Unclaimed property reported under Gallardo, Jose L
85 records · $6,728 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 85. Search by name and address to narrow it to yours.
Gallardo, Jose LCA
1059 Waterville Lake Road, Chula Vista, CA, 91915
Held by Landamerica Financial Group Inc
Escrow accounts
$1,951.44
Gallardo, Jose LCA
13000 Stagg Street, North Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Checking accounts
$1,761.49
Gallardo, Jose LCA
604 Bonnie Claire Drive, Walnut, CA, 91789
Held by Verizon Communications Inc/gte Corp
Securities
$501.35
Gallardo, Jose LCA
PO Box 879, National City, CA, 91951
Held by State Farm Fire And Casualty Company
Insurance claim checks
$250.00
Gallardo, Jose LTX
3260 Hutchinson, Fort Worth, TX, 76106
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$182.00
Gallardo, Jose LCA
4235 First Street, Los Angeles, CA, 90063
Held by Old American County Mutual Fir
Other
$149.97
Gallardo, Jose LCA
PO Box 38, Bellflower, CA, 90707
Held by Pasadena Service Federal Credit Union
Savings accounts
$114.10
Gallardo, Jose LTX
3821 1/2 Chapman Street, Houston, TX, 77009
Held by Planet Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$109.58
Gallardo, Jose LCA
612 J Avenue, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Gallardo, Jose LTX
1601 Lit Candle Cove, Leander, TX, 78641
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$100.63
$91.32
Gallardo, Jose LCA
808 69th Avenue, Oakland, CA, 94621
Held by Bristol West Holdings Inc
Premium refunds
$85.48
$81.36
Gallardo, Jose LCA
PO Box 866, Geyserville, CA, 95441
Held by Bank Of America - North Carolina
Refunds due
$80.99
Gallardo, Jose LCA
614 West Main Street, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds
$79.57
$69.36
$68.64
Gallardo, Jose LTX
123 Clark Avenue, San Antonio, TX, 78203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$60.00
Gallardo, Jose LCA
644 Moss Street Apt 6, Chula Vista, CA, 91911
Held by At&t Services Inc.
Refunds due
$52.83
Gallardo, Jose LTX
1518 Mary Ann Street, San Juan, TX, 78589
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Gallardo, Jose LCA
13023 Balfour Circle, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$47.51
Gallardo, Jose LCA
1219 Earle Drive, National City, CA, 91950
Held by Manchester Grand Hyatt San Diego
Wages, payroll, salaries
$45.01
Gallardo, Jose LCA
1209 South Palmetto Avenue Apt G, Ontario, CA, 91762
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$44.99
Gallardo, Jose LTX
1503 Maple Drive, Garland, TX, 75042
Held by Aig Specialty
Insurance premium refund (IN05) · Reported 2005
$42.15
Gallardo, Jose LCA
1006 Poppy Street, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Utility deposit
$42.05
Gallardo, Jose LCA
16382 Cedar View Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.22
Gallardo, Jose L JRCA
1219 Earle Drive, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$32.61
Gallardo, Jose LCA
8750 Chester Street, Paramount, CA, 90723
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.67
Gallardo, Jose LCA
16692 Goldenwest Streetapt 3, Huntington Beach, CA, 92647
Held by Memorial Health Services
Accounts payable
$30.00
$27.72
Gallardo, Jose LCA
1918 Folsom Street, San Francisco, CA, 94103
Held by Bristol West Holdings Inc
Premium refunds
$27.19
Gallardo, Jose LCA
612 J Avenue, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$27.10
Gallardo, Jose LCA
1440 Camper View Road F1, San Dimas, CA, 91773
Held by At&t Inc.
Shares of stock (Returned by po)
$25.66
Gallardo, Jose LCA
1116 Iris Street, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan
Vendor checks
$24.00
Gallardo, Jose LCA
1116 Iris Street, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan
Accounts payable
$20.25
Gallardo, Jose LCA
3242 West Royal Oaks Drive, Visalia, CA, 93277
Held by Synchrony Bank
Accounts-receivable credit balance
$20.21
Gallardo, Jose LCA
1116 Iris Street, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan
Accounts payable
$20.14
Gallardo, Jose LCA
1116 Iris Street, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.06
Gallardo, Jose LCA
1006 Poppy Street, Chico, CA, 95928
Held by Access Dental Services
Accounts-receivable credit balance
$19.10
Gallardo, Jose LCA
1440 Camper View Road, San Dimas, CA, 91773
Held by Comcast Corp
Misc outstanding checks
$17.84
$17.04
Gallardo, Jose LCA
556 Canyon Drive, Bonita, CA, 91902
Held by Century National Insurance
Premium refunds
$16.87
Gallardo, Jose LCA
7047 Greely Street, Tujunga, CA, 91402
Held by At&t Inc Fractional Check Issuance
Cash for fractional shares
$16.70
$15.87
Gallardo, Jose LCA
3904 Hemlock Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Gallardo, Jose LCA
1440 Camper View Road F1, San Dimas, CA, 91773
Held by At&t Inc.
Cash for fractional shares
$13.08
Gallardo, Jose LCA
Attn At T Intl Human Resource 4492 Camino De La Plaza 942, San Diego, CA, 92173
Held by Avaya Inc.
Securities
$10.36
$8.71
Gallardo, Jose LCA
4492 Camino De La Plaza Apt 941, San Ysidro, CA, 92173
Held by A T & T Inc
Cash for fractional shares
$8.02
Gallardo, Jose LCA
2611 Park Lane 7, Anaheim, CA, 92806
Held by Bristol West Holdings Inc
Premium refunds
$7.07
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