Juan Garza Unclaimed Property

1,422 records · $342,291 reported · filed in 4 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.

1,422 unclaimed-property records are filed under the name Juan Garza, reported between 1986 and 2024, totaling $342,291. The largest is $67,565. The most common kinds are Insurance premium refund (143), Refund due (101) and Utility or cooperative capital-credit distribution (82).

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.

Juan Garza unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

Texas1,159 records · $305,898

Houston123 · $25,276
San Antonio84 · $24,331
Laredo61 · $17,654
Brownsville49 · $15,513
McAllen37 · $5,399
Pharr37 · $4,756
Edinburg34 · $4,376
Dallas32 · $7,926
Corpus Christi30 · $8,433
Mission25 · $3,639
Pasadena19 · $2,294
Eagle Pass14 · $1,913
Fort Worth14 · $1,323
Porter14 · $916
Austin13 · $1,872
Rio Grande City13 · $2,163
Weslaco13 · $945
Harlingen12 · $1,188

California182 records · $14,042

Fresno30 · $853
El Centro13 · $300

North Carolina1 record

Wisconsin1 record · $145

79 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,422. Search by name and address to narrow it to yours.

Garza, JuanTX
PO Box 1659, Elsa, TX, 78543
$67,564.98
Garza, JuanTX
##### Ranch Road ## No, Dripping Springs, TX, 78620
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$10,309.05
Garza, JuanTX
118 Marian Place, Brownsville, TX, 78520
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$9,441.58
Garza, JuanTX
C O Aiu Local 44A Pp Gap #### Cert ###, Unknown, TX, 99999
Held by Nationwide Mutual Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$9,160.87
Garza, JR JuanTX
1902 Edenvale, San Antonio, TX, 78224
Held by Nationsbank
Cashier’s check (CK01) · Reported 1995
$8,760.13
Garza, JuanTX
P O Box 5242, Zapata, TX, 78076
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2022
$7,860.00
Garza, JuanTX
6219 Cavalier Street, Houston, TX, 77087
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$7,772.12
Garza, JuanTX
8973 Ankereson Avenue, El Paso, TX, 79904
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$6,652.88
Garza, JuanTX
1410 Quail Creek Road, Laredo, TX, 78045
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2017
$3,588.17
Garza, JuanTX
3319 Street Kathryn LP, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$3,006.40
Garza, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,991.56
Garza, JuanTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,842.51
Garza, JuanTX
7810 Meadowglen Drive, Sachse, TX, 75048
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,541.15
Garza, JuanTX
3623 Casa Ridge Drive, Mesquite, TX, 75150
$2,369.74
Garza, JuanTX
922 Tennessee Avenue, Dalhart, TX, 79022
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,235.53
3 possible associated properties
- Garza, Juan$95.74
  922 Tennessee Avenue, Dalhart, TX, 79022
  Same address · Same owner name · 98% confidence
- Garza, Annie$95.74
  922 Tennessee Avenue, Dalhart, TX, 79022
  Same address · Shared last name · 95% confidence
Garza, JuanTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$2,226.00
Garza, JuanTX
11946 Hazy Hill, Houston, TX, 77044
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,220.44
Garza, JuanCA
No address on file
Held by Pacific Cities Escrow Inc
Other
$2,182.12
Garza,, JR JuanTX
101 Calton Road Unit 6, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$2,166.54
Garza, JuanTX
4126 West Martin Street, San Antonio, TX, 78207
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$2,147.71
Garza, JuanTX
1020 East Highway 44, San Diego, TX, 78384
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$2,018.33
Garza, JuanTX
1410 West Trevino, Falfurrias, TX, 78355
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,945.56
Garza, JuanTX
2001 West Mosley Loop, Alpine, TX, 79830
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018
$1,914.20
1 possible associated property
- Garza, Lori A$46.13
  2001 West Mosley Loop, Alpine, TX, 79830
  Same address · Shared last name · 95% confidence
Garza, JuanTX
26102 Pueblo Fld, San Antonio, TX, 78261
$1,815.47
Garza, JuanTX
102 Clairmont, Robstown, TX, 78380
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,750.00
Garza, JuanTX
2904 San Sebastian, Mission, TX, 78572
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,599.00
Garza, JuanTX
4229 Driftwood Place, Corpus Christi, TX, 78411
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,506.01
