Unclaimed property reported under Gallardo, Javier
86 records · $7,666 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 86. Search by name and address to narrow it to yours.
Gallardo, JavierCA
7708 Kraft Avenue, North Hollywood, CA, 91605
Held by Jorge Palacios V Hawker Pacific Aerospace
Wages, payroll, salaries
$1,466.55
Gallardo, JavierCA
229 Hyde Street, Watsonville, CA, 95076
Held by Old Republic Title Company
Escrow funds
$1,000.00
Gallardo, JavierCA
84037 Magnolia Street, Coachella, CA, 92236
Held by Farmers Insurance Exchange
Premium refunds
$583.89
$444.64
$429.40
Gallardo, JavierTX
10188 Montreal Circle, Socorro, TX, 79927
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$392.75
Gallardo, JavierCA
2950 South Mooney Boulevard Suite I, Visalia, CA, 93277
Held by Ubs Financial Services
Misc outstanding checks
$354.67
Gallardo, JR JavierCA
84500 Avenue 52 Apt D39, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Gallardo, JavierCA
4351 Walnut Street, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$230.00
Gallardo, JR JavierTX
Saylet, Baytown, TX, 77520
Held by Kml Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$190.47
Gallardo, JavierTX
494 Rey Salomon Street, Brownsville, TX, 78521
$143.22
Gallardo, JavierTX
6405 West Belfort Street, Houston, TX, 77035
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$127.67
Gallardo, JavierTX
1509 Williams Creek, Mesquite, TX, 75181
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$110.12
Gallardo, JavierCA
319 West State Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.54
Gallardo, JavierTX
624 Glennwood Drive, Uvalde, TX, 78801
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$100.00
Gallardo, JavierCA
904 Temple Avenue, Long Beach, CA, 90804
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Gallardo, JavierCA
907 Kiowa Drive, South Lake Tahoe, CA, 96150
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$93.00
Gallardo, JavierCA
18560 Vincennes Street Apt 33, Northridge, CA, 89147
Held by Garcia V Tapestry Inc
Misc outstanding checks
$88.88
Gallardo, JavierCA
1033 West Richland Street Apt 20, Santa Ana, CA, 92703
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$88.00
Gallardo, JavierTX
14870 Catherine Jane Drive, El Paso, TX, 79938
Held by Alorica Inc & Subsidiaries
Refund due (MS11) · Reported 2016
$85.12
Gallardo, JavierCA
7708 Kraft Avenue, North Hollywood, CA, 91605
Held by 21st Century North America Ins Co
Premium refunds
$84.07
Gallardo, JavierCA
1110 Ralston Street Apt B, Bakersfield, CA, 93307
Held by Western Union Financial Svcs
Money orders
$70.00
Gallardo, JavierCA
1507 South Harlan Avenue, Compton, CA, 90220
Held by Central Ford Automotive Inc
Refunds due
$69.00
Gallardo, JavierTX
655 East Street Highway 302, Kermit, TX, 79745
$67.75
Gallardo, JavierCA
13668 Valley Boulevard Unit E2, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$57.60
Gallardo, JavierCA
25412 Costeau Street, Laguna Hills, CA, 92653
Held by Pacific Bell Telephone Company
Refunds due
$50.38
Gallardo, JavierCA
14948 Bayou Avenue, Bellflower, CA, 90706
Held by Hewlett-Packard Company
Refunds due
$50.00
Gallardo, JavierTX
10201 Telephone Road, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$49.21
Gallardo, JavierTX
8331 Fredericksburg Road, San Antonio, TX, 78229
$46.00
Gallardo, JavierTX
### Fm ####, Eagle Pass, TX, 78852
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$42.96
Gallardo, JavierCA
603 Frieda Drive, Suisun, CA, 94585
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$40.00
Gallardo, JavierTX
10201 Telephone Road, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$39.00
Gallardo, JavierCA
14271 Imperial Highway, La Mirada, CA, 90638
Held by World'S Foremost Bank
Refunds due
$35.84
Gallardo, JavierTX
14870 Catherine Jane, El Paso, TX, 79938
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2016
$35.40
Gallardo, JavierTX
14870 Catherine Jane Drive, El Paso, TX, 79938
$32.32
Gallardo, JavierCA
68025 Spinnaker Way, Mecca, CA, 92254
Held by Bristol West Holdings Inc
Premium refunds
$31.71
Gallardo, JavierTX
PO Box 388, Uvalde, TX, 78802
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$31.17
Gallardo, JavierTX
10201 Telephone Road Apt 235, Houston, TX, 77075
Held by T Mobile
Refund due (MS11) · Reported 2008
$30.00
Gallardo, JavierTX
14870 Catherine Jane, El Paso, TX, 79938
Held by Weststar Bank
Checking account (AC01) · Reported 2020
$29.18
Gallardo, JavierTX
10188 Montreal Circle, Socorro, TX, 79927
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$28.11
Gallardo, JavierTX
6602 Tejano Drive, Edinburg, TX, 78542
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$26.00
Gallardo, JavierTX
9408 Sawyer Fay Lane, Austin, TX, 78748
$26.00
Gallardo, JavierTX
P O Box 605, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2021
$25.00
Gallardo, JavierCA
603 Frieda Drive, Suisun City, CA, 94585
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gallardo, JavierCA
7708 Kraft Avenue, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Gallardo, JavierCA
603 Frieda Drive, Suisun City, CA, 94585
Held by Provident Funding Associates LP
Misc outstanding checks
$24.11
Gallardo, JavierCA
3549 43rd Street, Sacramento, CA, 95817
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.73
Gallardo, JavierCA
4468 Estrada Drive, Riverside, CA, 92509
Held by Matco Tools Corporation
Accounts-receivable credit balance
$22.55
Gallardo, JavierCA
23627 Los Grandes Street, Aliso Viejo, CA, 92656
Held by First American Title Company
Escrow accounts
$20.00
Gallardo, JavierCA
2033 West Newgrove Street, Lancaster, CA, 93536
Held by First American Title Company
Escrow accounts
$20.00
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