Unclaimed property reported under Gallardo, Mario
101 records · $4,967 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 101. Search by name and address to narrow it to yours.
Gallardo, MarioTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$522.50
Gallardo, MarioTX
614 North Guadalupe Street, Seguin, TX, 78155
Held by Bluebonnet Motors
Refund due (MS11) · Reported 2023
$475.12
Gallardo, MarioTX
646 Joerger, Rosenberg, TX, 77471
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$227.88
Gallardo, MarioCA
2353 Gale Avenue, Long Beach, CA, 90810
Held by Allstate Insurance Company
Premium refunds
$219.00
Gallardo, MarioCA
1922 Seattle Street, Modesto, CA, 95358
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Gallardo, MarioTX
122 Chelsea Street, El Paso, TX, 79905
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$196.01
Gallardo, MarioCA
13624 Persimmon Road, Moreno Valley, CA, 92553
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$181.75
Gallardo, MarioCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by San Diego Gas And Electric
Refunds or rebates
$174.75
Gallardo, MarioCA
11417 Freedom Lane, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$174.00
Gallardo, MarioTX
PO Box 240502, San Antonio, TX, 78224
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$164.66
Gallardo, MarioTX
#### North Highway ### ####, Grand Prairie, TX, 75050
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2005
$139.16
Gallardo, MarioTX
P O Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$136.46
$111.08
Gallardo, MarioTX
111 Finita Lane Apt 20, El Paso, TX, 79907
Held by State Farm Lic
Unidentified insurance remittance (IN06) · Reported 2009
$104.00
Gallardo, MarioTX
2513 Ryan Avenue, Fort Worth, TX, 76110
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Gallardo, MarioTX
PO Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$84.88
Gallardo, MarioTX
P O Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$83.18
Gallardo, MarioCA
673 James Avenue 5, So Lake Tahoe, CA, 96150
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Gallardo, MarioTX
PO Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$76.57
Gallardo, MarioCA
13812 La Pat Place, Westminster, CA, 92683
Held by Vision Service Plan
Misc outstanding checks
$71.00
Gallardo, MarioCA
2719 Kaibab Avenue, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$70.46
Gallardo, MarioTX
127 Armament Lane, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.43
Gallardo, MarioTX
2010 Wyoming, Pecos, TX, 79772
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$65.70
Gallardo, MarioTX
10253 Brigueland Lane, Houston, TX, 77041
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.00
Gallardo, MarioTX
PO Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$64.59
Gallardo, MarioTX
P O Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.45
Gallardo, MarioTX
6859 Molina, Grand Prairie, TX, 75054
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$63.19
Gallardo, MarioTX
PO Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$62.11
$61.75
Gallardo, MarioCA
2252 East McKenzie Street, Long Bch, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$53.63
Gallardo, MarioCA
P.o. Box 1508, Planada, CA, 95365
Held by Valley First Credit Union
Savings accounts/Credit union shrs
$53.23
Gallardo, MarioCA
1422 East 56th Street, Los Angeles, CA, 90011
Held by New Hampshire Indemnity Co
Premium refunds
$53.00
Gallardo, MarioTX
PO Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$52.42
Gallardo, MarioTX
##### Fleming Drive ####, Houston, TX, 77013
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$45.01
Gallardo, MarioTX
P O Box 2952, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.89
Gallardo, MarioCA
1301 Commercial Avenue Unit 117, Oxnard, CA, 93030
Held by Csg Systems International Inc
Refunds or rebates
$42.88
Gallardo, MarioCA
1710 North Vista Avenue, Rialto, CA, 92376
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$33.84
Gallardo, MarioTX
##### Fleming Drive ####, Houston, TX, 77013
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$33.79
$30.30
$30.00
Gallardo, MarioCA
PO Box 1508, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Gallardo, MarioTX
107 Foster Oaks (###) ###-####, Conroe, 77076
Held by Order Express Inc
Draft (CK05) · Reported 2023
$30.00
Gallardo, MarioTX
4200 Surrey Street, Fort Worth, TX, 76133
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gallardo, MarioCA
1598 Elm Avenue, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.34
Gallardo, MarioCA
13101 Bay Meadow Court, Twenty Nine Palms, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Gallardo, MarioCA
2719 Kaibab Avenue, Bakersfield, CA, 93306
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$22.99
Gallardo, MarioCA
13225 Cranston Avenue, Sylmar, CA, 91342
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.00
Gallardo, MarioCA
3568 Vinton Avenue, Los Angeles, CA, 90034
Held by American Home Assurance Company
Individual policy benefit/Clm
$20.04
$20.00
Gallardo, MarioCA
5943 Barton Avenue, Los Angeles, CA, 90038
Held by 21st Century Security Ins Co
Premium refunds
$18.67
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