Unclaimed property reported under Garibay, Roberto

94 records · $8,643 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 94. Search by name and address to narrow it to yours.

Garibay, RobertoCA
4921 Passons Boulevard A, Pico Rivera, CA, 90660
Held by Metropolitan Life Insurance Company
Unidentified remittances
$4,733.33
Garibay, RobertoCA
1230 Ronan Avenue, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$500.00
Garibay, RobertoCA
104 Cambridge Avenue, Oakland, CA, 94577
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$478.00
Garibay, RobertoCA
367 Maquijan Drive Apart A, Yuba City, CA, 95992
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Garibay, RobertoCA
2905 Demeter Place, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$380.09
Garibay, RobertoCA
1430 Friar Place, Chula Vista, CA, 91911
Held by Blupeak Credit Union
Savings accounts
$260.19
Garibay, RobertoCA
13502 Leibacher Avenue, Norwalk, CA, 90650
Held by Phoenix Settlement Admn (martin V. Pavilion Surgery Center)
Wages, payroll, salaries
$188.51
Garibay, RobertoCA
PO Box 1437, Fallbrook, CA, 92088
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garibay, RobertoCA
3865 North Veronica Avenue, Rialto, CA, 92377
Held by Synchrony Bank
Accounts-receivable credit balance
$120.00
Garibay, RobertoCA
1430 Friar Place, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Garibay, RobertoCA
104 Cambridge Avenue, San Leandro, CA, 94577
Held by Hsbc Finance Corporation
Escrow accounts
$86.95
Garibay, Roberto SRCA
21952 Hopi Lane, Lake Forest, CA, 92630
Held by Discover Bank
Misc outstanding checks
$73.52
Garibay, RobertoCA
1733 142nd Avenue, San Leandro, CA, 94578
Held by Sprint United Management
Credit balances
$73.35
Garibay, RobertoCA
4921 Passons, Pico Rivera, CA, 90660
Held by Paypal Inc
Misc intangible property
$71.78
Garibay, RobertoCA
3808 Snyder, Selma, CA, 93662
Held by Fire Insurance Exchange
Premium refunds
$67.50
Garibay, RobertoCA
801 South Lyon Street, Santa Ana, CA, 92705
Held by Directv LLC
Refunds due
$47.58
Garibay, RobertoCA
2304 East Santa Fe, Fullerton, CA, 92631
Held by Allstate Indemnity Company
Insurance premiums
$46.70
Garibay, RobertoTX
1715 Sanez, San Antonio, TX, 78214
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$42.46
Garibay, RobertoTX
136 Tobin, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2000
$28.43
Garibay, RobertoCA
783 Highridge Street, Riverside, CA, 92506
Held by Bristol West Holdings Inc
Premium refunds
$27.75
Garibay, RobertoCA
2112 Cardinal Drive, Ceres, CA, 95307
Held by Bristol West Holdings Inc
Premium refunds
$27.71
Garibay, RobertoCA
3720 Navajo Avenue, Bakersfield, CA, 93309
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$25.87
Garibay, RobertoCA
27004 Messina Street, Highland, CA, 92346
Held by Oklahoma Tax Commission
Treasurer's checks
$22.00
Garibay, RobertoCA
783 Highridge Street, Riverside, CA, 92506
Held by Draftkings Inc.
Misc intangible property
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
25939 28th Street, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00
Garibay, RobertoCA
900 Maple Street, Parlier, CA, 93648
Held by Citibank N A
Cashier's checks
$20.00

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