Unclaimed property reported under Gallardo, Jaime

118 records · $10,955 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 118. Search by name and address to narrow it to yours.

Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,244.80
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,244.80
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,244.80
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$438.51
Gallardo, JaimeCA
18419 Chatsworth Street, Northridge, CA, 91326
Held by Farmers Insurance Exchange
Premium refunds
$298.84
Gallardo, JaimeCA
34923 Acacia Avenue, Yucaipa, CA, 92399
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$230.42
Gallardo, JaimeTX
3002 Brownie Campbell, Houston, TX, 77038
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$228.55
Gallardo, JaimeTX
723 North Mulberry Street, Kermit, TX, 79745
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$206.99
Gallardo, JaimeTX
723 North Mulberry, Kermit, TX, 79745
$200.00
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by Pacific Bell Telephone Company
Refunds
$181.90
Gallardo, JaimeCA
231 East Ingram Street, Stockton, CA, 96204
Held by Panda Restaurant Group
Vendor checks
$181.08
Gallardo, JaimeTX
12900 James Madison South, Manor, TX, 78653
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$169.73
Gallardo, JaimeTX
327 North Mulberry, Kermit, TX, 79745
$160.00
Gallardo, JaimeCA
8894 Juniper Avenue, Fontana, CA, 92335
Held by Western Union International Services
Refunds due
$150.00
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$149.40
Gallardo, JaimeCA
2577 Horman Drive, Marysville, CA, 95901
Held by Sutter Valley Medical Foundation
Refunds due
$145.00
Gallardo, JaimeTX
1428 East Laurel Street, McAllen, TX, 78501
$144.54
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$137.15
Gallardo, JaimeCA
12584 Atwood Court Apt 814, Rancho Cucamonga, CA, 91739
Held by Southern California Edison Company
Utility deposit
$132.12
Gallardo, JaimeCA
17512 Roscoe Boulevard, Northridge, CA, 91325
Held by Infinity Select Insurance Company
Premium refunds
$130.35
Gallardo, JaimeTX
#### Cypress Drive ####, Spring, TX, 77379
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$129.75
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$127.43
Gallardo, JaimeCA
4853 Lennox Boulevard, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$114.84
Gallardo, JaimeCA
1312 West 47st., Los Angeles, CA, 90037
Held by Alpha Beta Co
Salaries/Wages
$114.26
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$112.51
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$108.11
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$108.11
Gallardo, JR JaimeTX
1213 Patton Drive, Odessa, TX, 79761
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$104.73
Gallardo, JaimeCA
1120 Newton Street, San Fernando, CA, 91340
Held by Republic Services Inc
Accounts-receivable credit balance
$103.87
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$103.60
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$103.00
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.13
Gallardo, JaimeTX
1428 East Laurel Street, McAllen, TX, 78501
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$92.09
Gallardo, JaimeTX
607 Nino Aguilera, El Paso, TX, 79901
$90.00
Gallardo, JaimeCA
17512 Roscoe Boulevard, Northridge Area, CA, 91325
Held by Cenlar FSB
Misc outstanding checks
$86.08
Gallardo, JaimeTX
No address on file
Held by Anesthesia Mgt Svc
Refund due (MS11) · Reported 2008
$84.00
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.23
Gallardo, JaimeCA
231 East Ingram Street, Stockton, CA, 96204
Held by Panda Restaurant Group
Wages, payroll, salaries
$82.99
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians Service
Refunds due
$81.96
Gallardo, JaimeCA
814 North San Fernando Road, Los Angeles, CA, 90065
Held by At&t Services Inc
Refunds due
$75.00
Gallardo, JaimeCA
Unit A 1730 South Euclid Street, Anaheim, CA, 92802
Held by At&t Services Inc
Refunds due
$75.00
Gallardo, JaimeCA
12584 Atwood Court Apt 814, Rancho Cucamonga, CA, 91739
Held by Administaff DBA Insperity
Wages, payroll, salaries
$68.33
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.25
Gallardo, JaimeCA
23308 Sesame Street East, Torrance, CA, 90502
Held by Movement Mortgage LLC
Refunds due
$67.14
Gallardo, JaimeCA
Los Angeles, CA, 90065
Held by Pacific Bell Telephone Company
Commissions
$61.05
Gallardo, JaimeCA
17512 Roscoe Boulevard, Northridge Area, CA, 91325
Held by Cenlar FSB
Misc outstanding checks
$59.78
Gallardo, JaimeTX
1428 East Laurel Street, McAlllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.82
Gallardo, JaimeTX
7910 Kellwood Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.08
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.55
Gallardo, JaimeCA
1523 Paloma Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.25

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