Unclaimed property reported under Gallardo, Jorge
95 records · $12,688 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 95. Search by name and address to narrow it to yours.
Gallardo, JorgeTX
2612 Vly Forge Drive, Pasadena, TX, 77502
$3,408.99
Gallardo, JorgeTX
2107 San Houston, Carrollton, TX, 75006
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$2,000.00
Gallardo, JorgeTX
#### Anderson Road Lot ###, Houston, TX, 77053
$891.67
Gallardo, JorgeTX
318 South First Street, Conroe, TX, 77301
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$672.30
Gallardo, JorgeTX
1723 East Pine Avenue, Midland, TX, 79705
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$593.81
Gallardo, JorgeTX
24523 Gosling Road Suite G7, Spring, TX, 77389
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$539.39
Gallardo, JorgeTX
24523 Gosling Road Suite G7, Spring, TX, 77389
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$520.00
Gallardo, JorgeCA
15802 Novak Street, Hacienda Heights, CA, 91745
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$400.16
Gallardo, JorgeTX
3112 Gould Street, Fort Worth, TX, 76106
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$358.55
Gallardo, JorgeTX
2612 Valley Forge Drive, Pasadena, TX, 77502
$300.76
Gallardo, JorgeCA
9625 Juniper Street, Los Angeles, CA, 90002
Held by McGraw Insurance Services LP
Premium refunds
$266.08
Gallardo, JorgeTX
5315 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$211.34
Gallardo, JorgeTX
405 West Gould, Hillsboro, TX, 76645
Held by Pathward
Health savings account (AC09) · Reported 2024
$174.47
Gallardo, JorgeCA
2334 East 118th Street, Los Angeles, CA, 90059
Held by Transamerica Life Insurance Company
Commissions
$173.51
Gallardo, JorgeTX
## #ta Avenue Sur ##### Tapacual Cp, Chiapas, 00000
Held by Methodist Hosp
Refund due (MS11) · Reported 1992
$155.14
Gallardo, JorgeCA
991 North Madeira Avenue Apt 55, Salinas, CA, 93905
Held by Hsbc Remediation
Other court deposits
$129.39
Gallardo, JorgeCA
130 East 88th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.21
Gallardo, JorgeCA
991 North Madeira Avenue Apt 55, Salinas, CA, 93905
Held by Mercari Inc
Misc intangible property
$114.45
Gallardo, JorgeTX
2468 Buchards Lane, Dallas, TX, 75114
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$108.18
Gallardo, JorgeCA
1305 East 21st Street Apt 10, Los Angeles, CA, 90011
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Gallardo, JorgeCA
13089 Rajah Street, Sylmar, CA, 91342
Held by Service Corporation Intl.
Salaries/Wages
$93.69
Gallardo, JorgeCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$80.00
Gallardo, JorgeCA
3369 Norton Avenue, Lynwood, CA, 90262
Held by Western Union Financial Svcs
Money orders
$79.00
Gallardo, JorgeCA
11124 Tattersall Trltiajuana, Mexico, CA, 00000
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.07
Gallardo, JorgeTX
2804 West 31st Apt B, McAllen, TX, 78501
Held by Bayer Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$75.00
$73.01
Gallardo, JorgeTX
807 South Weatherford, Midland, TX, 79701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Gallardo, JorgeCA
9522 Giovani Street Suite 11, El Monte, CA, 91733
Held by Citibank NA
Unidentified deposit
$62.93
Gallardo, JorgeCA
344 Magnolia Avene, Oxnard, CA, 93030
Held by Allstate Insurance Company
Premium refunds
$60.00
Gallardo, JorgeTX
#### West Miller ###, Garland, TX, 75041
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.10
Gallardo, JorgeTX
3112 Gould Avenue, Fort Worth, TX, 76106
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$52.44
Gallardo, JorgeTX
1723 East Pine Avenue, Midland, TX, 79705
Held by U S Bank NA
Draft (CK05) · Reported 2024
$51.15
Gallardo, JorgeCA
2334 East 118th Street, Los Angeles, CA, 90059
Held by Pathward
Misc intangible property
$45.00
Gallardo, JorgeCA
30 Lafayette Avenue, Hayward, CA, 94544
Held by Wm Corporate Services Inc
Accounts payable
$30.13
Gallardo, JorgeTX
PO Box 2030, Mission, TX, 78573
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$30.00
Gallardo, JorgeCA
4245 North Magnolia Drive, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, JorgeCA
49 Kilburn Street, Watsonville, CA, 95076
Held by Bank Of America - California
Checking accounts
$28.78
Gallardo, JorgeTX
#### Dunlap #####, Houston, TX, 77074
Held by Del Friscos Dallas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.45
$27.98
Gallardo, JorgeCA
210 City Boulevard West, Orange, CA, 92868
Held by Illinois Tollway
Unidentified deposit
$27.41
Gallardo, JorgeCA
280 Campillo Avenue Suite J, Calexico, CA, 92231
Held by Ebay Inc.
Accounts-receivable credit balance
$25.36
$25.12
Gallardo, JorgeCA
11499 Tina Street, Norwalk, CA, 90650
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Gallardo, JorgeTX
5315 Timber Creek Place Drive Apt, Houston, TX, 77084
$25.00
Gallardo, JorgeCA
424 South Clarence Street Apt 46, Los Angeles, CA, 90033
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$20.18
Gallardo, JorgeCA
2247 Starburst Lane, San Diego, CA, 92154
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
$19.92
$17.90
Gallardo, JorgeCA
2757 Glenwood Place, South Gate, CA, 90280
Held by Paypal Inc
Misc intangible property
$14.22
Gallardo, JorgeCA
1408 West Bennett Street, Wilmington, CA, 90744
Held by The Pep Boys
Misc outstanding checks
$14.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.