Unclaimed property reported under Gallardo, Monica
65 records · $8,723 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 65. Search by name and address to narrow it to yours.
Gallardo, MonicaCA
4964 Auburn Drive Apt 1, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,355.56
Gallardo, MonicaCA
4964 Auburn Drive Apt 1, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$600.03
Gallardo, MonicaTX
1207 Mystic River Lane, Rosenberg, TX, 77471
$408.44
Gallardo, MonicaTX
5110 Coster Street, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$272.91
Gallardo, MonicaTX
5709 Pelican Hls, Schertz, TX, 78108
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$231.98
Gallardo, MonicaTX
806 South Fry Road, Katy, TX, 77450
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$210.00
Gallardo, MonicaCA
2162 Alemany Boulevard, San Francisco, CA, 94112
Held by Travelzoo Inc
Funds for liquidation
$137.44
Gallardo, MonicaTX
810 South Fry Road, Katy, TX, 77450
$114.92
Gallardo, MonicaCA
901 Harold Street Apt 145 Apt 145, Kingsburg, CA, 93631
Held by Pacific Gas & Electric Company
Refunds or rebates
$104.09
Gallardo, MonicaTX
4413 Speedway Apt 210, Austin, TX, 78751
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Gallardo, MonicaTX
4413 Speedway Apt 210, Austin, TX, 78751
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Gallardo, MonicaTX
4413 Speedway Apt 210, Austin, TX, 78751
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Gallardo, MonicaTX
2009 Lake Omega Street Apt C, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$95.00
Gallardo, MonicaCA
12462 Elmwood Street, Garden Grove, CA, 92840
Held by Select Hotels Group LLC
Wages, payroll, salaries
$93.03
Gallardo, MonicaTX
1220 Pasatiempo Circle, El Paso, TX, 79912
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$80.02
Gallardo, MonicaTX
Psc ### Box ####, Fpo Ap, 96375
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2002
$78.67
Gallardo, MonicaCA
456 Ali Way, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Gallardo, MonicaTX
306 West Carson Street, Bryan, TX, 77801
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$55.00
Gallardo, MonicaTX
Apt 1014Q 2170 Thousand Oaks Drive, San Antonio, TX, 78232
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$53.89
$50.00
Gallardo, MonicaCA
1435 Meadow Drive, National City, CA, 91950
Held by American General Life Insurance Company
Misc outstanding checks
$46.94
Gallardo, MonicaTX
6919 Bluegrass Run, San Antonio, TX, 78240
Held by Physician Primecare
Refund due (MS11) · Reported 2010
$43.57
Gallardo, MonicaCA
456 Ali Way, Fallbrook, CA, 92028
Held by General Electric Company
Accounts-receivable credit balance
$42.43
$40.00
Gallardo, MonicaTX
432 Rabbit Run, Waco, TX, 76710
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.02
Gallardo, MonicaCA
PO Box 23555, Pleasant Hill, CA, 94523
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, MonicaTX
7003 Arcadia Meadow Court, Richmond, TX, 77407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Gallardo, MonicaCA
163 Zinfandel Court, Los Banos, CA, 93635
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gallardo, MonicaCA
1674 Palm Avenue Spc 69, San Diego, CA, 92154
Held by Tennille V Western Union Qsf
Refunds due
$21.59
Gallardo, MonicaCA
1435 Meadow Drive, National, CA, 91950
Held by M&i Bank FSB
Outstanding official checks
$15.72
Gallardo, MonicaCA
3819 Vineyard Avenue Apt 89, Pleasanton, CA, 94566
Held by Nature'S Sunshine Products Inc.
Commissions
$10.20
Gallardo, MonicaCA
10209 Deveron Drive, Whittier, CA, 90601
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$10.04
Gallardo, MonicaCA
1412 Mission Avenue, Los Banos, CA, 93635
Held by Foster Poultry Farms
Vendor checks
$9.36
Gallardo, MonicaCA
4964 Auburn Drive Apt 1, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.16
Gallardo, MonicaCA
PO Box 2469 446 South Belden Sp 7, Gonzales, CA, 93926
Held by Amway Corp.
Outstanding official checks
$7.16
Gallardo, MonicaCA
8 Zion Avenue, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$6.75
Gallardo, MonicaCA
12462 Elmwood Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Gallardo, MonicaCA
3699 Barnard Drive 626, Oceanside, CA, 92056
Held by Abercrombie And Fitch
Wages, payroll, salaries
$5.17
Gallardo, MonicaCA
5163 Plendleton Avenue, Southgate, CA, 90280
Held by Metabank
Misc intangible property
$4.70
Gallardo, MonicaCA
2402 Caldwell Place, Ontario, CA, 91761
Held by Cutco Corporation
Accounts-receivable credit balance
$4.35
Gallardo, MonicaCA
932 North Onondaga Avenue, Anaheim, CA, 92801
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$3.88
Gallardo, MonicaCA
815 Laguna Honda Boulevard, San Francisco, CA, 94127
Held by Synchrony Bank
Accounts-receivable credit balance
$3.68
$3.00
Gallardo, MonicaCA
2221 Southside Drive, Montebello, CA, 90640
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.98
Gallardo, MonicaCA
1620 Miekle Avenue Apt 202, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.37
Gallardo, MonicaCA
2402 Caldwell Place, Ontario, CA, 91761
Held by Pnc Bank National Association
Customer overpayments
$2.00
Gallardo, MonicaCA
333 Los Reyes Drive, San Diego, CA, 92114
Held by Department Of Health Care Services
Refunds or rebates
$2.00
Gallardo, MonicaCA
PO Box 23555, Pleasant Hill, CA, 94523
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
Gallardo, MonicaCA
2251 Cooley Avenue, East Palo Alto, CA, 94303
Held by Paypal Inc
Misc intangible property
$1.67
Gallardo, MonicaCA
446 West Adelaide Way, Dinuba, CA, 93618
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
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