Unclaimed property reported under Gallardo, Sergio
65 records · $5,383 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 65. Search by name and address to narrow it to yours.
Gallardo, SergioTX
1023 Northwest 36th, San Antonio, TX, 78228
Held by Liles Industries Inc
Refund due (MS11) · Reported 2012
$1,260.92
Gallardo, SergioTX
3115 Southern Cross Court, Spring, TX, 77373
$611.28
Gallardo, SergioTX
7543 Rice Lane, Dallas, TX, 75241
$587.77
Gallardo, SergioTX
16541 Loch Katrine Lane, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$397.58
Gallardo, SergioCA
20 Kingsbury, Irvine, CA, 92620
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$363.82
Gallardo, SergioCA
10204 East Avenue South, Littlerock, CA, 93543
Held by Bank Of America - Pre-Paid Card
Checking accounts
$267.19
$173.94
Gallardo, SergioCA
19020 Willow Street, Sonoma, CA, 95476
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Gallardo, SergioCA
3848 North Highway 59, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$124.56
Gallardo, SergioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$116.26
Gallardo, SergioTX
5727 Colorado Court, Haltom, TX, 76137
$100.00
Gallardo, SergioTX
#### Wimbleton Way Apt ####, Dallas, TX, 75227
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$87.02
$77.46
Gallardo, SergioTX
8209 Three Bars Drive, Saginaw, TX, 76179
$74.72
$67.94
Gallardo, SergioTX
Rr 11 Box 998, Edinburg, TX, 78539
$62.59
Gallardo, SergioCA
Main Sipon Street 1, Calipatria, CA, 92233
Held by Loya Casualty Insurance Company
Premium refunds
$60.68
Gallardo, SergioTX
3411 Paseo Encantado, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Gallardo, SergioCA
10012 Vosemite Avenue, Waterford, CA, 95386
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Gallardo, SergioCA
7416 El Sol Way, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Gallardo, SergioCA
1220 Marlborough, Ing, CA, 90202
Held by Southern California Gas Company
Refunds or rebates
$49.37
Gallardo, SergioTX
4624 Belinda Ann Lane, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.34
Gallardo, SergioCA
1045 Capp Street 408, San Francisco, CA, 94110
Held by New Millennium Bank
Outstanding official checks
$47.00
Gallardo, SergioTX
3115 Southern Cross Court, Spring, TX, 77373
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2021
$41.68
Gallardo, SergioTX
13355 Northborough, Houston, TX, 77067
$40.14
Gallardo, SergioTX
14445 Victoria Street, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$34.47
Gallardo, SergioTX
695 Normandy Street Apt 216, Houston, TX, 77015
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$32.99
$30.43
Gallardo, SergioCA
949 Calle Castano, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Gallardo, SergioCA
2254 Vangogh Lane, Stockton, CA, 95206
Held by Select Medical Corporation
Accounts payable
$30.00
Gallardo, SergioTX
404 Whippoorwill Avenue, Henderson, TX, 75652
$26.67
Gallardo, SergioTX
308 Sunny Lane, Mt Pleasant, TX, 75455
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$25.05
Gallardo, SergioCA
1005 West Thelborn Street, West Covina, CA, 91790
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$20.93
$20.00
Gallardo, SergioCA
11417 North Freedom Lane, Sylmar, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Gallardo, SergioCA
1277 North Marengo Avenue, Pasadena, CA, 91103
Held by Infinity Insurance Company
Premium refunds
$18.56
Gallardo, SergioCA
120 Malan Street Apt 149, Brawley, CA, 92227
Held by Infinity Insurance Company
Premium refunds
$15.27
Gallardo, SergioCA
615 South San Marcos Place, San Jacinto, CA, 92583
Held by Moss Bros. German Inc
Misc outstanding checks
$14.00
Gallardo, SergioCA
10 Sonoma Avenue Building 1318, San Luis Obispo, CA, 93405
Held by United Concordia Companies Inc.
Vendor checks
$12.69
Gallardo, SergioCA
1005 West Thelborn Street, West Covina, CA, 91790
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$11.51
Gallardo, SergioCA
657 Maple Avenue, Santa Rosa, CA, 95404
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$10.27
Gallardo, SergioCA
400 Arla Road, Dinuba, CA, 93618
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Gallardo, SergioCA
PO Box 1584, Calipatria, CA, 92233
Held by State Farm General Insurance Company
Premium refunds
$7.85
Gallardo, SergioCA
27035 Rockvale Terrace, Moreno Valley, CA, 92555
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$6.43
Gallardo, Sergio SRCA
16647 East Benbow Street, Covina, CA, 91722
Held by Southern California Gas Company
Refunds or rebates
$5.50
Gallardo, SergioCA
3233 West Cabot Drive Apt 2, Anaheim, CA, 92804
Held by Veros Credit LLC
Customer overpayments
$5.20
Gallardo, SergioCA
27035 Rockvale Terrace, Moreno Valley, CA, 92555
Held by Block Inc
Misc intangible property
$5.00
$5.00
Gallardo, SergioCA
660 North Enid Avenue, Covina, CA, 91722
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.55
$3.00
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