Unclaimed property reported under Garay, Carlos
76 records · $6,898 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 76. Search by name and address to narrow it to yours.
Garay, CarlosTX
923 Johnson City Avenue, Forney, TX, 75126
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$1,001.18
Garay, CarlosTX
2009 Del, Denton, TX, 76210
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
$583.53
Garay, CarlosTX
4106 Brookfield Drive, Houston, TX, 77045
$422.90
Garay, CarlosTX
P O Box 532581, Grand Prairie, TX, 75053
Held by McDonalds Corp
Dividend reinvestment plan (SC19) · Reported 1995
$401.34
Garay, CarlosTX
#### Gramercy Oaks Drive Apt ###, Dallas, TX, 75287
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$331.63
Garay, CarlosTX
12345 Tierra Mina, El Paso, TX, 79936
Held by Providence Community Svcs
Vendor check (CK13) · Reported 2013
$327.00
$250.76
Garay, CarlosTX
4117 Judith Way, Haltom City, TX, 76137
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$246.76
$230.00
Garay, CarlosCA
710 Commercial Avenue, S San Francisco, CA, 94080
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Garay, CarlosCA
110 Hilborn Street Apt 1, Vallejo, CA, 94590
Held by Harper V Dga Inc Pro-Form Laboratories
Wages, payroll, salaries
$198.07
Garay, CarlosTX
11925 Johnson Ranch Road, Kemp, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$177.06
Garay, CarlosCA
435 Wild Rose Drive, Lincoln, CA, 95648
Held by Citibank N A
Accounts-receivable credit balance
$102.08
Garay, CarlosTX
13001 Candlestick Place, Austin, TX, 78727
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Garay, CarlosTX
Plaza San Pablo #23 Col CD Stelite Mty Nl Mex 64960, 00000
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$93.67
Garay, CarlosCA
1461 West Mission Boulevard Spc 80, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$92.00
Garay, CarlosTX
2009 Del Mar Court, Denton, TX, 76210
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$87.71
Garay, CarlosCA
601 West 40th Place #110a, Los Angeles, CA, 90037
Held by Delta Dental Of California
Group policy benefit/Clm payments
$84.00
Garay, CarlosTX
17522 Brushy River Court, Houston, TX, 77095
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.96
Garay, CarlosTX
2009 Delmar Street, Denton, TX, 76210
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Garay, CarlosTX
4117 Judith Way, Haltom City, TX, 76137
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$61.05
Garay, CarlosTX
4106 Brookfield Drive, Houston, TX, 77045
$54.11
Garay, CarlosTX
135 Santander Drive, Laredo, TX, 78046
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$52.00
Garay, CarlosTX
PO Box 154, Knippa, TX, 78870
Held by State Of Arizona
Other court deposit (CT05) · Reported 2005
$50.50
$50.00
Garay, CarlosTX
9407 Meaux Drive, Houston, TX, 77031
$50.00
$49.33
Garay, CarlosCA
2147 East Casa Grande Drive, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.10
Garay, CarlosTX
2633 Carrington Lane, Grand Prairie, TX, 75052
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$45.00
Garay, CarlosCA
3919 Normal Street Apt 301, San Diego, CA, 92103
Held by Citibank NA Cca
Checking accounts
$40.00
Garay, CarlosCA
828 South Glenn Alan Avenue, West Covina, CA, 91791
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.33
Garay, CarlosCA
903 East San Fernando Street, San Jose, CA, 95116
Held by Kingston Technology Company Inc
Misc outstanding checks
$35.00
Garay, CarlosCA
941 Via Bernardo, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.98
Garay, CarlosTX
#### Guerrero Drive Apt ###, Carrollton, TX, 75006
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$33.79
Garay, CarlosCA
Unknown, Los Angeles, CA, 90001
Held by Walt Disney Company The
Accounts-receivable credit balance
$33.65
Garay, CarlosCA
5334 Aldama Street, Los Angeles, CA, 90042
Held by Integon National Insurance Company
Premium refunds
$32.00
$30.10
Garay, CarlosTX
3320 Livingston, Fort Worth, TX, 76110
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$29.70
Garay, CarlosCA
903 East San Fernando Street, San Jose, CA, 95116
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Garay, CarlosCA
2502 Edwards Avenue, Bakersfield, CA, 93306
Held by Western Union Financial Svcs Inc
Refunds due
$24.75
Garay, CarlosCA
601 West 40th Place 110A, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Garay, CarlosCA
2407 Pauline Street, West Covina, CA, 91792
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$20.00
Garay, CarlosCA
450 East 8th Street Apt B104, Gilroy, CA, 95020
Held by Hsbc Bank USA NA
Savings accounts
$19.48
Garay, CarlosCA
29400 Rocky Canyon Drive, Lake Elsinore, CA, 92530
Held by Amway Corp.
Outstanding official checks
$19.24
Garay, CarlosCA
PO Box 1003, Saint Helena, CA, 94574
Held by Citibank N A
Accounts-receivable credit balance
$16.52
Garay, CarlosCA
4272 West 2nd Street, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Garay, CarlosCA
4272 West 2nd Street, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Garay, CarlosCA
601 West 40th Place 110A, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$15.00
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