Unclaimed property reported under Gallegos, Monica
101 records · $12,078 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 101. Search by name and address to narrow it to yours.
Gallegos, MonicaCA
3517 South Alma Street, San Pedro, CA, 90731
Held by Pathward
Misc intangible property
$4,411.90
Gallegos, MonicaTX
809 4th Street, Seguin, TX, 78155
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$2,641.40
Gallegos, MonicaTX
#### North Jupiter Road Apt ####, Garland, TX, 75042
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$534.29
Gallegos, MonicaCA
1131 West Bobbie Street, Los Angeles, CA, 90036
Held by Flagstar Bank FSB
Cashier's checks
$385.43
Gallegos, MonicaTX
6601 Adobe Circle, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$246.00
Gallegos, MonicaCA
1630 South Sierra Bonit, Los Angeles, CA, 90019
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$202.37
Gallegos, MonicaTX
521 Marshall, San Antonio, TX, 78212
Held by Bexar County Auditors Office
Miscellaneous outstanding check (MS16) · Reported 2012
$191.00
Gallegos, MonicaTX
11924 McAuliffe Drive Dca, El Paso, TX, 79936
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$186.15
$154.00
Gallegos, MonicaTX
511 Elton Street, Houston, TX, 77034
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$139.49
Gallegos, MonicaTX
2923 Ash Field Drive, San Antonio, TX, 78245
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$120.43
Gallegos, MonicaCA
463 Wooster Avenue, San Jose, CA, 95116
Held by Aramark Corporation
Wages, payroll, salaries
$117.19
Gallegos, MonicaTX
3909 Burke Road, Pasadena, TX, 77504
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.73
Gallegos, MonicaTX
#### Steiner Ranch ####, Austin, TX, 78732
Held by Braden Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$115.95
Gallegos, MonicaAK
PO Box 35504, Juneau, AK, 99803
Held by Bank Of America - North Carolina
Refunds due · Reported 2017
$115.72
Gallegos, MonicaTX
23007 Grand Spg, Elmendorf, TX, 78112
$102.67
Gallegos, MonicaTX
1541 Munger, Houston, TX, 77023
Held by Yorktown Community Bank
Checking account (AC01) · Reported 1986
$100.00
Gallegos, MonicaCA
25840 White Wood Circle, Moreno Valley, CA, 92553
Held by Loma Linda University Medical Center
Refunds due
$100.00
Gallegos, MonicaTX
#### North Jupiter Road Apt ####, Garland, TX, 75042
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$99.50
Gallegos, MonicaTX
15807 Kenbriar Drive, Missouri City, TX, 77489
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.19
Gallegos, MonicaTX
1430 Fountain View Drive Apt 303, Houston, TX, 77057
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$92.76
Gallegos, MonicaCA
90 Stowell Street A, Burbank, CA, 91502
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$90.00
$82.75
Gallegos, MonicaTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$75.00
Gallegos, MonicaCA
508 Lantana Street 144, Camarillo, CA, 93010
Held by Panda Restaurant Group
Wages, payroll, salaries
$73.24
Gallegos, MonicaCA
5507 West 77th Street, Los Angeles, CA, 90045
Held by Bank Of America NA
Customer overpayments
$69.60
Gallegos, MonicaCA
1718 Date Street, Alhambra, CA, 91803
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$67.89
Gallegos, MonicaTX
#### Fountain View ###, Houston, TX, 77057
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2018
$63.90
Gallegos, MonicaCA
5622 Horseshoe Way, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.43
Gallegos, MonicaCA
425 East Locust Street 3, Lodi, CA, 95240
Held by Pns Stores Inc.
Wages, payroll, salaries
$60.42
Gallegos, MonicaTX
243 Memory Lane, Houston, TX, 77037
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.40
Gallegos, MonicaTX
4703 Pimlico Drive, Del Valle, TX, 78617
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2016
$58.76
Gallegos, MonicaTX
11735 Zarroll Drive, Houston, TX, 77099
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$53.01
$52.46
Gallegos, MonicaCA
9943 Farragut Drive, Culver City, CA, 90232
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.32
Gallegos, MonicaTX
4476 Epps Avenue, Tyler, TX, 75708
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$50.00
$50.00
Gallegos, MonicaCA
1536 Rexford Drive, Los Angeles, CA, 90035
Held by Ferguson V The Fashion Institute
Misc outstanding checks
$45.48
Gallegos, MonicaTX
1304 East Power Avenue, Victoria, TX, 77901
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$41.95
$40.00
Gallegos, MonicaCA
1520 East Capitol Expy Spc 176, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Gallegos, MonicaTX
1213 Granada Lane, Lewisville, TX, 75067
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$39.00
Gallegos, MonicaTX
#### Belt Line Road Apt ###t, Garland, TX, 75044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.49
Gallegos, MonicaTX
711 Meadowglen Drive, Duncanville, TX, 75137
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.11
Gallegos, MonicaCA
418 The Terrace Unit 18, Redlands, CA, 92374
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$35.00
Gallegos, MonicaTX
711 Meadowglen Drive, Duncanville, TX, 75137
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$32.38
Gallegos, MonicaTX
#### Morris Avenue Apt ####, Addison, TX, 75001
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$31.32
Gallegos, MonicaTX
402 East Linden Street, Rockport, TX, 78382
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$29.56
Gallegos, MonicaTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$26.93
Gallegos, MonicaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.