Unclaimed property reported under Gallegos, Rafael
100 records · $8,244 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 100. Search by name and address to narrow it to yours.
Gallegos, RafaelTX
1312 Jenny Lane, Richmond, TX, 77469
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$914.66
Gallegos, RafaelCA
10781 Telfair Avenue, Pacoima, CA, 91331
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$761.49
Gallegos, RafaelTX
5452 McConnell Drive, Fort Worth, TX, 76134
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$742.22
Gallegos, RafaelTX
12 Jefferson, Browndell, TX, 75931
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$700.00
Gallegos, RafaelTX
4032 El Campo Road, Fort Worth, TX, 76107
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$304.41
Gallegos, Rafael JRTX
7114 Toland, Dallas, TX, 75227
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$266.00
Gallegos, RafaelTX
823 Williams Place, Mansfield, TX, 76063
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$250.00
Gallegos, RafaelTX
3130 Wildflower Drive, Dallas, TX, 75229
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$246.80
Gallegos, RafaelCA
428 East La Deney Drive, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$190.00
Gallegos, RafaelTX
2024 Bourbon Street, Dallas, TX, 75226
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022
$184.40
Gallegos, RafaelCA
1402 North Culver Avenue, Compton, CA, 90222
Held by Interinsurance Exchange Of The Automobil
Court settlements
$151.85
$145.61
Gallegos, RafaelTX
8200 Southwestern Boulevard, Dallas, TX, 75206
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$125.00
Gallegos, RafaelTX
1216 North Manhattan Street, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$120.00
Gallegos, RafaelCA
722 Radway Avenue, La Puente, CA, 91744
Held by United Financial Credit Union
Savings accounts
$119.46
$118.33
Gallegos, RafaelCA
460 Bonito Avenue Apt 2, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$115.63
Gallegos, RafaelCA
4330 Florence Avenue Apt 3, Bell, CA, 90201
Held by Higher One Custody - Fdic
Misc outstanding checks
$106.50
$104.38
Gallegos, RafaelTX
920 Clearleaf Drive Trlr 66, Bryan, TX, 77803
Held by Truist Bank Corporate Reconcilement F
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Gallegos, RafaelTX
704 North Shermann, Ennis, TX, 75119
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Gallegos, RafaelCA
13026 Bona Vista Lane, La Mirada, CA, 90638
Held by Sprint United Management
Misc outstanding checks
$100.00
Gallegos, RafaelTX
1216 North Manhattan Street, Amarillo, TX, 79107
$95.92
Gallegos, RafaelTX
11435 Kleber Road #213, Dallas, TX, 75253
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2014
$92.89
Gallegos, RafaelCA
739 San Pablo Avenue Apt 1, Pinole, CA, 94564
Held by Delta Dental Of California
Group policy benefit/Clm payments
$92.80
Gallegos, RafaelTX
Cielo Vista Mall 8401 Gateway Boulevard West Gordon South Jewelers 04263, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2008
$90.00
Gallegos, RafaelCA
5123 Holmes Avenue Apt 504, Los Angeles, CA, 90058
Held by Pacific Bell Telephone Company
Other
$85.60
Gallegos, RafaelCA
583 Lyonburry Place, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$73.47
Gallegos, RafaelCA
6912 Richman Way, Sacramento, CA, 95828
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$68.88
Gallegos, RafaelTX
3620 Saint Louis Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$67.95
Gallegos, RafaelCA
1010 Yrba Lnda Bvd 1055, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Gallegos, RafaelTX
#### Finfeather Road Trlr # ###, Bryan, TX, 77801
Held by Truist Bank 0102
Accounts-receivable credit balance (MS09) · Reported 2019
$66.34
Gallegos, RafaelTX
104 Burnet Hills Drive, Burnet, TX, 78611
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$65.77
Gallegos, RafaelCA
215 East Alberta Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$62.91
Gallegos, RafaelCA
217 West 80th Street, Los Angeles, CA, 90003
Held by Aurora Loan Services LLC
Misc outstanding checks
$57.42
Gallegos, RafaelCA
609 West Bellevue Drive Apt D, Anaheim, CA, 92805
Held by Hewlett-Packard Company
Refunds due
$50.00
Gallegos, RafaelCA
532 West Olive Street 19, Inglewood, CA, 90301
Held by Sprint United Management
Misc outstanding checks
$50.00
Gallegos, RafaelTX
704 Pebble Beach Drive, Garland, TX, 75043
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
Gallegos, RafaelCA
3916 Picardy Place Crt, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$50.00
Gallegos, RafaelTX
14612 Alcon Drive, Horizon City, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$49.97
Gallegos, RafaelTX
1216 North Manhattan Street, Amarillo, TX, 79107
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$47.79
Gallegos, RafaelTX
2208 Finfeather Road, Bryan, TX, 77801
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$47.00
Gallegos, RafaelCA
217 West 80th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Refunds due
$45.00
Gallegos, RafaelTX
14612 Alcon Drive, Horizon City, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$44.95
Gallegos, RafaelCA
739 San Pablo Avenue Apt 1, Pinole, CA, 94564
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Gallegos, RafaelTX
8501 Hornbeam Drive, Fort Worth, TX, 76123
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$39.87
Gallegos, RafaelTX
1216 North Manhattan Street, Amarillo, TX, 79107
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$38.35
Gallegos, RafaelCA
1632 Woodworth Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Utility deposit
$34.07
Gallegos, RafaelTX
1216 North Manhattan Street, Amarillo, TX, 79107
$32.00
Gallegos, RafaelTX
405 East 21st Street, Bryan, TX, 77803
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$31.86
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