Unclaimed property reported under Garza, Gustavo
129 records · $14,595 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 129. Search by name and address to narrow it to yours.
Garza, GustavoTX
5106 South Half Avenue, Galveston, TX, 77551
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$1,108.40
Garza, GustavoCA
P O Box 196, Van Nuys, CA, 91411
Held by Texas State Of
Checking accounts, demand deposit
$970.96
Garza, GustavoTX
4217 Agnes, Corpus Christi, TX, 78405
$650.00
Garza, GustavoTX
420 Rio Grande Drive, Mission, TX, 78572
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2021
$525.82
Garza, GustavoTX
510 East Clinton Avenue, Alton, TX, 78574
$458.96
Garza, GustavoTX
703 West A Street Apt 3, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$454.39
Garza, GustavoTX
905 Yota Drive, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2001
$392.00
Garza, GustavoTX
946 West Nolana Suite East, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$374.00
Garza, GustavoTX
#### Northaven Road #####, Dallas, TX, 75229
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2006
$346.38
Garza, GustavoCA
3521 Pioneer Trail, South Lake Tahoe, CA, 96150
Held by Westlake Services LLC
Refunds due
$313.37
Garza, GustavoTX
3624 Sarah Evens Drive Apt 4, Edinburg, TX, 78541
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$299.96
Garza, GustavoTX
209 South 23rd Street, McAllen, TX, 78501
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$293.10
Garza, GustavoTX
3624 Sarah Evens Drive Apt 4, Edinburg, TX, 78541
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$263.25
Garza, GustavoTX
3624 Sarah Evens Drive Apt 4, Edinburg, TX, 78541
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$249.32
Garza, GustavoTX
805 North 10th Street Apt North, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$220.14
Garza, GustavoTX
520 West Southcross Boulevard, San Antonio, TX, 78221
$218.41
Garza, GustavoTX
2016 Loma Alta Drive, San Juan, TX, 78589
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$205.60
$200.00
Garza, GustavoTX
230 East Lambert, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$198.79
Garza, GustavoTX
9303 Town Park Drive Apt 253, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$197.05
Garza, GustavoTX
No address on file
$193.35
Garza, GustavoCA
1724 1/2 South Vermont Avenue, Los Angeles, CA, 90006
Held by Mercury Casualty Company
Court settlements
$192.91
Garza, GustavoTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$186.32
Garza, GustavoTX
805 North 10th Street, McAllen, TX, 78501
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$179.52
Garza, GustavoTX
3624 Sarah Evens Drive Apt 4, Edinburg, TX, 78541
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$178.56
Garza, GustavoTX
805 North 10th Street, McAllen, TX, 78501
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$177.51
Garza, GustavoTX
11546 Bellerive Drive, Houston, TX, 77072
Held by Memorial Credit Union
Checking account (AC01) · Reported 2024
$176.76
Garza, GustavoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$165.10
Garza, GustavoTX
120 South Saint Marie Street, Mission, TX, 78572
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$160.09
Garza, GustavoTX
1313 North 21st Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.53
Garza, GustavoTX
6706 Loch Langham Drive, Houston, TX, 77084
Held by Comerica Bank
Refund due (MS11) · Reported 2024
$152.72
Garza, GustavoTX
6506 Lodgepole, Houston, TX, 77049
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$149.26
Garza, JR GustavoTX
Rio Grande City, TX, 00000
Held by US Employees Credit Union
Savings account (AC02) · Reported 2004
$142.58
Garza, GustavoCA
1007 East 5th Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$142.49
Garza, GustavoTX
2409 Kandlewood, McAllen, TX, 78501
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$138.46
Garza, GustavoTX
1106 East Wright, Pharr, TX, 78577
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$134.33
Garza, GustavoTX
310 Grassmarket, San Antonio, TX, 78259
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$132.09
Garza, GustavoCA
1533 South Gramercy Place 205, Los Angeles, CA, 90019
Held by American Airlines Inc
Wages, payroll, salaries
$131.33
Garza, GustavoTX
6263 Minot Avenue, Brownsville, TX, 78521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$121.57
Garza, GustavoCA
1618 Polk Street Apt 16, San Francisco, CA, 94109
Held by Adp Totalsource Inc
Wages, payroll, salaries
$120.59
Garza, GustavoTX
101 East Taylor, Garland, TX, 75040
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$118.68
Garza, GustavoTX
500 North Bryan Road Lot A 18 Lot A 18, Mission, TX, 78572
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$100.02
Garza, GustavoTX
Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Garza, GustavoTX
Guadalupe Avenue, Zapata, TX, 78076
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$100.00
Garza, GustavoTX
PO Box 301263, Houston, TX, 77230
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 1998
$94.43
Garza, GustavoCA
1460 West Vernon Avenue, Los Angeles, CA, 90062
Held by Adt Security Services Inc
Accounts-receivable credit balance
$89.85
Garza, GustavoTX
805 North 10th Street, McAllen, TX, 78501
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$86.86
Garza, GustavoTX
6109 Hanley Way Apt # B, El Paso, TX, 79905
$85.00
Garza, GustavoTX
6338 Acorn Forest, Houston, TX, 77088
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$80.15
Garza, GustavoTX
PO Box 684, Prosper, TX, 75078
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$78.13
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