Daniel Garza Unclaimed Property
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.
730 unclaimed-property records are filed under the name Daniel Garza, reported between 1986 and 2024, totaling $126,604. The largest is $20,800. The most common kinds are Refund due (62), Unpaid wages, payroll, or salary (42) and Insurance premium refund (39).
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.
Daniel Garza unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Bakersfield17 · $798
- Sanger12 · $333
- Fresno10 · $845
- Shafter9 · $28
39 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Garza, DanielTX
1520 West Washington Street, Brownsville, TX, 78520
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$492.00
$475.72
$465.00
Garza, DanielTX
301 South Jupiter #910, Allen, TX, 75002
Held by Hilltop Securities Inc
Draft (CK05) · Reported 2006
$450.00
Garza, DanielTX
3131 West Pentagon Parkway B 154, Dallas, TX, 75233
Held by Leslies Poolmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$438.96
Garza, DanielCA
1221 North Peach Avenue Apt 169, Fresno, CA, 93727
Held by Arias V Ace Hardware
Misc outstanding checks
$435.70
Garza, DanielTX
5 Briarwood Circle, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$428.21
Garza, DanielTX
PO Box 2683, Roma, TX, 78584
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$414.50
Garza, DanielTX
9507 Prickly Pear Edinburg 78541
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$402.30
Garza, DanielTX
104 South 49th Street Apt 1, McAllen, TX, 78501
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.91
Garza, DanielCA
7003 Felbridge Court, Bakersfield, CA, 93307
Held by Alliance Title Company
Escrow accounts
$400.00
Garza, DanielTX
1025 Highway 6 North, Houston, TX, 77079
$392.52
Garza, DanielTX
PO Box 14, Santa Elena, TX, 78591
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$384.13
Garza, DanielTX
#### Louis Henna Boulevard Apt ####, Round Rock, TX, 78664
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$371.00
Garza, DanielTX
13501 Stowe Road, Conroe, TX, 77306
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$367.12
Garza, DanielTX
714 East College, Terrell, TX, 75160
Held by Aurora Loan Svcs LLC
Escrow funds (CT01) · Reported 2004
$352.64
Garza, DanielTX
174 County Road 229, Falfurrias, TX, 78355
$352.00
Garza, DanielTX
2724 South 27th, McAllen, TX, 78503
Held by Chase Bank
Savings account (AC02) · Reported 1998
$342.82
Garza, DanielTX
#### Red Bluff Road Apt ###, Pasadena, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$339.59
Garza, DanielCA
2450 North Antioch Avenue, Fresno, CA, 93722
Held by Pathward, National Association
Outstanding official checks
$336.00
Garza, DanielTX
8234 Springtime Lane, Houston, TX, 77075
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$331.90
Garza, DanielTX
9100 Teasley Lane 8F, Denton, TX, 76210
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$331.83
Garza, DanielTX
702 South Birch, Perryton, TX, 79070
Held by Loyd Jones Well Service LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$331.69
Garza, DanielTX
#### Louis Hennz Boulevard ###, Round Rock, TX, 78664
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$320.09
Garza, DanielTX
15215 Blue Ash Drive 11, Houston, TX, 77090
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$320.00
Garza, DanielTX
132 Sw19th Street, Sa, TX, 78207
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$320.00
Garza, DanielTX
610 Cardinal Avenue, Edinburg, TX, 78542
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$319.43
Garza, DanielTX
400 Forestridge Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$312.12
Garza, DanielTX
5703 Post Oak, Laredo, TX, 78041
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$311.11
Garza, DanielTX
5703 Post Oak, Laredo, TX, 78041
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$311.11
$309.00
Garza, DanielTX
579 Weslaco Lane, Zapata, TX, 78076
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Garza, DanielTX
1455 Cable Ranch Road Apt 2, San Antonio, TX, 78245
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$299.22
Garza, DanielTX
10926 Ambergate Drive, Humble, TX, 77396
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$298.10
Garza, DanielTX
3101 Morrison Street, Houston, TX, 77009
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Garza, DanielTX
10926 Ambergate Drive, Humble, TX, 77396
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$275.00
$266.26
Garza, DanielTX
10024 Spruce Ridge Drive, Converse, TX, 78109
Held by Guaranty Bank
Checking account (AC01) · Reported 1996
$259.39
Garza, JR DanielTX
7811 White Rock Road, Cleveland, TX, 77328
$258.74
Garza, DanielCA
1819 Monrovia Avenue Apt 3, Costa Mesa, CA, 92627
Held by Cash Management Trust Of America-529e
Mutual/Money fund earnings
$250.48
Garza, DanielTX
409 South Flores, Robstown, TX, 78380
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$250.00
Garza, DanielTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$250.00
Garza, DanielTX
50 Eagle Court, Spring, TX, 77380
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$250.00
Garza, DanielTX
8801 McPherson Road 6E, Laredo, TX, 78045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$247.80
Garza, DanielTX
1003 East Viesca Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2022
$245.11
Garza, DanielTX
3745 William Dehaes Drive Apt, Irving, TX, 75038
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2013
$243.72
Garza, DanielTX
1220 Country View Drive, La Vernia, TX, 78121
$242.89
Garza, DanielTX
PO Box 14, Santa Elena, TX, 78591
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$240.45
Garza, DanielTX
5319 Casa Bella, San Antonio, TX, 78249
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2024
$237.98
Garza, DanielTX
2511 Penrose Avenue, Edinburg, TX, 78539
$235.69
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