Unclaimed property reported under Gallardo, Martin
71 records · $6,626 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 71. Search by name and address to narrow it to yours.
Gallardo, MartinTX
1248 Vikki Carr Lane, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$1,158.00
Gallardo, MartinCA
2574 Barrington Court, Hayward, CA, 94545
Held by United Parcel Service Inc
Dividends
$770.96
Gallardo, MartinCA
10450 Woodman Avenue, Mission Hills, CA, 91345
Held by Fifth Third Bancorp
Wages, payroll, salaries
$479.11
Gallardo, MartinCA
4305 Windstar Way, Palmdale, CA, 93552
Held by The Bancorp Bank
Misc intangible property
$475.00
Gallardo, MartinCA
5672 28th Street, Riverside, CA, 92509
Held by Saxon Mortgage Services Inc
Customer overpayments
$325.06
Gallardo, MartinCA
764 10 West Street, San Bernardino, CA, 92410
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$323.00
Gallardo, MartinCA
1216 Bonsai Circle, Corona, CA, 92882
Held by Republic Services Inc
Accounts-receivable credit balance
$261.27
Gallardo, MartinCA
66238 4th Street, Desert Hot Springs, CA, 92240
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$240.00
Gallardo, MartinTX
#### Edmonds ###, Lewisville, TX, 75067
$202.00
Gallardo, MartinTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$200.00
Gallardo, MartinCA
764 10 West Street, San Bernardino, CA, 92410
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$172.12
Gallardo, MartinCA
729 East 108th, Los Angeles, CA, 90059
Held by Frost Escrow
Escrow check/Deposit/Disputed
$161.00
Gallardo, MartinCA
729 East 108th Street, Los Angeles, CA, 90059
Held by Frost Escrow
Escrow check/Deposit/Disputed
$161.00
Gallardo, MartinCA
10450 Woodman Avenue, Mission Hills, CA, 91345
Held by Ross Stores Inc
Wages, payroll, salaries
$143.68
Gallardo, MartinTX
##### South Ih ## Frontage Road, Buda, TX, 78610
$140.70
Gallardo, MartinCA
3381 Surry Place, Fremont, CA, 94536
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$117.24
Gallardo, MartinCA
10450 Woodman Avenue, Mission Hills, CA, 91345
Held by Metabank NA
Misc intangible property
$109.74
Gallardo, MartinTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Gallardo, MartinCA
1216 Bonsai Circle, Corona, CA, 92882
Held by Western Union Financial Services
Refunds due
$100.00
Gallardo, MartinCA
1242 East Poinset Street, Long Bch, CA, 90805
Held by Southern California Edison 4.78%
Refunds
$91.63
Gallardo, MartinTX
1415 Grand Valley Drive, Houston, TX, 77090
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.31
Gallardo, MartinTX
##### South Ih ## Frontage Road, Buda, TX, 78610
$87.94
Gallardo, MartinCA
Martin Gallardo 878 Valley View Drive, San Bernardino, CA, 92408
Held by Belo Corp
Vendor payments
$74.35
Gallardo, MartinCA
7740 Somerset Boulevard, Paramount, CA, 90723
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$47.29
Gallardo, MartinTX
519 Addison Street, Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$42.00
Gallardo, MartinCA
4303 East Rose Street, Compton, CA, 90221
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Gallardo, MartinCA
16461 Midwood Drive, Granada Hills, CA, 91344
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.00
Gallardo, MartinTX
7939 Fernbank, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Gallardo, MartinTX
238 Calloway Street, Houston, TX, 77029
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$30.00
Gallardo, MartinCA
9267 Faywood Street, Bellflower, CA, 90706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, MartinTX
11147 Mansfield Drive, Frisco, TX, 75035
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$27.58
Gallardo, MartinCA
40204 178th Street East, Palmdale, CA, 93591
Held by Bristol West Holdings Inc
Premium refunds
$26.70
Gallardo, MartinCA
13735 Algranti Avenue, Sylmar, CA, 91342
Held by First Tennessee Bank National Assn
Aggregate trust property
$26.59
Gallardo, MartinCA
40204 178th Street East, Palmdale, CA, 93591
Held by Bristol West Holdings Inc
Premium refunds
$25.69
Gallardo, MartinCA
2016 Ogden Street Front, Sn Bernrdno, CA, 92407
Held by Southern California Gas Co.
Refunds due
$25.48
Gallardo, MartinCA
10450 Woodman Avenue, Mission Hills, CA, 91345
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$18.78
Gallardo, MartinCA
1230 Almendra Place, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$18.25
Gallardo, MartinCA
13735 Algranti Avenue, Sylmar, CA, 91342
Held by Wfg National Title Insurance Company
Escrow accounts
$16.00
Gallardo, MartinCA
13811 Ruther Avenue, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.67
Gallardo, MartinCA
2210 Saturn Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$13.51
Gallardo, MartinCA
634 West Heil Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$12.70
Gallardo, MartinCA
66238 4th Street Apt C, Desert Hot Springs, CA, 92240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.49
Gallardo, MartinCA
401 South Electric Avenue, Alhambra, CA, 91803
Held by Ford Motor Company
Vendor checks
$10.00
Gallardo, MartinCA
6754 Orizaba Avenue, Long Beach, CA, 90805
Held by Csg Systems International Inc
Refunds or rebates
$9.42
Gallardo, MartinCA
2900 36th Avenue, Sacramento, CA, 95824
Held by Amway Corp.
Outstanding official checks
$8.51
Gallardo, MartinCA
1216 Bonsai Circle, Corona, CA, 92882
Held by Toyota Motor Credit Corporation
Accounts payable
$8.43
Gallardo, MartinCA
10450 Woodman Avenue, Mission Hills, CA, 91345
Held by Delta Dental Of California
Group policy benefit/Clm payments
$5.00
Gallardo, MartinCA
10510 South Burl Avenue, Inglewood, CA, 90304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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