Unclaimed property reported under Garibay, Carlos
77 records · $4,231 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 77. Search by name and address to narrow it to yours.
Garibay, CarlosTX
7742 Copper Cave, San Antonio, TX, 78249
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$1,624.20
Garibay, CarlosCA
11933 Est Bay Shore, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Garibay, CarlosCA
1061 Fair Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$367.20
Garibay, CarlosCA
12407B Harris, Valley Village, CA, 91607
Held by Chase Bank USA N.a.
Customer overpayments
$238.49
Garibay, CarlosTX
5810 Rittiman Plaza, San Antonio, TX, 78218
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Garibay, CarlosTX
5810 Rittiman Plaza, San Antonio, TX, 78218
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Garibay, CarlosCA
90 South Chappell Road, Hollister, CA, 95023
Held by Pacific Gas & Electric Company
Refunds
$140.23
$133.33
Garibay, CarlosCA
1556 East 118th Place, Los Angeles, CA, 90059
Held by Phh Mortgage Corporation
Escrow funds
$105.27
Garibay, CarlosCA
341 West 71st Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Refunds
$50.06
Garibay, CarlosTX
610 West Colorado Street, Victoria, TX, 77901
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$48.68
Garibay, CarlosCA
24803 Marine Avenue, Carson, CA, 90745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.27
Garibay, CarlosCA
24803 Marine Avenue, Carson, CA, 90745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.27
Garibay, CarlosTX
610 West Colorado Street, Victoria, TX, 77901
$40.25
Garibay, CarlosTX
8229 Grand Bnd, San Antonio, TX, 78250
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$34.19
Garibay, CarlosCA
7644 Outlook Avenue 7644 Outlook 7644 Outlook Avenue, Oakland, CA, 94605
Held by Grace Class Action
Misc outstanding checks
$30.43
Garibay, CarlosCA
7644 Outlook Avenue, Oakland, CA, 94605
Held by Grace Class Action
Misc outstanding checks
$30.43
Garibay, CarlosCA
11523 Angell Street, Norwalk, CA, 90650
Held by Gmac Mortgage LLC.
Misc outstanding checks
$30.39
Garibay, CarlosCA
6155 Palm Avenue Apt 104, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garibay, CarlosCA
9602 Cheddar Street, Downey, CA, 90242
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$28.52
$26.00
Garibay, CarlosCA
11523 Angell Street, Norwalk, CA, 90650
Held by Gmac Mortgage LLC.
Misc outstanding checks
$25.93
Garibay, CarlosTX
6619 Barton Rock, San Antonio, TX, 78239
$25.87
Garibay, CarlosCA
Unit 2308 12223 Atlantic Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$25.00
Garibay, CarlosCA
24431 South Avalon Boulevard, Wilmington, CA, 90744
Held by Nature'S Sunshine Products Inc.
Commissions
$17.03
$15.90
$15.00
Garibay, CarlosCA
12339 Mint Court, Rancho Cucamonga, CA, 91739
Held by Tribune Publishing Company
Customer overpayments
$15.00
Garibay, CarlosCA
3617 Cedar Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Garibay, CarlosCA
424 1 2 West 20th Street, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Garibay, CarlosCA
12 Del Rio, Pittsburg, CA, 94565
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$11.71
Garibay, CarlosCA
1806 West Avenue J12 Apt 203, Lancaster, CA, 93534
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.54
Garibay, CarlosCA
12407 Harris Avenue B, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$10.45
Garibay, CarlosCA
1500 El Camino Real Apt 509, Redwood City, CA, 94062
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.15
Garibay, CarlosCA
24803 Marine Avenue, Carson, CA, 90745
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Garibay, CarlosCA
9602 Cheddar Street, Downey, CA, 90242
Held by American Express Company
Accounts-receivable credit balance
$10.00
$10.00
Garibay, CarlosCA
4280 Cortland Street, Lynwood, CA, 90262
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.92
Garibay, CarlosCA
907 West 17th Street Apt 115, Los Angeles, CA, 90015
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Garibay, CarlosCA
44649 21st Street West, Lancaster, CA, 93536
Held by Allstate Indemnity Company
Premium refunds
$8.49
Garibay, CarlosCA
24803 Marine Avenue, Carson, CA, 90745
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.58
Garibay, CarlosCA
24803 Marine Avenue, Carson, CA, 90745
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.58
Garibay, CarlosCA
1556 East 118th Place, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Premium refunds
$5.79
$5.09
Garibay, Carlos JRCA
24803 Marine Avenue, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Garibay, CarlosCA
1601 North Fairmont Street, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garibay, Carlos JRCA
24803 Marine Avenue, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$5.00
$5.00
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