Unclaimed property reported under Gallardo, Gustavo
73 records · $12,762 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 73. Search by name and address to narrow it to yours.
Gallardo, GustavoCA
114N Garfield Avenue, Montebello, CA, 90640
Held by Clubcorp Holdings Inc
Refunds due
$8,750.00
Gallardo, GustavoCA
3486 Descanso Avenue Dep 3, San Marcos, CA, 92029
Held by Omnex Group Inc.
Unidentified remittances
$596.00
Gallardo, GustavoTX
341 Cedar Hill, Houston, TX, 77093
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$298.69
Gallardo, GustavoTX
PO Box 5136, Tyler, TX, 75712
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$291.58
Gallardo, GustavoCA
1564 Summerland Street Apt 302, Chula Vista, CA, 91913
Held by Pacificare Of California
Group policy benefit/Clm payments
$265.00
Gallardo, GustavoTX
3822 Nashville, El Paso, TX, 79930
Held by Tcb West
Savings account (AC02) · Reported 1992
$192.05
Gallardo, GustavoTX
4605 Parker Road, Houston, TX, 77093
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$163.00
Gallardo, GustavoCA
1465 Encinitas Suite B, Encinitas, CA, 92024
Held by Western Union Financial Services Inc
Misc intangible property
$160.00
Gallardo, GustavoTX
4605 Parker Road, Houston, TX, 77093
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$133.68
Gallardo, GustavoTX
5136 PO Box, Tyler, TX, 75712
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$128.60
Gallardo, GustavoCA
17803 Superior Street Apt 104, Northridge, CA, 91325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$106.43
Gallardo, GustavoCA
8092 La Palma Circle, Huntington Beac, CA, 92646
Held by Tenet Healthcare Corporation
Refunds
$100.00
Gallardo, GustavoTX
1491 Lee Trevino Drive Suite East, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1989
$95.71
$91.50
Gallardo, GustavoTX
#### Skyline Drive Apt ###, McKinney, TX, 75071
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$86.78
Gallardo, GustavoCA
1564 Summerland Street Apt 302, Chula Vista, CA, 91913
Held by Synchrony Bank
Misc outstanding checks
$79.32
Gallardo, GustavoCA
401 North H Street, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.12
Gallardo, GustavoCA
6188 Glider Drive, San Jose, CA, 95123
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$60.00
Gallardo, GustavoTX
Gallardo 17201 Running Doe, Laredo, TX, 78045
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.99
Gallardo, GustavoCA
17803 Superior Street Apt 104, Northridge, CA, 91325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$59.99
Gallardo, GustavoCA
14272 Hoover 96, Westminster, CA, 92683
Held by Allstate Indemnity Company
Insurance premiums
$59.00
Gallardo, GustavoTX
4605 Parker Road, Houston, TX, 77093
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$59.00
Gallardo, GustavoTX
Corpus Christi, TX, 78414
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$58.38
Gallardo, GustavoTX
PO Box 5136, Tyler, TX, 75712
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$52.55
Gallardo, GustavoCA
19345 Prickly Pear Trail, Desert Hot Springs, CA, 92241
Held by Optumrx
Group policy benefit/Clm payments
$51.19
Gallardo, GustavoTX
4206 Volcanic Avenue, El Paso, TX, 79904
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$50.82
Gallardo, GustavoCA
340 North Hayworth Ap 310, Los Angeles, CA, 90048
Held by Sprint United Management
Misc outstanding checks
$50.00
Gallardo, Gustavo JRCA
392 Angelus Street, Turlock, CA, 95380
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$44.45
Gallardo, GustavoCA
7708 Kraft Avenue, North Hollywood, CA, 91605
Held by At&t Services Inc
Refunds due
$40.75
Gallardo, GustavoCA
2040 California Street 19, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Vendor payments
$40.42
Gallardo, GustavoCA
13625 Jetmore Avenue, Paramount, CA, 90723
Held by Bank Of America NA
Checking accounts
$40.00
Gallardo, GustavoTX
10232 Shenandoah Street, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.76
$34.33
Gallardo, GustavoTX
3822 Nashville, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2008
$30.93
Gallardo, GustavoTX
4200 Kemp Avenue, El Paso, TX, 79904
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gallardo, GustavoCA
12857 Frederick Street, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, GustavoTX
#### Allott ###, Dallas, TX, 75202
Held by Texas Health Presbyterian Dallas
Refund due (MS11) · Reported 2008
$27.00
Gallardo, GustavoTX
3822 Nashville, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2001
$26.05
Gallardo, GustavoCA
13447 Obispo Avenue, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$25.43
Gallardo, Gustavo JRCA
24552 Highpine Road, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$23.57
Gallardo, GustavoCA
PO Box 746, Wildomar, CA, 92595
Held by Synchrony Bank
Accounts-receivable credit balance
$16.00
Gallardo, GustavoCA
17225 Grand Prix Wy, Morgan Hill, CA, 95037
Held by Salinas Valley Medical Clinic
Refunds due
$15.00
Gallardo, GustavoCA
4695 La Paz Lane, Riverside, CA, 92501
Held by Automatic Data Processing Inc
Misc intangible property
$14.75
Gallardo, GustavoCA
Apt 2103 12642 Memorial Way, Moreno Valley, CA, 92553
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$13.66
Gallardo, GustavoCA
4695 La Paz Lane, Riverside, CA, 92501
Held by Chevron USA Inca Penn
Accounts-receivable credit balance
$11.50
Gallardo, GustavoCA
24552 Highpine Road, Lake Forest, CA, 92630
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$11.15
Gallardo, GustavoCA
4695 La Paz Lane, Riverside, CA, 92501
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$11.09
Gallardo, GustavoCA
1251 Massachusetts Avenue Apt 28, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.06
Gallardo, GustavoCA
17225 Grand Prix Way, Morgan Hill, CA, 95037
Held by Csaa Insurance Group
Customer overpayments
$10.00
Gallardo, GustavoCA
10756 Pearman Street, Oakland, CA, 94603
Held by Fiesta Insurance Franchise Corp
Premium refunds
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.