Unclaimed property reported under Gallardo, Laura
52 records · $8,227 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 52. Search by name and address to narrow it to yours.
Gallardo, LauraTX
6412 Edgemere Boulevard Apt J1, El Paso, TX, 79925
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,851.90
Gallardo, LauraCA
173 El Dorado, Monterey, CA, 93940
Held by Transamerica Life Insurance Company
Endowments
$1,616.52
$1,000.17
Gallardo, LauraTX
3203 Bandera Drive, Sherman, TX, 75092
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$728.88
Gallardo, LauraTX
728 Madison Place, Sherman, TX, 75092
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2022
$470.24
Gallardo, LauraTX
402 Woodard Street, Houston, TX, 77009
$467.11
$411.70
Gallardo, LauraCA
3028 Street Of The Chimes, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$253.06
Gallardo, LauraTX
402 Woodard Street, Houston, TX, 77009
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$225.82
Gallardo, LauraTX
728 Madison Place, Sherman, TX, 75092
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$159.77
Gallardo, LauraTX
1900 Steinburg Lane Juan Gallardo, Fort Worth, TX, 76134
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$150.00
Gallardo, LauraCA
1709 Merced Street, Madera, CA, 93638
Held by Union Bank N A
Outstanding official checks
$138.00
Gallardo, LauraCA
14935 Pacific Avenue Unit B, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.45
$67.08
Gallardo, LauraTX
728 Madison Place, Sherman, TX, 75092
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$58.96
Gallardo, LauraCA
5100 North Highway 99 Spc 80, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.07
Gallardo, LauraCA
1032 South Osage Avenue, Inglewood, CA, 90301
Held by Hutchinson V G6 Hospitality
Other court deposits
$42.27
Gallardo, LauraCA
14935 Pacific Avenue Unit B, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.33
Gallardo, LauraCA
17526 Salais Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.07
Gallardo, LauraCA
20336 Anza Avenue Apt 11, Torrance, CA, 90503
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
$36.91
Gallardo, LauraTX
109 Beech Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$35.00
Gallardo, LauraCA
5537 Stanford Street, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.20
Gallardo, LauraTX
26105 Gallant Knight Lane, Kingwood, TX, 77339
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$30.00
Gallardo, LauraCA
1803 East Ocean Boulevard Unit 403, Long Beach, CA, 90802
Held by General Electric Company
Accounts-receivable credit balance
$23.66
Gallardo, LauraCA
3131 Isle Way, Oxnard, CA, 93035
Held by Quest Diagnostics Incorporated
Customer overpayments
$22.73
Gallardo, LauraCA
5110 Via Viretta Drive, Bakersfield, CA, 93308
Held by Chicago Title Insurance Co
Misc outstanding checks
$20.00
$15.63
Gallardo, LauraCA
3028 Street Of The Chimes, Chino Hills, CA, 91709
Held by Safeco Ins Co Of America
Premium refunds
$14.84
Gallardo, LauraCA
2220 Virginia Avenue, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$11.34
$11.00
Gallardo, LauraCA
1533 West 11th Th, Upland, CA, 91786
Held by Moneygram Payment Systems Inc
Misc intangible property
$10.00
Gallardo, LauraCA
3131 Preble Avenue, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.80
Gallardo, LauraCA
Apt 11 8828 Jamacha Road Spring Valley Ca 91977-4127, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$6.00
Gallardo, LauraCA
Unknown, Homeland, CA, 92548
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Gallardo, LauraCA
153 Keith Street, Hanford, CA, 93230
Held by Hanford Community Medical Center
Vendor checks
$5.00
$4.97
Gallardo, LauraCA
2106 Via Sonora, Oceanside, CA, 92054
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$3.65
Gallardo, LauraCA
28842 Silver Saddle Circle #101, Santa Clarita, CA, 91387
Held by Metabank National Association
Outstanding official checks
$2.87
Gallardo, LauraCA
2012 Freeman Drive, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$2.75
Gallardo, LauraCA
14935 Pacific Avenue Unit B, Baldwin Park, CA, 91706
Held by Standard Insurance Company
Group policy benefit/Clm payments
$2.17
Gallardo, LauraCA
18441 Poplar Avenue, Shafter, CA, 93263
Held by Southern California Gas Co.
Aggregate utilities
$2.14
Gallardo, LauraCA
3366 Marguerite Street, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Misc outstanding checks
$2.05
Gallardo, LauraCA
500 Avenue G, Redondo Beach, CA, 90277
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Gallardo, LauraCA
5867 Silver Oak Ciricle, Stockton, CA, 95219
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$1.25
Gallardo, LauraCA
417 Plumtree Street, Arvin, CA, 93203
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Gallardo, LauraCA
17526 Salais Street, La Puente, CA, 91744
Held by Safeco Ins Co Of America
Premium refunds
$0.36
Gallardo, LauraCA
2012 Freeman Drive, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$0.16
Gallardo, LauraCA
535 California Avenue, Shafter, CA, 93263
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gallardo, LauraCA
3153 Carlin Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
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