Unclaimed property reported under Gallardo, Luis
151 records · $35,580 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 151. Search by name and address to narrow it to yours.
Gallardo, LuisTX
### West Castellano Drive Apt ####, El Paso, TX, 79912
$20,516.32
Gallardo, LuisTX
### West Castellano Drive Apt ####, El Paso, TX, 79912
$4,082.29
$2,000.00
Gallardo, LuisTX
8904 Lindaro Lane, Dallas, TX, 75228
Held by Rockwall County Treasurer
Escrow funds (CT01) · Reported 2019
$900.00
Gallardo, LuisCA
777 Dorothy Street, Chula Vista, CA, 91911
Held by Western Union International Services
Refunds due
$502.00
Gallardo, LuisTX
116 Woodstone Pt, Cibolo, TX, 78108
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$468.26
$431.68
Gallardo, LuisCA
1055 Montebello Drive #112, Gilroy, CA, 95020
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$390.23
Gallardo, LuisTX
#### Richmond Avenue Suite ###, Houston, TX, 77098
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$350.00
Gallardo, LuisTX
20502 Meandering Circle, San Antonio, TX, 78258
$339.01
$321.39
Gallardo, LuisCA
777 Dorothy Street, Chula Vista, CA, 91911
Held by Western Union International Services
Refunds due
$270.00
Gallardo, LuisTX
736 Laguna Drive, Garland, TX, 75043
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$236.75
Gallardo, LuisTX
3500 Oakgate Drive, San Antonio, TX, 78230
Held by Taco Libre II
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$235.49
Gallardo, LuisTX
239 Val Verde Street Apt 2, El Paso, TX, 79905
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$207.92
Gallardo, LuisTX
7374 Stone Pine, Houston, TX, 77041
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$186.88
Gallardo, LuisCA
8666 Tamarind Avenue, Fontana, CA, 92335
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$182.92
Gallardo, LuisCA
2867 West Windhaven Drive, Rialto, CA, 92377
Held by El Pollo Loco Inc
Wages, payroll, salaries
$153.13
Gallardo, LuisTX
17 South Grinnell Street, Perryton, TX, 79070
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$139.72
Gallardo, LuisTX
9115 Mt Shasta Drive, El Paso, TX, 79924
Held by Abbott Laboratories
Accounts payable (MS08) · Reported 2011
$139.28
Gallardo, LuisTX
4035 Coltwood Drive, Spring, TX, 77388
$122.00
Gallardo, LuisCA
777 Dorothy Street, Chula Vista, CA, 91911
Held by Western Union International Services
Refunds due
$120.00
Gallardo, LuisCA
1222 Corral Creek Avenue, Paso Robles, CA, 93446
Held by Bbsi
Wages, payroll, salaries
$114.82
Gallardo, LuisCA
16638 Valencia Avenue #7, Fontana, CA, 92335
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$113.29
Gallardo, LuisCA
410 Libirty Lane Apt D, San Marcos, CA, 92069
Held by Western Union Financial Svcs
Money orders
$101.00
Gallardo, LuisCA
1013 East 21st Street, Santa Ana, CA, 92706
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Gallardo, LuisTX
#### North Ih ## Apt ###, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$96.12
Gallardo, LuisCA
1140 Las Lomas Drive, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$95.43
Gallardo, LuisCA
7950 Foothills Boulevard Unit 43, Roseville, CA, 95747
Held by Mercury Insurance Services
Premium refunds
$91.80
Gallardo, LuisTX
### West Nasa Parkway Apt ####, Webster, TX, 77598
$90.25
Gallardo, LuisTX
400 East Upas Avenue Apt 1, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Gallardo, LuisCA
1646 East San Antonio Apt #2, San Jose, CA, 95116
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$80.94
Gallardo, LuisCA
12256 214th Street Hawaiian, Gardens, CA, 90716
Held by Foremost Insurance Company
Premium refunds
$76.00
Gallardo, LuisCA
2821 South Diamond Street, Santa Ana, CA, 92704
Held by Service Corporation Intl.
Vendor checks
$75.00
Gallardo, LuisTX
4614 Baystone Drive, Dallas, TX, 75211
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$70.00
Gallardo, LuisTX
15215 Spring Cor, San Antonio, TX, 78247
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$66.66
$63.00
Gallardo, LuisCA
3311 67th Way, Long Beach, CA, 90805
Held by United Pacific Mortgage
Escrow check/Deposit/Disputed
$60.00
Gallardo, LuisCA
2821 South Diamond, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts payable
$60.00
Gallardo, LuisCA
5737 Dorothy Drive, San Diego, CA, 92115
Held by Breakfast Republic East Village LLC
Wages, payroll, salaries
$59.51
Gallardo, LuisTX
2808 Pennsylvania, Dallas, TX, 75215
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2018
$59.23
Gallardo, LuisCA
7950 Foothills Boulevard Unit 43, Roseville, CA, 95747
Held by Mercury Insurance Services
Premium refunds
$59.00
Gallardo, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$56.51
Gallardo, LuisCA
8722 South Budlong Avenue, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.05
Gallardo, LuisTX
1340 Garland Street, Pampa, TX, 79065
Held by W&w Fiberglass Tank Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.84
$52.73
Gallardo, LuisCA
4826 Elrovia Avenue Apt A, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$50.98
Gallardo, LuisCA
3 Bahama Bnd, Coronado, CA, 92118
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gallardo, LuisTX
9115 Mount Shasta Drive, El Paso, TX, 79924
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Gallardo, LuisTX
116 Glennross Drive, Beaumont, TX, 77705
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$48.95
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