Unclaimed property reported under Gallardo, Raul
63 records · $3,890 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 63. Search by name and address to narrow it to yours.
Gallardo, RaulCA
3421 36th Street Apt#23, San Diego, CA, 92105
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$694.95
$483.94
Gallardo, RaulCA
553 G Street #c, Chula Vista, CA, 91910
Held by Fedex Freight Inc
Wages, payroll, salaries
$400.37
Gallardo, RaulTX
2011 Marlinton Way, San Antonio, TX, 78230
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$332.95
Gallardo, RaulTX
403 Lisa Drive, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$329.04
Gallardo, RaulCA
7200 Saranac Street Apt 65, La Mesa, CA, 91942
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$294.13
Gallardo, RaulTX
3603 Zephyr Glen Way, Houston, TX, 77084
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$136.23
Gallardo, RaulCA
3421 36th Street Apt 23, San Diego, CA, 92104
Held by Target Enterprise Inc
Refunds due
$135.39
Gallardo, RaulTX
2439 Inadale Avenue, Dallas, TX, 75228
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$100.00
Gallardo, RaulTX
3329 Sherwin Drive, Schertz, TX, 78108
$89.99
Gallardo, RaulCA
11060 White Oak Lane, Fontana, CA, 92337
Held by Mercury Insurance Services
Premium refunds
$71.85
Gallardo, RaulCA
10104 Felton Avenue Apt 27, Inglewood, CA, 90304
Held by Pacific Bell Telephone Company
Refunds
$71.57
Gallardo, RaulTX
4509 East Saint Elmo Road, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$62.68
Gallardo, RaulCA
8604 Paintbrush Court, Lake Isabella, CA, 93240
Held by Altaone Federal Credit Union
Savings accounts
$55.16
Gallardo, RaulTX
3329 Sherwin Drive, Cibolo, TX, 78108
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$53.36
Gallardo, RaulCA
2493 Roll Drive 210 285, San Diego, CA, 92154
Held by Department Of Public Safety
Checking accounts
$50.00
$44.79
Gallardo, RaulTX
3603 Zephyr Glen Way, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$40.33
Gallardo, RaulCA
11181 Gold Pan Aly Apt 260, Lakeside, CA, 92040
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.01
Gallardo, RaulCA
3421 36th Street Apt#23, San Diego, CA, 92105
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$31.16
Gallardo, RaulCA
1614 2nd Avenue, Olivehurst, CA, 95961
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Gallardo, RaulTX
3639 Parkmont Street, Mesquite, TX, 75150
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$29.72
Gallardo, RaulTX
4930 Witt Street, San Antonio, TX, 78228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gallardo, RaulCA
1916 Flores Court, Arvin, CA, 93203
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$28.05
Gallardo, RaulTX
1800 Mustang Drive Apt 1503, Richmond, TX, 77469
$28.00
Gallardo, RaulTX
315 West 8th Street, Freeport, TX, 77541
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$26.27
Gallardo, RaulCA
11512 Aberdeen Drive, Fontana, CA, 92337
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gallardo, RaulCA
3567 Central Avenue, San Diego, CA, 92105
Held by San Diego County Credit Union
Checking accounts
$25.00
Gallardo, RaulCA
1614 2nd Avenue, Olivehurst, CA, 95961
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Gallardo, RaulCA
1067 Fourth Avenue Apt 119, Chula Vista, CA, 91911
Held by Nationwide Mutual Insurance
Premium refunds
$18.34
Gallardo, RaulCA
8540 Otto Street, Downey, CA, 90240
Held by Td Bank N.a.
Accounts-receivable credit balance
$12.15
Gallardo, RaulCA
15986 Wyandot Road, Apple Valley, CA, 92307
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.61
Gallardo, RaulCA
2402 Caldwell Place, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$9.00
Gallardo, RaulCA
225 Montgomery Street, Chula Vista, CA, 91911
Held by Kmart Corporation
Misc outstanding checks
$7.27
Gallardo, RaulCA
2402 Caldwell Place, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$7.00
Gallardo, RaulCA
3688 Auburn Boulevard Unit F, Sacramento, CA, 95821
Held by Blue Monde, LLC
Refunds due
$7.00
Gallardo, RaulCA
2402 Caldwell Place, Ontario, CA, 91761
Held by Mercury Insurance Services
Premium refunds
$5.00
Gallardo, RaulCA
15566 Warfield Road, Lathrop, CA, 95330
Held by Csaa Insurance Group
Customer overpayments
$4.80
$4.49
Gallardo, RaulCA
3782 North Abby, Fresno, CA, 93701
Held by Progressive West Insurance Com
Premium refunds
$4.10
$4.03
Gallardo, RaulCA
2000 East Tam O Shanter Street, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Gallardo, RaulCA
6852 Kramer Street, San Diego, CA, 92111
Held by Synchrony Bank
Accounts-receivable credit balance
$3.24
Gallardo, RaulCA
565 Walnut Avenue Apt 12, Long Beach, CA, 90802
Held by T-Mobile USA
Accounts-receivable credit balance
$2.71
Gallardo, RaulCA
3567 Central Avenue, San Diego, CA, 92105
Held by Capital One NA
Customer overpayments
$2.01
$2.00
Gallardo, RaulCA
6852 Kramer Street, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$1.65
Gallardo, RaulCA
1916 Flores Court, Arvin, CA, 93203
Held by Capital One Financial Corporation
Misc outstanding checks
$1.24
Gallardo, RaulCA
2159 Rachel Drive, Santa Rosa, CA, 95401
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.