Unclaimed property reported under Gallardo, Joseph
66 records · $3,584 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 66. Search by name and address to narrow it to yours.
$810.13
Gallardo, JosephTX
1507 Michial Street, Denton, TX, 76205
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$619.43
Gallardo, JosephTX
2240 Piedmont Place, Wichita Falls, TX, 76308
$512.90
Gallardo, JosephTX
#### Robins Place Apt ###, Austin, TX, 78705
$275.25
Gallardo, JosephTX
5625 Huse, Houston, TX, 77039
Held by Delta General Agency Corp
Credit check or memo (CK12) · Reported 2018
$222.29
Gallardo, JosephCA
16116 Live Oak Street, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$111.29
Gallardo, JosephCA
1855 East Riverside Drive Spc 231, Ontario, CA, 91761
Held by Synchrony Bank
Savings accounts
$105.57
Gallardo, JosephCA
1596 Reed Avenue, Reedley, CA, 93654
Held by Kingsburg Kings Pointe LLC
Misc outstanding checks
$100.00
Gallardo, JosephTX
2240 Piedmont Place, Wichita Falls, TX, 76308
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$71.56
Gallardo, JosephTX
1306 Wagner Avenue, San Antonio, TX, 78211
Held by Discover Bank
Checking account (AC01) · Reported 2023
$68.85
Gallardo, JosephTX
7136 Martha Lane, Forth Worth, TX, 76112
$67.77
Gallardo, JosephCA
1080JOHNS Road, Paris, CA, 92571
Held by 21st Century North America Ins Co
Premium refunds
$66.01
Gallardo, JosephCA
2164 Cristina Way, Brentwood, CA, 94513
Held by Stanford Federal Credit Union
Checking accounts
$51.73
$48.00
Gallardo, JosephCA
1155 Bedford Way, Vacaville, CA, 9568
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$43.25
Gallardo, JosephTX
##### Sire Way Apt ####, Haslet, TX, 76052
$40.96
Gallardo, Joseph JRCA
6800 Edinburgh Road, Corona, CA, 92880
Held by Motor Vehicle Software Corporation
Refunds due
$40.00
Gallardo, JosephCA
25 Caletta Avenue, San Anselmo, CA, 94960
Held by Csaa Insurance Group
Misc outstanding checks
$32.00
Gallardo, JosephTX
5146 Crafton Road, Chico, TX, 76431
Held by Wise Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$30.08
Gallardo, JosephCA
1421 Greenview Drive, La Habra, CA, 90631
Held by Chevron Federal Credit Union
Savings accounts
$25.54
Gallardo, JosephCA
18108 Northam Street, La Puente, CA, 91744
Held by Transportation Services Group
Misc outstanding checks
$25.00
Gallardo, JosephCA
2846 Rhoades Road, San Diego, CA, 92139
Held by First American Title Company
Escrow accounts
$20.00
Gallardo, JosephCA
205A West Arrow Highway, Upland, CA, 91786
Held by Sirius Xm Holdings Inc.
Accounts payable
$19.99
Gallardo, JosephCA
5070 East Ashlan Avenue Apt 156, Fresno, CA, 93727
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Gallardo, JosephCA
2379 North 4th Avenue, Upland, CA, 91784
Held by Bristol West Holdings Inc
Premium refunds
$16.36
Gallardo, JosephCA
5655 Westmont Road, El Monte, CA, 91731
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gallardo, JosephCA
1460 Fifth Street, La Verne, CA, 91750
Held by Western University Of Health Sciences
Refunds due
$13.00
Gallardo, JosephCA
3297 Sequoia Drive, South Gate, CA, 90280
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$11.05
Gallardo, JosephCA
2602 East Florence Avenue 857, Huntington Park, CA, 90255
Held by Progressive West Insurance Com
Premium refunds
$10.00
Gallardo, JosephCA
2602 East Florence Avenue 857, Huntington Park, CA, 90255
Held by Progressive West Insurance Com
Premium refunds
$10.00
Gallardo, JosephCA
2602 East Florence Avenue 857, Huntington Park, CA, 90255
Held by Progressive West Insurance Com
Premium refunds
$10.00
Gallardo, Joseph JRCA
4023 Sequoia, Los Angeles, CA, 90039
Held by Cxloyalty Group Inc
Accounts payable
$9.90
Gallardo, JosephCA
1362 Temple Avenue 311, Long Beach, CA, 90804
Held by Progressive Select Insurance C
Premium refunds
$8.52
Gallardo, JosephCA
23517 Avenue 9, Madera, CA, 93637
Held by Union Bank Of California N.a.
Savings accounts
$7.47
Gallardo, JosephCA
3297 Sequoia Drive, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$6.53
Gallardo, JosephCA
285 North Cornelia Avenue, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, JosephCA
9601 Lomita Court, Rancho Cucamonga, CA, 91701
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Gallardo, JosephCA
1353 48th Avenue, San Francisco, CA, 94122
Held by US Fidelity & Guaranty
Premium refunds
$3.67
Gallardo, JosephCA
9100 International Boulevard Apt 20 4, Oakland, CA, 94603
Held by The Bancorp Bank
Misc intangible property
$3.43
Gallardo, JosephCA
1 Barner Place, Oakland, CA, 94602
Held by Lincoln Savings Bank
Outstanding official checks
$3.04
Gallardo, JosephCA
2354 North Wapoma Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Gallardo, JosephCA
510 Sheldon Street, El Segundo, CA, 90245
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.70
Gallardo, JosephCA
9100 International Boulevard Apt 20 4, Oakland, CA, 94603
Held by The Bancorp Bank
Misc intangible property
$2.01
Gallardo, JosephCA
14162 Gershon Place, Cowan Heights, CA, 92705
Held by Capital One Bank, National Association
Customer overpayments
$2.00
Gallardo, JosephCA
13649 Foster Avenue Unit 2, Baldwin Park, CA, 91706
Held by Mercury Insurance Company
Premium refunds
$2.00
Gallardo, JosephCA
2221 Southside Drive # 18, Montebello, CA, 90640
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
Gallardo, JosephCA
913 West Country Club Boulevard Box 2252, Big Bear City, CA, 92314
Held by Incomm Financial Services Inc.
Misc intangible property
$1.45
$1.30
Gallardo, JosephCA
109 Playa Court, Hemet, CA, 92545
Held by Americredit Financial Services
Refunds due
$1.25
Gallardo, JosephCA
22845 Confidence Road, Twain Harte, CA, 95383
Held by Hartford Fire Insurance Company
Premium refunds
$1.00
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