Unclaimed property reported under Garay, Jose
162 records · $23,720 reported · filed in 3 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 162. Search by name and address to narrow it to yours.
Garay, JoseTX
PO Box 113, Sunray, TX, 79086
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$6,633.11
Garay, JoseCA
5206 Canaveral Drive, Bakersfield, CA, 93307
Held by Loancare LLC
Outstanding official checks
$2,526.33
Garay, JoseTX
14222 Dreamscape Circle, Houston, TX, 77047
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2015
$1,464.63
Garay, JoseTX
210 Green Canyon, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$782.50
Garay, JoseTX
210 Green Canyon, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$782.00
Garay, JoseTX
210 Green Canyon, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$682.00
Garay, JoseTX
### North Vista Drive Apt ### Apt ###, Houston, TX, 77073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$591.92
Garay, JoseCA
8627 Tampa Avenue, Northridge Area, CA, 91324
Held by Loancare LLC
Outstanding official checks
$565.59
Garay, JoseTX
540 South Bibb Pmb 59, Eagle Pass, TX, 78852
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$469.00
Garay, JoseTX
#### Westforest Drive Apt ####, Dallas, TX, 75229
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$463.98
Garay, JoseTX
505 West Walnut Street, Celina, TX, 75009
$404.48
Garay, JoseCA
8627 Tampa Avenue, Northridge Area, CA, 91324
Held by Loancare LLC
Outstanding official checks
$400.72
Garay, JoseTX
#### Jenkins Apt ###, Pasadena, TX, 77506
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2013
$327.66
Garay, JoseCA
1415 Mlk JR Way Apt 3A, Oakland, CA, 94612
Held by Allstate Indemnity Company
Premium refunds
$304.03
Garay, JoseWI
1318 Summit Avenue, Racine, WI, 53404
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Garay, JoseTX
12819 Corpus Christi Street, Houston, TX, 77015
Held by Equity Trst Co
Expense check (CK10) · Reported 2021
$300.00
Garay, JoseTX
PO Box 761, Stratford, TX, 79084
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$263.32
Garay, JoseTX
1501 Wt 15th, Houston Tx, TX, 77008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$250.00
Garay, JoseCA
100 Colonia Benito Juarez, Ensenada
Held by Homefed Bank
Savings accounts/Credit union shrs
$245.45
Garay, JoseCA
2455 Harrison Street, San Bernardino, CA, 92404
Held by First American Title Co
Escrow accounts
$200.00
Garay, JoseTX
2305 Grape Lane, Pasadena, TX, 77502
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$194.12
Garay, JoseTX
426 Hill Road, Houston, TX, 77037
Held by Tyco Valves & Controls LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$191.06
Garay, JoseTX
115 Fm, Graford, TX, 76449
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$179.99
Garay, JoseTX
##### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$169.83
Garay, JoseTX
### North Vista Drive Apt ### Apt ###, Houston, TX, 77073
$162.34
Garay, JoseTX
7500 Rolling Brook Drive Apt 213, Frisco, TX, 75034
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$160.00
Garay, JoseCA
11155 Kadota Avenue, Pomona, CA, 91766
Held by State Comp Insurance Fund
Insurance claim checks
$152.38
Garay, JoseTX
210 Green Canyon Drive, Mesquite, TX, 75150
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$148.00
Garay, JoseTX
3302 Avenue H, Fort Worth, TX, 76105
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$117.78
$108.00
Garay, JoseTX
9200 Bissonnet Street Apt 306, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$102.75
Garay, JoseTX
802 East Celeste Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Garay, JoseTX
2000 West Irving Blv, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Garay, JoseCA
13660 6th Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garay, JoseTX
1505 Hiawatha Way, Garland, TX, 75043
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$99.00
Garay, JoseCA
Jose Garay 1900 South Del Mar #b, San Gabriel, CA, 91776
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$95.33
Garay, JoseCA
10511 South Figueroa Avenue Apt 4, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Money orders
$92.00
Garay, JoseCA
8926 Olion Avenue #4, Sepulveda, CA, 91343
Held by Republic Indemnity Company Of America
Insurance claim checks
$90.00
Garay, JoseTX
#### Duck Creek Drive Apt ###, Garland, TX, 75043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.16
Garay, JoseTX
804 East McDonald Drive, Pilot Point, TX, 76258
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$81.80
Garay, JoseTX
12006 Essenbruk Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.50
Garay, JoseTX
220 Northpoint Drive 214, Houston, TX, 77060
$79.24
Garay, JoseCA
2220 Buena Vista Avenue, Alameda, CA, 94501
Held by T-Mobile USA
Accounts-receivable credit balance
$77.21
Garay, JoseCA
586 Southland Mall, Hayward, CA, 94545
Held by Foot Locker Retail Inc
Credit checks or memos
$76.99
Garay, JoseCA
586 Southland Mall, Hayward, CA, 94545
Held by Foot Locker Retail Inc
Credit checks or memos
$76.99
Garay, JoseCA
38639 33rd Street East, Palmdale, CA, 93550
Held by Panda Restaurant Group
Wages, payroll, salaries
$66.69
Garay, JoseCA
2220 Buena Vista Avenue, Alameda, CA, 94501
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$65.29
Garay, JoseTX
210 Green Canyon Drive, Mesquite, TX, 75150
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$64.00
Garay, JoseTX
601 East 6th Street, Elsa, TX, 78543
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$63.88
Garay, JoseTX
2250 Tradewind Apt, Mesquite, TX, 75150
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
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