Unclaimed property reported under Gallegos, Jose A
66 records · $3,857 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, Jose ATX
362 Tierra Grande Road, Graham, TX, 76450
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,090.64
Gallegos, Jose ATX
2124 Warwick Road, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$500.00
$485.00
Gallegos, Jose ACA
24 Ivy Court, Yountville, CA, 94599
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
$190.00
Gallegos, Jose ATX
625 Dorchester Street, Houston, TX, 77022
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$142.07
Gallegos, Jose ACA
PO Box 4659, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due
$130.99
Gallegos, Jose ACA
40699 Slayton Street, Fremont, CA, 94539
Held by U.s. Bank National Association
Savings accounts/Credit union shrs
$130.30
Gallegos, Jose ATX
#### County Road ####, Joaquin, TX, 75954
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$90.90
Gallegos, Jose ACA
6650 Jefferson Street, Yountville, CA, 94599
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.30
Gallegos, Jose ACA
1884 Mauna Loa Place, Norco, CA, 91760
Held by Bank Of America Nt&sa Branch:0734-Norco Branch
Savings accounts/Credit union shrs
$77.26
Gallegos, Jose ACA
141 West Olive Drive, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Gallegos, Jose ATX
1217 East Estes Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.01
Gallegos, Jose ATX
#### Meredith Lane Apt ###, Plano, TX, 75093
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$41.92
Gallegos, Jose ACA
1033 1/2 East Gutierrez, Santa Barbara, CA, 93103
Held by 21st Century Insurance Company
Other
$37.00
Gallegos, Jose ACA
3450 Cahuenga Boulevard West Apt 602, Los Angeles, CA, 90068
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.91
Gallegos, Jose ACA
3450 Cahuenga Boulevard West Apt 602, Los Angeles, CA, 90068
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.91
Gallegos, Jose ACA
3312 Mangum Street, Baldwin Park, CA, 91706
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries
$36.38
$34.01
Gallegos, Jose ACA
1607 East 218th Street, Carson, CA, 90745
Held by Americredit Financial Services
Refunds due
$33.27
Gallegos, Jose ACA
25424 Belle Porte Avenue, Harbor City, CA, 90710
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.54
$29.84
Gallegos, Jose ATX
7119 Alley, Canutillo, TX, 79835
Held by Gecu
Savings account (AC02) · Reported 2000
$25.85
Gallegos, Jose ACA
516 South Thorson Avenue, Compton, CA, 90221
Held by Financial Benefits Credit Union
Savings accounts
$25.13
$23.81
Gallegos, Jose ACA
35639 Morley Place, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Gallegos, Jose ACA
319 West Sola Street, Santa Barbara, CA, 93101
Held by Southern California Gas Co.
Aggregate utilities
$19.36
Gallegos, Jose ACA
419 Jefferson Street, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$15.67
Gallegos, Jose ACA
3409 Grass Valley Court, Modesto, CA, 95354
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Gallegos, Jose ACA
1503 East 15th Street, National City, CA, 91950
Held by Bank Of America - California
Savings accounts
$14.41
Gallegos, Jose ACA
14378 Herron Street, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Premium refunds
$14.38
Gallegos, Jose ACA
1106 Borden Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Gallegos, Jose ACA
18326 Ingomar Street, Reseda, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
$9.40
$9.27
Gallegos, Jose ACA
13162 Sylvaner Court, Rancho Cucamonga, CA, 91739
Held by American First Credit Union
Outstanding official checks
$6.53
Gallegos, Jose ACA
10425 Pontiac Street, Oakland, CA, 94603
Held by Kmart Corporation
Misc outstanding checks
$6.00
Gallegos, Jose ACA
35639 Morley Place, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.75
Gallegos, Jose ACA
612 Bailey Lane, San Jacinto, CA, 92582
Held by San Diego County Credit Union
Savings accounts
$5.63
Gallegos, Jose ACA
3837 Peachwood Drive, Pomona, CA, 91766
Held by Honda Federal Credit Union
Savings accounts
$5.00
Gallegos, Jose ACA
11411 Alvaro Street Apt234, Los Angeles, CA, 90059
Held by Kmart Corporation
Misc outstanding checks
$5.00
Gallegos, Jose ACA
103 South Grandview Avenue, Covina, CA, 91723
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Gallegos, Jose ACA
1631 Leafdale Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gallegos, Jose ACA
1631 Leafdale Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gallegos, Jose ACA
1607 East 218th Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.44
Gallegos, Jose ACA
103 South Grandview Avenue, Covina, CA, 91723
Held by Capital One Bank USA NA
Customer overpayments
$3.21
Gallegos, Jose ACA
1607 East 218th Street, Carson, CA, 90745
Held by First American Title Company
Escrow accounts
$3.00
Gallegos, Jose A JRCA
5140 Mountain Top Drive, Anderson, CA, 96007
Held by Ethic A Wealth Bank
Treasurer's checks
$3.00
$2.95
Gallegos, Jose ACA
12730 Lucerne Court, Rancho Cucamonga, CA, 91739
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$2.68
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