1 possible associated property
- Garza, Jaclynn$26.83
  4229 Driftwood Place, Corpus Christi, TX, 78411
  Same address · Shared last name · 95% confidence
Garza, JuanTX
10503 Buckeye Street, Baytown, TX, 77523
$1,485.09
3 possible associated properties
- Garza, Juan$87.85
  10503 Buckeye Street, Baytown, TX, 77523
  Same address · Same owner name · 98% confidence
- Garza, Gerardo$45.34
  10503 Buckeye Street, Baytown, TX, 77523
  Same address · Shared last name · 95% confidence
Garza, JuanTX
1458 Daytona Drive, Corpus Christi, TX, 78415
$1,430.36
Garza, JuanTX
901 South Glass Street, Victoria, TX, 77901
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,384.72
3 possible associated properties
- Garza, John$1,116.50
  901 South Glass Street, Victoria, TX, 77901
  Same address · Shared last name · 95% confidence
- Garza, SR David$33.09
  901 South Glass Street, Victoria, TX, 77901
  Same address · Shared last name · 95% confidence
Garza, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,219.97
Garza, JuanTX
902 Airport Road, Corpus Christi, TX, 78405
$1,204.17
1 possible associated property
- Garza, Sara N$149.58
  902 Airport Road, Corpus Christi, TX, 78405
  Same address · Shared last name · 95% confidence
Garza, JuanTX
3324 Zinnia, Brownsville, TX, 78521
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$1,174.25
3 possible associated properties
- Garza, Juan$254.60
  3324 Zinnia, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Garza, Juan$431.80
  3324 Zinnia, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Garza, JuanTX
4602 Irvington Boulevard, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$1,081.05
Garza, III JuanTX
3817 Sandcliff, Laredo, TX, 78045
$1,075.30
Garza, JuanTX
120 Alicante Drive, Laredo, TX, 78046
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,029.00
1 possible associated property
- Garza, Abelardo$161.13
  120 Alicante Drive, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Garza, JuanTX
1000 North Houston, Elsa, TX, 78543
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Garza, JuanTX
1402 North Sabinas, San Antonio, TX, 78207
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
Garza, JuanTX
PO Box 358, Edinburg, TX, 78540
Held by Universal N America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$969.91
Garza, JuanTX
5114 Columbia Avenue Apt D, Dallas, TX, 75214
Held by Morgan Stanley Dean Witter & Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$930.97
Garza, JuanTX
3018 Westgard Street, Corpus Christi, TX, 78415
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$930.70
1 possible associated property
- Garza, Yasmin$930.70
  3018 Westgard Street, Corpus Christi, TX, 78415
  Same address · Shared last name · 95% confidence
Garza, JuanTX
2548 North Highway 83, Roma, TX, 78584
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$930.00
3 possible associated properties
- Garza, I V$61.04
  2548 North Highway 83, Roma, TX, 78584
  Same address · Shared last name · 95% confidence
- Garza, I V$67.48
  2548 North Highway 83, Roma, TX, 78584
  Same address · Shared last name · 95% confidence
Garza, JuanTX
425N Gable, Houston, TX, 77052
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$928.00
Garza, JuanTX
1030 North King, Alice, TX, 78332
Held by Texas Champion Bank
Checking account (AC01) · Reported 2024
$917.46
1 possible associated property
- Garza, JR Juan G$57.95
  1030 North King, Alice, TX, 78332
  Same address · Same last name and compatible first name · 96% confidence
Garza, JuanTX
300 Street Augstin, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$910.00
Garza, JuanTX
19715 Allenwick Hills Court, Cypress, TX, 77429
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$900.00
3 possible associated properties
- Garza, Juan$116.58
  19715 Allenwick Hills Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
- Garza, Juan$52.73
  19715 Allenwick Hills Court, Cypress, TX, 77429
  Same address · Same owner name · 98% confidence
Garza, JuanTX
521 South Center Street, Grand Prairie, TX, 75051
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$897.86
Garza, JuanTX
1955 South 32nd Street, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$883.56
Garza, JuanTX
2726 Willard, Corpus Christi, TX, 78404
$875.50
1 possible associated property
- Garza, Juan$73.18
  2726 Willard, Corpus Christi, TX, 78404
  Same address · Same owner name · 98% confidence
Garza, JuanCA
1510 South Central Avenue #150, Glendale, CA, 91204
