Unclaimed property reported under Gallegos, Sergio
121 records · $10,972 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 121. Search by name and address to narrow it to yours.
Gallegos, SergioCA
13518 Placid Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,904.37
Gallegos, SergioTX
### Airtex ####, Houston, TX, 77090
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,571.95
Gallegos, SergioCA
10951 San Vincente Avenue Apt A, Lynwood, CA, 90262
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$1,288.84
Gallegos, SergioTX
100 North Randalph Apt 221, Dallas, TX, 75211
Held by Methodist Hosp Emp Fcu
Checking account (AC01) · Reported 2018
$959.81
Gallegos, SergioCA
668 Merit Drive, San Marcos, CA, 92078
Held by Dish Network Corp & Subs
Wages, payroll, salaries
$524.75
Gallegos, SergioCA
1422 Peckham Street Unit C, Fullerton, CA, 92833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$491.22
Gallegos, SergioCA
510 North Parkside Drive Apt C, Ontario, CA, 91764
Held by Ally Bank
Misc outstanding checks
$367.97
Gallegos, SergioTX
175 Old Sayers Road, Elgin, TX, 78621
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$251.66
Gallegos, SergioTX
PO Box 1363, Tatum, TX, 75691
$224.00
Gallegos, SergioCA
7056 North Atlantic Place, Long Beach, CA, 90805
Held by Att Services Inc
Refunds due
$199.33
Gallegos, SergioCA
13518 Placid Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.34
Gallegos, SergioCA
1425 Alviso Michigan, San Jose, CA, 95002
Held by San Jose Conservation Corps
Wages, payroll, salaries
$173.01
Gallegos, SergioCA
301 South Belmont Road, Exeter, CA, 93221
Held by United Staffing Associates LLC
Wages, payroll, salaries
$168.23
$166.67
Gallegos, SergioTX
215 Wheaton, Richmond, 77469
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$134.48
Gallegos, SergioTX
502 Lexington Road, Elgin, TX, 78621
Held by Pan Amer Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$130.78
Gallegos, SergioCA
10718 Sutter Street 2, Pacoima, CA, 91331
Held by Nextrx Services Inc.
Misc outstanding checks
$128.65
Gallegos, SergioCA
8522 Walker Street, Cypress, CA, 90630
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$105.68
Gallegos, SergioTX
306 Gilman, Laredo, TX, 78046
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
Gallegos, SergioTX
1204 East Lovers Lane Arlington, Tarrant, TX, 76010
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Gallegos, SergioTX
717 North Williams, Amarillo, TX, 79107
$80.00
Gallegos, SergioCA
9067 Hall Road, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$75.22
Gallegos, SergioCA
8522 Walker Street, Cypress, CA, 90630
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$73.58
Gallegos, SergioTX
306 Gilman Road, Laredo, TX, 78046
$69.22
Gallegos, SergioTX
306 Gilman, Laredo, TX, 78046
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$65.96
Gallegos, SergioTX
2502 Hardwood, Houston, TX, 77093
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$64.25
Gallegos, SergioCA
11157 Tamavack Avenue, Pacoima, CA, 91331
Held by El Torito Retaurants
Salaries/Wages
$63.85
Gallegos, SergioTX
109 Crystal Bay, Lewisville, TX, 75067
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$61.00
Gallegos, SergioTX
4543 Sta Inez Lane, Laredo, TX, 78043
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2000
$57.02
Gallegos, SergioTX
345 Shadow Mountain Drive Apt 103, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$56.58
Gallegos, SergioTX
1202 Autumn Avenue, Odessa, TX, 79763
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$55.20
Gallegos, SergioCA
5791 Pamona Road, Firebaugh, CA, 93622
Held by Schmacher Et Al V Georgia Pacific Corrugated
Wages, payroll, salaries
$54.86
Gallegos, SergioTX
175 Old Sayers Road, Elgin, TX, 78621
Held by Premier Premium Finance Inc
Refund due (MS11) · Reported 2011
$52.46
Gallegos, SergioCA
826 Southeast Street, Tulare, CA, 93274
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Gallegos, SergioTX
345 Shadow Mtn Drive Apt 103, El Paso, TX, 79912
Held by American Express
Refund due (MS11) · Reported 2016
$46.71
Gallegos, SergioTX
5909 Fondren Road, Houston, TX, 77036
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.25
$43.00
Gallegos, SergioTX
407 30th Street, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$39.22
Gallegos, SergioTX
345 Shadow Mountain Drive Apt 103, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2009
$33.21
Gallegos, SergioTX
8620 Mount Shasta Drive, El Paso, TX, 79904
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$32.32
$31.13
Gallegos, SergioCA
10516 Telfair Avenue, Pacoima, CA, 91331
Held by Enriquez V Darbun Enterprises
Misc outstanding checks
$31.07
$31.01
Gallegos, SergioTX
125 Brazil, Hidalgo, TX, 78557
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Gallegos, SergioTX
649 Spanish Oak Road, Dale, TX, 78616
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Gallegos, SergioCA
50371 Balboa Street, Coachella, CA, 92236
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.44
Gallegos, SergioTX
8181SCYENE Circle, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$26.00
Gallegos, SergioCA
No address on file
Held by Commerce Federal Credit Union
Savings accounts/Credit union shrs
$25.59
Gallegos, SergioTX
100 North Randalph Apt 221, Dallas, TX, 75211
Held by Methodist Hosp Emp Fcu
Savings account (AC02) · Reported 2018
$25.20
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