Unclaimed property reported under Gallardo, Maria
607 records · $84,236 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 607. Search by name and address to narrow it to yours.
Gallardo, MariaTX
730 South San Bernardo Avenue, San Antonio, TX, 78237
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$34,233.10
Gallardo, MariaTX
2422 Argos Street, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$12,844.40
Gallardo, MariaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,076.67
Gallardo, MariaTX
1839 Chamberlain Drive, Carrollton, TX, 75007
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$1,826.05
Gallardo, MariaTX
8114 Greenhollow Lane, Dallas, TX, 75240
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,715.62
Gallardo, MariaCA
29 Ford Stree, Watsonville, CA, 95076
Held by Santa Cruz Title Company
Escrow check/Deposit/Disputed
$1,484.93
Gallardo, MariaTX
147 Kimberly Drive, San Antonio, TX, 78227
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,294.21
Gallardo, MariaTX
704 East 6th Street, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,073.02
Gallardo, MariaCA
2162 Alemany Boulevard, San Francisco, CA, 94112
Held by Lincoln National Life
Proceeds due beneficiaries
$1,015.89
Gallardo, MariaCA
229 Hyde Street, Watsonville, CA, 95076
Held by Old Republic Title Company
Escrow funds
$1,000.00
Gallardo, MariaCA
1825 Atlantic Avenue, Long Beach, CA, 90806
Held by Amber Collins V Danbarb Inc Et Al
Wages, payroll, salaries
$881.99
$797.30
Gallardo, MariaCA
433 West, California, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$760.00
Gallardo, MariaCA
10632 Manzanita Avenue, Hesperia, CA, 92345
Held by Emc Mortgage Corporation
Refunds due
$745.23
Gallardo, MariaTX
5633 Wonder Drive, Fort Worth, TX, 76133
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$730.01
Gallardo, MariaTX
9414 Autauga Street, Houston, TX, 77080
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$549.00
Gallardo, MariaCA
2883 Bear Valley Road Unit 127, Chula Vista, CA, 91915
Held by First American Title Company
Escrow accounts
$487.00
$485.50
Gallardo, MariaTX
6117 China Street, Brownsville, TX, 78521
$469.48
Gallardo, MariaTX
1126 Maple Street, Clute, TX, 77531
$440.00
Gallardo, MariaCA
4504 Brunswick, Unknown, CA
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$440.00
Gallardo, MariaCA
225 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Comdata Inc.
Misc intangible property
$434.28
$352.70
Gallardo, MariaTX
147 Kimberly Drive, San Antonio, TX, 78227
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2018
$323.56
$319.00
Gallardo, MariaCA
411 North Hope Street, Santa Paula, CA, 93060
Held by Kelly Services Inc
Wages, payroll, salaries
$311.29
Gallardo, MariaTX
1837 North Josey Lane Apt North, Carrollton, TX, 75006
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$308.38
Gallardo, MariaCA
2390 Lucretia Avenue Apt 1908, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$299.81
Gallardo, MariaTX
567 Bluebonnet Drive, Keller, TX, 76248
$299.56
Gallardo, MariaTX
6005 Allendale Road Apt 77, Houston, TX, 77017
Held by Regions Bank
Checking account (AC01) · Reported 2024
$293.16
Gallardo, MariaTX
4221 Telephone Road, Houston, TX, 77087
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$275.00
Gallardo, MariaTX
2228 Ivy Drive, Corp Christi, TX, 78418
$269.48
$260.08
Gallardo, MariaTX
4106 Freestone Street, San Antonio, TX, 78222
$255.13
Gallardo, MariaTX
6301 Hickman, Austin, TX, 78723
Held by Maxwell N Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$254.00
Gallardo, MariaTX
451 County Road 106, Seminole, TX, 79360
$247.44
Gallardo, MariaTX
6211 Caro Line, Austin, TX, 78724
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$240.00
Gallardo, MariaTX
2575 Lima Street, Brownsville, TX, 78521
Held by Western & Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$202.60
Gallardo, MariaTX
6211 Caro Line, Austin, TX, 78724
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$190.00
Gallardo, MariaCA
13508 Mona Boulevard, Los Angeles, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$182.00
Gallardo, MariaCA
7504 Maximillian Place, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$177.37
Gallardo, MariaTX
3801 Bryan Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$175.04
Gallardo, MariaTX
6304 Eagle Lake Court, Forth Worth, TX, 76179
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2022
$174.97
$160.00
Gallardo, MariaTX
1810 Travis Street, Garland, TX, 75042
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$159.80
Gallardo, MariaCA
343 Esther Avenue, Moorpark, CA, 93021
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$153.34
Gallardo, MariaTX
277 East 32nd Street, Brownsville, TX, 78521
Held by Parago Inc
Refund due (MS11) · Reported 2013
$149.99
$148.96
Gallardo, MariaTX
3711 Dove Creek Road, Cleburne, TX, 76031
Held by Comenity Bank
Refund due (MS11) · Reported 2012
$148.28
Gallardo, MariaTX
9368 Cannes Circle, El Paso, TX, 79907
Held by Teachers Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994
$147.00
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