Unclaimed property reported under Garza, Diana
317 records · $43,714 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 317. Search by name and address to narrow it to yours.
Garza, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,558.53
Garza, DianaTX
##### Fondren Apt ####, Houston, TX, 77035
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2002
$1,775.21
Garza, DianaTX
302 Leisure Lane, Alvin, TX, 77511
Held by Servicemac USA
Other outstanding official check (CK15) · Reported 2024
$1,645.17
Garza, DianaTX
4702 Old Brownsville Road Apt 55, Corpus Christi, TX, 78405
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Garza, DianaTX
256 East Corporate Drive Apt 501, Lewisville, TX, 75067
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,270.68
Garza, DianaTX
##### Babcock Road Apt ####, San Antonio, TX, 78249
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$1,221.36
Garza, DianaTX
902 South Alan, Monahans, TX, 79772
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$1,027.68
Garza, DianaTX
2706 Kingsdeal, Deer Park, TX, 77536
Held by Texas First Bank
Safe-deposit box contents (SD01) · Reported 2017
$951.79
$755.26
Garza, DianaTX
9206 North 28th Lane, McAllen, TX, 78504
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$745.18
Garza, DianaTX
Odem, TX, 78370
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$744.78
Garza, DianaTX
1880 Horal Drive, San Antonio, TX, 78227
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$697.37
Garza, DianaTX
1119 San Jacinto Street, Rosenberg, TX, 77471
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$652.89
Garza, DianaTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$629.48
Garza, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$573.12
Garza, DianaTX
No address on file
Held by Rrtm, LLC DBA McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$558.93
Garza, DianaTX
2911 San Rodrigo, Mission, TX, 78572
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$502.50
Garza, DianaTX
10514 Chadwick Street, Houston, TX, 77029
Held by Hartford Fire Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$477.00
Garza, DianaTX
TX
$475.00
Garza, DianaTX
702 Town Lane Drive, Harlingen, TX, 78550
$470.00
Garza, DianaTX
113 Fifth Street, Odem, TX, 78370
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$464.40
Garza, DianaTX
4414 Raliegh Place, Lubbock, TX, 79407
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$462.68
Garza, DianaTX
14326 Little Willow Walk, Houston, TX, 77055
$443.43
Garza, DianaTX
PO Box 1085, Odem, TX, 78370
$414.66
Garza, DianaTX
2919 Longfellow Court, TX, 78041
Held by First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021
$406.85
Garza, DianaTX
1400 South Medora Street, Terrell, TX, 75160
Held by Msh Partners, LLC
Refund due (MS11) · Reported 2022
$357.31
Garza, DianaTX
1142A El Pico Road, Laredo, TX, 78045
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018
$335.16
Garza, DianaTX
808 King Avenue, San Antonio, TX, 78211
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$324.91
Garza, DianaTX
1806 Graywood, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2013
$302.50
Garza, DianaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garza, DianaTX
1610 West Vinson Avenue, Harlingen, TX, 78550
$287.00
Garza, DianaTX
734 Lago Vista Drive, Eagle Pass, TX, 78852
$284.57
Garza, DianaTX
1105 Longleaf Drive, Floresville, TX, 78114
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$276.83
Garza, DianaTX
3543 Rey Enrique Drive, Brownsville, TX, 78521
$271.62
Garza, DianaCA
4160 La Rica Avenue #8, Baldwin Park, CA, 91706
Held by Motors Insurance Corporation
Court settlements
$266.00
Garza, DianaTX
#### Ackerman Road ####, San Antonio, TX, 78219
Held by Marilyn Ward
Funds held in a fiduciary capacity (TR03) · Reported 2008
$256.21
Garza, DianaTX
5504 Lost Hills Trail, Laredo, TX, 78041
$221.97
Garza, DianaTX
604 West 2nd Street, El Campo, TX, 77437
$221.30
Garza, DianaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$219.00
Garza, DianaTX
911 East Alice, Kingsville, TX, 78363
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$202.00
Garza, DianaTX
PO Box 655, Robstown, TX, 78380
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$201.36
Garza, DianaTX
3201 Lanford Road, Mission, TX, 78574
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.00
Garza, DianaTX
635 East Liberty Street, Mercedes, TX, 78570
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$194.33
Garza, DianaTX
54 Rainey Street Unit 901, Austin, TX, 78701
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$191.50
Garza, DianaTX
PO Box 1224, Zapata, TX, 78076
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$186.10
Garza, DianaTX
PO Box 1085, Odem, TX, 78370
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$182.92
Garza, DianaCA
26371 Waterford Circle, Lake Forrest, CA, 92630
Held by Vons Employees Federal Credit Union
Savings accounts
$179.46
Garza, DianaTX
1023 Burke Drive, Laredo, TX, 78045
$177.17
Garza, DianaTX
1901 Zenaida Avenue, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$175.20
Garza, DianaTX
1207 East Grant Street, Roma, TX, 78584
Held by United Fashions Of Tx Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$175.02
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