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$872.90
2 possible associated properties
- Garza, Juan$249.70
  1510 South Central Avenue #150, Glendale, CA, 91204
  Same address · Same owner name · 98% confidence
- Garza, Juan$249.70
  1510 South Central Avenue #150, Glendale, CA, 91204
  Same address · Same owner name · 98% confidence
Garza, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$856.70
Garza, JuanTX
2337 County Road, Zapata, TX, 78076
$826.07
2 possible associated properties
- Garza, Juan$36.15
  2337 County Road, Zapata, TX, 78076
  Same address · Same owner name · 98% confidence
- Garza, Belinda$28.00
  2337 County Road, Zapata, TX, 78076
  Same address · Shared last name · 95% confidence
Garza, JuanTX
4139 Flintridge Road, Dallas, TX, 75244
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2008
$820.82
1 possible associated property
- Garza, Juan$57.00
  4139 Flintridge Road, Dallas, TX, 75244
  Same address · Same owner name · 98% confidence
Garza, JuanTX
1712 Sanchez, Laredo, TX, 78040
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$817.65
1 possible associated property
- Garza, Juan$194.31
  1712 Sanchez, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Garza, JuanTX
922 Market Street, Pleasanton, TX, 78064
$812.23
1 possible associated property
- Garza, Johnny$25.00
  922 Market Street, Pleasanton, TX, 78064
  Same address · Shared last name · 95% confidence
Garza, JuanCA
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
3 possible associated properties
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Garza, JuanCA
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$800.00
3 possible associated properties
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Garza, JuanCA
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$800.00
3 possible associated properties
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Garza, JuanCA
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$800.00
3 possible associated properties
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Garza, JuanCA
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$800.00
3 possible associated properties
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Garza, JuanCA
4423 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$800.00
3 possible associated properties
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Garza, Juan$800.00
  4423 Cedar Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Garza, JuanTX
521 Pearl, Pharr, TX, 78504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$781.49
Garza, JuanTX
708 Cohn Street, Houston, TX, 77007
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$768.80
Garza, JuanTX
2621 Crown Way, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$765.57
Garza, JuanTX
7 Las Lomas, Rio Grande City, TX, 78582
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$763.55
2 possible associated properties
- Garza, Juan$158.62
  7 Las Lomas, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Garza, Maria$42.30
  7 Las Lomas, Rio Grande City, TX, 78582
  Same address · Shared last name · 95% confidence
Garza, JuanTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$719.00
Garza, JuanTX
Box 3267, San Antonio, TX, 78211
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$698.91
Garza, JuanTX
Box 3267, San Antonio, TX, 78211
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$698.91
Garza, JuanTX
740 Vanessa Street, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$690.88
3 possible associated properties
- Garza, Juan$162.81
  740 Vanessa Street, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
- Garza, Juan$116.87
  740 Vanessa Street, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
Garza, JuanTX
7302 San Simeon, Houston, TX, 77083
Held by Norwest Bank Tx Groos
Checking account (AC01) · Reported 1997
$683.87
Garza, JuanTX
6800 Palo Azul Drive, Brownsville, TX, 78526
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$678.19
1 possible associated property
- Garza, Nora$678.19
  6800 Palo Azul Drive, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
Garza, JuanTX
414 East Aviation Boulevard Apt 10, San Antionio, TX, 78148
$660.71
Garza, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$630.09
Garza, JuanTX
79 Edgecreek, San Antonio, TX, 78254
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$621.61
2 possible associated properties
- Garza, Norma$621.61
  79 Edgecreek, San Antonio, TX, 78254
