Unclaimed property reported under Gallardo, Jose
579 records · $49,254 reported · filed in 4 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 579. Search by name and address to narrow it to yours.
Gallardo, JoseTX
8342 Barkley Street, Houston, TX, 77017
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$4,000.00
Gallardo, JoseCA
Re/max All Stars Blanca Schafer 6809 Indiana Avenue No. 101, Riverside, CA, 92506
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$3,240.00
Gallardo, JoseTX
7410 Corian Park Drive, San Antonio, TX, 78249
$2,279.35
Gallardo, JoseTX
4102 Texian Forest Trail, Humble, TX, 77346
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,469.40
$1,403.35
$1,403.35
Gallardo, JoseTX
53 Fichter Street, Houston, TX, 77022
Held by Chartway Fcu
Savings account (AC02) · Reported 2020
$889.08
Gallardo, JoseTX
#### North Fm ###, Grandall, TX, 75114
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$806.49
Gallardo, JoseTX
4114 Medical Drive Apt 3207, San Antonio, TX, 78229
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$694.35
Gallardo, JoseTX
4114 Medical Drive Apt 3207, San Antonio, TX, 78229
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$694.34
Gallardo, JoseTX
4114 Medical Drive Apt 3207, San Antonio, TX, 78229
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$694.34
Gallardo, JoseCA
10016 Magnolia Avenue, Bloomington, CA, 92316
Held by Continental Exchange Solutions Inc
Misc intangible property
$690.00
Gallardo, JoseTX
200 Peyton Road, El Paso, TX, 79928
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$638.00
$600.00
Gallardo, JoseTX
416 West Hall Acres, San Juan, TX, 78589
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$593.27
Gallardo, JoseTX
4114 Medical Drive Apt 3207, San Antonio, TX, 78229
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$581.74
Gallardo, JoseTX
8764 Coloma Circle, El Paso, TX, 79907
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$572.14
$498.00
Gallardo, JoseCA
1698 Cordova Street, Los Angeles, CA, 90007
Held by Farmers Insurance Exchange
Premium refunds
$482.58
Gallardo, JoseTX
220 Pacific Drive, El Paso, TX, 79922
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$480.66
$480.40
Gallardo, JoseTX
2338 Arroyo Avenue, Dallas, TX, 75219
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$471.50
Gallardo, JoseTX
4323 Edison Street, Houston, TX, 77009
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$427.64
$415.90
$415.24
Gallardo, JoseTX
112 Whitetail, Burnet, TX, 78611
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$411.50
$360.70
Gallardo, JoseCA
1401 South Douglas Street, Santaana, CA, 92707
Held by The McGraw Company
Premium refunds
$357.66
Gallardo, JoseCA
9925 Lilac Road, San Bernardino, CA, 92407
Held by Adt LLC
Accounts-receivable credit balance
$340.00
Gallardo, JoseTX
6901 North Ih 35, Austin, TX, 78752
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$338.69
$338.07
Gallardo, JoseCA
Castilian 14300 Newport Avenue, Tustin, CA, 92780
Held by Western National Property Mgmt Co Inc
Refunds
$333.10
Gallardo, JoseTX
941 Hesters Crossing Road Apt 1803, Round Rock, TX, 78681
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$325.32
Gallardo, JoseTX
7010 Carver Avenue, Austin, TX, 78752
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$313.97
Gallardo, JoseCA
8713 Amboy Avenue, Sun Valley, CA, 91352
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$311.78
Gallardo, JoseCA
918 West Stanford Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.05
Gallardo, JoseTX
11960 Airline, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$302.00
$280.00
Gallardo, JoseCA
24077 Crowned Partridge Lane, Murrieta, CA, 92562
Held by At&t Services Inc
Refunds due
$278.53
Gallardo, JoseTX
222 Brazos Drive, Baytown, TX, 77523
$270.38
$259.12
Gallardo, JoseCA
1126 Chalmette Avenue, Ventura, CA, 93003
Held by Barrett Business Services Inc
Wages, payroll, salaries
$255.94
$248.00
Gallardo, JoseCA
1412 Division Street Apt #b, Oceanside, CA, 92054
Held by Pei Wei Asian Diner
Misc outstanding checks
$245.56
Gallardo, JoseTX
#### Arroyo Avenue Apt ###, Dallas, TX, 75219
$242.68
Gallardo, JoseTX
No address on file
$238.60
$231.22
Gallardo, JoseTX
#### Rasor Boulevard Apt ###, Plano, TX, 75024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$224.08
Gallardo, JoseTX
4920 Hampshire Boulevard, Fort Worth, TX, 76103
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$220.31
Gallardo, JoseCA
3773 May Street, Los Angeles, CA, 90066
Held by Safeco Ins Co Of America
Premium refunds
$220.08
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