Unclaimed property reported under Garibay, Rafael
113 records · $8,336 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 113. Search by name and address to narrow it to yours.
Garibay, RafaelCA
1103 Virginia Street Apt C, Bakersfield, CA, 93305
Held by Pathward
Misc intangible property
$1,400.00
Garibay, RafaelTX
805 Wilson Street, Odessa, TX, 79763
$692.25
Garibay, RafaelCA
8737 Burnet Avenue Apt 15, North Hills, CA, 91343
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$586.66
Garibay, RafaelCA
320 Calle Las Brisas, Delano, CA, 93215
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$581.75
Garibay, RafaelTX
11052 Splendor Court, El Paso, TX, 79936
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$390.20
Garibay, RafaelCA
220 Las Lomas Road, Durate, CA, 91010
Held by Toyota Motor Insurance Service
Vendor payments
$355.86
Garibay, RafaelCA
1830 McCreery Court, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garibay, RafaelCA
31475 San Ysidro Avenue, Cathedral City, CA, 92234
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garibay, RafaelCA
31475 San Ysidro Avenue, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$289.71
Garibay, RafaelCA
31475 San Ysidro Avenue, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$263.89
Garibay, RafaelCA
31475 San Ysidro Avenue, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$254.56
Garibay, RafaelCA
323 Collier Boulevard Apartmen Napa, Napa, CA, 94558
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Garibay, RafaelTX
240 Sandra Street, San Juan, TX, 78589
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2012
$183.09
Garibay, RafaelCA
17393 Highway 15, Salinas, CA, 93907
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$178.97
$173.00
Garibay, RafaelCA
562 Burke Circle, Soledad, CA, 93960
Held by Countrywide Home Loans Inc
Escrow accounts
$159.86
Garibay, RafaelCA
31475 San Ysidro Avenue, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$150.75
Garibay, RafaelCA
23876 Blue Ridge Place, Moreno Valley, CA, 92557
Held by State Farm Life Insurance Company
Other amounts due under policy
$114.06
Garibay, RafaelCA
766 West Wilson Street Apt F, Costa Mesa, CA, 92627
Held by Capital One Bank, National Association
Misc outstanding checks
$106.15
Garibay, RafaelCA
201 North Lillie, Dinuba, CA, 93618
Held by Cargill Incoporated And Subs
Salaries/Wages
$104.65
Garibay, RafaelTX
2335 Birmingham, Corpus Christi, TX, 78414
Held by Kleberg Bank
Checking account (AC01) · Reported 2012
$100.00
Garibay, RafaelCA
1034 West Carlton Place, Santa Ana, CA, 92707
Held by R J Reynolds Tob Holdings Inc
Other
$88.20
Garibay, RafaelTX
32007 Buck Court, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$86.67
Garibay, RafaelCA
323 Collier Boulevard Apt 1, Napa, CA, 94558
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$86.00
Garibay, RafaelCA
1034 West Carlton Place, Santa Ana, CA, 92707
Held by R J Reynolds Tob Holdings Inc
Other
$85.00
Garibay, RafaelCA
17393 Highway 15, Salinas, CA, 93907
Held by Bank Of America - North Carolina
Escrow accounts
$73.21
Garibay, RafaelTX
2335 Birmingham Street, Corp Christi, TX, 78414
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.90
Garibay, RafaelCA
38187 Road 86, Dinuba, CA, 93618
Held by Interinsurance Exchange Of The Automobil
Other
$64.38
Garibay, RafaelCA
11261 Linard Street, South El Monte, CA, 91733
Held by Transamerica Life Insurance Company
Pension checks
$61.97
Garibay, RafaelTX
240 Sandra Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.47
Garibay, RafaelCA
766 West Wilson Street Apt F, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.48
Garibay, RafaelCA
5457 Myrtle Avenue, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.06
Garibay, RafaelTX
240 Sandra Street, San Juan, TX, 78589
$48.59
Garibay, RafaelCA
1929 Sun Valley Avenue, Livingston, CA, 95334
Held by Wm Corporate Services Inc
Customer overpayments
$41.04
Garibay, Rafael JRCA
1140 North Minot Street, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Refunds due
$40.00
Garibay, RafaelTX
240 Sandra Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.77
Garibay, RafaelCA
7043 1 2 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Southern California Gas Co.
Refunds due
$35.07
Garibay, RafaelCA
7441 Road 19, Miramonte, CA, 93628
Held by Lloyds Of London, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Garibay, Rafael JRCA
25 Meredith Way, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.96
Garibay, RafaelCA
426 Carpinteria Avenue Carpinteria Ca 93014, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$26.51
Garibay, RafaelCA
222 2nd Street, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds
$26.19
Garibay, RafaelTX
32007 Buck Court, Magnolia, TX, 77355
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$25.00
Garibay, RafaelCA
231 Ash Avenue, Chula Vista, CA, 91910
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.86
Garibay, RafaelCA
6737 Rathke Drive, Riversi, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance
$19.59
Garibay, RafaelCA
4928 J Parkway, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$19.00
Garibay, RafaelCA
760 Lomita Boulevard Spc 187, Harbor City, CA, 90710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Garibay, RafaelCA
4733 West 159th Street Apt B, Lawndale, 90260
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$17.00
Garibay, RafaelCA
8311 Sherwood Boulevard, Los Molinos, CA, 96055
Held by Allstate Northbrook Indemnity Company
Premium refunds
$16.41
Garibay, RafaelCA
28761 Moonrise Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.14
Garibay, RafaelCA
729 North Highland Street, Orange, CA, 92867
Held by Synchrony Bank
Accounts-receivable credit balance
$14.00
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