Unclaimed property reported under Garza, Juan
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.
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 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
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
$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
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
Garza, JuanTX
10503 Buckeye Street, Baytown, TX, 77523
$1,485.09
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
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
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
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
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
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
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
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
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
Garza, JuanCA
1510 South Central Avenue #150, Glendale, CA, 91204
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$872.90
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