Unclaimed property reported under Gallardo, Jesus
192 records · $16,243 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 192. Search by name and address to narrow it to yours.
$4,000.00
Gallardo, JesusCA
11909 Bombardier Avenue, Norwalk, CA, 90650
Held by Prudential Insurance Company
Proceeds due beneficiaries
$2,652.34
Gallardo, JesusCA
3851 West Pacific Avenue, Sacramento,, CA, 95824
Held by Great-West Life & Annuity Ins. Co.
Other
$684.93
Gallardo, JesusTX
#### Country Road ####, Cleveland, TX, 77327
$683.83
Gallardo, JesusTX
8314 Wynbrook, Houston, TX, 77061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$600.00
Gallardo, JesusCA
2264 Cottage Way Apt 7, Sacramento, CA, 95825
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$445.50
Gallardo, JesusCA
256 Erdes Road Apt 5, Thousand Oak, CA, 91362
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Gallardo, JesusTX
353 Nicole Drive, Rockwall, TX, 75032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$395.00
Gallardo, JesusCA
2620 West Aurora Street Apt 1, Santa Ana, CA, 92704
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$342.52
Gallardo, JesusTX
501 East Pioneer Pky Apt 706, Grand Prairie, TX, 75051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$312.64
Gallardo, JesusTX
2720 Bernhardt Drive, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2023
$293.76
Gallardo, JesusCA
11906 Youngdale Avenue, Sylmar, CA, 91342
Held by United Shore Financial Services LLC
Escrow accounts
$232.17
Gallardo, JesusTX
409 West Main Street, Bishop, TX, 78343
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$220.50
Gallardo, JesusTX
611 North Yarbrough 301, El Paso, TX, 79915
Held by Ept Corte Bella Apartments, LP
Refund due (MS11) · Reported 2022
$160.18
Gallardo, JesusCA
9133 Candlewood Street, Rancho Cucumonga, CA, 91730
Held by Lkq Corporation
Accounts payable
$160.00
$141.30
Gallardo, JesusCA
632 South R Street, Tulare, CA, 93274
Held by Farmers Insurance Exchange
Premium refunds
$132.72
Gallardo, JesusTX
1510 Mustang Trail, Kingwood, TX, 77339
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$125.00
Gallardo, JesusTX
5325 Spindle Drive, Houston, TX, 77086
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$122.95
Gallardo, JesusCA
9133 Candlewood Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$122.25
Gallardo, JesusCA
417 North Baltimore Avenue #c, Monterey Park, 91854
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$117.72
Gallardo, JesusCA
490 North Santa Fe Street, Hemet, CA, 92543
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$113.00
Gallardo, JesusTX
526 Rustic Lane, Rosenberg, TX, 77471
Held by Newfirst Ntl Bank
Cashier’s check (CK01) · Reported 2022
$110.00
Gallardo, JesusTX
921 Petras Way, Kyle, TX, 78640
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$106.09
Gallardo, JesusCA
4727 West Leighson Avenue, Visalia, CA, 93291
Held by Green Dot Bank
Credit checks or memos
$101.00
$100.92
Gallardo, JesusTX
8314 Wynbrook, Houston, TX, 77061
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2020
$100.34
Gallardo, JesusTX
####b Gulfway Drive ###, Port Arthur, TX, 77642
$100.00
Gallardo, JesusCA
952 Loma Vista Drive, Long Beach, CA, 90813
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$91.35
Gallardo, JesusCA
2065 West Orange Grove Avenue, Pomona, CA, 91768
Held by Capital One NA
Accounts payable
$83.37
Gallardo, JesusTX
4233 Cardinal Drive, Dallas, TX, 75216
Held by Fcs Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.05
Gallardo, JesusTX
#### South Vernon Avenue ####, Dallas, TX, 75224
Held by Dallas Area Rapid Transit
Refund due (MS11) · Reported 2008
$75.00
Gallardo, JesusCA
2322 Ellen Street, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$74.86
Gallardo, JesusCA
7834 Desoto Avenue, Canoga Park, CA, 91304
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$74.73
Gallardo, JesusCA
6631 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$74.49
Gallardo, JesusTX
1939 Serene Valley Street, San Antonio, TX, 78227
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$71.48
$69.00
Gallardo, JesusCA
2547 Corby Avenue, Santa Rosa, CA, 95407
Held by North Coast Vineyard Management Inc
Wages, payroll, salaries
$67.43
Gallardo, JesusCA
710 East San Ysidro Boulevard # 406, San Diego, CA, 92173
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$67.21
Gallardo, JesusCA
203 North Ohio Street, Anaheim, CA, 92805
Held by Gutierrez V Hilton Hotel Fund
Misc outstanding checks
$62.23
Gallardo, JesusCA
10706 Burin Avenue, Lenox, CA, 90304
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Gallardo, JesusCA
832 1/2 West El Segundo Boulevard, Gardena, CA, 90247
Held by Commerce West Insurance Co
Premium refunds
$58.20
Gallardo, JesusTX
4548 Major Spraggue, El Paso, TX, 79924
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.26
Gallardo, JesusTX
621 Millville, Houston, TX, 77091
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$55.95
$55.26
Gallardo, JesusTX
#### Fm ### B, Ferris, TX, 75125
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2019
$52.94
Gallardo, JesusCA
3795 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Citimortgage Inc.
Escrow accounts
$52.40
Gallardo, JesusCA
951 Loma Vista Drive, Long Beach, CA, 90814
Held by Csg Systems International Inc
Refunds or rebates
$51.93
Gallardo, JesusCA
1010 Bush Street, San Francisco, CA, 94109
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Gallardo, JesusTX
#### Aldine Bender #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$47.19
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