Unclaimed property reported under Garibay, Jesus
124 records · $14,484 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 124. Search by name and address to narrow it to yours.
Garibay, JesusCA
7879 Avenue 248, Tulare, CA, 93274
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$6,885.72
Garibay, JesusTX
2607 Ridgeoak Trail, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$1,402.56
$1,074.36
Garibay, JesusCA
218 East 85th Street, Los Angeles, CA, 90003
Held by Zale Delaware, Inc.
Accounts payable
$311.25
Garibay, JesusCA
2431 Hancock Street #6, Los Angeles, CA, 90031
Held by Financial Indemnity Company
Court settlements
$260.16
Garibay, JesusCA
5053 North Huntington Drive, Los Angeles, CA, 90032
Held by Home Savings Of America
Savings accounts/Credit union shrs
$242.02
Garibay, JesusTX
2607 Ridgeoak Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$203.55
Garibay, JesusCA
49420 Copperidge Street, Coachella, CA, 92236
Held by Travelers Indemnity Company
Premium refunds
$200.00
$189.09
Garibay, JesusCA
1312 North Norwood Street, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$188.44
Garibay, JesusCA
329 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by At&t Services Inc
Refunds due
$174.19
Garibay, JesusCA
404 6th Street #4, Orland, CA, 95963
Held by Bank Of America Nt&sa Branch:0857-Orland Branch
Savings accounts/Credit union shrs
$154.49
Garibay, JesusCA
1500 Grove Avenue, Winton, CA, 95301
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Garibay, JesusCA
1500 Grove Avenue, Winton, CA, 95301
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Garibay, JesusTX
4427 Westchester Glen Drive, Grand Prairie, TX, 75052
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$136.50
Garibay, JesusCA
8539 California Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Other
$135.21
Garibay, JesusTX
7230 North Loop Drive, El Paso, TX, 79915
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$134.54
Garibay, JesusCA
12979 Rising Moon Way, Victorville, CA, 92392
Held by Western Union Financial Svcs Inc
Refunds due
$121.00
Garibay, JesusCA
9533 Walnut Street, Oakland, CA, 94603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.93
Garibay, JesusTX
2607 Ridgeoak Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$116.61
Garibay, JesusCA
2500 South Salta Street No 7, Santa Ana, CA, 92704
Held by Banamex USA
Savings accounts/Credit union shrs
$112.78
Garibay, JesusCA
243 North I Street 243 North I Street, Tulare, CA, 93274
Held by Southern California Edison Co
Utility deposit
$111.14
Garibay, JesusCA
123, South San Francisco, CA, 94080
Held by Agi Cfi Acquisition Corporation
Wages, payroll, salaries
$106.94
$104.35
$100.00
Garibay, JesusCA
Jesus Garibay 3547 East 54th Street Apt A, Maywood, CA, 90270
Held by Infinity Insurance Company
Insurance premiums
$94.56
Garibay, JesusCA
988 Escondido Avenue #b, Vista, CA, 92083
Held by Allison-McCloskey Escrow Co - Pacific
Misc outstanding checks
$65.00
Garibay, JesusCA
80000 Avenue 48th Space 290, Indio, CA, 92201
Held by Pathward
Misc intangible property
$65.00
Garibay, JesusTX
2607 Ridgeoak Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$63.44
Garibay, JesusCA
2845 Griffin Avenue, Los Angeles, CA, 90031
Held by Infinity Insurance Company
Premium refunds
$59.00
$56.50
Garibay, JesusTX
2709 Memphis Avenue, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$55.00
Garibay, JesusCA
1250 Adams Avenue Apt P101, Costa Mesa, CA, 92626
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$54.95
Garibay, JesusCA
224 East Foster Road, Santa Maria, CA, 93455
Held by Rice V Insync
Misc outstanding checks
$51.11
Garibay, JesusCA
2766 Olive Avenue, Altadena, CA, 91001
Held by Cellco Partnership
Misc outstanding checks
$50.00
Garibay, JesusCA
7311 Middlesex Drive, Cypress, CA, 90630
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garibay, JesusTX
1501 Darrington Road, El Paso, TX, 79928
$50.00
Garibay, JesusCA
1101 East Pasadena Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Garibay, JesusCA
1601 Lotus Lane Apt 203, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Garibay, JesusCA
1834 West Acacia Street, Stockton, CA, 95203
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Garibay, JesusCA
2845 Griffin Avenue, Los Angeles, CA, 90031
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$40.00
Garibay, JesusTX
3506 Post Oak Drive, Grand Prairie, TX, 75050
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$38.86
Garibay, JesusTX
El Paso, TX, 00000
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 1996
$35.00
Garibay, JesusCA
PO Box 1364, Lindsay, CA, 93247
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.50
$28.10
Garibay, JesusCA
2315 Fay Avenue, Modesto, CA, 95350
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Garibay, JesusCA
5610 Loma Vista Avenue, Maywood, CA, 90270
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$24.48
Garibay, JesusCA
1593 Larkhaven Drive, Chula Vista, CA, 91911
Held by Century National Insurance
Premium refunds
$22.90
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