Unclaimed property reported under Gallegos, Susana
62 records · $3,993 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 62. Search by name and address to narrow it to yours.
Gallegos, SusanaTX
328 Dakota Street, Robstown, TX, 78380
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,275.28
Gallegos, SusanaCA
7738 Newlin Avenue Apt A, Whittier, CA, 90602
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$853.81
$260.00
Gallegos, SusanaCA
408 12 Railroad Avenue, Lodi, CA, 95240
Held by Dolex Dollar Express Inc.
Money orders
$221.00
Gallegos, SusanaCA
1115 Molinar Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$189.73
$116.66
$106.33
Gallegos, SusanaTX
10342 Manzana Road, El Paso, TX, 79927
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$100.00
Gallegos, SusanaCA
2611 Park Boulevard, Oakland, CA, 94606
Held by Bally Total Fitness Holding Corporation
Other
$84.82
Gallegos, SusanaTX
00000
Held by Mjm Designer Shoes Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$81.53
Gallegos, SusanaTX
00000
Held by Mjm Designer Shoes Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$73.03
Gallegos, SusanaTX
1220 Maxfield, Waco, TX, 76705
Held by Cbocs Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$56.30
Gallegos, SusanaCA
7032 Hood Avenue Apt C, Huntington Park, CA, 90255
Held by Charter Communications Inc
Accounts-receivable credit balance
$51.73
Gallegos, SusanaTX
#### Belt Line Road ####, Dallas, TX, 75254
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2020
$46.39
Gallegos, SusanaTX
#### Meyers Lane ####, Waco, TX, 76705
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$42.06
Gallegos, SusanaCA
1415 South Berendo Street, Los Angeles, CA, 90006
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.05
Gallegos, SusanaCA
5332 Lindsey Avenue, Rivera, CA, 90660
Held by The Tjx Companies Inc. (tjx)
Expense checks
$36.92
Gallegos, SusanaTX
11441 Bakerfield, El Paso, TX, 79927
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$33.46
Gallegos, SusanaTX
109 Janet Kay Drive, Longview, TX, 75605
$31.19
$28.00
Gallegos, SusanaCA
408 1/2 Railroad Avenue, Lodi, CA, 95240
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gallegos, SusanaCA
1115 Molinar Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Gallegos, SusanaCA
6543 San Marcus Street, Paramount, CA, 90723
Held by The Bradford Exchange Ltd.
Refunds due
$16.71
$15.00
Gallegos, SusanaCA
1415 South Berendo Street 4, Los Angeles, CA, 90006
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.56
Gallegos, SusanaCA
15360 Texaco Avenue, Paramount, CA, 90723
Held by Boombah Inc
Accounts-receivable credit balance
$14.50
$13.55
Gallegos, SusanaCA
5332 Lindsey Avenue Pico, Rivera, CA, 90660
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$12.65
Gallegos, SusanaCA
120 East Evergreen Street, Monrovia, CA, 91016
Held by 4LIFE Research USA LLC
Commissions
$11.50
Gallegos, SusanaCA
1115 Molinar Avenue, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$11.25
Gallegos, SusanaCA
3563 Lashbrook Avenue, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gallegos, SusanaCA
6002 Malabar Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Gallegos, SusanaCA
916 Hollingsworth Court, Lincoln, CA, 95648
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Gallegos, SusanaCA
916 Hollingsworth Court, Lincoln, CA, 95648
Held by Pennymac Loan Services LLC
Refunds due
$7.16
Gallegos, SusanaCA
916 Hollingsworth Court, Lincoln, CA, 95648
Held by Farmers Insurance Exchange
Premium refunds
$5.21
$5.00
Gallegos, SusanaCA
3563 Lashbrook Avenue, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Gallegos, SusanaCA
14380 Foothill Boulevard 10, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Gallegos, SusanaCA
408 Railroad Avenue, Lodi, CA, 95240
Held by Kmart Corporation
Misc outstanding checks
$5.00
Gallegos, SusanaCA
6543 San Marcus Street, Paramount, CA, 90723
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallegos, SusanaCA
6543 San Marcus Street, Paramount, CA, 90723
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gallegos, SusanaCA
130 Shawnee Pass, Portola Vally, CA, 94028
Held by Silver Star Brands Inc
Refunds due
$4.99
Gallegos, SusanaCA
1115 Molinar Avenue, La Puente, CA, 91744
Held by California Physicians Service
Individual policy benefit/Clm
$3.92
Gallegos, SusanaCA
21800 Schoenborn Street, Canoga Park, CA, 91304
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.75
Gallegos, SusanaCA
309 West Elm Street, Brea, CA, 92821
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.26
Gallegos, SusanaCA
408 1/2 Railroad Avenue, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.11
Gallegos, SusanaCA
408 1/2 Railroad Avenue, Lodi, CA, 95240
Held by Citibank N A
Accounts-receivable credit balance
$2.59
Gallegos, SusanaCA
2410 1/2 West Cleveland Avenue, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.29
Gallegos, SusanaCA
1301 Morning View Drive Apt 309, Escondido, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Gallegos, SusanaCA
408 1/2 Railroad Avenue, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.88
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