Unclaimed property reported under Gallardo, Martha
92 records · $6,808 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 92. Search by name and address to narrow it to yours.
$3,000.00
$698.56
Gallardo, MarthaTX
C San Javier 13 Fracc San Javier, San Miguel De Allende, 37700
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$525.16
Gallardo, MarthaCA
11032 Ivy Hill Drive, San Diego, CA, 92131
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Gallardo, MarthaCA
3515 Spruce Street, Riverside, CA, 92501
Held by Fidelity And Deposit Insurance
Premium refunds
$169.00
Gallardo, MarthaCA
13422 East Ann Avenue, Parlier, CA, 93648
Held by Pacific Gas & Electric Company
Refunds or rebates
$130.93
Gallardo, MarthaCA
12517 Glamis Street, Pacoima, CA, 91331
Held by Fire Insurance Exchange
Premium refunds
$130.73
Gallardo, MarthaTX
1030 Joyce Street, Shepherd, TX, 77371
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$107.66
Gallardo, MarthaCA
7504 Maximillian Place, Rohnert Park, CA, 94928
Held by Comcast Cable Communications LLC
Refunds due
$103.90
Gallardo, MarthaTX
2014 Rancho Viejo Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.91
Gallardo, MarthaTX
2014 Rancho Viejo Avenue, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$93.11
Gallardo, MarthaTX
Shropshire Boulevard, Austin, TX, 78753
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$88.55
Gallardo, MarthaTX
2014 Rancho Viejo Avenue, Brownsville, TX, 78521
$78.07
Gallardo, MarthaCA
4421 Tremont Street 29, San Diego, CA, 92102
Held by San Diego Gas & Electric C0
Refunds
$75.77
Gallardo, MarthaCA
4394 Valeta Street, San Diego, CA, 92107
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$69.82
Gallardo, MarthaCA
918 South Tawnsend #1, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$67.49
Gallardo, MarthaCA
1153 North Gladys Avenue B, Long Bch, CA, 90804
Held by Southern California Edison 4.78%
Refunds
$63.06
Gallardo, MarthaCA
1555 Tangerine Drive Apt 702, Orange Cove, CA, 93646
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.02
Gallardo, MarthaCA
210 East Ramona Road, Alhambra, CA, 91801
Held by Netgear Inc
Misc outstanding checks
$60.00
Gallardo, MarthaTX
2916 Pine Street, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$56.61
Gallardo, MarthaCA
1605 Seminary Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Accounts payable
$56.52
Gallardo, MarthaCA
7591 Bately Court 1, Sebastopol, CA, 95472
Held by Bristol West Holdings Inc
Premium refunds
$50.16
Gallardo, MarthaCA
10617 Inglewood Avenue, Inglewood, CA, 90304
Held by Tenet Healthcare Corporation
Accounts payable
$50.00
Gallardo, MarthaCA
512 Walnut Avenue, Montebello, CA, 90640
Held by Western Union Financial Services, Inc.
Refunds due
$44.75
Gallardo, MarthaTX
413 Ellena Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.58
Gallardo, MarthaCA
10645 East Avenue R2, Littlerock, CA, 93543
Held by Wm Corporate Services Inc
Accounts payable
$43.09
Gallardo, MarthaCA
175 North Sycamore Avenue, Rialto, CA, 92376
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$40.81
Gallardo, MarthaTX
PO Box 1612, Fabens, TX, 79838
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2023
$36.30
Gallardo, MarthaCA
861 Hotspring Drive Apt J, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$36.21
$33.79
Gallardo, MarthaTX
#### Community Drive ###, Dallas, TX, 75220
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$31.05
Gallardo, MarthaCA
2504 Adelia Avenue, South El Monte, CA, 91733
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Gallardo, MarthaCA
4217 Minnecota Drive, To, CA, 91360
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
Gallardo, MarthaTX
3408 Weber Street, Fort Worth, TX, 76106
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$29.18
Gallardo, MarthaTX
C/o Gordon'S Jewelers - 04350 Bassett Center 6101 Gateway West, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$28.00
Gallardo, MarthaTX
##### North Fm ####, Barry, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$27.50
Gallardo, MarthaCA
4901 South F Street, Oxnard, CA, 93033
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gallardo, MarthaCA
10023 Samoa Avenue Apt 11, Tujunga, CA, 91042
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Gallardo, MarthaCA
4901 South F Street, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.86
Gallardo, MarthaCA
15125 Nordhoff Street, North Hills, CA, 91343
Held by American Express Company
Refunds due
$16.96
Gallardo, MarthaCA
1416 East Verness Street, West Covina, CA, 91791
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$14.64
$14.45
$12.00
$11.56
Gallardo, MarthaCA
702 Park Avenue Apt 306, South Pasadena, CA, 91030
Held by Synchrony Bank
Accounts-receivable credit balance
$11.25
Gallardo, MarthaCA
563 Rickover Court, Corcoran, CA, 93212
Held by Nature'S Sunshine Products Inc.
Commissions
$10.14
Gallardo, MarthaCA
1716 South Raymond Avenue, Alhambra, CA, 91803
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$10.00
Gallardo, MarthaCA
80000 Avenue 48 Spc 23, Indio, CA, 92201
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gallardo, MarthaCA
10645 East Avenue R2, Littlerock, CA, 93543
Held by Facey Medical Foundation
Refunds due
$10.00
$9.99
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