Unclaimed property reported under Garibay, Daniel
113 records · $13,566 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 113. Search by name and address to narrow it to yours.
Garibay, DanielTX
3001 Hackberry Road, Irving, TX, 75063
$3,570.41
Garibay, DanielTX
307 Seelilng Boulevard, San Antonio, TX, 78228
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,281.75
Garibay, DanielTX
1106 Nebraska Street # A, South Houston, TX, 77587
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,881.19
$1,279.00
Garibay, DanielCA
23521 Marsala, Laguna Hills, CA, 92653
Held by Mercury Insurance Services
Premium refunds
$974.14
Garibay, DanielCA
539 North Glenoaks Boulevard # 207, Burbank, CA, 91502
Held by Cimarron Escrow
Escrow check/Deposit/Disputed
$757.31
$319.00
Garibay, DanielTX
24502 Osprey Point Drive, Hockley, TX, 77447
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$237.09
$200.00
Garibay, DanielCA
25070 Thomas Avenue, Hayward, CA, 94544
Held by Patelco Credit Union
Checking accounts
$199.32
Garibay, DanielCA
17393 Highway 15, Salinas, CA, 93907
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$178.97
Garibay, DanielCA
562 Burke Circle, Soledad, CA, 93960
Held by Countrywide Home Loans Inc
Escrow accounts
$159.86
Garibay, DanielCA
5736 Laramie Way El Zarape Restaurant, San Diego, CA, 92120
Held by At&t Services Inc
Refunds due
$121.55
Garibay, DanielCA
15206 Sunflower Lane, Victorville, CA, 92394
Held by Northrop Grumman Corp
Wages, payroll, salaries
$77.99
Garibay, DanielCA
1747 East 67th Street, Los Angeles, CA, 90001
Held by Martinez V Rogers Poultry Fund Sccc
Misc outstanding checks
$77.14
$73.21
Garibay, DanielCA
6129 Melrose Avenue, Los Angeles, CA, 90038
Held by Rollins Inc. & Subsidiaries
Accounts-receivable credit balance
$71.00
Garibay, DanielCA
2580 Senter Road, San Jose, CA, 95111
Held by Hyatt Corporation
Wages, payroll, salaries
$63.07
Garibay, DanielCA
280 East Del Mar Boulevard Apt 323, Pasadena, CA, 91101
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$62.26
Garibay, DanielTX
1600 Wagonwheel Drive, Plano, TX, 75023
$51.00
Garibay, DanielCA
410 South 38th Street, San Diego, CA, 92114
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Garibay, DanielCA
2622 Yardarm Avenue, Port Hueneme, CA, 94031
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$48.50
Garibay, DanielTX
300 Vuemont Place Northeast, Renton, WA, 98056
$45.00
Garibay, DanielTX
1600 Wagonwheel Drive, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.29
Garibay, DanielCA
6612 East Avenue K, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$37.33
Garibay, DanielCA
2580 Senter Road Spc 442, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$37.00
$30.31
Garibay, DanielCA
1972 Gregory Court, Woodland, CA, 95776
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Garibay, DanielCA
25070 Thomas Avenue, Hayward, CA, 94544
Held by Patelco Credit Union
Savings accounts
$28.67
Garibay, Daniel JRCA
715 East 107th Street, Los Angeles, CA, 90002
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$27.00
Garibay, DanielCA
12979 Rising Moon Way, Victorville, CA, 92392
Held by Verizon Financial Services LLC
Refunds or rebates
$26.43
Garibay, DanielCA
15555 Huntington Village Lane Ap, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$25.00
Garibay, DanielCA
1124 Moore Street, Bakersfield, CA, 93307
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Garibay, DanielCA
Apt A103 B140140, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$25.00
Garibay, DanielCA
3425 Vittoria Place # 1, San Jose, CA, 95136
Held by First American Title Company
Escrow accounts
$20.00
Garibay, DanielCA
10856 Grand Avenue, Ontario, CA, 91762
Held by Infinity Select Insurance Company
Premium refunds
$18.29
Garibay, DanielCA
25070 Thomas Avenue, Hayward, CA, 94544
Held by Leon Et Al V Piercey West Inc DBA Honda World Downey Et A
Wages, payroll, salaries
$16.71
Garibay, DanielCA
2580 Senter Road Apt 442, San Jose, CA, 95111
Held by Herbalife International Of America Inc
Commissions
$15.96
$15.00
Garibay, DanielCA
5968 Watcher Street, Bell Gardens, CA, 90201
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$13.07
Garibay, DanielCA
4001 South Watt Avenue Apt 66, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.91
Garibay, DanielCA
5620 Halifax Street, Bakersfield, CA, 93309
Held by Infinity Select Insurance Company
Premium refunds
$12.90
Garibay, DanielCA
5620 Halifax Street, Bakersfield, CA, 93309
Held by Infinity Select Insurance Company
Premium refunds
$12.90
Garibay, DanielCA
19288 Westlawn Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.34
Garibay, DanielCA
10812 Eagle Vista Drive, Bakersfield, CA, 93311
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$11.00
Garibay, DanielCA
424 Iowa Avenue, Riverside, CA, 92507
Held by Google LLC And Affiliates
Accounts payable
$10.96
Garibay, DanielCA
3835 Washington Boulevard, Livingston, CA, 95334
Held by Foster Poultry Farms
Wages, payroll, salaries
$10.18
Garibay, DanielCA
12979 Rising Moon Way, Victorville, CA, 92392
Held by Newfold Digital Inc
Customer overpayments
$10.00
Garibay, DanielCA
12979 Rising Moon Way, Victorville, CA, 92392
Held by Newfold Digital Inc
Customer overpayments
$10.00
Garibay, DanielCA
12979 Rising Moon Way, Victorville, CA, 92392
Held by Newfold Digital Inc
Customer overpayments
$10.00
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