Unclaimed property reported under Gallardo, Nancy
61 records · $2,457 reported · filed in 3 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 61. Search by name and address to narrow it to yours.
Gallardo, NancyCA
3131 Preble, Ventura, CA, 93003
Held by Pg & E Corporation
Dividend reinvestment plan
$352.38
Gallardo, NancyTX
5205 Conley Avenue, Odessa, TX, 79762
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$299.62
Gallardo,nancyTX
Apt 623 5405 Naaman Forest Boulevard, Garland, TX, 75044
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$194.80
Gallardo, NancyTX
2215 Harriett Street Apt 10, Arlington, TX, 76010
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$172.00
Gallardo, NancyCA
401 Scout Way, Modesto, CA, 95351
Held by Target Corporation
Wages, payroll, salaries
$146.53
Gallardo, NancyCA
15986 Wyandot Road, Apple Valley, CA, 92307
Held by Chicago Title Company
Escrow accounts
$120.00
Gallardo, NancyCA
8060 Florence Avenue Suite 204, Downey, CA, 90240
Held by US Bank NA
Checking accounts
$96.15
$82.21
Gallardo, NancyTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.44
Gallardo,nancyTX
Apt 623 5405 Naaman Forest Boulevard, Garland, TX, 75044
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$66.75
Gallardo, NancyCA
240 Long Street Road, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$65.29
Gallardo, NancyTX
#### County Road ###, Mathis, TX, 78368
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$59.85
Gallardo, NancyCA
15655 Roy Rogers Drive, Victorville, CA, 92394
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.57
Gallardo, NancyCA
3101 South Faorvoew Street Space 149, Santa Ana, CA, 92704
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$50.00
Gallardo, NancyTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2022
$42.79
Gallardo, NancyCA
3640 South Sepulveda Boulevard Apt 134, Los Angeles, CA, 90034
Held by State Farm Mutual Automobile Ins
Premium refunds
$40.63
Gallardo, NancyCA
11842 205th Street, Lakewood, CA, 90715
Held by Transamerica Life Insurance Company
Other amounts due under policy
$40.00
Gallardo, NancyCA
47395 Monroe Street Apt 283, Indio, CA, 92201
Held by Primerica Life Insurance Company
Commissions
$39.12
Gallardo, NancyTX
2411 Paseo Encantado, Edinburg, TX, 78542
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$38.96
Gallardo, NancyCA
401 Scout Way, Modesto, CA, 95351
Held by Target Corporation
Wages, payroll, salaries
$37.58
Gallardo, NancyCA
2577 Horman Drive, Marysville, CA, 95901
Held by Access Dental Services
Accounts-receivable credit balance
$36.00
Gallardo, NancyTX
10488 County Road, Sinton, TX, 78387
$34.25
Gallardo, NancyCA
15343 Eluina Drive, San Leandro, CA, 94579
Held by Ms Liquid Asset Fund Inc
Dividends
$30.01
$30.00
Gallardo, NancyCA
3131 Preble, Ventura, CA, 93003
Held by Pg & E Corporation
Cash for fractional shares
$27.86
Gallardo, NancyTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$27.59
Gallardo, NancyTX
1318 Canterbury, Allen, TX, 75013
$26.11
Gallardo, NancyCA
18488 Del Bonita Street, Rowland Hghts, CA, 91748
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Gallardo, NancyCA
476 Fensalir Avenue, Pleasant Hill, CA, 94523
Held by California Federal Bank
Savings accounts/Credit union shrs
$23.28
Gallardo, NancyCA
15600 Vanowen Street Apt 121, Van Nuys, CA, 91406
Held by Time Warner Cable Inc
Refunds or rebates
$20.42
Gallardo, NancyCA
20413 Rimrock Road Apt B, Apple Valley, CA, 92307
Held by Educational Credit Management Corporatio
Misc outstanding checks
$18.84
Gallardo, NancyCA
503 North Juanita Avenue, Oxnard, CA, 93030
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gallardo, NancyCA
20413 Rim Rock Road East #b, Apple Valley, CA, 92307
Held by Bartlett Electric Cooperative Inc
Capital credit distributions
$11.67
Gallardo, NancyCA
34140 Rebecca Way #51, Rancho Mirage, CA, 92270
Held by Webloyalty.com Inc.
Refunds due
$10.00
Gallardo, NancyCA
1826 West 18th Street, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Premium refunds
$5.00
Gallardo, NancyCA
4901 Silver Creek Road, Fairfield, CA, 94534
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.93
Gallardo, NancyCA
4124 Santa Rita Way, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.66
Gallardo, NancyCA
34140 Rebecca Way 51, Rancho Mirage, CA, 92270
Held by 21st Century Insurance Company
Premium refunds
$4.00
Gallardo, NancyCA
12694 Pocomoke Road, Apple Valley, CA, 92308
Held by Vernon Et Al V McLane Suneast Inc Et Al
Wages, payroll, salaries
$3.99
Gallardo, NancyCA
18488 Del Bonita Street, Rowland Heights, CA, 91748
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.33
Gallardo, NancyCA
465 Eagle Valley Way, Danville, CA, 94506
Held by Capital One Financial Corporation
Misc outstanding checks
$3.28
Gallardo, NancyCA
20413 Rim Rock Road East B, Apple Valley, CA, 92307
Held by Bartlett Electric Cooperative Inc
Capital credit distributions
$2.90
Gallardo, NancyCA
4161 38th Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.55
Gallardo, NancyCA
259 South East Street, Oxnard, CA, 93030
Held by Workmens Auto Insurance Company
Premium refunds
$2.44
Gallardo, NancyCA
375 South 9th Street 3764, San Jose, CA, 95112
Held by Best V The Gap
Misc outstanding checks
$1.46
Gallardo, NancyCA
12475 Sunny Vista Avenue, Victorville, CA, 92395
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$1.40
Gallardo, NancyCA
PO Box 8796, Rowland Hghts, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.88
Gallardo, NancyCA
61 Esfahan Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.81
Gallardo, NancyCA
Unknown, Carson, CA, 90220
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
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