18
Gallardo, EnriqueCA
1401 Dupre Court, Concord, CA, 94518
Held by Bank Of America - North Carolina
Refunds due
$159.98
Gallardo, EnriqueCA
941 Garden Gate Drive, Manteca, CA, 95336
Held by Bank Of America - North Carolina
Refunds due
$102.49
Gallardo, EnriqueTX
No address on file
$100.00
Gallardo, EnriqueCA
1922 Standard Street Santa Ana, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Gallardo, EnriqueCA
20437 Cohasset Street Apt 3, Winnetka, CA, 91306
Held by Ally Bank
Misc outstanding checks
$86.40
Gallardo, EnriqueTX
334 Edgeton Court, Houston, TX, 77015
$86.00
Gallardo, EnriqueCA
682 Baltic Way, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$79.55
Gallardo, EnriqueTX
334 Edge Ton Court, Houston, TX, 77015
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$69.25
Gallardo, EnriqueTX
370 Uvalde Estates Drive Unit 1, Uvalde, TX, 78801
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$56.67
$50.21
Gallardo, EnriqueTX
6406 Redding Court, Arlington, TX, 76001
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Gallardo, EnriqueTX
#### Cr ###, Hutto, TX, 78634
Held by United Heritage Fcu
Savings account (AC02) · Reported 2018
$48.51
Gallardo, EnriqueCA
343 Foothill Road, San Ysidro, CA, 92173
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$46.14
Gallardo, EnriqueTX
4211 South Van Buren, Amarillo, TX, 79110
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$40.00
Gallardo, EnriqueCA
6948 Paramount Avenue Apt 16, North Long Beac, CA, 90805
Held by Directv LLC
Refunds due
$36.20
Gallardo, EnriqueTX
9010 Trident, San Antonio, TX, 78224
Held by Air Force Fcu
Savings account (AC02) · Reported 1988
$34.72
Gallardo, EnriqueTX
11496 Nettie Rose, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$34.55
Gallardo, EnriqueTX
334 Edgeton Court, Houston, TX, 77015
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$33.00
Gallardo, EnriqueTX
2610 Persa Street Apt 3, Houston, TX, 77098
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$28.89
Gallardo, EnriqueCA
735 Joann Street Apt 21, Costa Mesa, CA, 92627
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Gallardo, EnriqueCA
254 East 65th Street, Long Beach, CA, 90805
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Gallardo, EnriqueCA
3651 Harvard Drive, Oceanside, CA, 92056
Held by Boardwalk Auto Center Inc
Customer overpayments
$12.00
Gallardo, EnriqueCA
4229 Santa Ana Street, Huntington Park, CA, 90255
Held by Ford Motor Company
Vendor checks
$10.00
Gallardo, EnriqueCA
414 Vallejo Street, Salinas, CA, 93906
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Gallardo, EnriqueCA
306 Beech Street 3, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.38
Gallardo, EnriqueCA
12512 South Mona Boulevard, Compton, CA, 90222
Held by Qbe Insurance Company
Premium refunds
$7.00
Gallardo, EnriqueCA
10190 Cypress Avenue, Hesperia, CA, 92345
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$3.67
Gallardo, EnriqueCA
21914 Goshute Avenue, Apple Valley, CA, 92307
Held by Time Warner Cable Inc
Refunds or rebates
$3.66
Gallardo, EnriqueCA
11429 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Cashier's checks
$2.29
Gallardo, EnriqueCA
11429 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Homeserve USA Corp
Accounts payable
$2.00
Gallardo, EnriqueCA
12602 Amberhill Avenue, Corona, CA, 92880
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Gallardo, EnriqueCA
4074 Pine Boulevard, South Lake Tahoe, CA, 96150
Held by Paypal Inc
Misc intangible property
$1.95
Gallardo, EnriqueCA
1158 Mesa Drive Apt 1, San Jose, CA, 95118
Held by Hy Cite Enterprises LLC
Customer overpayments
$1.73
Gallardo, EnriqueCA
27446 Manon Avenue Apt 401, Hayward, CA, 94544
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.65
Gallardo, EnriqueCA
13266 Algonquin Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.05
Gallardo, EnriqueCA
2011 Kilson Drive, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Gallardo, EnriqueCA
12036 Lowemont Street, Norwalk, CA, 90650
Held by Draftkings Inc.
Misc intangible property
$1.00
Gallardo, EnriqueCA
3561 Harvard Drive, Oceanside, CA, 92056
Held by Draftkings Inc.
Misc intangible property
$1.00
Gallardo, EnriqueCA
236 South Spruce Street, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Gallardo, EnriqueCA
11429 Charlesworth Road, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.93
Gallardo, EnriqueCA
3471 Laurel Avenue, Oakland, CA, 94602
Held by Farmers Group Inc.
Other court deposits
$0.82
Gallardo, EnriqueCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.62
Gallardo, EnriqueCA
12036 Lowemont Street, Norwalk, CA, 90650
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gallardo, EnriqueCA
9334 Sunland Park Drive Apt 201, Sun Valley, CA, 91352
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gallardo, EnriqueCA
808 Union Street, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$0.07
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