Unclaimed property reported under Galvan, Rogelio
57 records · $6,334 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 57. Search by name and address to narrow it to yours.
Galvan, RogelioCA
581 West Alton Avenue D, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,026.32
Galvan, RogelioCA
2365 South Avenue 59, Los Angeles, CA, 90042
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$970.00
Galvan, RogelioTX
909 Ford Street, Kerrville, TX, 78028
$632.17
Galvan, RogelioCA
Vac Pay L#3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$591.43
Galvan, RogelioTX
#### South Sea Lane Apt ###, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$523.37
Galvan, RogelioTX
00000
Held by Quality Acceptance Corp
Insurance premium refund (IN05) · Reported 1998
$379.28
Galvan, RogelioCA
6721 Harrington Street, Chino, CA, 91710
Held by Wells Fargo Bank NA
Customer overpayments
$351.16
Galvan, RogelioTX
8336 Folkstone Lane, Houston, TX, 77075
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$270.32
Galvan, RogelioTX
1902 East Iowa Road Apt 17, Edinburg, TX, 78542
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$182.18
Galvan, Rogelio JRCA
221 8th Street, Greenfield, CA, 93927
Held by La Cooperativa Campesina De California
Wages, payroll, salaries
$118.39
Galvan, RogelioCA
13709 East Parlier Avenue, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$96.65
$95.59
Galvan, RogelioTX
6727 Telephone Road Apt 262, Houston, TX, 77061
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$90.12
Galvan, RogelioCA
1100 Pedras Drive Apt #32, Turlock, CA, 95380
Held by Sutter Gould Medical Foundation
Refunds due
$74.00
Galvan, Rogelio JRCA
1000 Magnolia Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing
$69.91
$64.36
$64.36
Galvan, RogelioTX
2620 Chestnut Street, Laredo, TX, 78046
$63.00
Galvan, RogelioCA
45335 Sunbrook Lane, La Quinta, CA, 92253
Held by American Express Company
Refunds due
$52.98
Galvan, RogelioTX
#### Eastern Commons #####, Houston, TX, 77095
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$51.37
Galvan, RogelioTX
10555 Spide Lane 507, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Galvan, RogelioTX
2801 South Bartlett Avenue Apt 1, Laredo, TX, 78046
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$49.43
Galvan, RogelioCA
18167 Laguna Place, Fontana, CA, 92336
Held by Infinity Select Insurance Company
Premium refunds
$46.00
Galvan, RogelioCA
502 South Pacific Coast Highway, Redondo Beach, CA, 90277
Held by Caremarkpcs L L C
Accounts payable
$40.87
Galvan, RogelioCA
5603 Avenue A, Torrance, CA, 90505
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.54
$34.47
Galvan, RogelioCA
13709 East Parlier Avenue, Parlier, CA, 93648
Held by Humana Inc And Subsidiaries
Accounts payable
$32.96
Galvan, RogelioTX
188 Brazos Valleyroad, Graham, TX, 76450
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Galvan, RogelioCA
13292 South Wintercrest Avenue, Hanford, CA, 93230
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance
$30.00
Galvan, RogelioCA
511 Smokewood Drive, Santa Rosa, CA, 95407
Held by State Farm General Insurance Company
Premium refunds
$29.35
Galvan, RogelioCA
13709 East Parlier Avenue, Parlier, CA, 93648
Held by Mid Century Insurance Company
Premium refunds
$24.73
Galvan, RogelioCA
511 Smokewood Drive, Santa Rosa, CA, 95407
Held by 21st Century North America Ins Co
Premium refunds
$23.75
Galvan, RogelioCA
5603 Avenue 8, Torrance, CA, 90505
Held by Citibank N A
Accounts-receivable credit balance
$22.12
Galvan, RogelioCA
124 College Street, Hollister, CA, 95023
Held by Kaiser Foundation Health Plan
Vendor checks
$21.00
Galvan, RogelioCA
5603 Avenue A, Torrance, CA, 90505
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.27
Galvan, RogelioCA
511 Smokewood Drive, Santa Rosa, CA, 95407
Held by 21st Century Insurance Company
Premium refunds
$12.00
Galvan, RogelioCA
Unknown, Los Angeles, CA, 90062
Held by Google Payment Corporation
Unredeemed gift certificate
$11.13
Galvan, RogelioCA
1527 Sullivan Street, Upland, CA, 9178
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.89
Galvan, RogelioCA
3001 North Douty Street, Hanford, CA, 93230
Held by Americredit Financial Services
Refunds due
$7.30
Galvan, RogelioCA
2401 South Pacific Avenue, Santa Ana, CA, 92704
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.22
Galvan, RogelioCA
581 West Alton Avenue Apt D, Santa Ana, CA, 92707
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$5.79
Galvan, RogelioCA
30922 Lilac Road, Valley Center, CA, 92082
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Galvan, RogelioCA
3025 Artesia Boulevard Nbr 26, Torrance, CA, 90504
Held by Hyundai Capital America
Customer overpayments
$4.44
Galvan, RogelioCA
511 Smokewood Drive, Santa Rosa, CA, 95407
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.43
Galvan, RogelioCA
511 Smokewood Drive, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$1.98
$1.75
$1.70
Galvan, RogelioCA
1919 West Phillips Drive, Pomona, CA, 91766
Held by Countrywide Home Loans Inc
Escrow accounts
$1.53
Galvan, RogelioCA
5871 East Voorman Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Cashier's checks
$1.11
Galvan, RogelioCA
511 Smokewood Drive, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Customer overpayments
$0.98
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