Unclaimed property reported under Garibay, Jaime
52 records · $4,716 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 52. Search by name and address to narrow it to yours.
Garibay, JaimeCA
2127 Lotn, Oakland, CA, 94603
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,717.00
Garibay, JaimeCA
1259 Moreno Drive, Salinas, CA, 93905
Held by Allstate Insurance Company
Premium refunds
$490.80
Garibay, JaimeCA
2127 108th Avenue, Oakland, CA, 94603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$429.27
Garibay, JaimeTX
165 West Rampart Drive Apt 508, San Antonio, TX, 78216
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$313.97
Garibay, JaimeCA
2051 Geneva Street, Oceanside, CA, 92054
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$201.54
$179.00
Garibay, JaimeCA
P O Box 341, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Money orders
$179.00
Garibay, JaimeCA
1259 Moreno Drive, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$159.44
Garibay, JaimeTX
#### North Fm ###, Orange Grove, TX, 78372
$147.67
Garibay, JaimeCA
2127 108th Avenue, Oakland, CA, 94603
Held by Security Mutual Life Insurance Co Of New York
Individual policy benefit/Clm
$123.79
Garibay, JaimeTX
165 West Rampart Drive Apt 508, San Antonio, TX, 78216
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$97.74
Garibay, JaimeCA
1259 Moreno Drive, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$97.70
Garibay, JaimeCA
1512 Parmo Avenue Apt 210, San Jose, CA, 95128
Held by State Comp Insurance Fund
Insurance claim checks
$67.81
Garibay, JaimeCA
1790 Sunshine Drive, Concord, CA, 94520
Held by Delta Dental Of California
Insurance claim checks
$51.20
Garibay, JaimeTX
##### Whittington Drive Apt ###, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$50.32
Garibay, JaimeCA
2013 Peggy Lane, Modesto, CA, 95351
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Garibay, JaimeCA
1850 Lincoln Avenue Spc 197, El Centro, CA, 92243
Held by Allstate Northbrook Indemnity Company
Premium refunds
$37.73
$35.58
Garibay, Jaime JRCA
1208 North Broadway Apt B, Escondido, CA, 92026
Held by Union Bank N.a.
Savings accounts
$32.21
Garibay, JaimeCA
11724 Alabama Street, Los Angeles, CA, 90059
Held by New Hampshire Indemnity Co
Premium refunds
$27.00
Garibay, JaimeCA
635 Empire Avenue, Modesto, CA, 95354
Held by Capital One Bank USA NA
Customer overpayments
$25.00
$24.67
Garibay, JaimeCA
204 Tulip Lane, Oceanside, CA, 92058
Held by Citibank N A
Accounts-receivable credit balance
$23.44
Garibay, JaimeCA
815 Contempo Street, Ontario, CA, 91762
Held by Progressive West Insurance Com
Premium refunds
$18.70
Garibay, JaimeCA
4857 Sultana Drive, Atwater, CA, 95301
Held by Wm Corporate Services Inc
Accounts payable
$18.69
Garibay, JaimeCA
40777 High Street Apt 5, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Garibay, JaimeCA
1111 Melrose Avenue, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$16.59
Garibay, JaimeCA
1018 Heidi Drive, Greenfield, CA, 93927
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$14.61
Garibay, JaimeCA
10114 Laurel Avenue East, Whittier, CA, 90605
Held by Loya Casualty Insurance Company
Premium refunds
$12.08
Garibay, JaimeCA
5675 Sweetwater Road, Rialto, CA, 92376
Held by Dch Auto Group (usa) Inc.
Customer overpayments
$10.00
Garibay, JaimeCA
531 Monte Oro Street, Manteca, CA, 95337
Held by Google Payment Corporation
Unredeemed gift certificate
$8.03
$8.00
Garibay, JaimeCA
740 South Carroll Avenue, Stockton, CA, 95215
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.90
Garibay, JaimeCA
745 Meadowood Street Apt A, Corona, CA, 92882
Held by Draftkings Inc.
Misc intangible property
$5.00
Garibay, JaimeCA
14 Silverado Ci, Salinas, CA, 93905
Held by Harley Davidson Credit Corporation
Credit checks or memos
$4.32
$4.00
$3.00
$2.50
$1.83
Garibay, JR JaimeCA
1304 Brockton Avenue, Redlands, CA, 92374
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1.31
Garibay, JaimeCA
331 Bryce Canyon Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1.24
$1.00
Garibay, JaimeCA
2127 108th Avenue, Oakland, CA, 94603
Held by Capital One Bank, National Association
Aggregate misc property
$0.90
Garibay, JaimeCA
635 Empire Avenue, Modesto, CA, 95354
Held by Capital One Bank USA NA
Customer overpayments
$0.31
Garibay, JaimeCA
1767 Westview Drive, Ceres, CA, 95307
Held by American Express Travel-Serve
Misc intangible property
$0.19
Garibay, JaimeCA
2127 108th Avenue, Oakland, CA, 94603
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.12
Garibay, JaimeCA
531 Monte Oro Street, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Garibay, JaimeCA
19 Muroc Street, Salinas, CA, 93907
Held by Educational Credit Management Corporatio
Customer overpayments
$0.09
Garibay, JaimeCA
18832 9th Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$0.06
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