Unclaimed property reported under Garibay, Alejandro
85 records · $6,025 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 85. Search by name and address to narrow it to yours.
Garibay, AlejandroTX
3713 Fillmore Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$2,681.73
Garibay, AlejandroTX
10556 Shannon Place Apt D, El Paso, TX, 79925
$494.94
Garibay, AlejandroCA
11650 Cherry Avenue Apt 2E, Fontana, CA, 92337
Held by Osorio V US Foods Inc Et Al
Wages, payroll, salaries
$285.05
Garibay, AlejandroCA
11447 Oxford Avenue Apt 5, Hawthorne, CA, 90250
Held by Hsbc Remediation
Other court deposits
$224.54
Garibay, AlejandroCA
36 Edgewood Road 15 Apt, Redwood City, CA, 94062
Held by 21st Century Insurance Co
Premium refunds
$149.00
Garibay, AlejandroCA
2940 Coventry Circle, Corona, CA, 92879
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$134.65
Garibay, AlejandroCA
7143 Myrtle Avenue, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$134.04
Garibay, AlejandroCA
4049 Harlan Avenue, Baldwin Park, CA, 91706
Held by Mid Century Insurance Company
Premium refunds
$116.97
Garibay, AlejandroTX
6419 Underhill Street, Houston, TX, 77092
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$115.62
Garibay, AlejandroCA
203 South Vandy Avenue, West Covina, CA, 91790
Held by Trans-Fast Remittance Inc
Refunds due
$95.01
Garibay, AlejandroCA
203 South Vandy Avenue, West Covina, CA, 91790
Held by Trans-Fast Remittance LLC
Refunds due
$93.01
Garibay, AlejandroTX
6708 John Drive, Fort Worth, TX, 76118
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$91.48
Garibay, AlejandroCA
225 Jensen Way Apt 3, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$85.35
Garibay, AlejandroTX
6708 John Drive, Richland Hills, TX, 76118
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$84.33
Garibay, AlejandroTX
6419 Underhill Street, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.18
Garibay, AlejandroCA
1680 Winfield Street, Dixon, CA, 95620
Held by Bank Of America - Home Loans
Escrow accounts
$61.76
Garibay, AlejandroCA
311 Ash Street, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$54.57
Garibay, AlejandroCA
514 East Camile Street, Santa Ana, CA, 92701
Held by Burlington Stores Inc
Vendor checks
$51.65
Garibay, AlejandroTX
6105 Peg Street Apt 4, Houston, TX, 77092
$50.75
Garibay, AlejandroCA
248 North Chicago Street, Los Angeles, CA, 90033
Held by Transamerica Life Insurance Company
Other amounts due under policy
$50.00
Garibay, AlejandroCA
6634 Indiana Avenue, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Garibay, AlejandroCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by American Express Company
Refunds due
$48.17
Garibay, AlejandroCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by American Express Company
Refunds due
$48.10
Garibay, AlejandroCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by American Express Company
Refunds due
$48.04
Garibay, AlejandroCA
15943 Downey Avenue #c, Paramount, CA, 90723
Held by Southern California Edison Company
Expense checks
$41.07
Garibay, AlejandroTX
501 East Xabtgusna, McAllen, TX, 78504
Held by Renaissance Endocrinology
Refund due (MS11) · Reported 2018
$40.00
Garibay, AlejandroCA
4813 Kimball Hill Cr, Stockton, CA, 95210
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$38.63
Garibay, AlejandroCA
4813 Kimball Hill Circle, Stockton, CA, 95210
Held by Liberty Mutual Insurance Co
Premium refunds
$36.88
Garibay, AlejandroCA
616 Butte Street, Vallejo, CA, 94590
Held by Bank Of America - California NA (318)
Customer overpayments
$34.02
Garibay, AlejandroCA
16430 Via Corto West, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garibay, AlejandroCA
234 Macario Court Apt 4, Roseville, CA, 95678
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garibay, AlejandroCA
2912 Petit Street, Camarillo, CA, 93012
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garibay, AlejandroTX
9159 Tx Street Highway 85, Dilley, TX, 78017
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.87
Garibay, AlejandroCA
15943 Downey Avenue C, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Accounts payable
$26.23
Garibay, AlejandroCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by Health & Welfare Idaho Dept Of
Unidentified deposit
$23.07
Garibay, AlejandroCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by Health & Welfare Idaho Dept Of
Unidentified deposit
$23.07
Garibay, AlejandroCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by Health & Welfare Idaho Dept Of
Unidentified deposit
$23.07
Garibay, AlejandroCA
7143 Myrtle Avenue, Long Beach, CA, 90805
Held by Pennymac Loan Services LLC
Refunds due
$22.12
Garibay, AlejandroCA
2222 Cedar Street, Santa Ana, CA, 92707
Held by Century National Insurance
Premium refunds
$20.99
Garibay, AlejandroCA
4220 Clayton Road Apt 2216, Concord, CA, 94521
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.39
Garibay, AlejandroCA
12749 Royston Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$18.19
Garibay, AlejandroCA
7143 Myrtle Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$16.20
Garibay, AlejandroCA
609 South Center Street, Santa Ana, CA, 92703
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$16.04
Garibay, AlejandroCA
19223 Saticoy Street Apt 4, Reseda, CA, 91335
Held by Infinity Insurance Company
Premium refunds
$15.83
$14.42
Garibay, AlejandroCA
1369 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Automatic Data Processing Inc
Misc intangible property
$12.34
Garibay, AlejandroCA
11650 Cherry Avenue Apt 2E, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.32
Garibay, AlejandroCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by Health & Welfare Idaho Dept Of
Unidentified deposit
$11.26
Garibay, AlejandroCA
508 West Monroe, Santa Maria, CA, 93458
Held by Boot Barn Inc
Wages, payroll, salaries
$11.14
Garibay, AlejandroCA
1680 Winfield Street, Dixon, CA, 95620
Held by 21st Century Insurance Co
Premium refunds
$10.00
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