Unclaimed property reported under Garza, Carlos
577 records · $94,214 reported · filed in 3 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 577. Search by name and address to narrow it to yours.
Garza, CarlosTX
Ciencias 701 Col Las Salle, Monclova Coahuila Mexico, FC, 25700
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2022
$8,000.00
Garza, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,271.40
Garza, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,926.91
Garza, CarlosTX
1204 Litchfield Lane, Burleson, TX, 76028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,600.00
Garza, CarlosTX
117 Zaragoza Street, Laredo, TX, 78040
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$2,551.16
Garza, CarlosTX
6608 Crestfield Drive, Arlington, TX, 76016
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,976.86
Garza, CarlosTX
4607 Brook Shadow Drive, Humble, TX, 77345
Held by Oppenheimer Main Street Fund
Dividend reinvestment plan (SC19) · Reported 2018
$1,688.74
Garza, CarlosTX
1745 West Mulberry Avenue, San Antonio, TX, 78201
$1,334.16
Garza, CarlosTX
515 South Sugar Road 86, Edinburg, TX, 78539
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$1,155.65
Garza, CarlosTX
25411 Mesa Vw, San Antonio, TX, 78258
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$1,098.00
Garza, CarlosTX
5600 Cowboys Circle, Mission, TX, 78574
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,088.88
Garza, CarlosTX
124 Topeka Boulevard, San Antonio, TX, 78210
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,087.48
Garza, CarlosTX
2807 Forest Hollow Apt 3313, Arlington, TX, 76006
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,018.12
Garza, JR CarlosTX
8459 Howard Drive, Houston, TX, 77017
Held by Lender Processing Svcs LLC
Escrow account (TR04) · Reported 2014
$1,000.00
Garza, CarlosTX
2187 Mile 10 North, Mercedes, TX, 78570
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$965.82
Garza, CarlosTX
305 Caplin, Houston, TX, 77022
Held by Metlife Ins Co Of Ct
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$936.84
Garza, CarlosTX
00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$926.90
Garza, CarlosTX
7322 Force Street, Houston, TX, 77020
$920.81
Garza, CarlosTX
1603 Whitewood Drive, Laredo, TX, 78045
Held by Meracord LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$884.46
Garza, CarlosTX
1502 Tierra Bella, Weslaco, TX, 78596
$835.69
$826.50
Garza, CarlosTX
Agualeguas Cerro De La Silla Centro Al Comercio Intern, CD Anahuac Nuevo Leon, 64060
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$826.03
Garza, CarlosTX
5751 Jones Fall Drive, San Antonio, TX, 78244
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Garza, CarlosTX
2318 Rainbow Circle, Harlingen, TX, 78550
$773.09
Garza, CarlosTX
C Ateneo 1694 Fracc Arcos De Bellen, Saltillo Coa Mexico, FC, 25000
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$765.03
Garza, CarlosTX
930 West 15th Avenue, Corsicana, TX, 75110
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$747.81
Garza, CarlosTX
426 Southwest 19th Street 79911, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$701.79
Garza, CarlosTX
PO Box 322, Garciasville, TX, 78547
Held by Lone Star Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$626.04
Garza, CarlosTX
5702 Timberhurst, San Antonio, TX, 78250
Held by Citibank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$622.74
$610.00
Garza, CarlosTX
7602 Rockhill, Houston, TX, 77061
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$564.06
Garza, CarlosTX
7419 South Gessner Drive, Houston, TX, 77036
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$551.51
Garza, III CarlosTX
4532 Astor Road, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$550.41
Garza, CarlosTX
4324 Longwood Drive, Frisco, TX, 75033
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2024
$520.42
Garza, CarlosTX
613 East Sta Gertrude, Kingsville, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$513.00
Garza, CarlosTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Garza, CarlosTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Garza, CarlosCA
3740 Blackwood Road, S Lake Tahoe, CA, 96150
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Garza, CarlosTX
139 Carle, San Antonio, TX, 78206
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$496.00
Garza, CarlosTX
2870 East Alberta Road, Edinburg, TX, 78542
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2016
$476.90
Garza, CarlosTX
1618 Mosset Street, Corpus Christi, TX, 78401
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$460.89
Garza, CarlosTX
#### North ##th Street # ##, McAllen, TX, 78501
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2017
$448.99
Garza, CarlosTX
##### Ranch Road ### 2114, Roundrock, TX, 78681
$444.98
Garza, CarlosTX
807 South Linden Circle, Pharr, TX, 78577
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$421.30
Garza, CarlosTX
5954 Burning Sunrise, San Antonio, TX, 78244
$402.76
Garza, CarlosTX
531 Martinez Avenue, Alamo, TX, 78516
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$391.83
Garza, JR CarlosTX
PO Box 57, San Elizario, TX, 79849
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$376.00
Garza, JR CarlosTX
No address on file
Held by Jefferson Pilot Financial Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$371.25
Garza, CarlosCA
61451 Verbena Road 11E, Joshua Tree, CA, 92252
Held by Safeco Ins Co Of America
Misc outstanding checks
$368.27
Garza, CarlosTX
905 East Anaya Road, Pharr, TX, 78577
Held by Zag Motors, LLC
Refund due (MS11) · Reported 2022
$350.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.