Unclaimed property reported under Gallegos, Margarita
78 records · $10,352 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 78. Search by name and address to narrow it to yours.
Gallegos, MargaritaCA
12561 Kensington Lane Apt 6, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Gallegos, MargaritaCA
829 South Sycamore Street, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Refunds due
$2,122.00
Gallegos, MargaritaTX
1011 Northwest 15th Street, Fort Worth, TX, 76164
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$925.26
Gallegos, MargaritaTX
2512 Salisbury, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$552.13
Gallegos, MargaritaCA
1033 Sentinel, Los Angelos, CA, 90262
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Gallegos, MargaritaCA
3172 Estrella Avenue, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$261.76
Gallegos, MargaritaTX
333 Cincinnati, San Antonio, TX, 78228
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$228.54
Gallegos, MargaritaTX
2942 Gayle Drive, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$226.29
Gallegos, MargaritaTX
1201 North El Paso Apt 9, El Paso, TX, 79958
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$221.66
Gallegos, MargaritaTX
7111 Corsicana Street, Houston, TX, 77020
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$163.42
Gallegos, MargaritaTX
7111 Corsicana Street, Houston, TX, 77020
$163.39
Gallegos, MargaritaTX
7111 Corsicana Street, Houston, TX, 77020
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$157.47
Gallegos, MargaritaCA
6601 Malabar Street K, Huntington Pk, CA, 90255
Held by Kmart Corporation
Misc outstanding checks
$157.00
$150.00
Gallegos, MargaritaCA
25381 Mountainwood Way, Lake Forest, CA, 92630
Held by Primerica Life Insurance Company
Other amounts due under policy
$130.64
Gallegos, MargaritaTX
2700 Christian Parkway, Dallas, TX, 75234
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$103.00
Gallegos, MargaritaCA
2989 Tangeman Road Stockton, Stockton, CA, 95215
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Gallegos, MargaritaCA
3937 Long Beach Boulevard Unit C, Long Beach, CA, 90807
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$95.00
Gallegos, MargaritaCA
1834 North Avenue 53, Los Angeles, CA, 90042
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$89.50
Gallegos, MargaritaTX
60001 Churchill Street, Killeen, TX, 76544
Held by Hanover Ins Group Inc
Insurance premium refund (IN05) · Reported 2014
$81.74
Gallegos, MargaritaCA
3221 Sylavan Avenue, Oakland, CA, 94602
Held by Pleasanton Garbage Service
Customer overpayments
$80.66
Gallegos, MargaritaTX
2110 Williamtell, Houston, TX, 77093
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2004
$56.97
Gallegos, MargaritaCA
DBA Alvarez Flrg Sandg, Corona, CA, 92879
Held by Pacific Bell Telephone Company
Refunds
$51.16
Gallegos, MargaritaCA
1834 North Avenue 53 53, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.26
Gallegos, MargaritaCA
6601 Malabar Street K, Huntington Pk, CA, 90255
Held by Kmart Corporation
Misc outstanding checks
$41.00
Gallegos, MargaritaCA
1345 North F Street, San Bernardino, CA, 92405
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Gallegos, MargaritaTX
3703 Liberty Squere Trail, Fresno, TX, 77545
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$39.48
Gallegos, MargaritaTX
2604 Saltillo Street, Hidalgo, TX, 78557
$33.44
Gallegos, MargaritaCA
1834 North Avenue 53, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.25
Gallegos, MargaritaCA
11 Watertown Drive, Merced, CA, 95340
Held by Citibank N A
Accounts-receivable credit balance
$31.47
Gallegos, MargaritaCA
20280 Sorrento Lane Apt 210, Northridge, CA, 91326
Held by Tribune Publishing Company
Customer overpayments
$30.88
Gallegos, MargaritaCA
1834 North Avenue 53, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gallegos, MargaritaCA
6600 Aqueduct Avenue, Van Nuys, CA, 91406
Held by By Design Financial Solutions DBA Ccs-La
Credit balances
$29.00
Gallegos, MargaritaCA
705 Nicklaus Court, Atwater, CA, 95301
Held by Synchrony Bank
Accounts-receivable credit balance
$28.06
Gallegos, MargaritaTX
2110 William Tell Street, Houston, TX, 77093
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$25.00
Gallegos, MargaritaCA
1128 Marietta Street, Los Angeles, CA, 90023
Held by Citibank NA
Accounts-receivable credit balance
$24.38
Gallegos, MargaritaCA
1834 North Avenue 53, Los Angeles, CA, 90042
Held by Union Bank N.a.
Checking accounts
$22.75
Gallegos, MargaritaCA
11903 Beaty Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$20.00
Gallegos, MargaritaCA
8323 Willis Avenue 8, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Gallegos, MargaritaCA
1233 East Weber Avenue Apt 5, Stockton, CA, 95205
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$18.55
Gallegos, MargaritaCA
1834 North Avenue 53, Los Angeles, CA, 90042
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$17.90
Gallegos, MargaritaCA
2301 Cooley Avenue, E Palo Alto, CA, 94303
Held by Stanford Health Care
Refunds due
$17.89
Gallegos, MargaritaCA
1917 Havasu Street, Perris, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$17.75
Gallegos, MargaritaCA
6600 Aqueduct Avenue, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gallegos, MargaritaCA
25534 Sierra Leone Crt, Moreno Valley, CA, 92551
Held by Aurora Loan Services LLC
Escrow accounts
$14.06
Gallegos, MargaritaCA
1834 North Avenue 53, Los Angeles, CA, 90042
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$13.30
Gallegos, MargaritaCA
1049 Jadestone Lane, Corona, CA, 92882
Held by Tennille V Western Union Qsf
Refunds due
$12.09
Gallegos, MargaritaCA
1620 Rockwood Avenue Apt 37, Calexico, CA, 92231
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$11.82
Gallegos, MargaritaCA
1860 Oakmead Drive Apt 18, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$11.00
Gallegos, MargaritaCA
1834 North Avenue 53, Los Angeles, CA, 90042
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
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