Unclaimed property reported under Gallardo, Rafael
71 records · $6,778 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, RafaelCA
P.o. Box 2758, North Hills, CA, 91393
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$1,095.88
Gallardo, RafaelCA
2162 Alemany Boulevard, San Francisco, CA, 94112
Held by Lincoln National Life
Proceeds due beneficiaries
$1,015.89
Gallardo, RafaelCA
212 Coy Drive No 4, San Jose, CA, 95123
Held by Barrett Business Services Inc
Wages, payroll, salaries
$713.38
Gallardo, RafaelCA
18245 Burbank Boulevard #107, Tarzana, CA, 91356
Held by Spring Communications
Wages, payroll, salaries
$362.15
Gallardo, RafaelCA
255 Pinewood Street, Santa Cruz, CA, 95062
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$352.48
Gallardo, RafaelCA
5618 Tilton Avenue #146, Riverside, CA, 92509
Held by Fleetwood Motor Homes Of Ca
Wages, payroll, salaries
$307.92
Gallardo, RafaelTX
428 Harn Drive, Lewisville, TX, 75057
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$241.14
Gallardo, RafaelTX
PO Box 18112, Dilley, TX, 78017
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$230.22
Gallardo, RafaelCA
2007 Santa Ana North, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.71
Gallardo, RafaelTX
#### Rampart ####, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$185.00
Gallardo, RafaelCA
646 Juniteo Avenue, Long Beach, CA, 90814
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$168.05
Gallardo, RafaelCA
1900 Anzio Street Apt B, Fort Irwin, CA, 92310
Held by Nissan Motor Acceptance Company LLC
Refunds due
$140.40
Gallardo, RafaelCA
1453 West Phillips Boulevard #c, Pomona, 91766
Held by Northgate Markets
Wages, payroll, salaries
$128.23
Gallardo, RafaelTX
3067 Oxfordshire Lane, Dallas, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.89
Gallardo, RafaelTX
5341 Wedgworth Road 5341 Wedgworth Road, Fort Worth, TX, 76133
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$117.40
Gallardo, RafaelCA
5014 Olivehurst Avenue Taquria Ls Amigos, Olivehurst, CA, 95961
Held by At&t Services Inc.
Refunds due
$86.93
Gallardo, RafaelCA
45864 Grace Street 2, Indio, CA, 92201
Held by Tenet Healthcare Corporation
Refunds due
$69.00
Gallardo, RafaelTX
#### Ridgecrest Way Apt ####, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$67.46
Gallardo, RafaelTX
4018 Leeds #2, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1991
$62.70
Gallardo, RafaelTX
6800 Gleneagles Drive, Tyler, TX, 75703
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$61.85
Gallardo, RafaelCA
26041 Via Pera, Mission Viejo, CA, 92691
Held by Bristol West Holdings Inc
Premium refunds
$58.30
Gallardo, RafaelTX
3712 Rivera Avenue, El Paso, TX, 79905
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.41
Gallardo, RafaelTX
6800 Gleneagles Drive, Tyler, TX, 75703
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$54.79
Gallardo, RafaelCA
1185 Sable, Rancho Santa Margrta, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$52.53
Gallardo, RafaelCA
1438 East 43rd Street, Los Angeles, CA, 90011
Held by Penn Escrow Inc.
Escrow accounts
$52.00
Gallardo, RafaelCA
1453 West Phillips Boulevard Apt #c, Pomona, CA, 91766
Held by Certified Federal Cu
Savings accounts
$52.00
Gallardo, JR RafaelTX
Citrus Bay Box 210, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2003
$51.96
Gallardo, RafaelTX
5625 7th Street, Port Arthur, TX, 77642
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Gallardo, RafaelCA
1261 West Wabash Street, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$43.34
Gallardo, RafaelCA
646 Ximeno Avenue Apt C, Long Beach, CA, 90814
Held by United Financial Casualty Co
Premium refunds
$36.10
Gallardo, RafaelTX
University Of Tx Hlth Ctr, Tyler, 75710
Held by John Alden Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$35.00
Gallardo, RafaelTX
603 Nathan Street, Marshall, TX, 75670
$33.00
Gallardo, RafaelTX
107 Surry Trail, Tyler, TX, 75705
Held by Southern Utilities Co
Utility deposit (UT01) · Reported 2001
$30.38
Gallardo, RafaelTX
P O Box 135, Wheeler, TX, 79096
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.24
$30.00
$29.21
Gallardo, RafaelTX
2328 Procter Street, Port Arthur, TX, 77640
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$29.10
Gallardo, RafaelTX
5116 Alba Road Apt 7, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$28.40
Gallardo, RafaelTX
PO Box 18112, Dilley, TX, 78017
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$28.00
Gallardo, RafaelTX
5641 Wedgworth Road, Fort Worth, TX, 76133
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$26.22
Gallardo, RafaelCA
1207 1/2 East Arlington Street, Compton, CA, 90221
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gallardo, RafaelCA
27477 Coronado Way, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$22.85
Gallardo, RafaelCA
5864 Montclair Avenue A, Marysville, CA, 95901
Held by Ocwen Financial Corp
Escrow funds
$18.96
Gallardo, Rafael JRCA
359 Hadley Drive, Ventura, CA, 9300
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.55
Gallardo, RafaelCA
P.o. Box 2758, North Hills, CA, 91393
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$13.04
Gallardo, RafaelCA
1453 West Phillips Boulevard Apt #c, Pomona, CA, 91766
Held by Certified Federal Cu
Checking accounts
$12.83
Gallardo, RafaelCA
PO Box 2758, North Hills, CA, 91393
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$12.33
Gallardo, RafaelCA
5654 Hoffman Court Apt 3, San Jose, CA, 95118
Held by McClatchy Co & Subsidiaries The
Accounts payable
$10.99
$10.90
Gallardo, RafaelCA
85335 Araby Avenue, Coachella, CA, 92236
Held by Lawyers Title Insurance Corporation
Escrow accounts
$10.00
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