Unclaimed property reported under Gallardo, Frank
94 records · $12,035 reported · filed in 3 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 94. Search by name and address to narrow it to yours.
Gallardo, FrankCA
PO Box 4334, Los Angeles, CA, 90051
Held by Alliancebernstein Glb Real Est Inv A
Mutual/Money fund earnings
$2,669.21
Gallardo, FrankCA
432 Duncan Avenue, Los Angeles, CA, 90022
Held by Nationwide Life Insurance Co Of America
Matured/Terminated policies
$2,022.54
Gallardo, FrankTX
120 Winslow Street 89218, San Antonio, TX, 78208
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,917.05
Gallardo, FrankTX
##### Rojas ###, El Paso, TX, 79927
Held by Tyco Electronics Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$967.94
$635.00
Gallardo, FrankCA
9456 Bradhurst Street, Pico Rivera, CA, 90660
Held by Nationstar Mortgage, LLC
Escrow accounts
$257.12
Gallardo, FrankCA
18620 Develin Avenue, Artesia, CA, 90701
Held by California Fair Plan Association
Insurance premiums
$203.00
Gallardo, FrankCA
4141 Panorama Avenue, Turlock, CA, 95382
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$201.92
$188.06
Gallardo, FrankCA
18488 Del Bonita Str, Rowland Heights, CA, 91748
Held by Old American County Mutual Fir
Refunds
$173.00
Gallardo, FrankCA
4141 Panorama Avenue, Turlock, CA, 95382
Held by Golden 1 Credit Union
Savings accounts
$167.23
Gallardo, FrankCA
PO Box 433158, San Diego, CA, 92143
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$159.26
Gallardo, FrankCA
PO Box 8796, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.00
Gallardo, FrankCA
143 Rocky Road, Bacaville, CA, 95866
Held by Hsbc Finance Corporation
Premium refunds
$118.03
Gallardo, FrankTX
11614 Biscaune, Houston, TX, 77076
Held by Wendys Intl Inc
Stock shares returned by the post office (SC08) · Reported 1987
$106.98
Gallardo, FrankTX
2117 Brabant Drive, Plano, TX, 75025
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
$88.40
$85.00
Gallardo, FrankCA
2115 Sharon Avenue, Belmont, CA, 94002
Held by 21st Century North America Ins Co
Premium refunds
$81.00
Gallardo, FrankCA
10186 Oak Glen Avenue, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$76.88
Gallardo, FrankCA
4006 Puente Avenue #28, Baldwin Park, CA, 91706
Held by Option Care Health, Inc.
Accounts-receivable credit balance
$76.21
Gallardo, FrankCA
4006 Puente Avenue #28, Baldwin Park, CA, 91706
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$76.21
Gallardo, FrankTX
11614 Biscayne, Houston, TX, 77076
Held by Wendys Intl Inc
Stock shares returned by the post office (SC08) · Reported 1989
$74.00
Gallardo, FrankCA
21 Elderberry, Irvine, CA, 92603
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$65.07
Gallardo, FrankCA
18488 Del Bonita Avenue, Rolling Hieghts, CA, 91748
Held by Ge Consumer Finance
Securities exchanged for cash
$63.59
Gallardo, FrankCA
PO Box 8796, Rowland Hghts, CA, 91748
Held by Allstate Insurance Company
Premium refunds
$57.00
Gallardo, FrankCA
4006 Puente Avenue 28, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$56.28
Gallardo, FrankCA
607 East Oldfield, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$55.50
Gallardo, FrankCA
1117 Buena Vista Avenue, Alameda, CA, 94501
Held by California Fair Plan Association
Insurance premiums
$55.20
Gallardo, FrankCA
C/o Richard J Gallardo T/, Los Angeles, CA, 90033
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
Gallardo, FrankTX
1113 North Street Vrain, El Paso, TX, 79902
Held by Midway Autos LLC
Refund due (MS11) · Reported 2018
$53.88
$50.00
Gallardo, FrankCA
201 North Myrtle Avenue Apt A, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.40
Gallardo, FrankCA
520 West Lyon Street, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$48.35
Gallardo, FrankCA
6817 Albany Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$44.00
Gallardo, FrankTX
902 East Loma Vista, Victoria, TX, 77901
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$39.02
Gallardo, FrankTX
116 Robin Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.35
Gallardo, FrankTX
116 Robin Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.30
Gallardo, FrankTX
116 Robin Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.77
Gallardo, FrankCA
201 North Myrtle Avenue Apt A, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.55
Gallardo, FrankTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$30.00
Gallardo, FrankCA
11260 Callio Way, Lakeside, CA, 92040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, FrankTX
116 Robin Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.05
Gallardo, FrankCA
4141 Panorama Avenue, Turlock, CA, 95382
Held by Bristol West Holdings Inc
Premium refunds
$27.90
Gallardo, FrankTX
116 Robin Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.11
Gallardo, FrankCA
PO Box 4334, Los Angeles, CA, 90051
Held by Alliancebernstein Glb Real Est Inv A
Funds for liquidation
$26.89
Gallardo, FrankCA
956 McBride, Los Angeles, CA, 90022
Held by Allstate Insurance Company
Premium refunds
$26.00
Gallardo, FrankCA
PO Box 433158, San Diego, CA, 92143
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$25.92
$25.00
Gallardo, FrankCA
47229 Blue Jay Street, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$22.32
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