Unclaimed property reported under Gallo, Juan
74 records · $7,837 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 74. Search by name and address to narrow it to yours.
Gallo, JuanTX
8th Street Mayberry Apt 41, Mission, TX, 78572
$1,945.88
Gallo, JuanTX
14000 Renaissance Court Apt 2006, Austin, TX, 78728
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,283.49
Gallo, JuanCA
565 Chestnut Street Apt 10, San Carlos, CA, 94070
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Gallo, JuanTX
5410 Aspen Street, Houston, TX, 77081
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$705.71
Gallo, JuanTX
4600 Flores Avenue, Rohnert Park, CA, 94928
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2024
$391.00
Gallo, JuanCA
24563 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Correctional Industrial Facility
Refunds
$385.93
Gallo, JuanCA
931 Versailles Drive, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.00
Gallo, JuanTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$190.42
Gallo, III JuanCA
729 Nord Avenue Apt 482, Chico, CA, 95926
Held by State Of California Savings Plus
Pensions, retirement funds
$162.77
Gallo, JuanCA
5112 Homestead Court, Brentwood, CA, 94513
Held by Pacific Dental Services LLC
Refunds due
$133.19
Gallo, JuanTX
2555 Webb Chapel, Dallas, TX, 75220
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$109.00
Gallo, JuanCA
2011 Rutherford Street Apt I, Oakland, CA, 94601
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$106.19
$104.42
Gallo, JuanCA
137 West Mission Avenue, Ventura, CA, 93001
Held by Allstate Property & Casualty Insurance C
Refunds
$100.30
Gallo, JuanTX
#### Theta ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$98.86
Gallo, JuanCA
11502 Carmenita Road, Whittier, CA, 90605
Held by Mercury Insurance Company
Insurance premiums
$93.00
Gallo, JuanCA
8220 Langdon Ave# 29, Van Nuys, CA, 91406
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$64.20
Gallo, JuanCA
11256 Dronfield Avenue, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$60.04
$55.43
$53.50
Gallo, JuanTX
803 Nancy Rose Street 28, Houston, TX, 77015
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$51.03
Gallo, JuanCA
11502 Carmenita Road, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gallo, JuanTX
PO Box 2218, Mission, TX, 78573
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$50.00
Gallo, JuanTX
106 Tricia Lane, Hutto, TX, 78634
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$48.00
Gallo, JuanTX
#### North Quinlan Park Road Apt ###, Austin, TX, 78732
$47.20
Gallo, JuanTX
106 Tricia Lane, Hutto, TX, 78634
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$47.08
Gallo, JuanCA
482 West San Ysidro Boulevard #1473, San Ysidro, CA, 92173
Held by Caremarkpcs L L C
Accounts payable
$40.73
Gallo, JuanCA
2615 West Cardamon Street, San Bernardino, CA, 92410
Held by Nortonlifelock Inc
Refunds due
$40.00
Gallo, JuanTX
1141 Clinton Street, Abilene, TX, 79603
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$37.93
Gallo, JuanTX
106 Tricia Lane, Hutto, TX, 78634
$37.37
Gallo, JuanTX
106 Tricia Lane, Hutto, TX, 78634
$34.98
$33.78
$27.08
Gallo, JuanCA
11256 Dronfield Avenue, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Gallo, JuanTX
PO Box 532744, Harlingen, TX, 78553
$25.00
Gallo, JuanCA
24608 Patricia Court, Hayward, CA, 94541
Held by Tennille V Western Union Qsf
Refunds due
$24.56
Gallo, JuanCA
344 Rdrunner Drive, Patterson, CA, 95363
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Gallo, JuanCA
1837 Soto Street, Richmond, CA, 94801
Held by Operating Engineers Federal Credit Union
Savings accounts
$17.69
$15.02
Gallo, JuanCA
4600 Flores Avenue, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gallo, JuanCA
1720 Burkett Road, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.78
$12.55
Gallo, JuanCA
23730 Valle Del Oro Unit 201, Newhall, CA, 91321
Held by Southern California Edison Company
Utility deposit
$11.27
$10.00
Gallo, JuanCA
4600 Flores Avenue, Rohnert Park, CA, 94928
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Gallo, JuanCA
3463 Brockton Avenue, Riverside, CA, 92501
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$8.23
Gallo, JuanCA
4600 Flores Avenue, Rohnert Park, CA, 94928
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Gallo, JuanCA
931 Versailles Drive, Hollister, CA, 95023
Held by Mortgage Connect Escrow - Holding
Escrow funds
$6.00
Gallo, JuanCA
16350 South Harbor Boulevard Apt 2, Santa Ana, CA, 92704
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$5.27
Gallo, JuanCA
5112 Homestead Court, Antioch, CA, 94531
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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