Unclaimed property reported under Garza, Arturo
330 records · $85,299 reported · filed in 4 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 330. Search by name and address to narrow it to yours.
Garza, ArturoTX
3919 West Highway 83, Rio Grande City, TX, 78582
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 2023
$19,634.53
Garza, ArturoTX
607 West Stamper, Beeville, TX, 78102
$18,129.24
Garza, ArturoTX
Boulevard Humberto Hinojosa 636 Col, Saltillo, 25240
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$2,168.18
Garza, ArturoTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$2,000.00
Garza, ArturoTX
5350 West Military Drive, San Antonio, TX, 78242
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$2,000.00
Garza, Arturo JRCA
1743 Fennel Way Unit 1, Chula Vista, CA, 91915
Held by Bank Of America NA
Checking accounts
$1,900.00
$1,682.45
Garza, ArturoTX
2715 Widcat Drive, Pearsall, TX, 78061
Held by 5 Star Lic
Insurance premium refund (IN05) · Reported 2006
$1,490.02
Garza, ArturoCA
411 East Avenue, National City, CA, 92050
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$1,330.00
Garza, ArturoTX
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$1,190.41
Garza, ArturoTX
402 North Lopez Street, Rio Grande City, TX, 78582
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,055.99
Garza, ArturoTX
7 Cheswood Manor Court, The Woodlands, TX, 77382
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$936.71
Garza, ArturoTX
2118 South Zarzamora Street, Sa, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$832.00
Garza, ArturoTX
806 Iwoa Street, South Houston, TX, 77587
$800.00
Garza, ArturoTX
811 Franco Drive, Mercedes, TX, 78570
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$731.00
Garza, ArturoTX
2104 Clark, Laredo, TX, 78043
Held by Guaranty Residential Lending
Bond interest or coupon (SC02) · Reported 2005
$700.20
Garza, ArturoTX
1407 Northeast 8th Street, Smithville, TX, 78957
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$691.06
Garza, III ArturoTX
23630 Daintree Place, Katy, TX, 77493
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$668.63
Garza, ArturoTX
9902 Sage Marie Lane, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$652.44
Garza, ArturoTX
2722 Calle Condesa, Harlingen, TX, 78552
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$603.20
Garza, III ArturoWI
430 East Milwaukee Street, Whitewater, WI, 53190
Held by Security Service Federal Credit Union
Savings accounts · Reported 2021
$578.16
Garza, ArturoTX
210 North Illinois Avenue, Weslaco, TX, 78596
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$502.84
Garza, ArturoTX
6455 Calvin Street, Brownsville, TX, 78521
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$491.80
Garza, ArturoTX
405 Bonanza Heights Circle, Eagle Pass, TX, 78852
$482.14
Garza, ArturoTX
3202 North 41st Lane, McAllen, TX, 78501
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$480.00
Garza, ArturoTX
4324 Desperado Drive, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$458.75
Garza, ArturoTX
#### East Vermont Avenue ####, McAllen, TX, 78526
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023
$450.00
Garza, ArturoTX
11734 Cordoba Drive, Houston, TX, 77038
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$430.36
Garza, ArturoTX
23 Sunset Drive, Brownsville, TX, 78520
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$408.00
Garza, ArturoTX
1405 East 35th Street, Odessa, TX, 79762
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$402.47
Garza, ArturoTX
1816 Agarito Avenue, Alice, TX, 78332
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garza, ArturoTX
PO Box 6383, McAllen, TX, 78502
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$400.00
Garza, ArturoTX
7613 North 21st Street, McAllen, TX, 78504
$337.46
Garza, ArturoTX
PO Box 4313, Eagle Pass, TX, 78853
$327.83
$322.72
Garza, ArturoTX
##### Lloyd Drive Apt ####, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Garza, ArturoCA
510 Modesto Avenue, Santa Cruz, CA, 95060
Held by Pacificare Health Systems Inc
Premium refunds
$275.00
Garza, ArturoTX
2622 Tonga Drive, Corpus Christi, TX, 78418
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$256.50
Garza, ArturoTX
3233 Manngum Road 1, Houston, TX, 77092
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$250.00
Garza, ArturoTX
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$247.14
Garza, ArturoTX
6711 Pino Verde Drive, Brownsville, TX, 78526
$220.67
Garza, ArturoTX
#### Fm #### Lot 18, Laredo, TX, 78045
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$216.07
Garza, ArturoTX
711 West Nolana Avenue Suite 102B, McAllen, TX, 78504
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$212.42
Garza, JR ArturoTX
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$206.85
Garza, ArturoTX
1025 English, Irving, TX, 75061
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$203.37
Garza, ArturoTX
1806 Concho River Court, Sugar Land, TX, 77478
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.79
Garza, JR ArturoTX
322 West Littlefield, Falfurrias, TX, 78355
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$196.00
Garza, ArturoTX
2007 Harris Avenue, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$187.43
Garza, ArturoTX
8248 Meadowbrook, Watauga, TX, 76148
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$186.00
Garza, ArturoTX
1614 Church Street, Galveston, TX, 77550
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$185.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.