Unclaimed property reported under Gallardo, Leticia
73 records · $1,519 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 73. Search by name and address to narrow it to yours.
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$356.51
Gallardo, LeticiaCA
402 Church Avenue 4, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Refunds or rebates
$182.59
Gallardo, LeticiaTX
2614 Blueberry Lane, Pasadena, TX, 77502
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024
$143.27
Gallardo, LeticiaTX
2614 Blueberry Lane, Pasadena, TX, 77502
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$141.16
Gallardo, LeticiaCA
546 East Victoria Street, Rialto, CA, 92376
Held by Union Bank N A
Outstanding official checks
$128.00
Gallardo, LeticiaCA
4280 Calle Real Sp.61, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.00
$56.48
Gallardo, LeticiaTX
7320 Dale Road, El Paso, TX, 79915
Held by El Paso Legal Assistance Society
Escrow funds (CT01) · Reported 1991
$49.50
Gallardo, LeticiaCA
5424 Saintmark Avenue 24, Newark, CA, 94560
Held by San Francisco Chronicle
Accounts-receivable credit balance
$33.20
Gallardo, LeticiaCA
3573 South Joaquin, Kerman, CA, 93630
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$26.70
Gallardo, LeticiaTX
3000 Grassland Lane, Kyle, TX, 78640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
Gallardo, LeticiaCA
603 Frieda Drive, Suisun City, CA, 94585
Held by Provident Funding Associates LP
Misc outstanding checks
$24.11
Gallardo, LeticiaCA
7316 Valaria Drive, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Gallardo, LeticiaCA
1336 East 75th Street, Los Angeles, CA, 90001
Held by Avon Products Inc.
Commissions
$18.00
Gallardo, LeticiaCA
1336 East 75th Street, Los Angeles, CA, 90001
Held by Avon Products Inc.
Commissions
$18.00
Gallardo, LeticiaCA
1755 Vine Street, El Centro, CA, 92243
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
$16.00
$13.12
Gallardo, LeticiaCA
1294 Parkwood Drive, Novato, CA, 94947
Held by Capital One NA
Customer overpayments
$11.92
Gallardo, LeticiaCA
18449 Kittridge Street, Reseda, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$11.25
Gallardo, LeticiaCA
744 North Morgan Street Apt A, Orange, CA, 92867
Held by Express Scripts Inc.
Accounts-receivable credit balance
$10.00
Gallardo, LeticiaCA
1349 Sarah Street, Selma, CA, 93662
Held by Capital One Bank USA NA
Customer overpayments
$9.03
Gallardo, LeticiaCA
8704 Tyler Street, Spring Valley, CA, 91977
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.42
$8.21
$6.99
Gallardo, LeticiaCA
13461 Elgers Street, Corona, CA, 92683
Held by California Commerce Club Inc.
Checking accounts
$6.00
Gallardo, LeticiaCA
43755 Orinoco Lane, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.87
Gallardo, LeticiaCA
12792 Haster Street Apt 2, Garden Grove, CA, 92840
Held by T-Mobile USA
Accounts-receivable credit balance
$5.05
Gallardo, LeticiaCA
5610 North Gates Avenue 133, Fresno, CA, 93722
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
$3.51
Gallardo, LeticiaCA
361 Red Pine Place, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott International Inc
Dividends
$1.84
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott International Inc
Dividends
$1.84
Gallardo, LeticiaCA
603 Frieda Drive, Suisun City, CA, 94585
Held by Medianews Group Inc
Accounts payable
$1.68
$1.41
$1.28
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$1.08
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$1.08
$1.03
Gallardo, LeticiaCA
1349 Sarah Street, Selma, CA, 93662
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Gallardo, LeticiaCA
26 Crescent Avenue, Sausalito, CA, 94965
Held by Farmers Insurance Exchange
Premium refunds
$0.90
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.80
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.80
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.80
Gallardo, LeticiaCA
1325 East Workman Avenue, West Covina, CA, 91790
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.80
Gallardo, LeticiaCA
1349 Sarah Street, Selma, CA, 93662
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.77
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