Unclaimed property reported under Garza, Armando
346 records · $70,208 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 346. Search by name and address to narrow it to yours.
Garza, ArmandoTX
#### Westcreek Lane Apt ###, Houston, TX, 77027
$17,267.85
Garza, ArmandoTX
1916 Alexander, Waco, TX, 76708
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$6,235.05
Garza, ArmandoCA
350 Sharon Park Drive No T 10, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$3,256.98
Garza, ArmandoTX
3906 Falls Drive, Dallas, TX, 75211
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$2,706.55
$2,500.00
Garza, ArmandoCA
350 Sharon Park Drive, Menlo Park, CA, 94025
Held by Franklin Administration Services
Shares of stock (Returned by po)
$1,705.29
Garza, Armando SRCA
350 Sharon Park Drive, Menlo Park, CA, 94025
Held by Franklin Administration Services
Shares of stock (Returned by po)
$1,705.29
Garza, ArmandoTX
13600 Harrisridge Unit B, Pflugerville, TX, 78660
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2018
$1,478.00
Garza, ArmandoTX
#### Patricia Apt ####, San Antonio, TX, 78213
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$1,301.97
$1,123.20
Garza, ArmandoTX
2236 Interstate 35, San Antonio, TX, 78208
$1,020.00
Garza, ArmandoTX
22608 Tamm Lane, Harlingen, TX, 78552
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$895.00
Garza, ArmandoTX
#### Crossing Place ####, Austin, TX, 78741
$848.41
Garza, ArmandoCA
Verizon 1 Verizn Wy Ca500epg, Thousand Oaks, CA, 91362
Held by American Express Company
Credit balances
$741.71
Garza, ArmandoTX
905 East Bowie Street, Del Rio, TX, 78840
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$727.21
Garza, ArmandoTX
PO Box 2512, Wylie, TX, 75098
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$718.16
Garza, ArmandoTX
3718 Avenue O, Galveston, TX, 77550
Held by Hometown Bank
Checking account (AC01) · Reported 2018
$706.00
Garza, ArmandoTX
No address on file
$650.00
Garza, ArmandoTX
3302 Kowis Street, Houston, TX, 77093
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$531.61
Garza, ArmandoTX
2306 Sage Drive, Weslaco, TX, 78596
$500.00
Garza, ArmandoTX
401 Harry Street, Crockett, TX, 75835
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$489.00
Garza, ArmandoTX
201 West Red Snapper Dt, South Padre Island, TX, 78597
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$462.59
Garza, ArmandoTX
904 Virginia Street, Del Rio, TX, 78840
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2016
$459.95
Garza, ArmandoTX
3106 Fairmeadows Street, San Antonio, TX, 78211
$453.27
Garza, ArmandoTX
608 Sunflower, San Antonio, TX, 78223
$439.89
Garza, ArmandoTX
3906 Falls Drive, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$412.86
Garza, ArmandoTX
610A Flournoy Drive, Austin, TX, 78745
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$409.25
Garza, ArmandoTX
1603 School Lane, Mission, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garza, ArmandoTX
#### Fm #### ###, Rockport, TX, 78382
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$398.79
$357.86
Garza, ArmandoTX
500 East 7th Street, Austin, TX, 78701
$355.00
Garza, ArmandoTX
4130 Ellerthorpe Avenue 2, El Paso, TX, 79904
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$343.51
Garza, ArmandoTX
37497 Santos Gomez Drive, San Benito, TX, 78586
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$341.82
Garza, ArmandoTX
4406 Haiti Lane, Pasadena, TX, 77505
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022
$325.00
Garza, ArmandoTX
600 Boulden, Garwood, TX, 77442
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Garza, ArmandoTX
2614 East Euma Court, Harlingen, TX, 78550
Held by Gilldup III LLC
Accounts payable (MS08) · Reported 2021
$295.34
Garza, ArmandoTX
517 West Bennett Street, Falfurrias, TX, 78355
Held by United Ntl Lic Of America
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$284.00
Garza, ArmandoTX
C/o Era All-Star Properties 2116 West Davis Street, Conroe, TX, 77304
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.67
Garza, ArmandoTX
Lrd-Ops 350, TX, 00000
Held by Dhl Express USA Inc
Accounts payable (MS08) · Reported 2005
$275.77
Garza, ArmandoTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$268.35
Garza, ArmandoTX
4902 Marcella Avenue Apt 75, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$258.62
Garza, ArmandoCA
11323 Ranchito Street, El Monte, CA, 91732
Held by Delcorso V Its Technologies And Logistics LLC Fund
Misc outstanding checks
$254.91
Garza, ArmandoTX
1009 West Monahans Street, Odessa, TX, 79763
$247.29
Garza, JR ArmandoTX
1470 Main Street, Eagle Pass, TX, 78852
$239.63
Garza, ArmandoTX
11713 P J Garza Road, La Joya, TX, 78560
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$239.16
Garza, ArmandoTX
3118 De Los Santos, Eagle Pass, TX, 78852
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
Garza, Armando JRCA
832 Thermal Avenue, San Diego, CA, 92154
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Garza, ArmandoTX
6010 Bay Area Boulevard, Webster, TX, 00000
Held by Union Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$196.00
Garza, ArmandoTX
1609 Heritage Lane, Mission, TX, 78572
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$190.95
Garza, ArmandoTX
1709 West 21st, Mission, TX, 78572
Held by Bert Ogden Mission Motors Inc
Refund due (MS11) · Reported 2010
$180.00
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