Unclaimed property reported under Gallardo, Juan
316 records · $22,888 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 316. Search by name and address to narrow it to yours.
Gallardo, JuanTX
1140 East 14th Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$6,759.44
Gallardo, JuanCA
757 Garden Avenue, Coram, CA, 93212
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,091.21
Gallardo, JuanCA
5038 Seagrove, San Diego, CA, 92130
Held by First American Title Company
Escrow accounts
$936.65
$743.00
Gallardo, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$652.70
$500.00
Gallardo, JuanCA
937 Alabama Street, San Francisco, CA, 94110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$485.50
Gallardo, JuanCA
4728 East Hedges Avenue, Fresno, CA, 93703
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$468.45
Gallardo, JuanCA
4428 Blueridge Drive, Riverside, CA, 92505
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$451.68
Gallardo, JuanTX
5016 Thurston Road, River Oaks, TX, 76114
$392.31
Gallardo, JuanCA
Castilian 14300 Newport Avenue, Tustin, CA, 92780
Held by Western National Property Mgmt Co Inc
Refunds
$333.10
Gallardo, JuanTX
10201 Telephone Road, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$323.24
Gallardo, JuanCA
146 McAllister Street Apt 314, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$302.75
Gallardo, JuanCA
914 Acosta Plaza Apt86, Salinas, CA, 93901
Held by Employbridge Holding Co
Wages, payroll, salaries
$244.87
Gallardo, JuanCA
976 Agnes Avenue, Santa Maria, CA, 93458
Held by Integon National Insurance Company
Individual policy benefit/Clm
$221.63
Gallardo, JuanTX
510 Northwest Hidalgo Street, Fabens, TX, 79838
$200.00
$200.00
Gallardo, JuanCA
18623 Horace Street, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA
Checking accounts
$200.00
Gallardo, JuanCA
3248 South Sherbourne Drive, Los Angeles, CA, 90034
Held by Uncashed Warrants
Warrants
$193.00
Gallardo, JuanCA
8422 Garfield Avenue 6, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$191.60
$186.22
Gallardo, JR JuanCA
16719 Celtic Street, Granada Hills, CA, 91344
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$174.35
Gallardo, JuanCA
309 East 24th Street, Los Angeles, CA, 90011
Held by Seaton LLC
Wages, payroll, salaries
$164.64
Gallardo, JuanCA
2114 Patton Street, Delano, CA, 93215
Held by Travelers Indemnity Company
Worker's compensation benefits
$158.19
Gallardo, JuanCA
14418 San Dieguito Drive, La Mirada, CA, 90638
Held by Pathward
Misc intangible property
$148.17
Gallardo, JuanCA
309 East 24th Street, Los Angeles, CA, 90011
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$147.28
Gallardo, JuanCA
3631 Etchings Way, Clovis, CA, 93619
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$135.67
Gallardo, JuanTX
204 Skyline Circle 95, Grand Prairie, TX, 75051
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$131.38
Gallardo, JuanCA
776 1 2 South Van Ness Avenue, San Francisco, CA, 94110
Held by Sprint United Management
Credit balances
$127.20
Gallardo, JuanCA
14418 San Dieguito Drive, La Mirada, CA, 90638
Held by Pathward
Misc intangible property
$117.93
Gallardo, JuanTX
2005 Willow Creek, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$114.00
Gallardo, JuanCA
202 East Yosemite Avenue, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Gallardo, JuanTX
#### Parkdale Drive #####, San Antonio, TX, 78229
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2015
$105.00
Gallardo, JuanTX
450 East Hurst Boulevard, Hurst, TX, 76053
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$101.00
Gallardo, JuanTX
3113 Melbourn Street, Haltom City, TX, 76117
$100.00
Gallardo, JuanCA
46471 Calhoun Street, Indio, CA, 92201
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Gallardo, JuanCA
18623 Horace Street, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Gallardo, JuanTX
705 Parkplace Rdg, Princeton, TX, 75407
$99.30
$99.00
$96.64
Gallardo, JuanCA
937 Alabama Floor Uppr, San Francisco, CA, 94110
Held by At&t Services Inc.
Refunds due
$94.33
Gallardo, JuanTX
2008 47th Street, Lubbock, TX, 79412
$92.73
Gallardo, JuanCA
33055 Olive Street, Lake Elsinore, CA, 92530
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$92.48
Gallardo, JuanCA
612 J Avenue, National City, CA, 91950
Held by Macys West Stores Inc
Wages, payroll, salaries
$88.40
Gallardo, JuanTX
5016 Thurston Road, River Oaks, TX, 76114
$88.21
Gallardo, JuanTX
6314 Trebor Street, Pasadena, TX, 77505
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$87.64
Gallardo, JuanTX
315 West 8th Street, Freeport, TX, 77541
Held by Ecoatm LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$85.00
Gallardo, JuanCA
3483 Tokay Way, San Jose, CA, 95148
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$79.86
Gallardo, JuanTX
Road 528 21811 Wildwood Park Road, Richmond, TX, 77469
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$79.45
Gallardo, JuanCA
711 West 52nd Place, Los Angeles, CA, 90037
Held by Fidelity & Guaranty Life Ins Co
Other
$79.00
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