Unclaimed property reported under Garza, Federico
89 records · $9,440 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 89. Search by name and address to narrow it to yours.
Garza, FedericoTX
3011 Celeste Drive, Edinburg, TX, 78539
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$862.25
Garza, FedericoTX
202 West Roosevelt, Corpus Christi, TX, 78415
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$600.00
Garza, FedericoTX
185 South Travis Street, San Benito, TX, 78586
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.64
Garza, FedericoTX
29267 Resaca Drive, San Benito, TX, 78586
$500.09
Garza, FedericoTX
9498 Arkansas Avenue, Brownsville, TX, 78521
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$384.00
Garza, JR FedericoTX
2923 Texas Drive, Dallas, TX, 75211
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$351.11
Garza, SR FedericoTX
615 Luther Drive Apt A, Georgetown, TX, 78628
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2003
$349.66
Garza, FedericoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$219.97
Garza, IV FedericoTX
2002 Pannell Street, Houston, TX, 77020
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2022
$204.55
Garza, FedericoTX
Rt 2 Box 82 I, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$177.80
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$175.93
Garza, FedericoTX
200 South Diana, Elsa, TX, 78543
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$149.43
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$147.32
Garza, FedericoTX
746 Buffalo Court, Laredo, TX, 78045
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$142.75
Garza, FedericoCA
C/o Alicia Pinales, Los Angeles, CA, 90014
Held by State Farm Mutual Automobile Ins
Premium refunds
$135.98
Garza, FedericoTX
PO Box 3402, McAllen, TX, 78502
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009
$135.00
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$134.75
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$132.94
Garza, FedericoTX
29 Hickorybark Drive, The Woodlands, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$123.00
Garza, FedericoTX
4312 Franklin Street, Lancaster, TX, 75134
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$120.00
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$111.89
Garza, FedericoTX
808 South Central Expy, Sunnyvale, TX, 75182
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$104.09
Garza, FedericoTX
607 Go Man Go Drive, Stafford, TX, 77477
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2023
$102.98
Garza, FedericoTX
2923 Texas Drive, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Garza, FedericoCA
22220 Halldale Avenue, Torrance, CA, 90501
Held by Providence Health Systems - So Ca
Refunds due
$100.00
Garza, JR FedericoTX
302 South Mitchell, San Marcos, TX, 78666
$100.00
Garza, FedericoTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$97.00
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$96.45
Garza, FedericoTX
Rt 1 Box 98 D, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$93.39
Garza, FedericoTX
8331 Fredericksburg Road R, San Antonio, TX, 78229
$92.74
Garza, FedericoTX
605 Forest Loop, Laredo, TX, 78045
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$87.00
Garza, FedericoTX
2505B Seton, Austin, TX, 78705
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2016
$77.26
Garza, FedericoTX
15800 Old Galveston Road Apt, Webster, TX, 77598
$77.00
Garza, FedericoTX
225 Parker Road, Houston, TX, 77076
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$75.80
Garza, FedericoTX
1410 Inwood Boulevard, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.76
Garza, FedericoTX
910 John Page Drive, San Antonio, TX, 78228
Held by Physician Primecare
Refund due (MS11) · Reported 2024
$73.01
Garza, FedericoTX
413 East Chavez, Kingsville, TX, 78363
Held by Stewart Title Guaranty Corp
Escrow account (TR04) · Reported 2015
$71.00
Garza, FedericoTX
402 East Harrison, Harlingen, TX, 78550
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2007
$68.00
Garza, FedericoTX
3501 Ron, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$67.83
Garza, FedericoTX
721 South Dfw Drive, Edinburg, TX, 78539
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$66.00
Garza, FedericoTX
1233 West Texas Avenue, San Juan, TX, 78589
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$62.00
Garza, FedericoTX
15015 Gladebrook, Houston, TX, 0101
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2023
$61.92
Garza, FedericoTX
1001 West Tilley Street, Hebbronville, TX, 78361
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2015
$61.10
Garza, FedericoTX
Rr 4 Bar 6 Lot 18, Edinburg, TX, 78539
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2004
$60.62
Garza, FedericoTX
8623 South Cage, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.19
Garza, FedericoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$59.90
Garza, FedericoTX
8623 South Cage, Pharr, TX, 78577
$58.68
Garza, FedericoTX
8151 Aleppo Pine Lane, Cypress, TX, 77433
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$57.32
Garza, FedericoTX
9538 Autumn Run Lane, Converse, TX, 78109
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$57.11
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