Unclaimed property reported under Garibay, Juan
154 records · $21,004 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 154. Search by name and address to narrow it to yours.
Garibay, JuanTX
401 Redants Street, Weslaco, TX, 78596
$8,443.67
Garibay, JuanCA
3276 Prentiss Street, Oakland, CA, 94601
Held by Fidelity National Title Company
Escrow accounts
$1,762.25
Garibay, JuanCA
24712 Neptune Avenue, Carson, CA, 90745
Held by Ibarra V Quality Forming LLC Fund
Misc outstanding checks
$963.59
Garibay, JuanCA
2456 Coolidge Avenue, Oakland, CA, 94601
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$641.91
Garibay, JuanTX
1905 Warwick, Houston, TX, 77093
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$568.00
Garibay, JuanCA
2552 Brenfred Drive, San Jose, CA, 95122
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$554.20
Garibay, JuanTX
1218 Southwest 5th Street Apt1203, Grand Prairie, TX, 75051
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$507.20
Garibay, JuanCA
2456 Coolidge Avenue, Oakland, CA, 94601
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Garibay, JuanCA
2456 Coolidge Avenue, Oakland, CA, 94601
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Garibay, JuanCA
4080 Foothill Boulevard, Oakland, CA, 94601
Held by Bank Of America - Home Loans
Escrow accounts
$444.76
Garibay, JuanCA
2456 Coolidge Avenue, Oakland, CA, 94601
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$423.95
Garibay, JuanCA
24712 Neptune Avenue, Carson, CA, 90745
Held by Memorial Health Services
Accounts payable
$400.00
$391.64
Garibay, JuanTX
8610 Dunlap, Dallas, TX, 75217
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$349.80
Garibay, JuanCA
111 West Highland Street, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$328.86
Garibay, JuanCA
324 East Lodi Avenue, Lodi, CA, 95240
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Garibay, JuanTX
#### North Fm ### Apt ###, Austin, TX, 78726
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$265.46
$219.72
Garibay, JuanCA
3276 Prentiss Street, Oakland, CA, 94601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$197.70
Garibay, JuanTX
6608 Spring Branch Drive, Krum, TX, 76249
$184.00
Garibay, JuanCA
5939 McNees Avenue, Whittier, CA, 90650
Held by New Hampshire Indemnity Co
Insurance claim checks
$164.00
Garibay, JuanCA
2456 Coolidge Avenue, Oakland, CA, 94601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$155.62
$150.00
Garibay, JuanCA
3276 Prentiss Street, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds
$131.11
Garibay, JuanCA
11801 Pennslyvania Street, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:2153-29th-Crenshaw Branch
Checking accounts, demand deposit
$101.76
Garibay, JuanCA
441 Dominguez Way 18, El Cajon, CA, 92021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$100.71
Garibay, JuanCA
25327 Frampton Avenue 5, Harbor City, CA, 90710
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Garibay, JuanCA
4592 West Palo Alto Avenue Apt 101, Fresno, CA, 93722
Held by Sunrise Banks
Misc intangible property
$98.21
Garibay, JuanCA
300 Ellis Street Spc 7, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.27
Garibay, JuanCA
2108 Hamlin Court, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Garibay, JuanTX
4032 Lost Creek Drive, Plano, TX, 75074
$71.00
Garibay, JuanTX
9631 Blanco Road, Dallas, TX, 75134
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
Garibay, JuanCA
14420 Horst Avenue, Norwalk, CA, 90650
Held by Csg Systems International Inc
Refunds or rebates
$57.50
Garibay, JuanCA
4080 Foothill Boulevard, Oakland, CA, 94601
Held by Ticor Title Company Of California
Escrow accounts
$56.64
Garibay, JuanCA
6925 Capistrano, Riverside, CA, 92504
Held by Allstate Indemnity Company
Premium refunds
$55.54
$55.26
Garibay, JuanCA
1705 East 64st, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.05
$55.00
Garibay, JuanCA
300 Ellis Street Spc 7, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.93
Garibay, JuanTX
10000 Emmet Lowry Exspwy, Texas City, TX, 77591
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$50.82
Garibay, JuanCA
205 Ignacio Valley Grove, Walnut Creeck, CA, 94596
Held by Sigue Corporation
Unidentified remittances
$50.00
Garibay, JuanCA
1780 Avenida Del Mundo Unit 902, Coronado, CA, 92118
Held by Lifescan Inc.
Misc outstanding checks
$50.00
$45.00
Garibay, JuanCA
22237 Lukens Lane, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$44.94
Garibay, JuanCA
2456 Coolidge Avenue, Oakland, CA, 94601
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.77
$43.28
Garibay, JuanCA
330 South Garden Avenue Apt 105, Fresno, CA, 93727
Held by Trueblue Inc
Wages, payroll, salaries
$42.84
$41.68
Garibay, JuanCA
2456 Coolidge Avenue, Oakland, CA, 94601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.27
Garibay, JuanTX
10247 Sand Springs Avenue, Dalllas, TX, 75227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$39.11
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