Unclaimed property reported under Gallegos, Daniel
206 records · $17,005 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 206. Search by name and address to narrow it to yours.
Gallegos, DanielCA
9234 Steele Street, Rosemead, CA, 91770
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$2,116.81
Gallegos, DanielCA
37447 Church Avenue, Freemont, CA, 94536
Held by Comerica Bank
Misc intangible property
$1,619.77
Gallegos, DanielCA
250 East 1st Street, Perris, CA, 92570
Held by State Of California Savings Plus
Pensions, retirement funds
$1,503.01
Gallegos, DanielTX
7330 San Pedro Avenue Suite 700, San Antonio, TX, 78216
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2020
$1,233.50
Gallegos, DanielCA
1383 Riviera Summit Road, San Diego, CA, 92154
Held by Umb Bank
Health savings account
$675.25
Gallegos, DanielTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$630.00
Gallegos, DanielCA
2139 East 4th Street, Ontario, CA, 91764
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$474.01
Gallegos, DanielTX
#### Ranch Road ## Apt F#, San Marcos, TX, 78666
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$459.09
$451.20
Gallegos, DanielCA
609 West 38th Street, Long Beach, CA, 90806
Held by Federated Department Stores, I
Securities
$339.05
Gallegos, DanielCA
503 East Normandi Place, Santa Ana, CA, 92701
Held by Public Storage Inc
Customer overpayments
$312.84
$300.00
Gallegos, DanielTX
Backhoe Services 1027 Burke Drive Laredo Tx 78045, Laredo, TX, 78045
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$271.35
Gallegos, DanielTX
19140 Telegraph Road, Tornillo, TX, 79853
$262.02
Gallegos, DanielCA
1731 Cambridge, Placentia, CA, 92870
Held by Western Union Financial Services, Inc.
Refunds due
$199.75
Gallegos, DanielCA
9234 Steele Street, Rosemead, CA, 91770
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Gallegos, DanielCA
2776 College Boulevard, Oceanside, CA, 92056
Held by Continental Casualty Company
Refunds
$190.30
Gallegos, DanielTX
511 4th, Tornillo, TX, 79853
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.38
Gallegos, DanielTX
PO Box 310391, New Braunfels, TX, 78131
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$140.90
Gallegos, DanielCA
11021 De Garmo Avenue, Pacoima, CA, 91331
Held by Classicplan Premium Financing Inc.
Refunds due
$133.15
Gallegos, DanielCA
2338 Grove Avenue Apt 59, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$130.66
Gallegos, DanielTX
5556 Russell Drive, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$127.22
Gallegos, DanielTX
1027 Burke Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.32
Gallegos, DanielTX
1027 Burke Drive, Laredo, TX, 78045
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2023
$120.00
Gallegos, DanielTX
#### East Mile ## #/# North, Mercedes, TX, 78570
$115.50
Gallegos, DanielTX
301 1/2 Botts Street, Gonzales, TX, 78629
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$114.27
Gallegos, DanielTX
301 1/2 Botts Street, Gonzales, TX, 78629
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$112.61
Gallegos, DanielTX
#### Bay Area Boulevard ####, Houston, TX, 77058
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$100.00
Gallegos, DanielCA
44839 Gloriosa Lane, Lancaster, CA, 93535
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Gallegos, DanielTX
##### Pleasant Colony Drive ####, Houston, TX, 77065
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$97.35
Gallegos, DanielTX
9215 Dove Way, Houston, TX, 77075
$95.96
Gallegos, DanielTX
235 Princeton Way, El Paso, TX, 79907
Held by Firstlight Fcu
Savings account (AC02) · Reported 2020
$94.29
Gallegos, DanielTX
11062 Vista Del Sol Drive Apt 7H, El Paso, TX, 79935
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2007
$93.50
Gallegos, DanielTX
1027 Burke Drive, Laredo, TX, 78045
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$90.01
Gallegos, JR DanielTX
5200 Willowview Drive, Baytown, 77521
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$88.66
Gallegos, DanielCA
4554 West 171st Street, Lawndale, CA, 90260
Held by Ensign United States Drilling (ca) Inc
Wages, payroll, salaries
$84.00
Gallegos, DanielTX
13225 Valley Forge Circle, Mesquite, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$82.02
Gallegos, DanielTX
6124 Milwee Street, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Gallegos, DanielTX
2647 Lombrano, San Antonio, TX, 78228
Held by St Anthony Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$81.39
Gallegos, DanielTX
8550 Park Lane, Dallas, TX, 75231
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$81.26
Gallegos, DanielTX
10555 Spice Lane, Houston, TX, 77072
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$76.00
Gallegos, DanielTX
10555 Spice Lane, Houston, TX, 77072
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$76.00
Gallegos, DanielTX
10555 Spice Lane, Houston, TX, 77072
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$76.00
$73.25
Gallegos, DanielTX
51212 1 Maricopa Court, Fort Hood, TX, 76544
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$65.74
Gallegos, DanielTX
1027 Burke, Laredo, TX, 78045
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2019
$64.50
Gallegos, DanielCA
11019 Bluejay Lane, Santa Fe Springs, CA, 90670
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Gallegos, DanielTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$59.76
Gallegos, DanielCA
9115 Lorelei Rock Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$56.07
Gallegos, DanielTX
421 East Nanette Drive, Pharr, TX, 78577
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.88
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