Unclaimed property reported under Garibay, Antonio
78 records · $13,989 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 78. Search by name and address to narrow it to yours.
Garibay, AntonioCA
416 North Hollenbeck Avenue, Covina, CA, 91723
Held by Invesco Investment Svcs Inc
Mutual fund shares
$7,755.33
Garibay, AntonioTX
1048 Vamonos Drive, Brownsville, TX, 78526
$1,207.00
Garibay, AntonioCA
450 Milton Avenue Apt 1, San Bruno, CA, 94066
Held by Delta Dental Of California
Refunds due
$960.40
$924.64
Garibay, AntonioCA
17038 Cholla Avenue, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$819.25
Garibay, AntonioCA
1902 East Rowland Avenue, West Covina, CA, 91791
Held by Landamerica Financial Group Inc
Escrow accounts
$251.00
$200.00
$120.00
Garibay, AntonioCA
1310 Evergreen Drive, Concord, CA, 94520
Held by Metabank NA
Misc intangible property
$102.00
Garibay, AntonioCA
PO Box 217, Boonville, CA, 95415
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$100.00
Garibay, AntonioCA
1007 He Lock Avenue 11, Millbrae, CA, 94030
Held by Bank Of America NA
Customer overpayments
$99.00
Garibay, AntonioTX
407 Oxford Loop, Princeton, TX, 75407
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$86.79
$80.92
Garibay, AntonioTX
2826 West Mount Drive, Corpus Christi, TX, 78414
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$80.32
Garibay, AntonioCA
25070 Thomas Avenue, Hayward, CA, 94544
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.55
Garibay, AntonioTX
407 Oxford Loop, Princeton, TX, 75407
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$70.80
Garibay, AntonioCA
945 Solano Avenue, Sonoma, CA, 00000
Held by Capital One NA
Unidentified remittances
$70.00
Garibay, AntonioCA
945 Solano Avenue, Sonoma, CA, 95476
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$58.37
Garibay, AntonioCA
945 Solano Avenue, Sonoma, CA, 95476
Held by Capital One NA
Unidentified remittances
$57.66
Garibay, AntonioCA
8102 Winter Gardens Boulevard Unit, Lakeside, CA, 92040
Held by T Mobile USA Inc
Refunds due
$57.46
Garibay, AntonioCA
1124 Jasmine Street, Redlands, CA, 92374
Held by The Pep Boys
Misc outstanding checks
$56.99
$55.59
Garibay, AntonioTX
9551 Teagaden, Dallas, TX, 75212
Held by A&m System Health Science Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$55.00
Garibay, AntonioTX
407 Oxford Loop, Princeton, TX, 75407
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$49.72
Garibay, AntonioCA
945 Solano Avenue, Sonoma, CA, 95476
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$48.01
Garibay, AntonioCA
1406 San Bernardo Creek Road, Morro Bay, CA, 93442
Held by Discover Bank
Misc outstanding checks
$45.54
Garibay, AntonioCA
123 Arden Avenue, South San Francisco, CA, 94080
Held by T-Mobile USA
Accounts-receivable credit balance
$41.76
Garibay, AntonioCA
360 Banbridge Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.09
Garibay, AntonioCA
1038 Bellhurst Avenue, San Jose, CA, 95122
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Garibay, AntonioTX
1105 Fair Oaks Drive #rear, Richmond, TX, 77469
Held by City Of Richmond
Utility deposit (UT01) · Reported 2024
$28.96
Garibay, AntonioCA
14028 Fox Street, San Fernando, CA, 91340
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$28.50
$28.00
Garibay, AntonioCA
25070 Thomas Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.82
Garibay, AntonioCA
1501 Detroit Avenue 32, Concord, CA, 94520
Held by Csaa Insurance Group
Misc outstanding checks
$27.00
Garibay, AntonioCA
11272 Mount Drive, Garden Grove, CA, 92840
Held by Mercury Insurance Company
Premium refunds
$23.00
Garibay, AntonioCA
27892 Hastings Drive, Moreno Valley, CA, 92555
Held by Ace American Insurance Company
Individual policy benefit/Clm
$22.44
Garibay, AntonioCA
2271 South Phillip Avenue, Fresno, CA, 93727
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$22.00
Garibay, AntonioCA
64 Lodge Drive, Concord, CA, 94520
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$20.00
Garibay, AntonioCA
1310 Evergreen Drive, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Garibay, AntonioCA
602 West Court Street, Visalia, CA, 93292
Held by Infinity Insurance Company
Premium refunds
$16.60
Garibay, JR AntonioCA
225 Hillsdale Street 4, Eureka, CA, 95501
Held by Express Services Inc.
Wages, payroll, salaries
$14.65
Garibay, AntonioCA
1038 Bellhurst Avenue, San Jose, CA, 95122
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.32
Garibay, AntonioCA
602 Iowa Street, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Garibay, AntonioCA
1806 West Glenwood Place, Santa Ana, CA, 92704
Held by Marriott International Inc
Worker's compensation benefits
$11.99
Garibay, AntonioCA
1106 East O Street, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.81
Garibay, AntonioCA
51280 Calle Jacumba, La Quinta, CA, 92253
Held by Td Bank N.a.
Accounts-receivable credit balance
$9.43
Garibay, AntonioCA
1106 East O Street, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.21
Garibay, AntonioCA
51280 Calle Jacumba, La Quinta, CA, 92253
Held by Synchrony Bank
Accounts-receivable credit balance
$5.44
Garibay, AntonioCA
945 Solano Avenue, Sonoma, CA, 95476
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, AntonioCA
1038 Bellhurst Avenue, San Jose, CA, 95122
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
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