Unclaimed property reported under Garibay, Raul
54 records · $3,408 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 54. Search by name and address to narrow it to yours.
Garibay, RaulCA
22624 Guadilamar Drive, Santa Clarita, CA, 91350
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$696.20
Garibay, RaulCA
1156 62nd Avenue, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Escrow accounts
$432.77
Garibay, RaulCA
1156 62nd Avenue, Oakland, CA, 94621
Held by Golden Eagle Insurance Corp
Insurance claim checks
$340.00
Garibay, RaulCA
1156 62nd Avenue, Oakland, CA, 94621
Held by Golden Eagle Insurance Corp
Insurance claim checks
$283.44
Garibay, RaulCA
1527 Spokane Street, Modesto, CA, 95358
Held by Allstate Indemnity Company
Premium refunds
$270.01
$168.05
$103.26
Garibay, RaulCA
329 West 41st Place, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Garibay, RaulTX
313 North Drive, Cactus, TX, 79013
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$82.04
Garibay, RaulTX
Rr 2 Box 95, Hale Center, TX, 79041
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$75.00
Garibay, RaulCA
7850 Eloise Avenue, Sun Valley, CA, 91352
Held by Ross Stores Inc
Wages, payroll, salaries
$74.92
Garibay, RaulCA
5035 Compton Avenue DBA Compton Video, Los Angeles, CA, 90011
Held by At&t Services Inc.
Refunds due
$70.15
Garibay, RaulTX
1730 Camp Craft Road, Austin, TX, 78746
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$70.00
Garibay, RaulCA
1527 Spokane Street, Modesto, CA, 95358
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Garibay, RaulCA
26532 Union Street, Highland, CA, 92346
Held by Allstate Indemnity Company
Premium refunds
$56.96
Garibay, RaulTX
##### County Road ####, Wolfforth, TX, 79382
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.88
Garibay, RaulTX
#### Montana Avenue Apt ###b, El Paso, TX, 79925
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Garibay, RaulCA
1149 Tulare Lane, Vacaville, CA, 95687
Held by Workmens Auto Insurance Company
Premium refunds
$54.10
Garibay, RaulCA
15046 Nelson Avenue Suite 17, City Of Industr, CA, 91744
Held by Motorola Inc.
Insurance premiums
$50.00
Garibay, RaulCA
3351 Marine Avenue Apt 41, Gardena, CA, 90249
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.58
Garibay, RaulTX
47 Kelly Place, Roswell, NM, 88201
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$30.14
Garibay, RaulTX
15870 South Agate Avenue Trlr A, Odessa, TX, 79766
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$25.02
Garibay, RaulCA
17005 Samgerry Drive, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.33
Garibay, RaulCA
2034 East 74th Street, Los Angeles, CA, 90001
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.32
$20.96
$19.00
Garibay, RaulCA
329 West 41st Place, Los Angeles, CA, 90037
Held by Safeway Insurance Company
Premium refunds
$19.00
Garibay, RaulCA
1605 Eureka Street, Modesto, CA, 95358
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$18.25
Garibay, RaulCA
167 West Price Street, Nipomo, CA, 93444
Held by State Farm Life Insurance Company
Other amounts due under policy
$17.62
Garibay, RaulCA
124 Cedar Lane, San Jose, CA, 95127
Held by Educational Credit Management Corporatio
Misc outstanding checks
$16.00
Garibay, RaulCA
2624 Foothill, Oakland, CA, 94601
Held by Bruckman Rosser Sherill & Co LLC
Funds for liquidation
$12.00
Garibay, RaulCA
1156 62nd Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$11.26
Garibay, RaulCA
608 West Lincoln Avenue, Escondido, CA, 92026
Held by Caremarkpcs L L C
Accounts payable
$6.11
$5.85
Garibay, RaulCA
2032 East 74th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.22
Garibay, RaulCA
3435 Pacific Avenue, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance
$4.03
Garibay, RaulCA
365 Neptune Court, Nipomo, CA, 93444
Held by Verizon Communications Inc.
Customer overpayments
$2.13
Garibay, RaulCA
167 West Price Street, Nipomo, CA, 93444
Held by Draftkings Inc.
Misc intangible property
$2.00
Garibay, RaulCA
PO Box 1133, Riverbank, CA, 95367
Held by Mid Century Insurance Company
Premium refunds
$1.36
$1.32
Garibay, RaulCA
2032 East 74th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$1.20
Garibay, RaulCA
2032 East 74th Street, Los Angeles, CA, 90001
Held by Farmers Insurance Exchange
Premium refunds
$1.18
Garibay, RaulCA
1527 Spokane Street, Modesto, CA, 95358
Held by Commerce West Insurance Co
Premium refunds
$1.00
Garibay, RaulCA
7010 Bobbie Avenue, Winton, CA, 95388
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
$0.79
Garibay, RaulCA
2032 East 74th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$0.76
$0.75
Garibay, RaulCA
365 Neptune Court, Nipomo, CA, 93444
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Garibay, RaulCA
365 Neptune Court, Nipomo, CA, 93444
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Garibay, RaulCA
PO Box 493, French Camp, CA, 95231
Held by General Electric Company
Accounts-receivable credit balance
$0.34
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