Unclaimed property reported under Garay, Luis
58 records · $4,223 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 58. Search by name and address to narrow it to yours.
Garay, LuisCA
7711 Redbank Road, Bakersfield, CA, 93307
Held by Countrywide Home Loans Inc
Escrow accounts
$852.59
$542.67
Garay, LuisCA
16823 Simonds Street, Granada Hills, CA, 91344
Held by Farmers Insurance Exchange
Premium refunds
$499.31
Garay, LuisTX
5555 Gasmer Drive Apt 138, Houston, TX, 77035
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$456.60
Garay, LuisTX
301 Silvron Apt 5105, Coppell, TX, 75019
$250.00
Garay, LuisCA
843 Irolo Street Apt 110, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$158.25
Garay, LuisCA
38643 Sumac Avenue, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$151.95
Garay, LuisTX
601 South Mesa Hills Drive, El Paso, TX, 79912
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$146.59
Garay, LuisTX
### Silveron Apt ####, Flower Mound, TX, 75028
$121.38
Garay, LuisTX
#### McKinney Avenue ###, Dallas, TX, 75204
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$117.72
Garay, LuisTX
7414 Spencer D9, Pasadena, TX, 77505
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$75.00
Garay, LuisTX
#### Thousand Oaks Apt ###, San Antonio, TX, 78247
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$66.78
Garay, LuisCA
1040 West Grand Avenue Apt 132, Porterville, CA, 93257
Held by Southern California Gas Company
Refunds or rebates
$59.59
Garay, LuisTX
201 West Vista, Garland, TX, 75041
Held by Randall Noe Ford LLP
Refund due (MS11) · Reported 2009
$58.80
Garay, LuisCA
PO Box 1888, Rialto, CA, 92377
Held by Southern California Gas Company
Refunds or rebates
$55.99
Garay, LuisTX
8401 Gateway Boulevard West Apt 109, El Paso, TX, 79925
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$50.00
Garay, LuisTX
14215 Silver Point Avenue, El Paso, TX, 79938
$45.48
Garay, LuisCA
543 South Palm Drive, Brea, CA, 92821
Held by Republic Services Inc
Accounts-receivable credit balance
$43.84
Garay, LuisTX
#### East ###rd Circle Unit B-22, Thornton, CO, 80229
$35.59
Garay, LuisTX
#### Bledsoe Street Apt ####, Fort Worth, TX, 76107
$34.00
Garay, LuisTX
5908 Vermillion Street Apt 84, Fort Worth, TX, 76119
$32.48
$31.07
Garay, LuisCA
1250 Garbo Way, San Jose, CA, 95117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.03
Garay, LuisCA
843 Irolo Street Apt 110, Los Angeles, CA, 90005
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$30.03
Garay, LuisTX
#### Park Lane ####, Dallas, TX, 75231
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$30.00
Garay, LuisTX
125 Kortney Drive, Hudson Oaks, TX, 76087
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30.00
Garay, LuisCA
PO Box 81602, Bakersfield, CA, 93380
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garay, LuisCA
843 Irolo Street Apt 110, Los Angeles, CA, 90005
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$28.74
Garay, LuisCA
1040 West Grand Avenue Apt 132, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$28.15
$24.33
$24.15
Garay, LuisCA
18292 Plaza Way Apt B, Tustin, CA, 92780
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$10.40
Garay, LuisCA
C/o Satotravel Usncbc 1630 Dunsnauir Street, Oxnard, CA, 93035
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.10
Garay, LuisCA
Unknown, Anaheim, CA, 92806
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Garay, LuisCA
6014 Hazelhurst Place, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan
Accounts payable
$7.14
Garay, LuisCA
1711 Camino Primavera, Bakersfield, CA, 93306
Held by Citibank N. A.
Misc outstanding checks
$6.37
Garay, LuisCA
8504 Di Giorgio Road, Lamont, CA, 93241
Held by Foremost Insurance Company
Premium refunds
$6.00
Garay, LuisCA
6214 Kimber Avenue, Bakersfield, CA, 93307
Held by Ticor Title Company Of California
Escrow accounts
$5.83
Garay, LuisCA
16 16th Street B, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$3.63
Garay, LuisCA
2622 Dolores Street, San Mateo, CA, 94403
Held by Tennille V Western Union Qsf
Refunds due
$2.95
Garay, LuisCA
2622 Dolores Street, San Mateo, CA, 94403
Held by Tennille V Western Union Qsf
Refunds due
$2.95
Garay, LuisCA
4200 Almond Grove Lane, Bakersfield, CA, 93312
Held by The Bancorp Bank
Misc intangible property
$2.51
Garay, LuisCA
6214 Kimber Avenue, Bakersfield, CA, 93307
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$2.16
$2.00
Garay, LuisCA
1425 East 46th Street, Los Angeles, CA, 90011
Held by Provident Funding Associates LP
Misc outstanding checks
$1.98
Garay, LuisCA
1530 Hanford Street, Redlands, CA, 92374
Held by Mendota Insurance Company
Premium refunds
$1.85
Garay, LuisCA
6014 Hazelhurst Place, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.35
Garay, LuisCA
1630 Dunsmuir, Oxnard, CA, 93035
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.91
Garay, LuisCA
8003 Bellaire Avenue, N Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.89
Garay, LuisCA
16141 Vanowen Street Apt 101 101, Van Nuys, CA, 91406
Held by The Bancorp Bank
Misc intangible property
$0.83
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