Unclaimed property reported under Gallegos, Juan
476 records · $49,215 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 476. Search by name and address to narrow it to yours.
Gallegos, JuanTX
1330 Gemini, Houston, TX, 00000
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$4,300.00
Gallegos, JuanTX
6915 Stoner Court, Houston, TX, 77088
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2020
$3,021.72
Gallegos, JuanTX
204 Phillips Street, Hutto, TX, 78634
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$2,558.14
Gallegos, JuanCA
2840 West Rialto Avenue, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Gallegos, JuanCA
750 Second Street Artes, Orange Cove, CA, 93646
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Gallegos, JuanTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
$833.98
Gallegos, JuanTX
1814 Dale Place, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$790.00
Gallegos, JuanTX
5417 Kenneth Lane, Zapata, TX, 78076
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2020
$776.92
Gallegos, JuanTX
154 Marilyn Drive, Comfort, TX, 78013
$775.13
Gallegos, JuanTX
137 Alabama, San Antonio, TX, 78203
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$659.74
Gallegos, JuanCA
1859 North El Dorado, Ontario, CA, 91764
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$593.97
Gallegos, JuanTX
3215 Chestnut Street Apt 4, Laredo, TX, 78046
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$583.12
Gallegos, JuanCA
1912 San Anselmo Street, Fairfield, CA, 94533
Held by Csaa Insurance Exchange
Premium refunds
$562.00
Gallegos, JuanCA
20621 Earl Street, Los Angeles, CA, 90077
Held by Southern California Gas Company
Vendor checks
$545.59
Gallegos, JuanCA
3638 Drysdale Avenue, Los Angeles, CA, 90032
Held by P.r.pernecky Management Corp
Wages, payroll, salaries
$531.52
Gallegos, JuanTX
711 South Independence Street, Amarillo, TX, 79106
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018
$518.50
Gallegos, JuanTX
PO Box 953, Stephenville, TX, 76401
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2022
$500.00
Gallegos, JuanTX
365 La Puesta Drive Apt 362, El Paso, TX, 79932
$444.40
Gallegos, JuanTX
Cmr ### Box ####, Apo, AE, 09112
$436.93
Gallegos, JuanTX
1015 South 29th Street, Corsicana, TX, 75110
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$425.27
Gallegos, JuanTX
17 Cometa Road, Crystal City, IL, 78839
Held by Rock Valley Credit Union
Savings account (AC02) · Reported 2021
$409.25
Gallegos, JuanTX
204 Vintage Lane, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$392.91
Gallegos, JuanCA
35 Mill Street, San Rafael, CA, 94901
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$386.85
Gallegos, JuanTX
711 South Independence, Amarillo, TX, 79106
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$383.18
Gallegos, JuanTX
530 Palmetto Drive, Dallas, TX, 75217
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$378.20
Gallegos, JuanTX
TX, 00000
Held by Red River Federal Credit Union
Savings account (AC02) · Reported 2012
$374.40
$353.13
Gallegos, JuanTX
PO Box 1748, Plainview, TX, 79073
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$346.00
Gallegos, JuanTX
900 North Los Ebanos Road Apt 316, Mission, TX, 78572
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$333.99
Gallegos, JuanTX
121 West 21st Street, San Angelo, TX, 76903
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2019
$310.00
Gallegos, JuanCA
78 Carbernet Avenue, Soledad, CA, 93960
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$300.56
Gallegos, JuanTX
12819 North Houston, Houston, TX, 77086
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$289.25
Gallegos, JuanTX
610 East Eldora Avenue, Pharr, TX, 78577
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$288.84
Gallegos, JuanTX
8802 Lone Tree Drive, Manor, TX, 78653
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$283.76
Gallegos, Juan JRTX
1203 North 8th Avenue, Texas City, TX, 77590
$279.56
Gallegos, JuanTX
11736 Henry Phipps, El Paso, TX, 79936
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2001
$266.00
Gallegos, JuanTX
##### North Georgetown Street Apt ####, Round Rock, TX, 78664
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.40
Gallegos, JuanCA
928 Newbridge Street, Palo Alto, CA, 94303
Held by Physicians Mutual Insurance Company
Other
$250.00
Gallegos, JuanCA
19 South Soledad Street Apt 10, Santa Barbara, CA, 93103
Held by Optumrx
Group policy benefit/Clm payments
$244.41
$240.00
Gallegos, JuanTX
877 West Avenue East, Robstown, TX, 78380
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$225.64
$223.30
$223.15
Gallegos, JuanTX
6061 Beverly Hills Apt 94, Houston, TX, 77057
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$221.92
Gallegos, JuanCA
5941 Cozzens Street, San Diego, CA, 92122
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$218.61
Gallegos, JuanTX
31242 Arbor Forest Lane, Spring, TX, 77386
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$211.04
Gallegos, JuanTX
206 Post Oak Road, Hallsville, TX, 75650
$204.21
Gallegos, JuanCA
8951 Conn Creek Road, Saint Helena, CA, 94574
Held by Western Union Financial Services
Refunds due
$200.24
Gallegos, JuanTX
2803 Hillglen Road, Garland, TX, 75041
Held by City Of Garland
Other court deposit (CT05) · Reported 2011
$200.00
Gallegos, JuanTX
#### North Conro ####, Midland, TX, 79701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
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