Unclaimed property reported under Gallardo, Joe
58 records · $5,164 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 58. Search by name and address to narrow it to yours.
Gallardo, JR JoeTX
525 North Kline Avenue, Lubbock, TX, 79416
$3,270.51
Gallardo, JoeTX
2200 Alexander, Waco, TX, 76708
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$270.00
$200.00
Gallardo, JoeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$138.56
Gallardo, JoeTX
18866 Stone Oak Parkway, San Antonio, TX, 78258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$112.23
Gallardo, JoeCA
14273 Wildcat Lane, Victorville, CA, 92394
Held by St. Joseph Health System
Vendor checks
$96.56
Gallardo, JoeTX
730 South San Bernardo Avenue, San Antonio, TX, 78237
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$87.73
$81.82
Gallardo, JoeTX
1317 Mead Green Circle, Austin, TX, 78758
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$75.26
Gallardo, JoeCA
464 South Lucas Avenue, Los Angeles, CA, 90017
Held by Imperial Bank
Savings accounts/Credit union shrs
$74.86
$60.00
$60.00
Gallardo, JoeCA
652 So Ditman, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.29
Gallardo, JoeTX
4636 Erskine Street, Lubbock, TX, 79416
$40.00
$40.00
$38.59
$35.64
Gallardo, JoeTX
1201 Turtle Creek Boulevard, Austin, TX, 78745
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$31.80
Gallardo, JoeCA
5837 Whitnall Highway No 6, North Hollywood, CA, 91605
Held by Security Pacific National Bank Sun Valley Off
Savings accounts/Credit union shrs
$30.51
Gallardo, JoeTX
525 North Kline Avenue, Lubbock, TX, 79416
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$30.47
Gallardo, Joe IIICA
10927 Lora Street, Temple City, CA, 91780
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Gallardo, JoeTX
512 West Virginia Street, Floydada, TX, 79235
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$29.47
Gallardo, JoeTX
3351 Shelley Boulevard, Dallas, TX, 75211
Held by Unicity Federal Credit Union
Savings account (AC02) · Reported 2014
$25.00
Gallardo, JoeTX
#### Love Drive Apt ####, Irving, TX, 75039
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Gallardo, JoeCA
8109 3rd Street D, Downey, CA, 90241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.90
Gallardo, JoeCA
8238 Morton Avenue, Rancho Cucamonga, CA, 91739
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$24.24
$23.05
Gallardo, JoeCA
3262 Story Steet, Los Angeles, CA, 90036
Held by Optumrx
Group policy benefit/Clm payments
$19.60
Gallardo, JoeCA
1267 North San Gabriel Boulevard, Rosemead, CA, 91770
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.05
Gallardo, JoeCA
474 East 6th Street, Gilroy, CA, 95020
Held by Loadholt V Bubba Gump Fund
Misc outstanding checks
$11.86
Gallardo, JoeCA
1105 Tremont Street, Los Angeles, CA, 90033
Held by US Fidelity & Guaranty
Premium refunds
$10.61
Gallardo, Joe IIICA
20038 Symeron Road, Apple Valley, CA, 92307
Held by Lbs Financial Credit Union
Savings accounts
$8.25
Gallardo, JoeCA
8238 Morton Avenue, Rancho Cucamonga, CA, 91739
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$6.96
Gallardo, JoeCA
8238 Morton Avenue, Rancho Cucamonga, CA, 91739
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$6.85
Gallardo, JoeCA
8238 Morton Avenue, Rancho Cucamonga, CA, 91739
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$6.85
Gallardo, JoeCA
1349 Oahu Street, West Covina, CA, 91792
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.00
Gallardo, JoeCA
8109 3rd Street D, Downey, CA, 90241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Gallardo, JoeCA
15513 Flatbush Avenue, Norwalk, CA, 90650
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Gallardo, Joe JRCA
25687 Lawton Avenue, Loma Linda, CA, 92354
Held by Mercury Insurance Services
Premium refunds
$5.00
Gallardo, JoeCA
3262 Story Steet, Los Angeles, CA, 90036
Held by Optumrx
Group policy benefit/Clm payments
$4.90
Gallardo, JoeCA
661 No Occidental Boulevard Los Angeles Ca 90026
Held by City National Bank
Shares of stock (Returned by po)
$4.81
Gallardo, JoeCA
474 East 6th Street, Gilroy, CA, 95020
Held by Ressler V Federated Dept Stores
Other court deposits
$3.89
$1.93
Gallardo, JoeCA
10727 Lora Street, Temple City, CA, 91780
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.48
Gallardo, JoeCA
3125 Flower Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$1.47
$1.00
$0.95
Gallardo, JoeCA
24077 Crowned Partridge Lane, Murrieta, CA, 92562
Held by Draftkings Inc.
Misc intangible property
$0.80
Gallardo, JoeCA
15513 Flatbush Avenue, Norwalk, CA, 90650
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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