Unclaimed property reported under Garibay, Jorge
83 records · $4,625 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 83. Search by name and address to narrow it to yours.
Garibay, JorgeCA
1985 Kyle Park Court, San Jose, CA, 95125
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,950.00
Garibay, JorgeCA
2196 Medical Center Drive #227, Sn Bernrdno, CA, 92411
Held by Caremarkpcs L L C
Accounts payable
$439.28
$371.04
Garibay, JorgeCA
1536 Main Street Apt 3, Saint Helena, CA, 94574
Held by Progressive Casualty Insurance Co
Premium refunds
$260.07
Garibay, JorgeTX
PO Box 476, Del Rio, TX, 78841
$136.06
$100.00
Garibay, JorgeCA
451 South Palm Street, Woodlake, CA, 93286
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garibay, JorgeCA
8001 Comstock Avenue, Whittier, CA, 90602
Held by Nationstar Mortgage, LLC
Escrow accounts
$94.97
Garibay, JorgeCA
611 San Juhn Street, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Garibay, JorgeCA
792 Opie Court, San Jose, CA, 95133
Held by Travelers Indemnity Company
Premium refunds
$86.00
Garibay, JorgeCA
1900 23rd Street, Sacramento, CA, 95816
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.98
Garibay, JorgeCA
428 Denver Street, Riverside, CA, 92507
Held by Allstate Indemnity Company
Insurance premiums
$61.00
Garibay, JorgeCA
9161/2 Ronan Avennue, Wilmington, CA, 90744
Held by T-Mobile USA
Accounts-receivable credit balance
$60.69
Garibay, JorgeCA
8001 Comstock Avenue, Whittier, CA, 90602
Held by Allstate Northbrook Indemnity Company
Premium refunds
$60.00
Garibay, JorgeCA
407 5th Street, Roseville, CA, 95678
Held by Infinity Insurance Company
Premium refunds
$55.90
Garibay, JorgeCA
8001 Comstock Street, Whittier, CA, 90602
Held by Certified Federal Cu
Savings accounts
$50.00
Garibay, JorgeCA
1470 Lexington Avenue, El Cajon, CA, 92019
Held by Fidelity Investments Institutional Opera
Pension checks
$47.82
Garibay, JorgeCA
3458 Section Avenue, Stockton, CA, 95205
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Garibay, JorgeCA
12891 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.60
Garibay, JorgeCA
901 North Harbor Boulevard, Anaheim, CA, 92805
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$35.36
$31.69
$29.95
Garibay, JorgeCA
12050 Tiara Str Apt 14, Valley Vlg, CA, 91607
Held by Anthem Inc
Group policy benefit/Clm payments
$27.00
$25.00
Garibay, JorgeCA
Pobox 78, San Joaquin, CA, 93660
Held by Frontier Communications Corporation
Refunds or rebates
$24.42
Garibay, JorgeCA
22115 Violetta, Hawaiian Gardens, CA, 90716
Held by Toyota Motor Credit Corporation
Accounts payable
$22.79
Garibay, JorgeCA
2612 Noble Avenue, Bakersfield, CA, 93306
Held by Clarus Commerce LLC
Misc outstanding checks
$20.00
Garibay, JorgeCA
C/o Ropa Y Calzado 668 Fresno Street, Parlier, CA, 93648
Held by Western Union Financial Svcs
Accounts payable
$17.71
Garibay, JorgeCA
C/o Ropa Y Calzado 668 Fresno Street, Parlier, CA, 93648
Held by Western Union Financial Svcs
Accounts payable
$17.71
Garibay, JorgeCA
C/o Ropa Y Calzado 668 Fresno Street, Parlier, CA, 93648
Held by Western Union Financial Svcs
Accounts payable
$17.71
Garibay, JorgeCA
8001 Comstock Avenue, Whittier, CA, 90602
Held by Allstate Insurance Company
Premium refunds
$17.59
Garibay, JorgeCA
1470 Lexington Avenue, El Cajon, CA, 92019
Held by Fidelity Investments Institutional Opera
Pension checks
$16.28
$15.04
Garibay, JorgeCA
1116 East Elk Avenue 6, Glendale, CA, 91205
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$14.45
Garibay, JorgeCA
13105 East Parlier Avenue, Parlier, CA, 93648
Held by Acc Capital Holdings Inc
Accounts payable
$12.00
Garibay, JorgeCA
667 Encore Way, San Jose, CA, 95134
Held by Rocket Close And Title Inc.
Escrow accounts
$12.00
Garibay, JorgeCA
1141 Pipit Drive, Patterson, CA, 95363
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Garibay, JorgeCA
25129 Dana Lane Moreno, Valley, CA, 92551
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$10.00
Garibay, JorgeCA
2886 West Lawson Street, Caruthers, CA, 93609
Held by Csaa Insurance Exchange
Premium refunds
$9.00
Garibay, JorgeCA
4859 Snow Drive, San Jose, CA, 95111
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.73
Garibay, JorgeCA
8810 Compton Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.41
Garibay, JorgeCA
14136 West B Street, Kerman, CA, 93630
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.92
Garibay, JorgeCA
2196 Medical Center Drive Apt 227, Sn Bernrdno, CA, 92411
Held by Humana Inc And Subsidiaries
Accounts payable
$7.60
Garibay, JorgeCA
12215 216th Street 3, Hawaiian Gardens, CA, 90716
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.18
Garibay, JorgeCA
555 North Holliston Avenue Apt 6, Pasadena, CA, 91106
Held by Charter Communications Holings Co LLC
Refunds or rebates
$7.06
Garibay, JorgeCA
C/o Castrol Gtx 7 Rebate Tear 8616 B Street, Oakland, CA, 94621
Held by Bp America Inc
Vendor checks
$7.00
Garibay, JorgeCA
3420 Lebon Drive 3117, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds due
$6.16
Garibay, JorgeCA
7654 High Prarie Trail, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$5.57
$5.48
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