Unclaimed property reported under Garibay, Luis
122 records · $7,061 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 122. Search by name and address to narrow it to yours.
Garibay, JR LuisCA
2264 Adventure Lane, Chula Vista, CA, 91915
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$2,206.76
Garibay, LuisTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$1,000.41
Garibay, LuisCA
3553 Z Street, San Diego, CA, 92113
Held by Liberty Mutual Insurance Co
Premium refunds
$307.00
Garibay, LuisTX
150 Robmore, Houston, TX, 77076
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$214.37
Garibay, LuisTX
11317 Lake Oneida, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$200.00
Garibay, LuisTX
C O Maria G Garibay 2404 East Main Avenue, Alton, TX, 78574
$179.81
Garibay, LuisCA
7186 Talasi Drive, Eastvale, CA, 92880
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$152.76
Garibay, LuisTX
12519 Ramona, Cypress, TX, 77429
Held by Smart Financial Cu
Savings account (AC02) · Reported 2019
$124.76
Garibay, LuisCA
1297 Starlite Drive, Nipomo, CA, 93444
Held by Ge Money
Accounts-receivable credit balance
$113.16
$111.00
$109.08
Garibay, LuisCA
3860 Jarvis Avenue, San Jose, CA, 95118
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Garibay, LuisTX
##### Kuykendahl Road ####, Rose Hill, TX, 77375
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Garibay, LuisTX
5850 Parkfront Drive Apt 228, Houston, TX, 77036
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$94.07
Garibay, LuisTX
C O Maria G Garibay 2404 East Main Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$93.15
Garibay, LuisTX
C O Maria G Garibay 2404 East Main Avenue, Alton, TX, 78573
Held by Eled Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.82
$89.20
Garibay, LuisCA
3820 Plymouth Drive, North Highlands, CA, 95660
Held by Future Ford Of Sacramento
Misc outstanding checks
$74.00
Garibay, LuisTX
701 A Espada Lane, El Paso, TX, 79912
Held by Lone Star Gen Agency
Insurance premium refund (IN05) · Reported 1998
$70.00
Garibay, LuisTX
5804 Auburn, El Paso, TX, 79905
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$65.00
$62.12
Garibay, JR LuisCA
804 East High Avenue, Redlands, CA, 92374
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Garibay, LuisCA
3232 Garden Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA
Cashier's checks
$60.45
Garibay, LuisCA
327 East Pearson Avenue Apt 15, Anaheim, CA, 92802
Held by Smile Brands Inc
Refunds due
$58.37
$52.54
Garibay, LuisTX
2404 East Main Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.49
$50.00
Garibay, LuisTX
12519 Ramona, Cypress, TX, 77429
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Garibay, LuisCA
1204 Corral Creek Avenue Apt 7, Paso Robles, CA, 93446
Held by Southern California Gas Company
Refunds or rebates
$49.61
Garibay, LuisTX
2404 East Main Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.00
Garibay, LuisTX
2404 East Main Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.75
Garibay, LuisTX
2404 East Main Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.93
$39.50
Garibay, LuisCA
50 Kortum Canyon Road, Calistoga, CA, 94515
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.35
Garibay, LuisCA
845 Maplegrove Way, Sacramento, CA, 95834
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Garibay, LuisTX
10246 Mills Run Drive, Houston, TX, 77070
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.13
Garibay, LuisTX
00000
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$36.57
Garibay, LuisTX
18817 Carrot Street, Spring, TX, 77379
$35.71
Garibay, LuisTX
2404 East Main Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.68
Garibay, LuisCA
14540 Keota Road, Apple Valley, CA, 92307
Held by The Golden 1 Credit Union
Savings accounts
$33.62
Garibay, LuisCA
10018 Belcher Street, Downey, CA, 90242
Held by Td Ameritrade Clearing Inc.
Credit balances
$31.52
Garibay, LuisTX
306 First Street, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2021
$30.73
Garibay, LuisCA
2054 South Taylor Place, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$30.46
$28.89
Garibay, LuisTX
2404 East Main Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.64
Garibay, LuisCA
No address on file
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$25.63
Garibay, LuisCA
1733 142nd Avenue, San Leandro, CA, 94578
Held by Calif State Automobile Asssoc
Misc outstanding checks
$25.00
Garibay, LuisCA
26420 Hope Circle, Moreno Valley, CA, 92555
Held by Td Bank N.a.
Accounts-receivable credit balance
$24.26
Garibay, LuisCA
938 East 89th Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Garibay, LuisCA
2859 Country Club Boulevard, Stockton, CA, 95204
Held by Paypal Inc
Misc intangible property
$20.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.