Unclaimed property reported under Garza, Danny
69 records · $3,977 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 69. Search by name and address to narrow it to yours.
Garza, DannyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$490.57
Garza, DannyTX
No address on file
$459.15
Garza, DannyTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$385.01
Garza, DannyCA
567 7th Street, San Francisco, CA, 94103
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Garza, JR DannyTX
C O Yesenia Gonzalez 1201 East Moore Road 18, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$189.62
Garza, DannyCA
6810 Di Lussa Drive C181, Elk Grove, CA, 95758
Held by Public Storage Inc
Customer overpayments
$160.00
Garza, DannyTX
215 Market Street #f208, Galveston, TX, 77550
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$123.63
Garza, DannyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$116.53
Garza, DannyTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Pacific Life & Annuity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$100.44
Garza, DannyTX
18121 Bushby Drive, Manor, TX, 78653
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021
$100.00
Garza, DannyTX
1418 North R Street, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.29
Garza, DannyTX
### Main Street Suite ####, Fort Worth, TX, 76102
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$88.50
Garza, DannyCA
Cdcr/cim 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$81.19
Garza, DannyTX
Hc 65 Box C2a, San Saba, TX, 76877
Held by Consumer Credit Counseling Svc
Accounts-receivable credit balance (MS09) · Reported 2002
$81.00
Garza, DannyTX
531 Bethpage Avenue, Dallas, TX, 75217
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$77.46
Garza, DannyTX
3014 Churchhill Drive, Corpus Christi, TX, 78404
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$73.10
Garza, DannyTX
1731 Cortia, San Antonio, TX, 78209
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$72.04
Garza, DannyTX
909 Cecilia Street, Alice, TX, 78332
$70.60
Garza, DannyTX
P O Box 161, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.75
Garza, DannyTX
15121 Blaeu Drive, El Paso, TX, 79938
Held by Farmers Ins Co Of Az
Insurance premium refund (IN05) · Reported 2012
$65.70
Garza, DannyTX
P O Box 161, Weslaco, TX, 78599
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$58.14
Garza, DannyTX
141 Deer Run #5 PO Box 773, Carrizo Springs, TX, 78834
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$55.00
Garza, DannyTX
4502 Corona Drive Apt 10D, Corpus Christi, TX, 78411
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$52.26
$50.00
Garza, DannyTX
1309 17th Street, Hondo, TX, 78861
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Garza, DannyTX
2402 Kirk Avenue, Mission, TX, 78574
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$49.57
Garza, DannyTX
#### Jones Road ####, Houston, TX, 77064
$47.11
Garza, DannyTX
P O Box 161, Weslaco, TX, 78599
$40.76
Garza, DannyTX
P O Box 161, Weslaco, TX, 78599
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.41
Garza, DannyTX
2103 California Avenue, Carrizo Springs, TX, 78834
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.70
Garza, DannyTX
15121 Blaeu Drive, El Paso, TX, 79938
Held by Farmers Ins Co Of Az
Insurance premium refund (IN05) · Reported 2012
$32.80
Garza, DannyCA
1505 Ohio Street, Redlands, CA, 92374
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.74
Garza, DannyTX
1200 East Calton, Laredo, TX, 78041
Held by Laredo Community College
Refund due (MS11) · Reported 2009
$31.80
Garza, DannyCA
7712 Gephart Avenue, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Garza, DannyTX
4926 Gretna Green Drive, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garza, II DannyTX
4218 Baron Lane, Deer Park, TX, 77536
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$29.00
Garza, DannyCA
29 Notchbrook Lane, Ladera Ranch, CA, 92694
Held by Ebay Inc.
Accounts-receivable credit balance
$27.45
Garza, DannyTX
3736 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.18
Garza, DannyTX
625 Taylor, Laredo, TX, 78041
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.26
Garza, DannyTX
515 Laurel, Alice, TX, 78332
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
$22.30
$17.98
Garza, DannyCA
630 South Henry Avenue, San Jose, CA, 95117
Held by Audio And Video Labs Inc
Misc intangible property
$13.68
Garza, DannyCA
280 West Alamos Avenue Apt 62, Clovis, CA, 93612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.47
Garza, DannyCA
3350 Routier Road, Sacramento, CA, 95827
Held by Integon National Insurance Company
Individual policy benefit/Clm
$7.62
Garza, DannyCA
22141 Burton Street, Canoga Park, CA, 91304
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Garza, DannyCA
15910 La Forge Street Apt M, Whittier, CA, 90603
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Garza, DannyCA
959 Hemingway Drive, Corona, CA, 92880
Held by Philips North America LLC
Misc outstanding checks
$5.00
Garza, DannyCA
36940 Azteca Boulevard, Huron, CA, 93234
Held by Nationwide Mutual Insurance
Premium refunds
$4.00
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