Unclaimed property reported under Gallardo, Veronica
68 records · $6,066 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 68. Search by name and address to narrow it to yours.
Gallardo, VeronicaCA
735 Joann Street Unit 21, Costa Mesa, CA, 92627
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$1,869.92
Gallardo, VeronicaTX
11822 Eagle Island Lane, Houston, TX, 77034
$1,733.67
Gallardo, VeronicaCA
1100 Raymond Road Apt 132, Madera, CA, 93638
Held by Wells Fargo Bank National Assocation
Misc intangible property
$289.38
Gallardo, VeronicaTX
701 North Indiana Avenue, Lubbock, TX, 79415
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$224.54
Gallardo, VeronicaCA
1350 South Center Street, Redlands, CA, 92373
Held by Anthem Inc
Group policy benefit/Clm payments
$135.07
Gallardo, VeronicaCA
5508 Morning Star Drive, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$131.36
Gallardo, VeronicaCA
190 Manfre Road, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$125.00
Gallardo, VeronicaCA
1804 Yolanda Court, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$109.57
Gallardo, VeronicaTX
77 Edgebrook 1704, Houston, TX, 77034
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$104.64
$97.06
Gallardo, VeronicaCA
1396 Alvernaz Drive, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Refunds due
$96.92
Gallardo, VeronicaCA
730 Raleigh Street Apt 1, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.91
$91.67
Gallardo, VeronicaCA
5508 Morning Star Drive, Alta Loma, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.64
Gallardo, VeronicaCA
190 Manfre Road, Watsonville, CA, 95076
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$72.76
Gallardo, VeronicaTX
11822 Eagle Island Lane, Houston, TX, 77034
$71.47
Gallardo, VeronicaCA
190 Manfre Road, Watsonville, CA, 95076
Held by Csaa Insurance Group
Misc outstanding checks
$61.00
Gallardo, VeronicaCA
617 Beyer Way Apt 702, San Diego, CA, 92154
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.50
Gallardo, VeronicaCA
5508 Morning Star Drive, Alta Loma, CA, 91737
Held by Medicis Pharmaceutical Corporation
Refunds due
$50.00
Gallardo, VeronicaTX
5539 Mackinaw Street, Houston, TX, 77053
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Gallardo, VeronicaCA
7260 Seeley Court, Highland, CA, 92346
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$37.28
$34.00
Gallardo, VeronicaCA
2711 Marengo Street, Los Angeles, CA, 90033
Held by U.s. Bank - Pars
Pension & Profit sharing
$33.42
Gallardo, VeronicaCA
7044 San Juan Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$31.22
Gallardo, VeronicaCA
16401 San Pablo Avenue Spc 227, San Pablo, CA, 94806
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Gallardo, VeronicaCA
5508 Morning Star Drive, Alta Loma, CA, 91737
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Gallardo, VeronicaCA
734 Joann Street Apt 21, Costa Mesa, CA, 92627
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gallardo, VeronicaCA
190 Manfre Road, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$25.00
Gallardo, VeronicaCA
2711 Marengo Street, Los Angeles, CA, 90033
Held by Ally Bank
Misc outstanding checks
$23.70
Gallardo, VeronicaCA
190 Manfre Road, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$21.48
$21.30
Gallardo, VeronicaCA
190 Manfre Road, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.18
Gallardo, VeronicaCA
3357 California Avenue, Carmichael, CA, 9560
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.17
Gallardo, VeronicaCA
190 Manfre Road, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Gallardo, VeronicaCA
10806 Willowbrook Avenue, Los Angeles, CA, 90059
Held by Countrywide Home Loans Inc
Escrow accounts
$17.80
Gallardo, VeronicaCA
1350 South Center Street, Redlands, CA, 92373
Held by Laboratory Corp Of America Holdings
Refunds due
$17.04
Gallardo, VeronicaCA
1350 South Center Street, Redlands, CA, 92373
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$10.00
Gallardo, VeronicaCA
8500 West Sunset Boulevard E208, West Hollywood, CA, 90069
Held by McGraw Insurance Services LP
Premium refunds
$9.76
Gallardo, VeronicaCA
588 Walnut Drive, Arvin, CA, 93203
Held by American Bankers Insurance Co Of Florida
Premium refunds
$9.62
$8.92
$8.00
Gallardo, VeronicaCA
1301 Staples Drive, Arvin, CA, 93203
Held by Capital One NA
Unidentified remittances
$6.76
Gallardo, VeronicaCA
8966 Kauffman Avenue, South Gate, CA, 90280
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$6.60
Gallardo, VeronicaCA
311 Sandlewood Avenue, La Habra, CA, 90631
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.30
Gallardo, VeronicaCA
388 Marin Avenue, Earlimart, CA, 93219
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Gallardo, VeronicaCA
9732 Juanita Street, Cypress, CA, 90630
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Gallardo, VeronicaCA
8966 Kauffman Avenue, South Gate, CA, 90280
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$4.77
Gallardo, VeronicaCA
1272 South Augusta Avenue, Los Angeles, CA, 90023
Held by Comenity Capital Bank
Misc outstanding checks
$2.71
Gallardo, VeronicaCA
5228 Live Oak Street, Cudahy, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$2.50
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