Unclaimed property reported under Gallardo, Ricardo
126 records · $12,942 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 126. Search by name and address to narrow it to yours.
Gallardo, RicardoCA
999 East Division Street Apt E1, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,558.33
Gallardo, RicardoTX
3428 McLean Street, El Paso, TX, 79936
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$815.49
Gallardo, RicardoTX
3531 Westcliff Road South, Fort Worth, TX, 76109
$701.49
Gallardo, RicardoCA
5046 College Gardens, San Diego, CA, 92115
Held by Wells Fargo Bank NA
Cashier's checks
$514.98
$405.00
Gallardo, RicardoCA
11204 El Rey Drive, Whittier, CA, 90606
Held by Fire Insurance Exchange
Premium refunds
$269.38
Gallardo, RicardoTX
#### Larga Drive ###, Dallas, TX, 75220
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$249.87
Gallardo, RicardoCA
8111 Newmark Avenue 2072, Rosemead, CA, 91770
Held by Propay Inc.
Payments for goods & Services
$200.00
Gallardo, RicardoCA
Apt 122 B6220, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$200.00
Gallardo, RicardoCA
32325 Aurora Vista #2, Cathedral City, CA, 92234
Held by Yard House Rancho Mirage
Wages, payroll, salaries
$193.43
Gallardo, RicardoCA
4436 Maryland Street, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.92
Gallardo, RicardoCA
1710 Marenda Drive, Dixon, CA, 95620
Held by Bank Of America - North Carolina
Refunds due
$168.87
Gallardo, RicardoCA
410 West H Street, Dixon, CA, 95620
Held by Csaa Insurance Exchange
Premium refunds
$134.14
Gallardo, RicardoCA
5400 Crittenden Street, Oakland, CA, 94601
Held by Nationwide Mutual Insurance
Premium refunds
$132.54
Gallardo, RicardoTX
800 Cotton Depot Lane Apt 134, Fort Worth, TX, 76102
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$119.34
Gallardo, RicardoCA
8021 4th Street Apt 202, Buena Park, CA, 90621
Held by At&t Services Inc
Refunds due
$115.86
Gallardo, RicardoTX
#### Barton Drive Apt####, Austin, TX, 78741
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$114.85
Gallardo, RicardoCA
5046 College Gardens Court, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.73
Gallardo, RicardoTX
1706 San Eduardo Avenue, Laredo, TX, 78040
Held by Paschall Truck Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$101.59
Gallardo, RicardoTX
5219 Camarosa Drive, Pasadena, TX, 77504
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
Gallardo, RicardoCA
736 Bounty Drive Apt 3614, Foster City, CA, 94404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.93
Gallardo, RicardoCA
24401 Lakme Avenue, Wilmington, CA, 90744
Held by Kinecta Federal Credit Union
Savings accounts
$95.67
Gallardo, RicardoTX
1738 Thor Avenue, Alamo, TX, 78516
$85.00
Gallardo, RicardoCA
450 East 4th Apt 140, Santa Ana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$84.39
Gallardo, RicardoTX
631 North Avenue C, Freeport, TX, 77541
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$83.80
Gallardo, RicardoCA
5046 College Gardens Court, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.91
Gallardo, RicardoCA
2950 Ohio Avenue, San Bernardino, CA, 92407
Held by American Express Company
Accounts-receivable credit balance
$78.68
Gallardo, RicardoCA
3306 South Garnsey Street, Santa Ana, CA, 92707
Held by Amtrak - National Railroad Passenger Corp
Vendor checks
$76.93
Gallardo, RicardoTX
306 Maguay, Laredo, TX, 78046
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$75.31
Gallardo, RicardoTX
9142 Bur Oak Circle, El Paso, TX, 79907
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2020
$73.17
$73.00
Gallardo, RicardoTX
5219 Camarosa Drive, Pasadena, TX, 77504
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$72.04
Gallardo, RicardoTX
3430 Mayhill Court, Arlington, TX, 76014
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$62.62
$61.04
Gallardo, RicardoTX
5915 Glenmont, Houston, TX, 77014
Held by Servicemaster Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$60.95
Gallardo, RicardoCA
68590 Senora Road, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Gallardo, RicardoTX
1544 Rebecca Ann Drive, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$58.92
Gallardo, RicardoCA
11204 El Rey Drive, Whittier, CA, 90606
Held by Ocwen Financial Corporation
Misc outstanding checks
$52.33
$50.00
Gallardo, RicardoCA
8142 Artesia Boulevard 1, Buena Park, CA, 90621
Held by Jaco Environmental
Outstanding official checks
$50.00
Gallardo, RicardoTX
105 South Alan L Bean Boulevard, Wheeler, TX, 79096
$49.00
Gallardo, RicardoCA
516 El Monte Street, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0333-Soto-Hostetter Branch
Savings accounts/Credit union shrs
$48.20
Gallardo, RicardoCA
2950 Ohio Avenue, San Bernardino, CA, 92407
Held by International Speedway Corporation
Securities
$48.08
$47.00
Gallardo, RicardoTX
631 North Avenue C, Freeport, TX, 77541
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$40.00
Gallardo, RicardoCA
3306 South Garnsey Street, Santa Ana, CA, 92707
Held by Amtrak - National Railroad Passenger Corp
Vendor checks
$39.51
Gallardo, RicardoCA
8681 Cypress Avenue, South Gate, CA, 90280
Held by University Of Southern California
Wages, payroll, salaries
$39.51
Gallardo, RicardoCA
13515 Chadron Avenue Apt C, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$35.89
Gallardo, RicardoTX
PO Box 135, Wheeler, TX, 79096
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$34.75
Gallardo, RicardoCA
331 West Alton Avenue Apt F193, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$34.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.