Unclaimed property reported under Gallegos, Carlos
284 records · $22,428 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 284. Search by name and address to narrow it to yours.
Gallegos, CarlosCA
2704 Oak Road Apt 73, Walnut Creek, CA, 94597
Held by Wells Fargo Bank NA
Cashier's checks
$3,192.53
$1,500.00
Gallegos, CarlosTX
6514 Tempest Drive, Arlington, TX, 76017
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2006
$876.00
Gallegos, CarlosTX
1625 Kennedy Avenue, McAllen, TX, 78501
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$637.93
Gallegos, CarlosCA
151 Shubin Lane, San Marcos, CA, 92078
Held by State Of California Savings Plus
Pensions, retirement funds
$488.43
Gallegos, CarlosTX
3322 Brandon Street 94640, Dallas, TX, 75211
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$471.59
Gallegos, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$360.06
Gallegos, CarlosTX
1319 Fulton, San Antonio, TX, 78201
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$314.37
$300.74
Gallegos, CarlosCA
1045 East Vista Way C, Vista, CA, 92084
Held by American United Life
Individual policy benefit/Clm
$284.49
$252.05
Gallegos, CarlosTX
#### San Pedro Avenue Apt ###, San Antonio, TX, 78216
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$250.00
Gallegos, CarlosTX
510 Beaumont, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$243.25
Gallegos, CarlosCA
111 West Harris Avenue Apt 121, Corona, CA, 92880
Held by Loandepot.com
Accounts payable
$200.00
Gallegos, CarlosTX
510 Beaumont, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$172.01
Gallegos, CarlosTX
7220 Rocio Drive Fletes Rapidos Galle, Laredo, TX, 78041
Held by American Express
Refund due (MS11) · Reported 2022
$166.20
$160.42
$159.77
$158.04
Gallegos, CarlosCA
1075 East Broadway, Anaheim, CA, 92805
Held by Allstate Property & Casualty Insurance C
Premium refunds
$152.46
Gallegos, CarlosTX
2022 South Baylor, Perryton, TX, 79070
Held by Allred Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$151.45
Gallegos, CarlosTX
12121 Knight Drive, Balch Springs, TX, 75180
Held by First State Bank
Cashier’s check (CK01) · Reported 2008
$150.97
Gallegos, CarlosTX
#### Fair Avenue ###, San Antonio, TX, 78223
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$150.00
Gallegos, CarlosCA
1049 West 11th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.83
Gallegos, CarlosTX
2500 Cloverdale Street, Arlington, TX, 76010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$147.00
$146.40
$146.36
Gallegos, CarlosTX
15318 Redbird Ledge, San Antonio, TX, 78253
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$143.00
$140.13
Gallegos, CarlosTX
340 Via Cumbre Linda, El Paso, TX, 79928
$136.07
$135.77
$132.57
$130.90
Gallegos, CarlosTX
8501 Casa Verde Road, Laredo, TX, 78041
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2022
$127.90
Gallegos, CarlosTX
13491 Petunia Drive, San Elizario, TX, 79849
$127.26
Gallegos, CarlosTX
510 Beaumont, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$126.04
$125.28
Gallegos, CarlosTX
3418 June Drive, Dallas, TX, 75211
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$125.17
$123.47
Gallegos, CarlosTX
3229 Sinclair Drive, Pasadena, TX, 77505
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$123.23
$122.35
$121.37
Gallegos, CarlosTX
510 Beaumont, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$120.70
$120.60
Gallegos, CarlosTX
510 Beaumont, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$119.29
$119.17
Gallegos, CarlosTX
7608 Loma Vista Drive, Amarillo, TX, 79108
$118.45
Gallegos, CarlosTX
510 Beaumont, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$118.23
Gallegos, CarlosTX
#### Pineland Drive Apt ###, Dallas, TX, 75231
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$117.67
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