Unclaimed property reported under Garibay, Javier
90 records · $8,819 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 90. Search by name and address to narrow it to yours.
Garibay, JavierTX
3307 Huisache Avenue, Hidalgo, TX, 78557
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$2,884.79
$786.00
Garibay, JavierTX
3307 Huisache Avenue, Hidalgo, TX, 78557
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$652.74
Garibay, JavierCA
3728 Mourfield Avenue, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Cashier's checks
$627.30
Garibay, JavierCA
6969 East Alisal Street, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garibay, JavierTX
18 Arnold Palmer, San Antonio, TX, 78257
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$395.93
$387.69
Garibay, JavierTX
18 Arnold Palmer, San Antonio, TX, 78257
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$382.93
Garibay, JavierCA
760 North 23rd Street Apt 8, San Jose, CA, 95112
Held by Kastler Et Al V Garten Inc Formerly Known As
Wages, payroll, salaries
$350.72
$174.88
Garibay, JavierCA
82897 Crawford Street, Indio, CA, 92201
Held by Burrtec Waste And Recycling Services
Refunds due
$140.64
$129.00
Garibay, JavierCA
1132 Rider Avenue, Salinas, CA, 93905
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$117.90
Garibay, JavierCA
14709 Woodland Drive, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.00
Garibay, JavierCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Garibay, JavierCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
$92.67
Garibay, JavierCA
1302 East Glencoe Street, Compton, CA, 90221
Held by Chase Home Finance LLC
Refunds due
$87.66
$60.25
Garibay, JavierCA
1541 Rutledge Way, Stockton, CA, 95207
Held by Staffmark Investment LLC
Wages, payroll, salaries
$52.17
Garibay, JavierCA
5875 Watcher Street, Bellgardens, CA, 90201
Held by Syndicated Office Systems
Refunds
$50.00
Garibay, JavierCA
2599 Laurel Avenue, Morro Bay, CA, 00000
Held by Capital One NA
Unidentified remittances
$36.92
Garibay, JavierCA
2599 Laurel Avenue, Morro Bay, CA, 00000
Held by Capital One NA
Unidentified remittances
$36.92
Garibay, JavierCA
587 Rocky Hill Road, Vacaville, CA, 95688
Held by Express Services Inc.
Salaries/Wages
$36.58
Garibay, JavierCA
9563 Borson Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.10
Garibay, JavierCA
1280 Walnut Avenue 44, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$30.02
Garibay, JavierCA
13742 Gardenland Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.50
Garibay, JavierCA
14681 Red Hill Avenue, Tustin, CA, 92780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garibay, JavierCA
21026 Dolores Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garibay, JavierCA
1132 Rider Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.44
Garibay, JavierCA
2131 Roselle Court, Delano, CA, 93215
Held by Adt LLC
Accounts-receivable credit balance
$26.38
Garibay, JavierCA
12348 Badger Avenue, Orosi, CA, 93647
Held by Tucoemas Federal Credit Union
Savings accounts
$25.20
Garibay, JavierCA
12348 Badger Avenue, Orosi, CA, 93647
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.00
Garibay, JavierCA
1230 Mecca Drive, Barstow, CA, 92311
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$22.72
Garibay, JavierCA
823 West Orange Street Apt 4, San Bernardino, CA, 92410
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.46
Garibay, JavierCA
9563 Borson Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.15
Garibay, JavierCA
1302 Glencoe Street, Compton, CA, 90221
Held by Novation Companies Inc.
Other court deposits
$21.95
Garibay, JavierCA
2131 Summer Drive, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.19
Garibay, JavierCA
1129 Broadway, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Checking accounts
$20.00
Garibay, JavierCA
664 Duncan Avenue, Los Angeles, CA, 90022
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$18.47
Garibay, JavierCA
2599 Laurel Avenue, Morro Bay, CA, 93442
Held by Capital One NA
Unidentified remittances
$17.22
Garibay, JavierCA
2599 Laurel Avenue, Morro Bay, CA, 93442
Held by Capital One NA
Customer overpayments
$15.00
Garibay, JavierCA
3510 Ramona Drive, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$14.00
Garibay, JavierCA
9563 Borson Street, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$13.89
Garibay, JavierCA
16953 Tudor Way, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Garibay, JavierCA
839 7th Avenue, Redwood City, CA, 94063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.85
Garibay, JavierCA
5772 Garden Grove Boulevard Apt 47, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$10.50
Garibay, JavierCA
8 B Willow Road, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Garibay, JavierCA
16953 Tudor Way, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$10.18
Garibay, JavierCA
5772 Garden Grove Boulevard Apt 47, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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