Unclaimed property reported under Garibay, Maria G
51 records · $915 reported
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 51. Search by name and address to narrow it to yours.
$241.92
Garibay, Maria GCA
635 Smoketree Drive, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Garibay, Maria GCA
742 Est F Street Apt B, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Garibay, Maria GCA
1309 South C Street, Oxnard, CA, 93033
Held by Tupperware Brands Corporation
Commissions
$60.34
Garibay, Maria GCA
314 Aloha Drive, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.18
Garibay, Maria GCA
22861 San Jacinto Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.87
$30.89
Garibay, Maria GCA
1027 Redondo Way, Livermore, CA, 94550
Held by Barclays Bank Delaware
Customer overpayments
$28.62
$27.84
Garibay, Maria GCA
1790 Sunshine Drive, Concord, CA, 94520
Held by Farmers Group Inc.
Other court deposits
$27.07
$23.84
Garibay, Maria GCA
14819 Downey Avenue Apt 128, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$21.00
Garibay, Maria GCA
18832 9th Street, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Garibay, Maria GCA
764 Main Street, Yuba City, CA, 95991
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$13.73
Garibay, Maria GCA
664 South Duncan Avenue, Los Angeles, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$12.64
$10.72
Garibay, Maria GCA
560 Copper Drive Apt 5, Vista, CA, 92083
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.00
Garibay, Maria GCA
17005 Samgerry Drive, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.62
Garibay, Maria GCA
531 Avenue K, Calimesa, CA, 92320
Held by Southern California Gas Co.
Aggregate utilities
$7.38
Garibay, Maria GCA
1393 Callen Street Apt D, Vacaville, CA, 95688
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$7.30
Garibay, Maria GCA
1129 West Walnut Ace, Orange, CA, 92868
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$7.09
Garibay, Maria GCA
3458 Section Avenue, Stockton, CA, 95205
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$5.53
Garibay, Maria GCA
3510 South Ramona Drive, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.18
Garibay, Maria GCA
525 Sycamore Place, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garibay, Maria GCA
PO Box 1715, Winton, CA, 95388
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.60
Garibay, Maria GCA
9920 Elizabeth Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$3.05
Garibay, Maria GCA
664 South Duncan Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$2.79
Garibay, Maria GCA
1129 West Walnut Ace, Orange, CA, 92868
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$2.51
$1.67
Garibay, Maria GCA
3035 Coventry Drive, Tracy, CA, 95376
Held by Bank Of America - California NA (318)
Checking accounts
$1.62
$1.60
Garibay, Maria GCA
2565 Wallyford Court, San Jose, CA, 95121
Held by Farmers Insurance Exchange
Premium refunds
$1.50
Garibay, Maria GCA
3510 South Ramona Drive, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.19
Garibay, Maria GCA
664 South Duncan Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.05
Garibay, Maria GCA
901 South Bristol Street 418, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Garibay, Maria GCA
250 Belmont Street Apt B102, Delano, CA, 93215
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Garibay, Maria GCA
1015 Frederick Road, San Leandro, CA, 94577
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Garibay, Maria GCA
664 South Duncan Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Garibay, Maria GCA
18832 9th Street, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Garibay, Maria GCA
17005 Samgerry Drive, Belinda, CA, 91744
Held by Medco Health Solutions Inc
Customer overpayments
$0.60
Garibay, Maria GCA
52160 Avenida Rubio, La Quinta, CA, 92253
Held by Capital One Bank USA NA
Customer overpayments
$0.60
Garibay, Maria GCA
760 North 23rd Street Apt 608, San Jose, CA, 95112
Held by Comenity Bank
Refunds due
$0.45
Garibay, Maria GCA
52160 Avenida Rubio, La Quinta, CA, 92253
Held by Capital One NA
Customer overpayments
$0.27
Garibay, Maria GCA
18832 9th Street, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Garibay, Maria GCA
751 Layne Court 8, Palo Alto, CA, 94306
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.10
Garibay, Maria GCA
52160 Avenida Rubio, La Quinta, CA, 92253
Held by Capital One Bank, National Association
Customer overpayments
$0.09
Garibay, Maria GCA
1881 Mitchell Avenue Unit 133, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$0.02
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