Unclaimed property reported under Gallegos, Armando
138 records · $13,332 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 138. Search by name and address to narrow it to yours.
Gallegos, ArmandoTX
6905 Puesta Del Sol Avenue, Palmview, TX, 78572
$3,997.81
Gallegos, ArmandoTX
2402 Northshore Drive, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$1,130.39
Gallegos, ArmandoCA
608 Rainier Court, Tulare, CA, 93274
Held by Metlife Inc
Underlying shares or outstanding certificates
$841.70
$597.97
Gallegos, ArmandoTX
3113 North 1 Street Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$482.00
Gallegos, ArmandoCA
1474 Tesoro Drive, Manteca, CA, 95337
Held by Continental Exchange Solutions Inc
Misc intangible property
$289.93
Gallegos, ArmandoCA
24403 Ravenrod Avenue, Wilmington, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Gallegos, ArmandoCA
1350 Quincy Avenue, Long Beach, CA, 90804
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$286.88
Gallegos, ArmandoCA
715 Fir Street, Manteca, CA, 95336
Held by Frontier Communications Corporation
Refunds or rebates
$264.43
Gallegos, ArmandoTX
237 Camperdown Elm Drive, Austin, TX, 78748
$252.14
Gallegos, ArmandoTX
208 Southeast 7 Th Street, Plainview, TX, 79072
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$240.00
Gallegos, ArmandoTX
PO Box 12401, Lubbock, TX, 79452
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$225.93
Gallegos, ArmandoCA
418 Monrovista Avenue, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$206.91
Gallegos, ArmandoTX
3015 Carriage Hills Road, Salem, NM, 87941
$186.11
Gallegos, ArmandoTX
PO Box 2751, San Marcos, TX, 78667
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$179.66
Gallegos, ArmandoTX
700 Sioux Road #31, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$159.12
Gallegos, ArmandoTX
El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Gallegos, ArmandoCA
4348 1/2 East 56th Street, Maywood, CA, 90270
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$145.10
Gallegos, ArmandoTX
225 East Laurel Avenue, McAllen, TX, 78504
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$143.75
Gallegos, ArmandoCA
339 West 10th Street, Long Beach, CA, 90813
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Gallegos, ArmandoCA
1102 Tubbs Lane, Calistoga, CA, 94515
Held by Western Union Financial Services Inc
Money orders
$139.00
Gallegos, ArmandoCA
7732 Foppinano, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Vendor payments
$123.86
Gallegos, ArmandoTX
13026 Lawrence Lane, Stafford, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.39
Gallegos, ArmandoTX
807 Bentle Street, Cedar Hill, TX, 75104
Held by Medhealth
Customer overpayment (MS05) · Reported 2022
$116.00
Gallegos, JR ArmandoCA
1466 Federal Avenue, West Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.00
Gallegos, ArmandoTX
709 West Bronze Apt 1, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$105.28
Gallegos, ArmandoTX
#### Hollister Street ###, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$100.50
$100.00
Gallegos, ArmandoCA
750 Brookstone Road Unit 202, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Gallegos, ArmandoTX
4407 Village Forest Drive, Sugar Land, TX, 77479
$93.31
Gallegos, ArmandoTX
PO Box 1201, Lubbock, TX, 79408
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$92.45
Gallegos, ArmandoCA
715 Fir Street, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$77.57
Gallegos, ArmandoTX
14202 Cedarwood Street, Baldwin Part, CA, 91706
Held by Methodist Health System
Other property held for safekeeping (SD02) · Reported 2013
$72.51
Gallegos, ArmandoCA
No address on file
Held by South Coast Community Federal Credit Union
Savings accounts/Credit union shrs
$71.60
$62.75
Gallegos, ArmandoCA
442 Elm Avenue, Manteca, CA, 95336
Held by Capital One Bank NA (canada Branch)
Accounts payable
$59.00
Gallegos, ArmandoTX
Rt 20 Box 365, Lubbock, TX, 79423
Held by First Presidio Bank
Checking account (AC01) · Reported 2003
$52.30
Gallegos, ArmandoTX
2032 Crockett Court, Irving, TX, 75038
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2013
$51.00
Gallegos, ArmandoCA
442 Elm Avenue, Manteca, CA, 95336
Held by Carmel Financial Corp Inc
Customer overpayments
$50.38
Gallegos, ArmandoCA
1958 2nd Avenue Apt 304, San Diego, CA, 92101
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Gallegos, ArmandoTX
945 South Mesa Hills Drive, El Paso, TX, 79912
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Gallegos, ArmandoCA
1237 Richard Smith, Tulare, CA, 93274
Held by Tucoemas Federal Credit Union
Savings accounts
$48.40
Gallegos, ArmandoCA
PO Box 461, Tulare, CA, 93275
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$45.00
Gallegos, ArmandoTX
1721 96th Street, Lubbock, TX, 79423
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.95
Gallegos, ArmandoTX
1054 Sandyland Circle, Nacogdoches, TX, 75964
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.75
Gallegos, ArmandoTX
1450 South Jackson Avenue Apt 73, Odessa, TX, 79761
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$42.00
Gallegos, ArmandoTX
##### C F Hawn Fwy ###, Dallas, TX, 75253
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$40.11
Gallegos, ArmandoTX
3511 Shady Village Drive, Kingwood, TX, 77345
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$40.00
Gallegos, ArmandoCA
715 Fir Street, Manteca, CA, 95336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$39.06
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