Unclaimed property reported under Gallardo, Gilberto
57 records · $6,340 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 57. Search by name and address to narrow it to yours.
Gallardo, Gilberto JRCA
986 H De La Vega Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,128.05
Gallardo, GilbertoCA
1324 North G Street Apt East, Sn Bernrdno, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,597.05
Gallardo, GilbertoCA
PO Box 8783, Chico, CA, 95927
Held by Orange County Register Inc
Unclaimed loan collateral
$1,099.65
Gallardo, GilbertoCA
1135 West Victoria Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.04
Gallardo, GilbertoCA
136 Orange Avenue, Goleta, CA, 93117
Held by Barrett Business Services Inc
Wages, payroll, salaries
$185.54
Gallardo, GilbertoCA
223 Paulin Avenue Apt 7378, Calexico, CA, 92231
Held by Nissan Motor Acceptance Corp
Unidentified remittances
$170.00
Gallardo, GilbertoTX
11522 Hornbrook, Houston, TX, 77099
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$145.94
Gallardo, GilbertoCA
3567 Central Avenue, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$93.24
Gallardo, GilbertoCA
1135 West Victoria Street, Rialto, CA, 92376
Held by Angelica Corporation
Wages, payroll, salaries
$82.57
Gallardo, GilbertoCA
614 Canvasback Drive, Suisin City, CA, 94585
Held by Health & Welfare Idaho Dept Of
Unidentified deposit
$75.03
Gallardo, GilbertoTX
3310 Celon Drive, Corp Christi, TX, 78418
Held by Navient Corp
Refund due (MS11) · Reported 2018
$48.72
Gallardo, GilbertoTX
5401 McConnell Drive, Fort Worth, TX, 76134
$37.65
Gallardo, GilbertoCA
5433 Abbott Place Apt 7, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Refunds due
$30.22
Gallardo, GilbertoCA
697 East 19th Street, Chico, CA, 95928
Held by Liberty Mutual Insurance Co
Premium refunds
$26.00
Gallardo, GilbertoCA
6929 Curran Street A, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Gallardo, GilbertoCA
3103 Baldwin Street, Los Angeles, CA, 90031
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$24.17
Gallardo, GilbertoCA
1009 North Sacramento Avenue Apt 4, Ontario, CA, 91764
Held by Blue Monde, LLC
Refunds due
$21.19
Gallardo, GilbertoCA
266 West US Highway 86, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.55
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, Gilberto DDSCA
2830 South Amador Avenue, Ontario, CA, 91761
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy
$13.40
Gallardo, GilbertoCA
462 West Cornell Drive, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.39
Gallardo, GilbertoCA
462 West Cornell Drive, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$8.61
Gallardo, GilbertoCA
646 West Grovewood Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.73
Gallardo, GilbertoCA
858 Center Street Apt 2, Costa Mesa, CA, 92627
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.57
Gallardo, Gilberto JRCA
986 H De La Vega Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gallardo, GilbertoCA
1090 Detroit Avenue 2, Concord, CA, 94518
Held by Medianews Group Inc
Accounts payable
$4.87
Gallardo, GilbertoCA
462 West Cornell Drive, Rialto, CA, 92376
Held by Verizon Communications Inc.
Customer overpayments
$4.82
Gallardo, GilbertoCA
1335 Hemlock Street Apt 8, Chico, CA, 95928
Held by Bristol West Holdings Inc
Premium refunds
$4.75
Gallardo, GilbertoCA
462 West Cornell Drive, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.29
Gallardo, GilbertoCA
646 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$3.91
Gallardo, GilbertoCA
233 Paulin Avenue Bx 7378, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$3.67
Gallardo, GilbertoCA
382 North 6th Avenue, Upland, CA, 91786
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$3.57
Gallardo, GilbertoCA
1135 West Victoria Street, Rialto, CA, 92376
Held by Capital One Bank, National Association
Aggregate misc property
$3.34
Gallardo, GilbertoCA
1135 West Victoria Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$2.81
Gallardo, GilbertoCA
646 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$2.57
Gallardo, GilbertoCA
1135 West Victoria Street, Rialto, CA, 92376
Held by Capital One Bank, National Association
Customer overpayments
$1.63
Gallardo, GilbertoCA
1311 North Lake Avenue, Ontario, CA, 91764
Held by Capital One Bank National Association
Accounts payable
$1.62
Gallardo, GilbertoCA
4623 Walnut Street, Baldwin Park, CA, 91706
Held by Santander Consumer USA Inc
Customer overpayments
$1.54
Gallardo, GilbertoCA
4746 Ivy Street, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.17
Gallardo, GilbertoCA
646 West Grovewood Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.04
Gallardo, GilbertoCA
1225 Linalda Drive, El Cajon, CA, 92021
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.66
Gallardo, GilbertoCA
462 West Cornell Drive, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.50
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