Unclaimed property reported under Palacios, Gerardo
80 records · $5,157 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 80. Search by name and address to narrow it to yours.
Palacios, GerardoTX
PO Box 535, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$1,245.74
Palacios, GerardoCA
1030 Via Miraleste, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$639.99
Palacios, GerardoTX
3225 Grayson Drive, Dallas, TX, 75224
$300.00
Palacios, GerardoCA
12416 Locksley Drive, Bakersfield, CA, 93311
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$204.61
Palacios, GerardoTX
##### Chisholm Trail Apt ###, Houston, TX, 77060
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$197.36
Palacios, GerardoCA
1027 West Morrison Avenue, Santa Maria, CA, 93458
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Palacios, GerardoTX
1131 Louise Street, Houston, TX, 77009
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$150.23
Palacios, GerardoTX
5122 West Mount Houston, Houston, TX, 77088
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.91
Palacios, GerardoTX
3225 Grayson Drive, Dallas, TX, 75224
Held by Supremo Foods LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$138.03
Palacios, GerardoTX
PO Box 541, Bloomington, TX, 77951
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$135.44
Palacios, GerardoTX
#### Medical Drive #####, San Antonio, TX, 78229
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 2001
$120.00
Palacios, GerardoTX
1705 West Monroe Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$111.67
Palacios, GerardoTX
5 West 11th Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$108.82
Palacios, GerardoCA
1030 Via Miraleste, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.93
Palacios, GerardoCA
1070 West Santa Ana Boulevard Apt C, Santa Ana, CA, 92703
Held by Adir International LLC
Accounts-receivable credit balance
$93.86
Palacios, Gerardo JRCA
14189 Parkview Drive, Fontana, CA, 92337
Held by United Shore Financial Services LLC
Escrow accounts
$76.09
Palacios, GerardoTX
302 North Montevideo Avenue Apt 3, Edinburg, TX, 78541
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$70.14
Palacios, GerardoCA
Apt C 1070 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Palacios, GerardoTX
3008 26th Street, Hidalgo, TX, 78557
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$49.00
Palacios, GerardoTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.80
Palacios, GerardoTX
652 Dogwood A, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$48.24
Palacios, GerardoTX
Apt 102 3223 West Pentagon Parkway, Dallas, TX, 75233
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.99
Palacios, GerardoTX
3008 26th Street, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$45.57
Palacios, GerardoTX
3901 Davenport, Schertz, TX, 78154
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$45.00
Palacios, GerardoTX
1914 Cheryl Lane, Arlington, TX, 76013
$43.18
Palacios, GerardoTX
1021 Roundrock Circle C/o Sergio Aguilera, Coppell, TX, 75019
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$41.24
$41.20
Palacios, GerardoTX
10930 Lake June Road, Dallas, TX, 75217
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$40.00
Palacios, GerardoCA
7516 Pacific Boulevard, Huntigton Park, CA, 90255
Held by Western Union International Services
Refunds due
$40.00
Palacios, GerardoTX
5 West 11th Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.88
Palacios, GerardoTX
3225 Grayson Drive, Dallas, TX, 75224
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$34.65
Palacios, GerardoTX
3901 Davenport, Schertz, TX, 78154
$31.50
Palacios, GerardoCA
4085 Daves Way Unit 99, San Diego, CA, 92154
Held by Grace Class Action
Misc outstanding checks
$30.43
Palacios, GerardoTX
10930 Lake June Road, Dallas, TX, 75217
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$30.00
Palacios, GerardoTX
10930 Lake June Road, Dallas, TX, 75217
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Palacios, GerardoTX
2532 Muzzie Lane, Leander, TX, 78641
Held by Mountain West Derm Austin PLLC
Refund due (MS11) · Reported 2023
$30.00
Palacios, GerardoCA
1402 Chamberlain Avenue, Los Banos, CA, 93635
Held by Paypal Inc
Misc intangible property
$30.00
Palacios, GerardoTX
1705 West Monroe, Brownsville, TX, 78521
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2017
$27.75
Palacios, GerardoTX
652 Dogwood Avenue, Laredo, TX, 78041
$27.67
Palacios, GerardoCA
6808 Winter Night Court, Fontana, CA, 92336
Held by California Automobile Insurance Company
Premium refunds
$27.00
Palacios, GerardoTX
1914 Cheryl Lane, Arlington, TX, 76013
Held by Fort Worth Community Cu
Checking account (AC01) · Reported 2024
$26.71
Palacios, GerardoCA
1358 West 36 Th Street 2, Los Angeles, CA, 90007
Held by Novitex Enterprise Solutions, Inc.
Wages, payroll, salaries
$25.46
Palacios, GerardoCA
200 Orchard Place Apt 213, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$18.02
Palacios, GerardoCA
10841 Markev Street, Anaheim, CA, 92804
Held by The Pep Boys
Misc outstanding checks
$15.00
Palacios, GerardoCA
68400 Peladora Road, Cathedral City, CA, 92234
Held by Ksl Rancho Mirage Operating Co
Wages, payroll, salaries
$13.36
Palacios, GerardoCA
2372 Tocayo Avenue #99, San Diego, CA, 92154
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$12.86
Palacios, GerardoCA
725 North Fig 46, Escondido, CA, 92025
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Palacios, GerardoCA
327 East Pearson Avenue 2, Anaheim, CA, 92802
Held by Nations Insurance Services Inc
Premium refunds
$11.62
Palacios, GerardoCA
200 Orchard Place Apt 213, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.01
Palacios, GerardoCA
1535 92nd Avenue, Oakland, CA, 94603
Held by Bristol West Holdings Inc
Premium refunds
$10.00
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