Unclaimed property reported under Garza, Felipe
93 records · $15,352 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 93. Search by name and address to narrow it to yours.
Garza, FelipeTX
2218 Wilbur Street, Dallas, TX, 75224
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garza, FelipeTX
7001 Puesta Del Sol Avenue, Palmview, TX, 78572
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$2,050.17
Garza, FelipeTX
12828 Terrance Street, Houston, TX, 77085
Held by Texas Fair Plan Assn
Unidentified insurance remittance (IN06) · Reported 2007
$889.00
Garza, FelipeTX
400 East Matamoros Avenue, Roma, TX
$688.75
Garza, FelipeTX
San Antonio, TX, 78205
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2010
$661.84
Garza, FelipeTX
2700 Ruben Torres SR Boulevard Apt, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$624.00
Garza, FelipeTX
##### North ##th Street Apt #, McAllen, TX, 78504
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$500.00
Garza, FelipeTX
4712 Broadway Circle, McAllen, 78504
$450.53
Garza, FelipeTX
201 East Birch Street, Denver City, TX, 79323
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$400.00
Garza, FelipeTX
3413 Dianthus Avenue, McAllen, TX, 78501
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$364.76
Garza, FelipeTX
2006 Alamo Street, Zapata, TX, 78076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$265.89
Garza, FelipeTX
#### Gracy Farms Lane Apt ###, Austin, TX, 78758
Held by United Heritage Fcu
Savings account (AC02) · Reported 2017
$242.07
Garza, FelipeTX
1432 South Gordon Street Select, Alvin, TX, 77511
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$211.33
Garza, FelipeTX
1960 Murifield Avenue, Rockwall, TX, 75087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$207.22
Garza, FelipeTX
400 East Matamoros Avenue, Roma, TX, 78584
$205.00
Garza, FelipeTX
5200 So Buckner Boulevard, Dallas, TX, 75227
Held by Baylor University
Payment for goods or services (MS04) · Reported 2003
$200.00
Garza, FelipeCA
15506 Erie Road, Apple Valley, CA, 92307
Held by Explorer Insurance Company
Premium refunds
$155.27
Garza, FelipeTX
4027 East Teal Estates Circle, Fresno, TX, 77545
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$146.62
Garza, FelipeTX
6330 Loma Linda, Houston, TX, 77085
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$143.04
Garza, FelipeTX
PO Box 601, Port Isabel, TX, 78578
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.68
Garza, FelipeTX
1490 Linda Drive, Mission, TX, 78572
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007
$132.90
Garza, FelipeTX
7516 Agatha Christie Drive, Laredo, TX, 78041
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$99.81
Garza, FelipeTX
5010 Sea Oak Court, Pasadena, TX, 77505
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$99.69
Garza, FelipeTX
3911 Botany Lane, Houston, TX, 77047
Held by Pathward
Health savings account (AC09) · Reported 2024
$93.01
Garza, FelipeTX
#### County Road ###, Brazoria, TX, 77422
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$92.85
Garza, FelipeTX
6330 Loma Linda Street, Houston, TX, 77085
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019
$91.84
Garza, JR. FelipeTX
P.o. Box 451, Driscoll, TX, 78351
$87.59
Garza, FelipeTX
Rt 2 Box 160C, TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$85.01
Garza, FelipeTX
24002 Spencer Boulevard, Magnolia, TX, 77355
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$83.70
Garza, FelipeTX
6330 Loma Linda Street, Houston, TX, 77085
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$82.78
Garza, FelipeTX
P O Box 1407, La Joya, TX, 78560
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$79.27
Garza, FelipeTX
702 1/2 East Rodriguez Street, Del Rio, TX, 78840
Held by Health Net Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$75.20
Garza, FelipeTX
2218 Wilbur, Dallas, TX, 75224
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2003
$74.97
Garza, FelipeTX
Exp 83 Princess Lea, Mission, TX, 78572
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.40
Garza, FelipeTX
4815 Shavano Court, San Antonio, TX, 78230
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2019
$72.30
Garza, FelipeTX
#### Watercrest Parkway Apt ####, Dallas, TX, 75231
Held by John Eagle Honda Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2020
$72.00
Garza, FelipeTX
8210 Buffalo Clover Circle, Richmond, TX, 77406
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$70.25
Garza, FelipeTX
##### Gaia Way Crosby Tx ####, Crosby, TX, 77532
Held by Newport Mud
Utility deposit (UT01) · Reported 2024
$69.40
Garza, FelipeTX
105 2nd Street, Zapata, TX, 78076
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$68.15
Garza, FelipeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$67.99
Garza, FelipeTX
412 Avenue H, South Houston, TX, 77587
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$66.50
Garza, FelipeTX
2218 Wilbur Street, Dallas, TX, 75224
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.19
Garza, FelipeTX
16209 Sparkhill Street, Frisco, TX, 75036
$60.00
Garza, FelipeTX
Rt 1 Box 422, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$59.91
Garza, FelipeTX
6330 Loma Linda, Houston, TX, 77085
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$59.32
Garza, FelipeTX
121 Sycamore Avenue, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$55.99
Garza, FelipeTX
4231 Holland Avenue Apt C, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$55.88
Garza, FelipeTX
18187 King Palm Drive, Harlingen, TX, 78552
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.87
Garza, FelipeTX
1500 West Johnston Avenue, Kingsville, TX, 78363
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$54.63
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