Unclaimed property reported under Garibay, David
81 records · $4,640 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 81. Search by name and address to narrow it to yours.
Garibay, DavidCA
4667 Rossini Lane, Ventura, CA, 93003
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,917.64
Garibay, DavidCA
217 Bunny Court, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$838.55
$685.13
$120.00
Garibay, DavidCA
PO Box 381, Stockton, CA, 95201
Held by Constellation Brands U.s. Operations, Inc.
Wages, payroll, salaries
$97.83
Garibay, DavidCA
1040 Cramer Road # D, Carpenteria, CA, 93013
Held by Ipfs Corp
Misc outstanding checks
$90.51
Garibay, DavidTX
401 Cortez Drive, El Paso, TX, 79905
$75.85
Garibay, DavidCA
1211 Monique Court, Vista, CA, 92084
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$75.51
Garibay, DavidCA
581 Darlington Way, Lincoln, CA, 95648
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Garibay, DavidTX
4809 Marks Place, Fort Worth, TX, 76116
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$48.00
Garibay, DavidCA
14802 Newport Avenue Apt 25B, Tustin, CA, 92780
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$39.78
Garibay, DavidCA
420 Miles Avenue Apt 56, Yuba City, CA, 95991
Held by Capital One Bank, National Association
Customer overpayments
$36.15
$35.50
$35.49
Garibay, DavidCA
36672 Hafner Streert, Newark, CA, 94560
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Garibay, DavidTX
3808 Longmeadow Way, Fort Worth, TX, 76133
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Garibay, DavidTX
7206 Avenue B, Houston, 77011
$27.00
Garibay, DavidCA
2275 East 20th Street, National City, CA, 91950
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$22.50
$20.00
Garibay, DavidCA
1142 Highland Home Road, Banning, CA, 92220
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Garibay, DavidCA
11027 Haskell Avenue, Granada Hills, CA, 91344
Held by Allstate Northbrook Indemnity Company
Premium refunds
$18.51
Garibay, DavidCA
2493 Lancaster Drive Apt 9, Richmond, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.27
$15.50
Garibay, DavidCA
2326 San Marino Street, Oxnard, CA, 93033
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Garibay, DavidCA
PO Box 106, Yuba City, CA, 95991
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$14.78
Garibay, DavidCA
1201 Walnut Avenue Apt 69, Tustin, CA, 92780
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Garibay, DavidCA
1414 Fairbanks Place, Echo Park, CA, 90026
Held by Sears Roebuck And Co
Misc outstanding checks
$12.77
$10.74
$10.00
Garibay, DavidCA
705 Crystal Springs Drive, Woodland, CA, 95776
Held by Medianews Group Inc
Accounts payable
$9.22
$9.00
Garibay, DavidCA
1201 Walnut Avenue Apt 69, Tustin, CA, 92780
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.48
Garibay, DavidCA
19825 Christopher Lane, Santa Clarita, CA, 91350
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$7.88
Garibay, DavidCA
1142 Highland Home Road, Banning, CA, 92220
Held by United Parcel Service Inc. (oh)
Accounts payable
$7.80
Garibay, DavidCA
1525 Alcatraz Avenue, Berkeley, CA, 94703
Held by Stillwater Insurance Services Inc
Premium refunds
$7.39
Garibay, DavidCA
1040 Cramer Road # D, Carpenteria, CA, 93013
Held by Ipfs Corporation
Misc outstanding checks
$7.22
Garibay, DavidCA
1414 Fairbanks Place, Los Angeles, CA, 90026
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$6.76
Garibay, DavidCA
841 A 308 La Habra Boulevard, La Habra, CA, 90631
Held by Amway Corp.
Outstanding official checks
$6.02
Garibay, DavidCA
2741 East De Soto Apt 11, Long Beach, CA, 90814
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Garibay, DavidCA
9856 Rio Hondo Parkway, El Monte, CA, 91733
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, DavidCA
1201 Walnut Avenue Apt 69, Tustin, CA, 92780
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.00
Garibay, DavidCA
22207 Horst, Hawaiian Gardens, CA, 90716
Held by Fanduel Deposits LLC
Misc intangible property
$5.00
Garibay, DavidCA
11355 Matinicus Court, Cypress, CA, 90630
Held by Abt Associates
Outstanding official checks
$5.00
Garibay, DavidCA
11027 Haskell Street, Granada Hills, CA, 91344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garibay, DavidCA
11027 Haskell Avenue, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$4.31
Garibay, DavidCA
26035 Moulton Parkway Apt 261, Laguna Hills, CA, 92653
Held by Fifth Third Bancorp
Checking accounts
$4.24
Garibay, DavidCA
1685 Rose Avenue, Beaumont, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.07
Garibay, DavidCA
Unknown, Oxnard, CA, 93035
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Garibay, DavidCA
14251 Browning Avenue Apt 14, Tustin, CA, 92780
Held by 21st Century North America Ins Co
Premium refunds
$4.00
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