Unclaimed property reported under Gallegos, Juana
79 records · $4,184 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 79. Search by name and address to narrow it to yours.
Gallegos, JuanaCA
380 1/2 C Street, Arvin, CA, 93203
Held by Insurance Company Of The West
Individual policy benefit/Clm
$664.73
Gallegos, JuanaCA
111 West Elm Street Apt 313, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$480.92
Gallegos, JuanaCA
1021 North Baxter Street, Anaheim, CA, 92805
Held by Chubb & Son
Individual policy benefit/Clm
$381.12
Gallegos, JuanaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gallegos, JuanaTX
11960 Airline Drive Apt 1207, Houston, TX, 77037
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$257.58
$238.82
Gallegos, JuanaTX
12028 Squire, Balch Springs, TX, 75180
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$230.00
Gallegos, JuanaTX
704 Bishop Street, Robert Lee, TX, 76945
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$226.07
Gallegos, JuanaTX
1050 Linde Street East, New Braunfels, TX, 78130
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$206.46
Gallegos, JuanaTX
439 Morales, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$191.15
Gallegos, JuanaTX
405 Shea, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$155.00
Gallegos, JuanaTX
1701 North Britain Road, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$108.50
Gallegos, JuanaCA
3825 Durfee Avenue, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.35
Gallegos, JuanaTX
7607 Blessing Avenue, Austin, TX, 78748
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Gallegos, JuanaCA
1409 South Shawnee Drive, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property
$75.08
Gallegos, JuanaTX
7607 Blessing Avenue, Austin, TX, 78748
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Gallegos, JuanaTX
7607 Blessing Avenue, Austin, TX, 78748
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Gallegos, JuanaTX
3007 Parrott Avenue, Waco, TX, 76707
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Gallegos, JuanaTX
6826 Tenaza Drive, Brownsville, TX, 78526
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$34.00
Gallegos, JuanaCA
141 South 3rd Street Apt 217, Coalinga, CA, 93210
Held by First National Bank Of Omaha
Credit checks or memos
$33.29
Gallegos, JuanaTX
1024 Herkimer, Houston, TX, 77008
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$27.22
Gallegos, JuanaCA
2038 Judson Street, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Gallegos, JuanaCA
813 West Cedar Street, Compton, CA, 90220
Held by Express Scripts Inc.
Accounts-receivable credit balance
$20.00
Gallegos, JuanaCA
3842 West Boulevard, Los Angeles, CA, 90008
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
$18.46
Gallegos, JuanaCA
84052 Calle Granada, Coachella, CA, 92236
Held by Desert Sun Publishing Company The
Accounts payable
$12.57
Gallegos, JuanaCA
*** Refund *** 84052 Calle Granada, Coachella, CA, 92236
Held by Gannett Co Inc
Accounts payable
$12.57
$12.06
Gallegos, JuanaCA
30330 Watson Road, Homeland, CA, 92548
Held by Belo Management Services Inc.
Accounts payable
$11.67
$8.32
$7.00
Gallegos, JuanaCA
955 North Fairview Street, Anaheim, CA, 92801
Held by Walgreen Co. & Subsidiaries
Refunds due
$5.68
$5.54
Gallegos, JuanaCA
801 South Lyon Street #m1, Santa Ana, CA, 92705
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$5.00
Gallegos, JuanaCA
1021 North Baxter Street, Anaheim, CA, 92805
Held by Cox Communications Inc
Misc outstanding checks
$4.83
Gallegos, JuanaCA
2072 McCall Avenue, Selma, CA, 93662
Held by Progressive West Insurance Com
Premium refunds
$4.01
$4.00
Gallegos, JuanaCA
1829 East Stockton Avenue, Compton, CA, 90221
Held by Praetorian Insurance Company
Premium refunds
$4.00
Gallegos, JuanaCA
719 Garner Avenue # 3, Salinas, CA, 93905
Held by Capital One Bank, National Association
Customer overpayments
$3.47
Gallegos, JuanaCA
620 A Avenue, National City, CA, 91950
Held by American Honda Finance Corporation
Misc outstanding checks
$2.99
Gallegos, JuanaCA
2838 Thompson Avenue Apt D, Selma, CA, 93662
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.88
$2.41
Gallegos, JuanaCA
1797 Bowdoin Street, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$2.11
$2.08
$1.94
$1.94
$1.94
$1.89
$1.77
$1.66
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