Unclaimed property reported under Gallardo, Roberto
86 records · $7,775 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 86. Search by name and address to narrow it to yours.
Gallardo, RobertoCA
3442 School Street Apt 3, Oakland, CA, 94602
Held by Pathward
Misc intangible property
$1,200.00
Gallardo, RobertoCA
1780 Placentia Avenue Apt 9, Costa Mesa, CA, 92627
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Gallardo, RobertoCA
538 West Wilshire Avenue, Fullerton, CA, 92832
Held by Leader Escrow Inc. - Fullerton
Escrow funds
$813.63
Gallardo, RobertoCA
7981 North Vanowen Boulevard, Van Nuys, CA, 91403
Held by Western Union Financial Svcs
Money orders
$537.96
Gallardo, RobertoTX
1200 San Bernardo Avenue, Laredo, TX, 78040
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2014
$484.75
Gallardo, RobertoCA
13641 Benwood Street, Baldwin Park, CA, 91706
Held by Capital One NA
Accounts payable
$410.58
Gallardo, RobertoTX
2411 Paseo Encantado, Edinburgh, TX, 78541
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$270.00
Gallardo, RobertoCA
10011 Bryson Avenue, South Gate, CA, 90280
Held by Educational Credit Management Corporatio
Misc outstanding checks
$259.66
Gallardo, RobertoTX
Encinal Acct, Encinal, TX, 78019
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$192.00
$191.77
Gallardo, RobertoTX
2104 East Anderson Lane Apt #1615, Austin, TX, 78752
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$186.78
Gallardo, RobertoCA
10011 Bryson Avenue, South Gate, CA, 90280
Held by Educational Credit Management Corporatio
Misc outstanding checks
$178.10
Gallardo, RobertoCA
7900 Harold, Lamont, CA, 93241
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$165.80
Gallardo, RobertoCA
919 Elm Street, Willows, CA, 95988
Held by National City Mortgage Company
Escrow funds
$135.87
$119.64
Gallardo, RobertoCA
1401 Innes Place Apt A, Venice, CA, 90291
Held by Transamerica Life Insurance Company
Misc outstanding checks
$116.35
Gallardo, RobertoTX
111 Chesley, San Antonio, TX, 78226
Held by City Public Svc
Utility deposit (UT01) · Reported 2001
$113.74
Gallardo, RobertoTX
14728 Paradise Breeze, Horizon City, TX, 79928
Held by Asset Servicing Bnym
Health savings account (HS01) · Reported 2017
$103.95
Gallardo, RobertoCA
12748 Ramona Boulevard, Irwindale, CA, 91706
Held by La Electrical Workers Credit Union
Savings accounts
$90.81
Gallardo, RobertoCA
6636 Orizaba, Long Beach, CA, 90805
Held by Western Union Financial Svcs
Money orders
$79.00
Gallardo, RobertoTX
2411 Paseo Encantado, Edinburg, TX, 78539
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$64.81
Gallardo, RobertoTX
4913 Flamingo Road, Fort Worth, TX, 76119
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Gallardo, RobertoTX
3617 Lincoln Avenue Apt 4A, El Paso, TX, 79930
Held by Comprehensive Health Mgt Inc
Vendor check (CK13) · Reported 2010
$58.20
Gallardo, RobertoTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$57.99
Gallardo, RobertoCA
11357 Donner Pass Road Suite H 11357 Donner Pass Road Suite H, Truckee, CA, 96161
Held by Travelers Indemnity Company
Premium refunds
$55.00
Gallardo, RobertoTX
5811 Belt Line Road Apt/suite# 2050, Dallas, TX, 75254
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Gallardo, RobertoTX
1508 California, Houston, TX, 77006
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2012
$50.00
Gallardo, RobertoCA
699 Music Avenue Apt 106, Clovis, CA, 93612
Held by Matco Tools Corporation
Accounts-receivable credit balance
$50.00
Gallardo, RobertoTX
373 Duson, El Paso, TX, 79928
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$48.40
Gallardo, RobertoCA
1507 North Durant Street Apt 20, Santa Ana, CA, 92706
Held by American Express Company
Refunds due
$46.60
Gallardo, RobertoCA
14672 Cherrywood Lane, Tustin, CA, 92780
Held by El Pollo Loco Inc
Wages, payroll, salaries
$45.09
Gallardo, RobertoTX
4411 Gardendale Street Apt 2M, San Antonio, TX, 78240
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$42.04
Gallardo, RobertoCA
1028 Marine Avenue 231, Gardena, CA, 90247
Held by Infinity Select Insurance Company
Premium refunds
$37.99
Gallardo, RobertoTX
3800 McConnel, El Paso, TX, 79904
Held by State Of Arizona
Money order (CK07) · Reported 2017
$33.50
Gallardo, RobertoTX
1001 South Maxey Street, Sherman, TX, 75090
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$30.54
Gallardo, RobertoCA
3795 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Bank Of America NA
Customer overpayments
$30.00
Gallardo, RobertoCA
6612 Zuma Place, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, RobertoTX
14405 Import Road, Laredo, TX, 78045
Held by Green Dot Bank
Refund due (MS11) · Reported 2018
$27.95
Gallardo, RobertoTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$26.46
Gallardo, RobertoCA
2034 East Buckingham Way, Fresno, CA, 93726
Held by Farmers Group Inc.
Other court deposits
$25.97
Gallardo, RobertoCA
919 Elm Street, Willows, CA, 95988
Held by Members 1st Credit Union
Savings accounts
$25.00
Gallardo, RobertoCA
Unknown, Paso Robles, CA, 93446
Held by Google Payment Corporation
Unredeemed gift certificate
$24.01
Gallardo, RobertoCA
12748 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.81
Gallardo, RobertoCA
349 Ventana Avenue, Greenfield, CA, 93927
Held by New Asurion Corporation
Vendor checks
$17.32
Gallardo, RobertoCA
10011 Bryson Avenue, South Gate, CA, 90280
Held by Walker V Exodus Recover Inc Et Al
Wages, payroll, salaries
$15.85
Gallardo, RobertoCA
13641 Benwood Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$9.80
Gallardo, RobertoCA
3795 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$9.00
Gallardo, RobertoCA
505 Villa Avenue Apt 126, Clovis, CA, 93612
Held by Nationwide Mutual Insurance
Premium refunds
$7.61
Gallardo, RobertoCA
1908 East Killen Place, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.20
Gallardo, RobertoCA
340 North Orangewood Avenue, Fresno, CA, 93727
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.12
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