Unclaimed property reported under Gallardo, Robert
79 records · $4,948 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 79. Search by name and address to narrow it to yours.
Gallardo, RobertTX
11038 Hoffer Street, Houston, TX, 77089
Held by First Service Credit Union
Cashier’s check (CK01) · Reported 2019
$1,259.00
Gallardo, RobertTX
3317 Amherst Street, Lubbock, TX, 79415
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$401.61
Gallardo, RobertTX
2100 George Dieter Drive, El Paso, TX, 79936
$382.98
Gallardo, RobertCA
114 Carl Street Apt A, San Francisco, CA, 94117
Held by Bank Of The West2
Cashier's checks
$300.00
Gallardo, RobertTX
2100 George Dieter Drive No96 2097, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$263.92
Gallardo, RobertCA
2153 Jenni Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.00
Gallardo, RobertTX
806 Ferndale Drive, Round Rock, TX, 78664
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.25
Gallardo, RobertCA
17525 Kingsbury Street, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$150.39
Gallardo, RobertCA
11559 Summer Street, Adelanto, CA, 92301
Held by Sunrise Banks
Misc intangible property
$150.00
$145.00
Gallardo, RobertTX
2100 George Dieter Drive No96 2097, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$132.80
Gallardo, RobertTX
10706 Majestic Star, Helotes, TX, 78023
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$86.40
Gallardo, RobertTX
835 Merlin Roose, Katy, TX, 77494
Held by Fort Bend County Mud 142
Utility deposit (UT01) · Reported 2019
$80.08
Gallardo, RobertTX
235 South Virginia Street, Stephenville, TX, 76401
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$74.06
Gallardo, RobertCA
2101 South Pacific Avenue Apt 333, Santa Ana, CA, 92704
Held by Warehouse Demo Services Inc.
Wages, payroll, salaries
$69.41
Gallardo, RobertTX
808 East Sandford, Arlington, TX, 76011
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$69.26
Gallardo, RobertCA
5465 South J Street No. 3, Oxnard, CA, 93033
Held by Mercury Casualty Company
Court settlements
$58.65
Gallardo, RobertCA
2426 South Shelton Street, Santa Ana, CA, 92701
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$55.76
Gallardo, JR RobertTX
Allstate Agt, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1993
$54.77
Gallardo, RobertCA
10727 North Armstrong Avenue, Clovis, CA, 93619
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Gallardo, RobertCA
7815 Duchess Drive, Whittier, CA, 90606
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$51.00
Gallardo, RobertCA
Robert Gallardo 427 South Bonnie Brae 201, Los Angeles, CA, 90057
Held by Balboa Insurance Company
Court settlements
$50.90
Gallardo, RobertTX
5034 Farmer Road, Alvin, TX, 77511
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Gallardo, RobertTX
Tdcj Other, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Gallardo, RobertCA
141 Morin, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Insurance Company
Other
$43.24
$42.03
$38.31
Gallardo, RobertCA
2426 South Shelton Street, Santa Ana, CA, 92701
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$35.90
Gallardo, RobertTX
517 Seneca, Garland, TX, 75041
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$32.00
Gallardo, RobertCA
606 Mistletoe Street, Vista, CA, 92083
Held by Acc Capital Holdings Inc
Accounts payable
$30.00
Gallardo, RobertTX
408 Sherwood Drive, Victoria, TX, 77901
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2020
$27.54
$27.32
Gallardo, JR RobertTX
404 North Water Street, Burnet, TX, 78611
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$27.11
Gallardo, RobertCA
683 39th Avenue, San Francisco, CA, 94121
Held by Claremont Colleges Services
Wages, payroll, salaries
$27.00
Gallardo, RobertCA
1203 West 6th Street, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$27.00
Gallardo, RobertCA
17525 Kingsbury Street, Granada Hills, CA, 91344
Held by Carolina Manufacturer Services
Refunds due
$20.00
Gallardo, RobertCA
4419 Turquoise Street, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.25
Gallardo, RobertCA
8360 Northgate Avenue, Canoga Park, CA, 91304
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$16.00
Gallardo, RobertCA
619 Alexis Circle, Daly City, CA, 94014
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$15.55
$14.64
$14.49
$13.01
$12.21
$11.39
Gallardo, RobertCA
1101 Alton Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$10.38
Gallardo, RobertCA
13888 Carmel Ridge Road, San Diego, CA, 9212
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.32
Gallardo, RobertCA
4713 Hammel Street, Los Angeles, CA, 90022
Held by Southern California Gas Company
Refunds or rebates
$8.17
Gallardo, RobertCA
4713 Hammel Street, Los Angeles, CA, 90022
Held by Southern California Gas Company
Refunds or rebates
$8.17
Gallardo, RobertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$8.00
$6.46
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