Unclaimed property reported under Gallegos, Denise
64 records · $4,945 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 64. Search by name and address to narrow it to yours.
Gallegos, DeniseCA
13260 Heacock Street Apt A 8, Moreno Valley, CA, 92553
Held by Citibank NA Cca
Unidentified deposit
$1,954.00
Gallegos, DeniseTX
8207 Markham Court, El Paso, TX, 79904
$510.00
Gallegos, DeniseCA
105 Forrest Avenue #3, Los Gatos, CA, 95032
Held by Wendy'S Company
Shares of stock (Returned by po)
$430.99
Gallegos, DeniseTX
303 31st Street, Snyder, TX, 79549
Held by Snyder Abstract & Title Co Inc
Escrow account (TR04) · Reported 2013
$375.00
Gallegos, DeniseTX
8207 Markham Court, El Paso, TX, 79904
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$260.25
Gallegos, DeniseTX
7918 Brazoria Park, San Antonio, TX, 78254
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$217.00
Gallegos, DeniseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$170.00
Gallegos, DeniseTX
8207 Markham Court, El Paso, TX, 79904
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$122.27
Gallegos, DeniseTX
7715 Yosemite, El Paso, TX, 79904
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Gallegos, DeniseTX
7715 Yosemite Place, El Paso, TX, 79904
$86.71
Gallegos, DeniseTX
8207 Markham Court, El Paso, TX, 79904
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$76.03
Gallegos, DeniseCA
1133 Ranchero Drive, Salinas, CA, 95355
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$58.99
Gallegos, DeniseTX
1525 Bessemer Drive, El Paso, TX, 79936
$54.00
Gallegos, DeniseTX
7715 Yosemite, El Paso, TX, 79904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Gallegos, DeniseTX
1619 Quail Place Court, Missouri City, TX, 77489
$46.00
Gallegos, DeniseCA
18976, Rowland Heights, CA, 91748
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
Gallegos, DeniseTX
8207 Markham Court, El Paso, TX, 79904
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$37.00
Gallegos, DeniseTX
8207 Markham Court, El Paso, TX, 79904
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$29.49
Gallegos, DeniseTX
7715 Yosemite, El Paso, TX, 79904
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2019
$25.00
Gallegos, DeniseCA
9200 Brookshire Avenue Apt 11, Downey, CA, 90240
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$23.26
Gallegos, DeniseCA
8809 C Avenue Apt 207, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.70
$22.09
Gallegos, DeniseCA
105 Forrest Avenue #3, Los Gatos, CA, 95032
Held by Tim Hortons Inc
Misc outstanding checks
$17.52
Gallegos, DeniseCA
32 Lindbergh Street, San Mateo, CA, 94401
Held by Nationwide Mutual Insurance
Premium refunds
$14.00
Gallegos, DeniseCA
800 Linden Ridge Drive, Holly Springs, CA, 27540
Held by Eli Lilly And Company
Refunds due
$10.00
Gallegos, DeniseCA
128 East Cedar Street, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$9.28
Gallegos, DeniseCA
301 Nort Cedart Street Apt 8, Glender, CA, 91206
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.21
$5.00
$4.76
Gallegos, DeniseCA
1133 Ranchero Drive # 17, Salinas, CA, 93905
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.52
$3.31
$3.31
$3.25
$3.15
$2.92
$2.85
$2.83
$2.79
$2.78
$2.74
Gallegos, DeniseCA
4737 Orion Avenue Apt 2, Sherman Oaks, CA, 91403
Held by Citibank N A
Accounts-receivable credit balance
$2.71
$2.71
$2.70
$2.70
$2.58
Gallegos, DeniseCA
18976 Adney Street, Rowland Hghts, CA, 91748
Held by Humana Inc And Subsidiaries
Accounts payable
$2.34
Gallegos, DeniseCA
1246 Cherokee Drive Apt 6, Salinas, CA, 93906
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
$2.21
$2.14
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