Unclaimed property reported under Garza, Daniel
730 records · $126,604 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 730. Search by name and address to narrow it to yours.
Garza, DanielTX
C/o Van Hooker Esq Stulzman Bromberg Esserman & #### Bryan Street Suite ####, Dallas, TX, 75201
Held by Massachusetts Mutual Lic
Miscellaneous outstanding check (MS16) · Reported 2006
$20,800.00
Garza, DanielTX
2608 Lincoln Avenue, Mission, TX, 78574
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,240.73
Garza, DanielTX
607 Vfw Boulevard, San Antonio, TX, 78214
$3,200.00
Garza, DanielTX
4318 Vida Grande, Weslaco, TX, 78596
$3,096.79
Garza, DanielTX
### North Judge Ely ## ###, Abilene, TX, 79601
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,876.46
Garza, DanielTX
7577 Old Corpus Christi Highway Ao, San Antonio, TX, 78223
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,628.47
Garza, DanielTX
350 Medical Drive, Jourdanton, TX, 78026
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$2,213.00
Garza, DanielTX
7116 Cortland, Dallas, TX, 75235
Held by Robinson Nugent Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$2,170.95
Garza, DanielTX
Apt B 1700 Overhill Drive, Austin, TX, 78721
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$2,049.89
Garza, DanielTX
3514 West Grove Drive, Arlington, TX, 76001
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,620.63
$1,509.99
Garza, DanielTX
3611 Montevideo, Edinburg, TX, 78539
Held by McCoy Corp
Payment for goods or services (MS04) · Reported 2022
$1,406.75
Garza, DanielTX
PO Box 476, Eagle Pass, TX, 78853
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,360.64
Garza, DanielTX
1527 Steves Avenue, San Antonio, TX, 78210
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,243.19
Garza, DanielTX
4102 Farhills, Austin, TX, 78731
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,237.55
Garza, DanielTX
7003 Corpus Christi Street, Houston, TX, 77020
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$1,171.11
Garza, DanielTX
15326 Tonya Drive, Houston, TX, 77060
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,015.63
Garza, DanielTX
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$1,000.00
Garza, DanielTX
2121 East 29th, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$1,000.00
Garza, DanielTX
4303 Stacey Road, Houston, TX, 77084
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$818.40
Garza, DanielTX
117 East Lovett Street Apt 9, Edinburg, TX, 78541
Held by State Of Minnesota
Warrant (CK06) · Reported 2010
$817.00
$779.22
Garza, DanielTX
615 Delmar, Houston, TX, 77023
Held by East West Bank
Checking account (AC01) · Reported 2023
$738.57
Garza, DanielTX
Apt 48 16826 City View Place, Houston, TX, 77060
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$733.01
Garza, DanielCA
2 Northview Way, Emerald Hills, CA, 94062
Held by Weltman Weinberg & Reis Co Lpa
Refunds due
$719.74
Garza, DanielTX
PO Box 14, Santa Elena, TX, 78591
$717.38
Garza, DanielTX
548 East Houston Street, Kenedy, TX, 78119
Held by Texas Champion Bank
Checking account (AC01) · Reported 2023
$715.38
Garza, DanielTX
424 Lexington Lane, Richardson, TX, 75080
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$655.54
Garza, DanielTX
741 West 18th Street, Houston, TX, 77008
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$636.19
Garza, DanielTX
PO Box 14, Santa Elena, TX, 78591
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$631.52
Garza, DanielTX
304 Viking Lane, Brownsville, TX, 78520
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$623.37
Garza, DanielTX
Rr 1 Box 95-F, Roanoke, TX, 76262
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$605.12
Garza, DanielTX
PO Box 14, Santa Elena, TX, 78591
$591.47
Garza, DanielTX
303 Grant Street, Laredo, TX, 78040
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$574.20
Garza, DanielTX
303 Grant Street, Laredo, TX, 78040
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$574.20
Garza, DanielTX
303 Grant Street, Laredo, TX, 78040
$574.20
$571.00
Garza, DanielTX
##### Cityview Apt ##, Houston, TX, 77060
$560.19
Garza, DanielTX
611 Beatrice Avenue, San Juan, TX, 78589
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$532.80
$525.00
Garza, DanielTX
304 Viking Lane, Brownsville, TX, 78520
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$524.27
Garza, JR DanielTX
2511 Penrose Avenue, Edinburg, TX, 78539
$520.32
Garza, DanielTX
304 Viking Lane, Brownsville, TX, 78520
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$513.86
Garza, DanielTX
304 Viking Lane, Brownsville, TX, 78520
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$513.86
Garza, DanielTX
17916 Kuykendahl, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$500.00
Garza, DanielTX
205 Zinnia Circle Rio, Hondo, TX, 78583
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$500.00
Garza, DanielTX
##### Metric Boulevard Apt ###, Austin, TX, 78727
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
Garza, DanielTX
1330 Carlos Drive, Alamo, TX, 78516
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2024
$500.00
Garza, III DanielTX
No address on file
$500.00
Garza, DanielTX
3718 Atascocita Vale Drive, Humble, TX, 77396
$496.10
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