Unclaimed property reported under Garibay, Sergio
78 records · $6,266 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 78. Search by name and address to narrow it to yours.
Garibay, SergioCA
221 South Townsend Avenue, Los Angeles, CA, 90063
Held by Bank Of America NA
Outstanding official checks
$1,996.00
Garibay, SergioTX
2808 Avenue K, Fort Worth, TX, 76105
$1,765.85
Garibay, SergioCA
221 South Townsend Avenue, Los Angeles, CA, 90063
Held by Bank Of America NA
Outstanding official checks
$280.00
Garibay, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$150.00
Garibay, SergioTX
6916 Marble Canyon, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$148.90
Garibay, SergioCA
5244 Live Oak Street Unit A, Bell Gardens, CA, 90201
Held by Capital One NA
Customer overpayments
$142.20
Garibay, SergioTX
5270 Slippery Rock, Bryan, TX, 77808
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$137.18
Garibay, SergioTX
4015 Vitruvian Way, Farmers Branch, TX, 75234
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$130.00
Garibay, SergioCA
1728 Yellowstone Park Court, Newman, CA, 95360
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$120.00
$100.00
Garibay, SergioCA
9341 Elm Vista Drive Apt 13, Downey, CA, 90242
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$94.69
Garibay, SergioCA
P O Box 6641, Santa Ana, CA, 92802
Held by Gmac Mortgage LLC.
Misc outstanding checks
$84.11
Garibay, SergioCA
3994 Shirley Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.00
$69.99
Garibay, SergioCA
25012 Broadwell Avenue, Harbor City Ca, CA, 90710
Held by Pacific Bell Telephone Company
Refunds
$67.18
Garibay, SergioCA
3612 Southern Oak Drive, Ceres, CA, 95307
Held by Old Republic Title Company
Escrow accounts
$66.00
Garibay, SergioCA
5244 Live Oak Street Unit A, Cudahy, CA, 90201
Held by Pathward
Misc intangible property
$60.53
Garibay, SergioCA
1960 Grande Circle Apt 31, Fairfield, CA, 94533
Held by Primerica Life Insurance Company
Premium refunds
$53.56
Garibay, SergioTX
5800 Auburn Avenue, El Paso, TX, 79905
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$53.23
Garibay, SergioCA
10120 Pescadero Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.57
Garibay, SergioCA
10120 Pescadero Avenue, South Gate, CA, 90280
Held by H & R Block Tax Services
Accounts payable
$50.00
Garibay, SergioCA
5244 Live Oak Street Unit A, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.40
Garibay, SergioCA
952 Howe Avenue Apt 98, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.03
Garibay, SergioCA
10120 Pescadero Avenue, South Gate, CA, 90280
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$44.00
Garibay, SergioCA
3035 Coventry Drive, Tracy, CA, 95376
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$42.14
Garibay, SergioCA
4544 Poe Court, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.86
Garibay, SergioCA
2417 Magnolia Avenue Apt 6, Long Beach, CA, 90806
Held by Hsbc Remediation
Other court deposits
$36.19
Garibay, SergioCA
229 West Alvarado Street, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.18
Garibay, SergioCA
6752 Catawba Avenue, Fontana, CA, 92336
Held by Commerce West Insurance Co
Premium refunds
$33.59
Garibay, SergioCA
969 Walnut Drive, Oakley, CA, 94561
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Garibay, SergioTX
5800 Auburn Avenue, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Garibay, SergioCA
229 West Alvarado Street, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$24.75
Garibay, SergioCA
6752 Catawba Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.58
Garibay, SergioCA
2317 Catalina Circle Apt 283, Oceanside, CA, 92056
Held by Capital One NA
Accounts payable
$15.83
Garibay, SergioCA
7607 Nekiun Avenue Apt 5, Whittier, CA, 90602
Held by Pny Technologies Inc
Misc outstanding checks
$15.00
Garibay, SergioCA
1306 Mar Les Drive, Garden Grove, CA, 92706
Held by Google Payment Corporation
Misc intangible property
$10.00
Garibay, SergioCA
2417 Magnolia Avenue Apt 6, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.42
Garibay, SergioCA
3994 Shirley Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, SergioCA
800 East Washington Apt 343, Colton, CA, 92324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, SergioCA
3994 Shirley Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garibay, SergioCA
229 West Alvarado Street Unit B, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garibay, SergioCA
512 East Mayberry Avenue, Hemet, CA, 92543
Held by Mercury Insurance Services
Premium refunds
$5.00
Garibay, SergioCA
10120 Pescadero Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$3.55
Garibay, SergioCA
3994 Shirley Avenue, Lynwood, CA, 90262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.53
Garibay, SergioCA
PO Box 1177, Apple Valley, CA, 92307
Held by Mercury Insurance Company
Premium refunds
$3.00
$3.00
$2.95
$2.46
Garibay, SergioCA
817 Contessa Avenue, Delano, CA, 93215
Held by Allstate Indemnity Company
Premium refunds
$2.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.