  Same address · Shared last name · 95% confidence
- Garza, Norma$30.00
  79 Edgecreek, San Antonio, TX, 78254
  Same address · Shared last name · 95% confidence
Garza, JuanTX
##### US Highway ## West, La Vernia, TX, 78121
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2021
$620.76
Garza, JuanCA
1510 South Central Avenue, Glendale, CA, 91204
Held by Axa Sa Adr
Securities
$620.38
Garza, JuanTX
10823 Telephone, Houston, TX, 77089
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$609.99
Garza, JuanTX
1615 Alamo, Houston, TX, 77007
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$600.00
Garza, JuanTX
#### East #th Street Apt ####, Austin, TX, 78702
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$593.38
Garza, JuanTX
00000
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2003
$575.52
Garza, JuanTX
5114 Columbia Avenue, Dallas, TX, 75214
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2003
$568.97
3 possible associated properties
- Garza, Juan$26.00
  5114 Columbia Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
- Garza, Juan$26.00
  5114 Columbia Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
Garza, JuanTX
5114 Columbia Avenue, Dallas, TX, 75214
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$568.97
3 possible associated properties
- Garza, Juan$26.00
  5114 Columbia Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
- Garza, Juan$26.00
  5114 Columbia Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
Garza, JuanTX
6750 Brimridge Lane, Houston, TX, 77048
$564.05
1 possible associated property
- Garza, Juan$35.50
  6750 Brimridge Lane, Houston, TX, 77048
  Same address · Same owner name · 98% confidence
Garza, JuanTX
1015 West Emil Street, Pharr, TX, 78577
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$563.89
3 possible associated properties
- Garza, SR Juan$220.26
  1015 West Emil Street, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Garza, JR Juan$220.26
  1015 West Emil Street, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Garza, JuanTX
209 West Morin Street, Del Rio, TX, 78840
$556.71
Garza, JuanTX
5114 Columbia Avenue, Dallas, TX, 75214
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$544.46
3 possible associated properties
- Garza, Juan$26.00
  5114 Columbia Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
- Garza, Juan$26.00
  5114 Columbia Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
Garza, JuanTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2009
$534.42
Garza, JuanTX
740 Vanessa Street, Uvalde, TX, 78801
$533.85
3 possible associated properties
- Garza, Juan$162.81
  740 Vanessa Street, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
- Garza, Juan$690.88
  740 Vanessa Street, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
Garza, JuanTX
2024 Angelina Drive, Dallas, TX, 75212
$530.53
1 possible associated property
- Garza, Juan$328.68
  2024 Angelina Drive, Dallas, TX, 75212
  Same address · Same owner name · 98% confidence
Garza, JuanTX
2430 Cedar Trace, San Antonio, TX, 78232
Held by Christus Health
Refund due (MS11) · Reported 2019
$526.44
1 possible associated property
- Garza, Yesenia$156.03
  2430 Cedar Trace, San Antonio, TX, 78232
  Same address · Shared last name · 95% confidence
Garza, JuanTX
12255 Nomad, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$512.00
Garza, JuanTX
4604 Sanders Circle, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2004
$500.00
1 possible associated property
- Garza, Raquel Mrs$500.00
  4604 Sanders Circle, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Garza, JuanTX
401 North 28th Street Apartment 5, McAllen, TX, 78501
Held by State Of West Virginia
Other court deposit (CT05) · Reported 2008
$500.00
Garza, JuanTX
TX
Held by Providence Title Co
Escrow account (TR04) · Reported 2018
$500.00
Garza, JuanTX
4950 Live Oak, Dallas, TX, 75206
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$500.00
Garza, JuanTX
1601 Garth Road, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Garza, JuanTX
4609 Billingsley, Houston, TX, 77009
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022
$500.00
Garza, JuanTX
2029 Vista Bonita Drive, Eagle Pass, TX, 78852
$500.00
Garza, JuanTX
815 Salinas, Laredo, TX, 78040
Held by Sugar Creek Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$495.42
Garza, JuanTX
1616 North 16th Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$495.00

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