Unclaimed property reported under Garibay, Victor
55 records · $4,987 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 55. Search by name and address to narrow it to yours.
$555.42
Garibay, VictorTX
1405 Waco Turner, Royse City, TX, 75189
$537.70
Garibay, VictorTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$495.00
Garibay, VictorCA
760 A Street, Fillmore, CA, 93015
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$449.89
Garibay, VictorCA
3106 Cedar Ravine Road, Placerville, CA, 95667
Held by Pathward
Misc intangible property
$396.43
Garibay, VictorCA
800 The Mark Lane Unit 2107, San Diego, CA, 92101
Held by Pershing LLC
Misc outstanding checks
$364.11
Garibay, VictorCA
2265 Lieder Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$346.77
Garibay, VictorCA
4460 Balfour Road, Brentwood, CA, 94513
Held by Citation Insurance Company
Insurance claim checks
$250.00
Garibay, VictorTX
6327 Wenzel Road, San Antonio, TX, 78233
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$187.27
Garibay, VictorCA
4540 South G Street, Oxnard, CA, 93033
Held by Coasthills Credit Union
Savings accounts
$170.32
Garibay, VictorCA
6825 Hannon Street Apt C, Bell Gardens, CA, 90201
Held by Financial Indemnity Company
Court settlements
$134.38
Garibay, VictorTX
1100 West Corral Avenue 9, Kingsville, TX, 78363
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$103.69
Garibay, VictorCA
800 The Mark Lane 2107, San Diego, CA, 92101
Held by Apple Inc.
Misc outstanding checks
$100.00
Garibay, VictorCA
3124 Lisbon Lane, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Garibay, VictorCA
11045 Tamarind Avenue, Bloomington, CA, 92316
Held by Bank Of America - California NA (318)
Customer overpayments
$94.00
Garibay, VictorCA
1930 Alegre Drive, Tracy, CA, 95376
Held by Fireman'S Fund Insurance Company
Court settlements
$90.87
Garibay, VictorCA
5837 West Parr Avenue, Fresno, CA, 93722
Held by Moneygram Payment Systems Inc
Misc intangible property
$75.00
Garibay, VictorCA
724 Bailey Street, Napa, CA, 94559
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.97
Garibay, VictorTX
1911 Hudson Avenue, Midland, TX, 79705
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$63.69
Garibay, VictorCA
430 Henley Parkway, Patterson, CA, 95363
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
$45.00
Garibay, VictorCA
1306 East Lee Drive, Santa Maria, CA, 93454
Held by Farmers Insurance Exchange
Premium refunds
$35.83
Garibay, VictorCA
4544 Walnut Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks
$34.33
$33.35
$32.00
Garibay, VictorCA
804 Dorothy ., Chula Vista, CA, 91911
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$25.09
Garibay, VictorCA
16766 Ventry Way, San Lorenzo, CA, 94580
Held by Western Union Financial Svcs Inc
Refunds due
$20.25
Garibay, VictorCA
205 Harriet Avenue, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$13.61
Garibay, VictorCA
13633 Zircon Way, Victorville, CA, 92394
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$12.06
Garibay, VictorCA
430 Henley Parkway, Patterson, CA, 95363
Held by Citizens Telecomm. Co Of California Inc
Vendor checks
$11.90
Garibay, VictorCA
550 Burk Place, Mountain House, CA, 95391
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.15
Garibay, VictorCA
430 Henley Parkway, Patterson, CA, 95363
Held by Frontier Communications Corporation
Refunds or rebates
$10.22
Garibay, VictorCA
12197 Lorez Drive, Moreno Valley, CA, 92557
Held by Chevron Stations Inc.
Wages, payroll, salaries
$10.05
Garibay, VictorCA
15076 Moreno Beach Drive Apt 321, Moreno Valley, CA, 92555
Held by Southern California Gas Company
Refunds or rebates
$9.25
Garibay, VictorCA
507 Garnet Way, Santa Maria, CA, 93454
Held by Zenith Insurance Company
Individual policy benefit/Clm
$8.96
Garibay, VictorCA
2670 Norwood Avenue, Sacramento, CA, 95815
Held by American Express Company
Refunds due
$7.86
Garibay, VictorCA
800 The Mark Lane Unit 2107, San Diego, CA, 92101
Held by Pershing LLC
Misc outstanding checks
$6.01
Garibay, VictorCA
214 West 6th Street, Antioch, CA, 94509
Held by Alticor Inc.
Accounts-receivable credit balance
$5.88
Garibay, VictorCA
205 Harriet Avenue, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$4.67
Garibay, VictorCA
1435 Piedra Street, San Diego, CA, 92154
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$3.97
Garibay, VictorCA
3535 Lebon Drive Unit 3104, San Diego, CA, 92122
Held by American Express Company
Accounts-receivable credit balance
$2.95
Garibay, VictorCA
430 Henley Parkway, Patterson, CA, 95363
Held by Mid Century Insurance Company
Premium refunds
$2.87
Garibay, VictorCA
10824 Dorland Drive, Whittier, CA, 90606
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$2.50
Garibay, VictorCA
3975 Royce Street, Riverside, CA, 92503
Held by Mas Financial Services
Customer overpayments
$1.82
Garibay, VictorCA
12197 Lorez Drive, Moreno Valley, CA, 92557
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$1.74
Garibay, VictorCA
205 Harriet Avenue, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$0.82
Garibay, VictorCA
15930 Harvest Moon, La Puente, CA, 91744
Held by The Bancorp Bank
Misc intangible property
$0.80
Garibay, VictorCA
12197 Lorez Drive, Moreno Valley, CA, 92557
Held by Paypal Inc
Misc intangible property
$0.77
Garibay, VictorCA
1301 East Adams Boulevard, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.66
$0.50
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