Unclaimed property reported under Gallardo, Fernando
74 records · $14,912 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 74. Search by name and address to narrow it to yours.
Gallardo, FernandoTX
10818 Kirktown, Houston, TX, 77089
Held by Ncnb Post Oak
Safe-deposit box contents (SD01) · Reported 1989
$4,886.39
Gallardo, FernandoCA
920 Heffernan Avenue, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,780.43
Gallardo, FernandoTX
3101 Green Apple Drive, TX
Held by Amwins Digital Insurance Agency, LLC
Insurance premium refund (IN05) · Reported 2021
$1,750.51
Gallardo, FernandoCA
9400 Fairwayview Place Apt 1226, Rancho Cucamonga, CA, 91730
Held by Union Bank N A
Outstanding official checks
$1,261.85
Gallardo, FernandoCA
190 West Cleveland Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$576.60
Gallardo, FernandoTX
204 Valladolid Avenue, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$464.89
Gallardo, FernandoCA
1161 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$415.12
Gallardo, FernandoCA
739 West Walnut Avenue, Monrovia, CA, 91016
Held by The Bancorp Bank
Misc intangible property
$398.55
Gallardo, FernandoCA
2244 West Valdina Avenue, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gallardo, FernandoCA
24 Flournoy Street, Daly City, CA, 94014
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Gallardo, FernandoCA
24 Flournoy Street, Daly City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Gallardo, FernandoTX
204 Valladolid Avenue, Laredo, TX, 78046
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$108.92
Gallardo, FernandoTX
6229 Viale Lungo, El Paso, TX, 79932
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$105.13
Gallardo, FernandoCA
1831 West Glen Avenue Apt 1, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Gallardo, FernandoCA
16103 Orange Avenue, Paramount, CA, 90723
Held by Higher One Custody - Fdic
Misc outstanding checks
$96.00
Gallardo, FernandoTX
6229 Viale Lungo, El Paso, TX, 79932
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$86.50
Gallardo, FernandoCA
8531 Cordial Road, El Cajon, CA, 92021
Held by Progressive West Insurance Com
Premium refunds
$80.00
Gallardo, FernandoCA
8531 Cordial Road, El Cajon, CA, 92021
Held by Progressive West Insurance Com
Premium refunds
$80.00
Gallardo, FernandoTX
204 Valladolid Avenue, Laredo, TX, 78046
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$57.74
Gallardo, FernandoCA
1371 East Lexington No, El Cajon, CA, 92019
Held by Sears Roebuck And Co
Pensions, retirement funds
$56.27
Gallardo, FernandoCA
8531 Cordial Road, El Cajon, CA, 92021
Held by Progressive West Insurance Com
Premium refunds
$56.24
Gallardo, FernandoCA
606 East Orangewood Avenue, Anaheim, CA, 92802
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.15
Gallardo, FernandoCA
1021 Parkway, Dinuba, CA, 93618
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Gallardo, FernandoCA
224 South Clovis Avenue Apt 114, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.00
Gallardo, FernandoCA
789 18th Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts
$50.06
Gallardo, FernandoCA
8531 Cordial Road, El Cajon, CA, 92021
Held by Progressive West Insurance Com
Premium refunds
$48.24
Gallardo, FernandoTX
311 East 7th Street, Dallas, TX, 75203
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$45.00
$45.00
Gallardo, FernandoCA
934 Chalcedony Street, San Diego, CA, 92109
Held by T-Mobile USA
Credit checks or memos
$43.16
Gallardo, FernandoCA
15465 Kennedy Avenue, Fontana, CA, 92336
Held by Santander Consumer USA Inc
Customer overpayments
$34.73
Gallardo, FernandoCA
1161 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
Gallardo, FernandoCA
1161 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$28.12
Gallardo, FernandoCA
8531 Cordial Road, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$27.99
Gallardo, FernandoCA
3454 Barhite Street, Pasadena, CA, 91107
Held by California Physicians Service
Refunds due
$27.48
$27.37
Gallardo, FernandoCA
15465 Kennedy Avenue, Fontana, CA, 92336
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Gallardo, FernandoTX
3729 Brookhill Drive, Crp Christi, TX, 78410
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Gallardo, FernandoCA
15465 Kennedy Avenue, Fontana, CA, 92336
Held by Carmax Auto Superstores California LLC
Vendor checks
$16.00
Gallardo, FernandoCA
616 So Fraser Avenue, Los Angeles, CA, 90022
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Gallardo, FernandoCA
15465 Kennedy Avenue, Fontana, CA, 92336
Held by Alaska USA Federal Credit Union
Cashier's checks
$13.66
Gallardo, FernandoCA
863 South Claudina Street, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$13.00
Gallardo, FernandoCA
7930 Telegraph Road Apt 10, Downey, CA, 90240
Held by Time Warner Cable Inc
Refunds due
$10.94
Gallardo, FernandoCA
739 West Walnut Avenue Frnt, Monrovia, CA, 9101
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.26
Gallardo, FernandoCA
2324 East Piru Street, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Gallardo, FernandoCA
8531 Cordial Road, El Cajon, CA, 92021
Held by Cxloyalty Group Inc
Accounts payable
$8.28
Gallardo, FernandoCA
3021 South Thornton Street, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds due
$7.92
Gallardo, FernandoCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.50
Gallardo, FernandoCA
C/o Castrol Gtx 7 Rebate Tear 13838 Regentview Avenue, Bellflower, CA, 90706
Held by Bp America Inc
Vendor checks
$7.00
Gallardo, FernandoCA
2538 Ellen Lane, Santa Maria, CA, 93455
Held by Google Payment Corporation
Unredeemed gift certificate
$6.01
Gallardo, FernandoCA
361 North Claremont Street Apt 7, San Mateo, CA, 94401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.00
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