Unclaimed property reported under Gallardo, Teresa
72 records · $4,738 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 72. Search by name and address to narrow it to yours.
Gallardo, TeresaCA
207 West Roseburg Avenue, Modesta, 95350
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$942.30
Gallardo, TeresaCA
82 375 Ocotillo Street, Indio, CA, 92201
Held by Great Western Bank
Savings accounts/Credit union shrs
$669.80
Gallardo, TeresaCA
18438 Talisman Street, Hesperia, CA, 95765
Held by Optumrx
Group policy benefit/Clm payments
$567.90
Gallardo, TeresaTX
8855 North Stemmons Freewway C/o Mexican Consulate, Dallas, TX, 75247
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$269.67
$199.33
Gallardo, TeresaCA
815 East 109th Street, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$187.47
Gallardo, TeresaCA
11 Queensberry Drive 11 Queensberry Drive, Ladera Ranch Area, CA, 92694
Held by Western Resources Title Company
Escrow funds
$175.00
Gallardo, TeresaTX
11892 Belfry Park Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$171.50
Gallardo, TeresaTX
5625 Huse Street, Houston, TX, 77039
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$110.76
Gallardo, TeresaTX
10115 Coralstone Road, Houston, TX, 77086
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$93.97
Gallardo, TeresaTX
Alpine, TX, 79830
Held by Southwest Tx Municipal Gas Corp
Utility deposit (UT01) · Reported 2011
$83.85
Gallardo, TeresaCA
1062 Norman Drive, Manteca, CA, 95336
Held by Travelers Indemnity Company
Worker's compensation benefits
$77.39
$68.03
Gallardo, TeresaCA
3317 44th Street, Sacramento, CA, 95817
Held by Forever Living Products US Inc
Other
$66.54
$63.84
Gallardo, TeresaTX
6326 Parkland Oaks Drive, San Antonio, TX, 78240
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Gallardo, TeresaTX
3217 Heather Glen Drive, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$58.69
Gallardo, TeresaCA
6143 Alamo Avenue, Maywood, CA, 90270
Held by Fia Card Services N.a.
Customer overpayments
$57.56
Gallardo, TeresaCA
43930 Main Street, Indio, CA, 92201
Held by Santa Carmelita Mutual Water Co
Liquidating funds
$54.30
$51.74
Gallardo, TeresaTX
517 Gilcrest, Fort Worth, TX, 76111
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$46.37
Gallardo, TeresaCA
1075 Space Park Way Apt 349, Mountain View, CA, 94043
Held by Jack In The Box Inc.
Wages, payroll, salaries
$37.22
Gallardo, TeresaTX
3914 Avenue North, Rosenberg, TX, 77471
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$37.22
Gallardo, TeresaCA
815 East 109th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.87
Gallardo, TeresaCA
1770 East Palomar Street Apt 1915, Chula Vista, CA, 91913
Held by At&t Services Inc
Refunds due
$35.00
$33.39
Gallardo, TeresaCA
3100 Honey Bee Court, Modesto, CA, 95356
Held by State Of California Savings Plus
Pension & Profit sharing
$33.15
Gallardo, TeresaTX
8914 Merritt Road, Rowlett, TX, 75089
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$32.50
Gallardo, TeresaCA
387 North 15th Street, San Jose, CA, 95112
Held by Capital One Bank, National Association
Customer overpayments
$31.20
Gallardo, TeresaTX
6005 Allendale Road Apt 62, Houston, TX, 77017
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Gallardo, TeresaCA
7375 Rollingdell, Cupertino, CA, 95014
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$29.17
Gallardo, TeresaCA
4626 East Washington Avenue, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.30
Gallardo, TeresaCA
744 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by American Express Company
Accounts-receivable credit balance
$26.67
Gallardo, TeresaCA
15127 Marwood Street, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.79
Gallardo, TeresaCA
31090 Electric Avenue, Nuevo, CA, 92567
Held by Ashton-Drake Galleries Ltd.
Refunds due
$23.49
$22.98
Gallardo, TeresaCA
15447 Faith Street, Fontana, CA, 92336
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$19.68
Gallardo, TeresaCA
1062 Norman Drive, Manteca, CA, 95336
Held by Travelers Indemnity Company
Worker's compensation benefits
$18.01
Gallardo, TeresaCA
1729 East 63rd Street, Los Angeles, CA, 90001
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Gallardo, TeresaCA
1230 Indian Summer, La Puente, CA, 91744
Held by Western Dental Services Inc
Accounts-receivable credit balance
$18.00
Gallardo, TeresaCA
2649 Santa Fe Avenue D, Long Beach, CA, 90810
Held by Avon Products Inc.
Accounts payable
$10.95
Gallardo, TeresaCA
3622 East 61st Place, Huntington Park, CA, 90255
Held by Ford Motor Company
Vendor checks
$10.00
Gallardo, TeresaCA
744 Twin Oaks, Chula Vista, CA, 92010
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$9.73
Gallardo, TeresaCA
1211 Beryl Street Apt D, Redondo Beach, CA, 90277
Held by Wepay Inc
Misc intangible property
$8.91
Gallardo, TeresaCA
1075 Space Park Way Spc 349, Mountain View, CA, 94043
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Gallardo, TeresaCA
1203 East 68th Street, Long Beach, CA, 90805
Held by Humana Inc And Subsidiaries
Accounts payable
$7.20
Gallardo, TeresaCA
43755 Orinoco Lane, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.87
Gallardo, TeresaCA
1616 San Ramon Lane, Los Banos, CA, 93635
Held by Automatic Data Processing Inc
Misc intangible property
$5.85
Gallardo, TeresaCA
760 North 7th Street Apt 4309, San Jose, CA, 95112
Held by McClatchy Co & Subsidiaries The
Accounts payable
$5.09
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