Unclaimed property reported under Gallegos, Javier
169 records · $29,246 reported · filed in 3 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 169. Search by name and address to narrow it to yours.
Gallegos, Javier JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$8,212.70
Gallegos, JavierTX
PO Box 1748, Plainview, TX, 79073
Held by Centennial Bank
Checking account (AC01) · Reported 2019
$4,967.29
Gallegos, JavierTX
13503 Northborough Drive, Houston, TX, 77067
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,626.02
Gallegos, JavierTX
1211 Avenue I, Houston, TX, 77587
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$1,498.73
Gallegos, JavierTX
TX, 00000
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2005
$1,000.00
Gallegos, JavierTX
10442 Janway, El Paso, TX, 79925
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$603.16
Gallegos, JavierTX
10442 Janway, El Paso, TX, 79925
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$551.83
Gallegos, JavierTX
5919 Delaila Street, Mission, TX, 78574
$542.00
$531.07
Gallegos, JavierTX
1211 Avenue I South, Houston, TX, 77587
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2020
$500.00
$498.07
Gallegos, JavierTX
921 South Waverly, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Gallegos, JavierTX
6315 Paloma, Needville, TX, 77461
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Gallegos, JavierTX
##### Vance Jackson Road ###, San Antonio, TX, 78230
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$320.13
Gallegos, JavierCA
923 South Caldwell Avenue, Ontario, CA, 91761
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$306.09
Gallegos, JavierTX
3507 East Bates, Lubbock, TX, 79403
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 2005
$300.00
Gallegos, JavierTX
1181 Hickman Creek Drive, Cleveland, TX, 77328
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$292.13
Gallegos, JavierTX
#### Rowley Road Apt ####, San Antonio, TX, 78240
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2023
$260.37
Gallegos, JavierCA
3701 Siskiyou Street, Los Angeles, CA, 90023
Held by Southern California Gas Company
Refunds or rebates
$259.92
Gallegos, JavierTX
1219 Balmorhea Avenue, Houston, TX, 77039
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1994
$245.00
Gallegos, JavierTX
1110 West Upas, McAllen, TX, 78501
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2005
$230.11
Gallegos, JavierTX
12521 Gus Salcido Lane, El Paso, TX, 79928
Held by El Paso Community College
Refund due (MS11) · Reported 2022
$222.00
$200.00
Gallegos, JavierTX
5104 North Raul Longoria Road, San Juan, TX, 78589
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$195.00
Gallegos, JavierWI
W7809 Bluff Road, Whitewater, WI, 53190
Held by Midwestern Regional Medical Center
Refunds due · Reported 2016
$176.80
Gallegos, JavierTX
1211 Avenue I, South Houston, TX, 77587
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020
$167.50
Gallegos, JavierTX
314 North Denver Street, Dallas, TX, 75203
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$160.79
Gallegos, JavierCA
1400 Ebb Court, Oxnard, CA, 93035
Held by Habit Employment LP
Wages, payroll, salaries
$158.34
Gallegos, JavierTX
12532 Woodcock Way, Manor, TX, 78653
$155.00
$140.85
Gallegos, JavierWI
N569 Fremont Road, Whitewater, WI, 53190
Held by Wisconsin Energy
Refunds due · Reported 2007
$132.84
Gallegos, JavierCA
9047 Mayne Street, Bellflower, CA, 90706
Held by Capital One Bank, National Association
Misc outstanding checks
$118.04
Gallegos, JavierTX
3710 Elizondo Drive, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$112.81
Gallegos, JavierTX
##### Wood Forest Boulevard ###, Houston, TX, 77015
Held by Reliance Trst Co
Pension or profit-sharing funds (MS14) · Reported 2012
$107.43
$105.67
Gallegos, JavierTX
806 Benge Drive Apt 29, Arlington, TX, 76013
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$104.00
Gallegos, JavierTX
3201 Arco Iris Street, Mission, TX, 78574
$100.00
Gallegos, JavierTX
1909 Cary Street, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$97.82
Gallegos, JavierTX
3788 Richmond Avenue, Houston, TX, 77046
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$97.38
Gallegos, JavierTX
300 Greenbriar Lane, Colleyville, TX, 76034
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$90.00
Gallegos, JavierTX
4525 Corrada, Laredo, TX, 78046
Held by Laredo Community College
Refund due (MS11) · Reported 2007
$86.10
Gallegos, JavierCA
10315 Atlantic Avenue, South Gate, CA, 90280
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Gallegos, JavierCA
10315 Atlantic Avenue Apt B, South Gate, CA, 90280
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Gallegos, JavierTX
1214 Avenue D, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$78.28
Gallegos, JavierTX
#### County Road ###, Grandview, TX, 76050
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$75.35
$73.49
Gallegos, JavierCA
450 North 5th Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Money orders
$71.00
Gallegos, JavierTX
201 Bryan Drive, Jourdanton, TX, 78026
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.28
Gallegos, JavierTX
##### Vance Jackson Road ###, San Antonio, TX, 78230
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$61.11
Gallegos, JavierCA
450 North 5th Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Money orders
$61.00
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