Unclaimed property reported under Garay, Juan
82 records · $9,566 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 82. Search by name and address to narrow it to yours.
Garay, JuanCA
949 Lincoln Boulevard 3 0, Santa Monica, CA, 90403
Held by Institutional Multifamily Partners LLC
Accounts payable
$2,259.39
Garay, JuanTX
308 East 4th Street, Keene, TX, 76059
$1,606.22
Garay, JuanCA
501 West Olympic Boulevard Apt 509, Los Angeles, CA, 90015
Held by Att Services Inc
Refunds due
$499.33
Garay, JuanCA
233 North Park View Street Apt 8, Los Angeles, CA, 90026
Held by Block Inc
Payments for goods & Services
$486.25
Garay, JuanTX
6624 Linden Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$454.51
$368.39
Garay, JuanTX
P O Box 2046, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$213.20
Garay, JuanTX
3322 Jerome, Dallas, TX, 75223
Held by Electronic Data Systems Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$207.86
$200.00
Garay, JuanTX
2041 Holcomb Road, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$199.97
Garay, JuanTX
6624 Linden Street, Houston, TX, 77087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$180.92
Garay, JuanTX
& Hayde Garay, Houston, TX, 77087
$160.81
Garay, JuanCA
479 Park Front Walk, Los Angeles, CA, 90011
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$159.89
Garay, JuanTX
602 East Pecan, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$152.17
Garay, JuanCA
1128 Sunrise Way, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Garay, JuanTX
442 Woodmere Drive, Garland, TX, 75043
$126.06
Garay, JuanTX
2802 Rule Street, Amarillo, TX, 79107
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$110.50
$109.90
Garay, JuanCA
9639 Woodley Avenue, North Hills, CA, 91343
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$108.51
Garay, JuanTX
1404 Leneva Lane, Pasadena, TX, 77502
$102.33
Garay, JuanTX
2520 Patricia Manor Place, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$100.11
Garay, JuanTX
#### Fm ### # #, Brenham, TX, 77833
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$100.00
$100.00
Garay, JuanCA
1014 West 78th Street, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$99.00
Garay, JuanTX
1808 Columbine Street, Amarillo, TX, 79107
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$97.40
Garay, JuanCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$95.52
Garay, JuanTX
802 East Celeste Drive, Garland, TX, 75041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$87.34
Garay, JuanTX
7505 Chadwick Drive, McKinney, TX, 75070
Held by Five Star Chevrolet
Refund due (MS11) · Reported 2021
$77.75
$72.62
Garay, JuanTX
16306 Bohnhof Strasse Street, Houston, TX, 77070
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$71.86
Garay, JuanTX
00000
Held by Aramark Facilities Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$68.65
Garay, JuanCA
3530 West Adams Boulevard Apt 71, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$65.58
Garay, JuanTX
618 Winnie, Galveston, TX, 77551
Held by Gaidos Of Galveston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$53.18
$50.00
Garay, JuanCA
4778 Nashua Way, Sacramento, CA, 95838
Held by Snap On Credit LLC
Misc outstanding checks
$50.00
$49.00
Garay, JuanTX
639 North San Eduardo Avenue, San Antonio, TX, 78228
$42.50
Garay, JuanCA
529 North Kingsley Drive, Los Angeles, CA, 90004
Held by First National Bank Of Omaha
Credit checks or memos
$35.00
Garay, JuanCA
458 West Ramona Street #2, Ventura, CA, 93001
Held by State Of California Savings Plus
Pensions, retirement funds
$33.11
Garay, JuanTX
6218 Forest Acre Circle, Fort Worth, TX, 76140
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$33.00
Garay, JuanTX
2595 Casey Road, Bulverde, TX, 78163
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$32.20
$30.43
Garay, JuanTX
712 Toronto Avenue A7, McAllen, TX, 78503
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2018
$28.72
Garay, JuanTX
206 Plaza Verde Drive D11, Houston, TX, 77038
Held by Summer Energy LLC
Refund due (MS11) · Reported 2023
$28.59
Garay, JuanTX
55 Knights Gate Circle The Wo, Spring, TX, 77382
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$28.56
$27.78
Garay, JuanTX
13210 Prestonwood Forest Drive 108, Houston, TX, 77070
$25.54
Garay, JuanCA
Unknown, Unincorporated, CA, 93001
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Garay, JuanCA
1711 Bay Road, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$15.30
Garay, JuanCA
1442 Faircliff Street, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$11.41
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