Unclaimed property reported under Garibay, Gerardo
62 records · $2,070 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 62. Search by name and address to narrow it to yours.
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garibay, GerardoCA
11570 Friar Street, North Hollywood, CA, 91606
Held by Bfx Hospitality Group Llc/bfx Hospitalit
Liquidating fund earnings
$184.50
$144.10
Garibay, GerardoTX
3338 Hagen Loop, Laredo, TX, 78045
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$116.69
$85.00
Garibay, GerardoTX
1018 West Ridgewood, San Antonio, TX, 78201
$74.88
Garibay, GerardoCA
1214 East Cruces Street Apt 1, Wilmington, CA, 90744
Held by Nature'S Sunshine Products Inc.
Commissions
$73.07
Garibay, GerardoCA
2311 Easy Avenue, Long Beach, CA, 90810
Held by Randolph V Safeway Fund
Misc outstanding checks
$72.02
Garibay, GerardoCA
18006 East Laxford Road, Azusa, CA, 91702
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$70.45
Garibay, GerardoCA
1345 West Phillips Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.95
Garibay, GerardoCA
8326 Cherokee Drive, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.70
Garibay, GerardoTX
344 Rio Dulce, El Paso, TX, 79932
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$63.96
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Nationstar Mortgage, LLC
Escrow accounts
$56.04
Garibay, GerardoCA
729 North Highland Street, Orange, CA, 92867
Held by Integon National Insurance Company
Premium refunds
$52.00
Garibay, GerardoTX
2316 Encino Cliff Street, San Antonio, TX, 78259
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Integon National Insurance Company
Premium refunds
$50.00
Garibay, GerardoTX
3623 San Fernando, San Antonio, TX, 78207
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$45.47
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Citifinancial Credit Company
Misc outstanding checks
$43.00
Garibay, GerardoCA
243 East Monterey Avenue, Pomona, CA, 91767
Held by Frontier Communications Corporation
Refunds or rebates
$38.78
Garibay, GerardoTX
7019 Kimmey, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
Garibay, GerardoCA
18006 East Laxford Road, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$29.00
Garibay, GerardoCA
18006 East Laxford Road, Azusa, CA, 91702
Held by Sonic Automotive Inc.
Accounts payable
$29.00
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Citifinancial Credit Company
Misc outstanding checks
$27.00
Garibay, GerardoCA
1452 West Flora Street, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$25.19
$24.86
Garibay, GerardoCA
1452 West Flora Street, Ontario, CA, 91762
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$23.43
Garibay, GerardoCA
PO Box 907, Patterson, CA, 95363
Held by Trinity Universal Insurance
Premium refunds
$23.00
Garibay, GerardoCA
8326 Cherokee Drive, Downey, CA, 90241
Held by Fire Insurance Exchange
Premium refunds
$22.85
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.00
Garibay, GerardoCA
1717 Normandy Place, Santa Ana, CA, 92705
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$14.92
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$14.76
Garibay, GerardoCA
40555 174th Street East 40555 174th Street East, Lancaster, CA, 93535
Held by Camino Federal Credit Union
Savings accounts
$13.15
Garibay, GerardoCA
729 North Highland Street, Orange, CA, 92867
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.62
Garibay, GerardoCA
3609 San Leandro Street, Oakland, CA, 94601
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$10.78
Garibay, GerardoCA
12707 Oaks Avenue, Chino, CA, 91710
Held by Pns Stores Inc.
Misc intangible property
$9.59
Garibay, GerardoCA
729 North Highland Street, Orange, CA, 92867
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.00
Garibay, GerardoCA
518 Colorados Drive, Oakland, CA, 94603
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Garibay, GerardoCA
1717 Normandy Place Unit B, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Garibay, GerardoCA
3609 San Leandro Street, Oakland, CA, 94601
Held by Synchrony Bank
Accounts-receivable credit balance
$5.26
Garibay, GerardoCA
2242 Hancock Street, Los Angeles, CA, 90031
Held by Foremost Insurance Company
Premium refunds
$5.19
Garibay, GerardoCA
18006 East Laxford Road, Azusa, CA, 91702
Held by Caltech Employees Federal Credit Union
Savings accounts
$5.02
Garibay, GerardoCA
729 North Highland Street, Orange, CA, 92867
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, GerardoCA
2300 East 63rd Street, Long Beach, CA, 90805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, GerardoCA
2300 East 63rd Street, Long Beach, CA, 90805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, GerardoCA
2300 East 63rd Street, Long Beach, CA, 90805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, GerardoCA
729 North Highland Street, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Garibay, GerardoCA
243 East Monterey Avenue, Pomona, CA, 91767
Held by Caremarkpcs L L C
Accounts payable
$4.20
Garibay, GerardoCA
765 Attenborough Way, San Jacinto, CA, 92583
Held by Citifinancial Credit Company
Misc outstanding checks
$3.00
Garibay, GerardoCA
729 North Highland Street, Orange, CA, 92867
Held by Integon National Insurance Company
Premium refunds
$2.24
Garibay, GerardoCA
18006 East Laxford Road, Azusa, CA, 91702
Held by Irwin Mortgage Corporation
Escrow funds
$2.06
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