Unclaimed property reported under Gallardo, Sandra

81 records · $3,572 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 81. Search by name and address to narrow it to yours.

Gallardo, SandraTX
P O Box 613, Kermit, TX, 79745
$1,000.00
Gallardo, SandraTX
No address on file
$565.52
Gallardo, SandraTX
134 Martingale, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$275.00
Gallardo, SandraCA
513 East La Verne Avenue, Pomona, CA, 91767
Held by Pacific Clinics
Accounts payable
$150.00
Gallardo, SandraCA
4244 Los Feliz Avenue, La, CA, 90027
Held by Motors Insurance Corporation
Court settlements
$128.47
Gallardo, SandraCA
6237 Eureka Road, Roseville, CA, 95661
Held by State Of Virginia
Other
$117.43
Gallardo, SandraTX
8419 Phoenix Avenue, Selma, TX, 78154
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$89.84
Gallardo, SandraTX
No address on file
$85.10
Gallardo, SandraCA
741 East Andres, Porterville, CA, 93257
Held by State Comp Insurance Fund
Insurance claim checks
$71.43
Gallardo, SandraCA
220 South Lyon Street Apt 1, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$70.45
Gallardo, SandraTX
153 Biscayne Loop, Laredo, TX, 78041
Held by Ast Equity Plan Solutions LP
Dividend (SC01) · Reported 2007
$60.00
Gallardo, SandraTX
2004 Western Road, Mission, TX, 78572
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2007
$54.43
Gallardo, SandraCA
2594 Dumetz Street, Camarillo, CA, 9301
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$50.21
Gallardo, SandraTX
1009 East Wright Street, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$50.00
Gallardo, SandraTX
219 Elm Street, Blanco, TX, 78606
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Gallardo, SandraTX
153 Biscayne Loop, Laredo, TX, 78041
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$48.00
Gallardo, SandraTX
153 Biscayne Loop, Laredo, TX, 78041
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$48.00
Gallardo, SandraTX
1094 PO Box, Blanco, TX, 78606
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$45.12
Gallardo, SandraCA
CA, 00000
Held by Paypal
Misc intangible property
$45.00
Gallardo, SandraCA
1726 Benedino Circle, Stockton, CA, 95206
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Gallardo, SandraCA
37350 Portico Terrace, Fremont, CA, 94536
Held by Google LLC And Affiliates
Accounts payable
$44.89
Gallardo, SandraCA
1725 Massachusetts Avenue, San Bernardino, 92411
Held by Gecu
Savings accounts
$38.92
Gallardo, SandraTX
153 Biscayne Loop, Laredo, TX, 78041
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$33.60
Gallardo, SandraCA
576 Burdick Drive, Baypoint, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
Gallardo, SandraCA
913 North Orange Avenue, Azusa, CA, 91702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallardo, SandraCA
263 Salinas Drive, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$28.45
Gallardo, SandraTX
PO Box 1094, Blanco, TX, 78606
Held by Directv
Refund due (MS11) · Reported 2011
$27.58
Gallardo, SandraTX
1833 Pete Brown Drive, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$27.00
Gallardo, SandraCA
821 West La Jolla Street Apt 101C, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Premium refunds
$26.96
Gallardo, SandraTX
317 Lawton Drive, El Paso, TX, 79902
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2017
$25.48
Gallardo, SandraCA
15615 Greta Lane, Fontana, CA, 92336
Held by Comenity Bank
Refunds due
$25.23
Gallardo, SandraTX
3103 Macarthur, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$25.00
Gallardo, SandraCA
4743 La Puma Court, Camarillo, CA, 93012
Held by Discover Bank
Misc outstanding checks
$16.08
Gallardo, SandraCA
727 South Lyon Street Apt H3, Santa Ana, CA, 92705
Held by Nature'S Sunshine Products Inc.
Commissions
$13.92
Gallardo, SandraCA
490 East Watters Road, French Camp, CA, 95231
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Gallardo, SandraCA
407 West 7th Street Apt 126, San Pedro, CA, 90731
Held by Vinted, Inc
Accounts-receivable credit balance
$10.53
Gallardo, SandraCA
627 South Brand Bl, San Fernando, CA, 91340
Held by Saturn Of The Valley Inc
Customer overpayments
$9.00
Gallardo, SandraCA
2937 Toyon Drive Unit 1, Stockton, CA, 95203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.05
Gallardo, SandraCA
2594 Dumetz Street, Camarillo, CA, 93010
Held by Trinity Universal Insurance Co
Premium refunds
$6.00
Gallardo, SandraCA
1577 Biscay Way Apt A, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$5.17
Gallardo, SandraCA
263 Salinas Drive, Chula Vista, CA, 91914
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Gallardo, SandraCA
2594 Dumetz Street, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, SandraCA
2594 Dumetz Street, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, SandraCA
2594 Dumetz Street, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, SandraCA
2594 Dumetz Street, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallardo, SandraCA
1004 West Cook Street A, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gallardo, SandraCA
263 Salinas Drive, Chula Vista, CA, 91914
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Gallardo, SandraCA
543 Rama Drive, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.86
Gallardo, SandraCA
1577 Biscay Way Apt A, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Gallardo, SandraCA
576 Burdick Drive, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$3.53

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