Unclaimed property reported under Garza, Jorge
403 records · $147,920 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 403. Search by name and address to narrow it to yours.
Garza, JorgeTX
##### Highway ### West Montgomery Cdm ********* Mx - Mexico, Mexico, 00000
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$59,240.26
Garza, JorgeTX
8502 Discus Drive, Humble, TX, 77346
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023
$15,060.80
Garza, JorgeTX
3605 South M Street, McAllen, TX, 78503
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$7,466.44
Garza, JorgeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$4,525.00
Garza, JorgeTX
1901 Zenaida Avenue, McAllen, TX, 78504
$4,405.75
Garza, JorgeTX
1703 Palazzo Drive, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$3,314.71
Garza, JorgeTX
PO Box 61, San Diego, TX, 78384
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007
$1,482.03
Garza, JorgeTX
2318 Mercury Avenue, Corpus Christi, TX, 78409
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,381.69
Garza, JorgeTX
1021 Paseo De Tiber, Rio Bravo, TX, 78046
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,162.56
Garza, JorgeTX
3903 Otterbury Houston, Houston, TX, 77039
$911.36
Garza, JorgeTX
#### Ocean Drive Apt ###, Corpus Christi, TX, 78412
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$908.24
Garza, JorgeTX
#### Fm ### Brownsville, Brownsville, TX, 78526
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$894.56
Garza, JorgeTX
1215 Cherry Springs Drive, Houston, TX, 77038
Held by Compass Bank
Checking account (AC01) · Reported 2001
$873.72
Garza, JorgeTX
4317 Sierra Drive, Mission, TX, 78573
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$800.23
Garza, JorgeTX
36 Box 532 Rq Route, Mission, TX, 78572
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$774.46
Garza, JorgeTX
4317 Sierra Drive, Palmhurst, TX, 78573
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$765.26
Garza, JorgeTX
2106 Savanna Court North, League City, TX, 77573
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$727.00
Garza, JorgeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$713.85
Garza, JorgeTX
6270 Pecos River Street, Brownsville, TX, 78526
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$681.55
Garza, JorgeTX
103 East Carpenter Street, Decatur, TX, 76234
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$679.03
Garza, JorgeTX
1041 Waverly Street, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$648.58
Garza, JorgeTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$628.04
Garza, JorgeTX
3001 Mar Verde Lot 5, Mission, TX, 78574
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$600.00
Garza, JorgeTX
3817 Oakwilde Circle, La Porte, TX, 77571
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$594.60
Garza, JorgeTX
115 Kentucky Street, Laredo, TX, 78041
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$594.35
Garza, JorgeTX
2000 West 40th Street, Mission, TX, 78573
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$580.17
Garza, JorgeTX
#### Fm ### Apt 11103, Frisco, TX, 75034
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$576.41
Garza, JorgeTX
614 Stone Crossing, Webster, TX, 77598
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$549.49
Garza, JorgeTX
622 Forest Loop Suite, Laredo, TX, 78045
$500.00
Garza, JorgeTX
217 Robin Avenue 5, McAllen, TX, 78504
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$499.85
Garza, JorgeTX
2000 West 40th Street, Mission, TX, 78573
$464.01
Garza, JorgeTX
421 Riverfront, Laredo, TX, 78046
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2021
$450.00
Garza, JorgeTX
798 North Merrill Avenue Apt 199, Duncanville, TX, 75116
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$446.09
Garza, JorgeTX
142 Mesquite Street Attn Jorge Garza, Eagle Pass, TX, 78852
$441.78
Garza, JorgeTX
4317 Sierra Drive, Mission, TX, 78573
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$440.52
Garza, JorgeTX
& Melissa Hinojosa, Austin, TX, 78738
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$415.06
Garza, JorgeTX
400 East Tulip Avenue Apt 2, McAllen, TX, 78504
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$400.37
Garza, JR JorgeTX
5807 Bennington Drive, San Antonio, TX, 78228
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$392.49
Garza, JorgeTX
2101 South 49th Street, McAllen, TX, 78503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$384.67
Garza, JorgeTX
7003 South Laurel Street, Pharr, TX, 78577
$380.00
Garza, JorgeTX
1508 San Agustin Avenue, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$369.32
Garza, JorgeTX
4811 Esam Houston Parkway South Apt 1123, Pasadena, TX, 77505
$365.03
Garza, JorgeTX
702 Avenue A, Del Rio, TX, 78840
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$342.64
Garza, JorgeTX
3220 Ruben Torres SR Boulevard, Brownsville, TX, 78526
Held by Verizon Communications, Inc.
Vendor check (CK13) · Reported 2024
$342.20
Garza, JorgeTX
#### Ocean Drive Apt ###, Corpus Christi, TX, 78412
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$323.90
Garza, JorgeCA
915 Mariner Drive Apt A, Mountain View, CA, 94043
Held by Citibank N A
Accounts-receivable credit balance
$319.50
Garza, JorgeTX
2734 Ashley Court, Pharr, TX, 78577
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$301.88
Garza, JorgeTX
217 West 8th Street, Mission, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garza, JorgeTX
217 West 8th Street, Mission, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garza, JorgeTX
9316 North Queen Palm, Los Fresnos, TX, 78566
$297.84
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