Unclaimed property reported under Gallegos, Diana
66 records · $3,792 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 66. Search by name and address to narrow it to yours.
Gallegos, DianaTX
21989 New Combes Highway, Harlingen, TX, 78550
$685.30
Gallegos, DianaTX
1605 Woodland Drive, Laredo Tx, TX, 78040
$302.56
Gallegos, DianaTX
210 East Lachapelle, San Antonio, TX, 78204
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$294.14
Gallegos, DianaCA
1449 East Avenue I 27, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$239.99
Gallegos, DianaTX
1945 East Harrison Street Apt 1, Brownsville, TX, 78520
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$178.58
Gallegos, DianaTX
Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Gallegos, DianaTX
308 Valentine Lane Lot 12, Longview, TX, 75604
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.99
Gallegos, DianaTX
2011 Bandera Road, San Antonio, TX, 78228
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$135.08
Gallegos, DianaTX
8519 Blossom, Dallas, TX, 75227
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$135.05
Gallegos, DianaCA
525 East Camden Avenue Apt 48, El Cajon, CA, 92020
Held by At&t Services Inc
Refunds due
$120.82
Gallegos, DianaTX
3123 Valley Hill, San Antonio, TX, 78250
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2020
$116.34
Gallegos, DianaTX
307 Fillmore #j-7, Victoria, TX, 77901
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.01
Gallegos, DianaTX
400 Barcelona, El Paso, TX, 79905
Held by Kaplan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$102.05
Gallegos, DianaTX
1605 Woodland Drive, Laredo Tx, TX, 78040
$81.55
Gallegos, DianaCA
5106 1 2 Elizabeth Street, Cudahy, CA, 90201
Held by Paypal Inc
Misc intangible property
$75.00
Gallegos, DianaCA
11929 Andasd Avenue, Grandada Hills, CA, 91344
Held by State Of Michigan
Insurance claim checks
$71.81
Gallegos, DianaCA
24 Kadderly Lane, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.20
Gallegos, DianaTX
##### Cora Street Trlr ###, Houston, TX, 77088
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$49.97
Gallegos, DianaTX
3816 Bryce Avenue, Fort Worth, TX, 76107
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$48.36
Gallegos, DianaTX
9849 Alameda Spc 56, El Paso, TX, 79927
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2008
$46.80
$46.61
Gallegos, DianaCA
728 Parkcenter Drive Apt 74, Santa Ana, CA, 92705
Held by Higher One Custody - Fdic
Misc outstanding checks
$45.00
Gallegos, DianaTX
912 Burton Hill Apt 163, Fort Worth, TX, 76114
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$43.06
Gallegos, DianaTX
1128 Frost Avenue, Waco, TX, 76708
$40.24
Gallegos, DianaCA
13113 Markdale Avenue, Norwalk, CA, 90650
Held by Golden Empire Mortgage Inc.
Vendor checks
$38.25
Gallegos, DianaTX
1605 Woodland Drive, Laredo Tx, TX, 78040
$32.35
Gallegos, DianaTX
1230 North Masters Drive Apt118, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$32.00
Gallegos, DianaTX
10403 Thorncliff Drive, Humble, TX, 77396
$30.01
Gallegos, DianaTX
1400 Odin Street, Wichita Falls, TX, 76301
Held by Community Healthcare Ctr
Refund due (MS11) · Reported 2024
$30.00
Gallegos, DianaTX
PO Box 543, Damon, TX, 77430
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$27.60
Gallegos, DianaTX
1345 Michelangelo Drive, El Paso, TX, 79936
$27.05
Gallegos, DianaCA
112 West 9th Street, Los Angeles, CA, 90015
Held by Doterra International LLC
Commissions
$24.01
Gallegos, DianaCA
1044 East Howard Street, Pasadena, CA, 91104
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
$17.57
Gallegos, DianaCA
C/o Jacob Health Care Al 4075 54th Street, San Diego, CA, 92105
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance
$17.35
Gallegos, DianaCA
335 East Brighton Avenue, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.72
$15.30
Gallegos, DianaCA
18 Wharf Drive, Bay Point, CA, 94565
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$15.00
Gallegos, DianaCA
11814 Fidel Avenue, Whittier, CA, 90605
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Gallegos, DianaCA
11929 Andasol Avenue, Granada Hills, CA, 91344
Held by Hsbc Finance Corporation
Cashier's checks
$13.95
Gallegos, DianaCA
2442 East Stockwell Street, Compton, CA, 90222
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.35
Gallegos, DianaCA
10492 Sagecrest Drive, Moreno Valley, CA, 92557
Held by Verizon Financial Services LLC
Refunds or rebates
$10.00
Gallegos, DianaCA
11929 Andasol Avenue, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$9.00
Gallegos, DianaCA
11569 Willins Street, Santa Fe Spgs, CA, 90670
Held by Bank Of America - California
Checking accounts
$8.36
Gallegos, DianaCA
3154 Banning Street Apt B, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Gallegos, DianaCA
1144 13th Street Suite 102 96, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.60
Gallegos, DianaCA
9622 Marjorie Street, Pico Rivera, CA, 90660
Held by Lbs Financial Credit Union
Savings accounts
$7.24
$7.05
Gallegos, DianaCA
501 West Broadway, San Diego, CA, 92101
Held by Carolina Manufacturer Services
Refunds due
$5.94
Gallegos, DianaCA
11929 Andasol Avenue, Granada Hills, CA, 91344
Held by Time Insurance Company
Other amounts due under policy
$5.04
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