Unclaimed property reported under Gallardo, Miguel

155 records · $8,890 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 155. Search by name and address to narrow it to yours.

Gallardo, MiguelTX
112 Segovia Way, Pflugerville, TX, 78660
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$713.30
Gallardo, MiguelTX
715 Market Street, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$697.66
Gallardo, MiguelTX
112 Segovia Way, Pflugerville, TX, 78660
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$393.08
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$305.80
Gallardo, MiguelCA
1600 East 17th Street Apt 11B, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.43
Gallardo, MiguelCA
33710 Willow Haven Lane Unit 104, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Gallardo, MiguelCA
1234 Alameda Street Waterford, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$245.00
Gallardo, MiguelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$220.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$210.00
Gallardo, MiguelCA
1234 Alameda Street Waterford, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Gallardo, MiguelTX
To The Estate Of 1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$194.20
Gallardo, MiguelCA
545 Glenrock Avenue Apt 401, Los Angeles, CA, 90024
Held by Pathward
Misc intangible property
$184.51
Gallardo, MiguelTX
112 Segovia Way, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$161.99
Gallardo, MiguelTX
8210 Wade Road, Baytown, TX, 77521
Held by Flint Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$150.21
Gallardo, MiguelTX
7109 Leslie Road Lot # 22, San Antonio, TX, 78254
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$150.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$144.30
Gallardo, MiguelCA
259 North Calaveras Apt 201, Fresno, CA, 93701
Held by Beef Packers Inc
Wages, payroll, salaries
$141.60
Gallardo, MiguelCA
33710 Willow Haven Lane Unit 104, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$136.55
Gallardo, MiguelCA
13867 Seville Avenue, Fontana, CA, 92335
Held by HSA Bank
Health savings account
$136.44
Gallardo, MiguelCA
3400 Cardamon Drive, Bakersfield, CA, 93309
Held by Technology Credit Union
Savings accounts
$113.22
Gallardo, MiguelCA
2000 Cooley Avenue 15, E Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Refunds
$106.89
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$105.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$105.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$105.00
Gallardo, MiguelTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$102.00
Gallardo, MiguelTX
11957 Greenveil Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$101.69
Gallardo, MiguelTX
6018 Miller Wilson Road, Crosby, TX, 77532
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$89.78
Gallardo, MiguelCA
549 Andover Street, San Francsco, CA, 94110
Held by Fireman'S Fund Insurance Company
Court settlements
$86.99
Gallardo, MiguelCA
3380 Virginia Street, East Lynwood, CA, 90262
Held by Lumber Liquidators Inc
Refunds due
$82.14
Gallardo, MiguelCA
10705 San Marcos Road, Morro Bay, CA, 93442
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$81.43
Gallardo, MiguelTX
8210 Wade Road, Baytown, TX, 77521
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$81.42
Gallardo, MiguelCA
220 Hanlon Street, Bay Point, CA, 94565
Held by Mhn Services LLC
Vendor checks
$80.00
Gallardo, MiguelCA
1530 Casitas Pass Road, Carpinteria, CA, 93013
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Gallardo, MiguelTX
1489 Huntsman Street, Orange, TX, 77632
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$70.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$70.00
Gallardo, MiguelTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$70.00
Gallardo, MiguelTX
#### Red Bluff Road Apt ###, Pasadena, TX, 77503
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$60.67
Gallardo, MiguelCA
3535 Los Flores, Lynwood, CA, 90262
Held by California Physician'S Service DBA Blue
Other
$60.50
Gallardo, MiguelCA
1530 Casitas Pass Road, Carpinteria, CA, 93013
Held by Dandelion Payments Inc
Misc intangible property
$60.00
Gallardo, MiguelTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$57.48
Gallardo, MiguelTX
#### Strawberry Road Apt ###, Pasadena, TX, 77502
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$56.28
Gallardo, MiguelCA
307 Orange Avenue 7, Chula Vista, CA, 92011
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Gallardo, MiguelCA
13867 Seville Avenue, Fontana, CA, 92335
Held by Enterprise Holdings Inc
Accounts payable
$55.00
Gallardo, MiguelTX
7109 Leslie Road Lot 22, San Antonio, TX, 78254
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$54.77
Gallardo, MiguelCA
2560 Dorset Street, Napa, CA, 94558
Held by Amway Corp.
Outstanding official checks
$52.53
Gallardo, MiguelCA
1116 East Marcelle Street, Los Angeles, CA, 90221
Held by Intermex Wire Transfer Corp
Money orders
$50.00
Gallardo, MiguelTX
318 West Chicago Street Alton, Hidalgo, TX, 78573
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Gallardo, MiguelCA
Pepperdine University 18111 Von Karman Avenue Suite 209, Irvine, CA, 92612
Held by American Insurance Trust
Refunds due
$48.84

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.