Unclaimed property reported under Garza, Gilberto
176 records · $72,944 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 176. Search by name and address to narrow it to yours.
Garza, GilbertoTX
214 White Dove, Del Rio, TX, 78840
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$35,027.79
Garza, GilbertoTX
1515 Marigold Avenue, McAllen, TX, 78501
Held by Principal Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2009
$5,172.19
Garza, GilbertoTX
P O Box 123, McAllen, TX, 78505
Held by Security First Fcu
Savings account (AC02) · Reported 2009
$4,731.31
Garza, GilbertoTX
4406 Vida Santa, TX, 78596
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$2,923.30
Garza, GilbertoTX
Santa Elena, TX, 78591
Held by Oryx Energy Co
Mineral royalties (MI02) · Reported 1992
$1,998.82
Garza, GilbertoTX
### North Carancahua ##### II, Corpus Christi, TX, 78478
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,777.00
Garza, GilbertoTX
Alvarez 327 Washington Y 5 De Mayo, Monterrey Nle Mexico, 64000
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$1,483.32
Garza, GilbertoTX
302 Flynn Avenue, Harlingen, TX, 78550
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,382.20
Garza, III GilbertoTX
4115 Goodfellow Drive, Dallas, TX, 75229
Held by Capital One
Savings account (AC02) · Reported 2017
$1,288.34
Garza, GilbertoTX
1103 Opuntia Lane, Edinburg, TX, 78541
$572.63
Garza, GilbertoTX
106 Scobey Avenue, Donna, TX, 78537
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$548.95
Garza, GilbertoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$525.20
Garza, GilbertoTX
4201 Sunflowr Drive, Killeen, TX, 76542
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2012
$500.40
Garza, GilbertoTX
5602 Chaffin Street, Houston, TX, 77087
$435.50
$400.00
Garza, GilbertoTX
4201 Sunflowr Drive, Killeen, TX, 76542
$397.25
Garza, GilbertoTX
3088 West Lake Avenue, Brownsville, TX, 78526
Held by Roadrunner Indemnity Company
Insurance premium refund (IN05) · Reported 2019
$396.45
Garza, GilbertoTX
1515 Marigold Avenue, McAllen, TX, 78501
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2009
$344.74
Garza, GilbertoTX
1310 Sully Lane, Channelview, TX, 77530
Held by Pcl Industrial Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$340.82
Garza, GilbertoTX
2087 Westheimer Road, Houston, TX, 77098
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$326.29
Garza, GilbertoTX
2304 Don Beto, Laredo, TX, 78041
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$314.30
Garza, GilbertoTX
24245 Wilderness Oak No 1406, San Antonio, TX, 78258
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$299.54
Garza, GilbertoTX
2804 Redwood Avenue, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2014
$290.00
Garza,, GilbertoTX
1308 Willow Glen Circle # Cl, Fort Worth, TX, 76134
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$266.79
Garza, Gilberto JRTX
117 North 6th Street 88284, Oakes, ND, 58474
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016
$266.67
Garza, GilbertoTX
PO Box 5792, McAllen, TX, 78502
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$257.90
Garza, GilbertoTX
711 Gregory Street, Graham, TX, 76450
$256.19
Garza, GilbertoTX
2200 Industrial Park, McAllen, TX, 78501
Held by Levi Strauss & Co
Vendor check (CK13) · Reported 1994
$250.17
Garza, GilbertoTX
2804 Redwood Avenue, McAllen, TX, 78501
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$250.00
Garza, GilbertoTX
2804 Redwood Avenue, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2014
$230.00
Garza, GilbertoCA
Landmarkone Market Street #300, Unknown, CA, 94105
Held by Uprr LLC
Misc outstanding checks
$228.86
Garza, GilbertoTX
2020 Nogales Street Apt B, Edinburg, TX, 78541
$211.64
Garza, GilbertoTX
112 Calma Drive, Laredo, TX, 78045
$200.00
Garza, GilbertoTX
905 Keeton Avenue, McAllen, TX, 78503
$182.19
Garza, GilbertoTX
#### Highway # South ####, Houston, TX, 77082
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$175.84
Garza, GilbertoTX
16 Casa Linda, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.26
Garza, GilbertoTX
10103 Cedaredge Drive, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$162.69
Garza, JR GilbertoTX
2108 Quality Drive, Mission, TX, 78574
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$161.14
$160.78
$159.60
Garza, GilbertoTX
2030 Sandy Banks Lane, Pearland, TX, 77581
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$159.51
Garza, GilbertoTX
#### Falcon Park Drive Apt #####, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$158.72
Garza, GilbertoTX
3806 San Daniel, Mission, TX, 78572
$156.41
Garza, GilbertoTX
Crossing Parkway 718, Houston, TX, 77084
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$150.92
Garza, GilbertoTX
9802 Yanet Grove Lane Houston, Houston, TX, 77044
$149.79
Garza, JR GilbertoTX
Edinburg, TX, 78539
Held by Neg Operating LLC
Mineral royalties (MI02) · Reported 2004
$134.04
Garza, GilbertoCA
PO Box 1208, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$133.37
Garza, GilbertoTX
2515 Gladiolus Lane, Dallas, TX, 75233
$132.90
Garza, GilbertoCA
46121 53rd Street West A, Lancaster, CA, 93536
Held by Bank Of America - North Carolina
Refunds due
$132.69
Garza, GilbertoTX
3444 Daisy Lane, Grand Prairie, TX, 75052
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$122.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.