Unclaimed property reported under Gallardo, Rosa
61 records · $5,057 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 61. Search by name and address to narrow it to yours.
Gallardo, RosaCA
650 East Bonita Avenue Apt 1012, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit
$682.27
Gallardo, RosaTX
1248 Arthur Apt 2, Brownsville, TX, 78521
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$579.00
Gallardo, RosaCA
4628 Ridgepoint Way, Riverside, CA, 92509
Held by Bmw Financial Services NA LLC
Vendor checks
$552.71
Gallardo, RosaTX
8018 Etienne Drive, Corpus Christi, TX, 78414
Held by Nueces County Clerk
Other court deposit (CT05) · Reported 2015
$434.00
Gallardo, RosaTX
5959 Bisonette, Houston, TX, 77081
$429.00
Gallardo, RosaTX
5959 Bisonette, Houston, TX, 77081
$417.00
$262.63
Gallardo, RosaTX
8323 McAvoy Apt 22, Houston, TX, 77004
Held by Interstate Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$181.17
Gallardo, RosaCA
6190 Agee Street Unit 253, San Diego, CA, 92122
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$165.28
Gallardo, RosaTX
4713 Sandpiper Avenue, McAllen, TX, 78504
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$130.00
$123.04
$122.83
Gallardo, RosaTX
1401 Joliet, Plainview, TX, 79072
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$90.00
Gallardo, RosaCA
1405 Dallas Street, Modesto, CA, 95351
Held by Stewart Title Of California
Escrow accounts
$78.00
Gallardo, RosaTX
4114 South Jackson, Amarillo, TX, 79110
Held by Mervyns LLC
Accounts-receivable credit balance (MS09) · Reported 1996
$76.25
Gallardo, RosaCA
6015 Converse Avenue Apt A, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$60.00
Gallardo, RosaTX
#### South Fm ###, Kaufman, TX, 75142
Held by Elsc Trinity Valley Elec Coop
Utility refund or rebate (UT03) · Reported 2006
$59.08
$58.42
$50.00
Gallardo, RosaTX
10414 Sutter Glen Lane, Houston, TX, 77075
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$47.52
$46.00
Gallardo, RosaCA
22632 7th Street, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$40.35
Gallardo, RosaCA
501 Townsite Drive, Vista, CA, 92084
Held by Integon National Insurance Company
Premium refunds
$36.38
Gallardo, RosaCA
7501 Whitewood Drive, Fontana, CA, 92336
Held by Quest Diagnostics Incorporated
Customer overpayments
$35.79
Gallardo, RosaTX
541 East Road Apt C, El Paso, TX, 79915
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$33.10
Gallardo, RosaCA
14816 Gilmore Street Apt 6, Van Nuys, CA, 91411
Held by T-Mobile USA
Accounts-receivable credit balance
$32.20
Gallardo, RosaTX
649 Punjab Drive, El Paso, TX, 79927
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$30.49
Gallardo, RosaCA
5864 Montclair Avenue, Marysville, CA, 95901
Held by 21st Century Insurance Company
Premium refunds
$26.00
$24.44
$24.06
Gallardo, RosaCA
8703 Mayne Street, Bellflower, CA, 90706
Held by Allstate Insurance Company
Individual policy benefit/Clm
$19.15
$12.57
Gallardo, RosaCA
7405 Kearney Avenue, Lamont, CA, 93241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.05
Gallardo, RosaCA
2824 Wisteria Lane, Stockton, CA, 95212
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Gallardo, RosaCA
11053 Cantara Street, Sun Valley, CA, 91352
Held by Optumrx
Group policy benefit/Clm payments
$8.16
Gallardo, RosaCA
1790 Via Costina, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$8.07
Gallardo, RosaCA
2413 West Pomona Street, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$5.47
Gallardo, RosaCA
515 San Benito Street, Salinas, CA, 93905
Held by Mercari Inc
Misc intangible property
$5.40
$5.00
Gallardo, RosaCA
16228 Lakewood Boulevard, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gallardo, RosaCA
2127 East Shauer Street, Compton, CA, 90222
Held by Loya Casualty Insurance Company
Premium refunds
$4.70
Gallardo, RosaCA
1405 Dallas Street, Modesto, CA, 95351
Held by Tenet Healthcare Corporation
Refunds due
$4.16
Gallardo, RosaCA
8904 Jeffry Avenue, Lamont, CA, 93241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.15
Gallardo, RosaCA
1232 1 2 East 35th Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$3.41
Gallardo, RosaCA
PO Box 115, Hawthorne, CA, 90251
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$3.37
Gallardo, RosaCA
8703 Mayne Street, Bellflower, CA, 90706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3.30
Gallardo, RosaCA
PO Box 513, Sun Valley, CA, 91353
Held by Capital One Bank, National Association
Aggregate misc property
$3.00
Gallardo, RosaCA
3875 Seven Trees Boulevard I 111, San Jose, CA, 95111
Held by Santa Clara County Health Authority
Vendor checks
$3.00
$2.76
Gallardo, RosaCA
2127 East Shaver Street, Compton, CA, 90222
Held by El Dorado Enterprises Inc
Net revenue interest
$2.56
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