Unclaimed property reported under Garza, Luis
511 records · $95,077 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 511. Search by name and address to narrow it to yours.
Garza, LuisTX
116 East Edgebrook Drive Apt 701, Houston, TX, 77034
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$6,556.88
Garza, LuisCA
4210 West 101st Street Apt 12, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,899.39
Garza, LuisTX
4610 Modern Lane, Laredo, TX, 78041
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$4,268.44
$3,768.92
Garza, LuisCA
7434 Del Rosa Avenue, San Bernardino, CA, 92410
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$3,746.97
Garza, LuisTX
1122 Lazar Drive, Eagle Pass, TX, 78852
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garza, LuisTX
10143 Cedarcliff, San Antonio, TX, 78245
$2,553.45
Garza, LuisTX
PO Box 26800, Austin, TX, 78755
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2011
$2,515.18
Garza, LuisTX
2207 Oil Center Court Ppetronix Inc, Houston, TX, 77073
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2001
$2,434.48
Garza, LuisTX
6827 Garnet Trail Lane, Richmond, TX, 77469
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$1,961.43
Garza, JR LuisTX
8710 Sarasota Woods, San Antonio, TX, 78250
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$1,733.30
Garza, LuisTX
3800 Santa Veronica Street, Mission, TX, 78572
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$1,651.99
Garza, LuisTX
3624 Kingsford Avenue, Dallas, TX, 75227
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$1,391.45
Garza, LuisTX
1302 Avenue C, Levelland, TX, 79336
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,360.54
Garza, LuisTX
2618 Maria Luiza Drive, Edinburg, TX, 78539
$1,029.21
Garza, Luis IIICA
939 Graywood Circle, Stockton, CA, 95209
Held by McGraw Insurance Services LP
Premium refunds
$1,028.04
Garza, LuisTX
1605 County Road 30, Angleton, TX, 77515
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021
$1,001.44
Garza, LuisTX
2215 Harbor Street, Houston, TX, 77020
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2017
$835.33
Garza, LuisTX
22401 Skinner Road, Elsa, TX, 78543
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$817.00
Garza, LuisTX
507 Fifth Street, Shallowater, TX, 79363
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$775.00
Garza, LuisTX
3512 Antilles Drive, Mesquite, TX, 75150
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$766.83
Garza, LuisTX
####fm ####, Benavides, TX, 78341
$720.00
Garza, LuisTX
#### West Sioux Road Apt #####, Pharr, TX, 78577
$718.84
Garza, LuisTX
#### Addison Circle Apt ####, Addison, TX, 75001
$639.29
Garza, LuisTX
600 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$618.60
Garza, LuisTX
4106 Exodus Drive, Laredo, TX, 78046
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$581.28
Garza, LuisTX
3800 Santa Veronica Street, Mission, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$564.12
$563.92
Garza, LuisTX
327 West Sunset Road Apt 2103, San Antonio, TX, 78209
Held by Capital One
Accounts payable (MS08) · Reported 2023
$531.70
Garza, LuisTX
##### Mile # West Road Lot ##, Mercedes, TX, 78570
Held by Gutierrez Et Al V I Kunik Company Et Al
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$516.09
Garza, LuisTX
3615 North Milmo Apt 17, Laredo, TX, 78043
Held by Laredo Regional Med Ctr
Refund due (MS11) · Reported 2020
$500.00
Garza, LuisTX
P O Box 3114, Mission, TX, 78573
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011
$476.90
Garza, LuisTX
#### Fm ###, Floresville, TX, 78114
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$467.37
Garza, LuisTX
402 Raven Street, Sullivan City, TX, 78595
$463.30
Garza, LuisCA
2703 Everglade Avenue, Clovis, CA, 93619
Held by Countrywide Home Loans Inc
Escrow accounts
$425.74
Garza, LuisTX
713 Blue Jay Avenue, Pharr, TX, 78577
$414.53
Garza, LuisTX
P O Box 700, Stanton, TX, 79782
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$413.25
Garza, LuisTX
9023 Arbor Wood, San Antonio, TX, 78250
Held by Neel Title Corp
Escrow account (TR04) · Reported 2005
$400.00
Garza, LuisTX
5556 Portugal, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Garza, LuisTX
1209 Reynolds Street, Laredo, TX, 78040
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2019
$394.00
Garza, LuisTX
1600 Tamarack Avenue Apt 85, McAllen, TX, 78501
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$393.14
$374.11
Garza, LuisTX
8247 Shallow Creek Drive, San Antonio, TX, 78229
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$373.69
Garza, LuisTX
802 East Mavi Drive, Pharr, TX, 78577
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$356.28
$351.50
Garza, LuisTX
1771 Guadalupe Avenue, Brownsville, TX, 78526
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2019
$350.00
Garza, LuisTX
Box 88, Benavides, TX, 78341
$348.90
Garza, LuisTX
6515 Carrie Lane, San Antonio, TX, 78218
Held by Jmt Hospitality Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$345.88
Garza, LuisTX
5000 North Cynthia Street, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$324.59
Garza, LuisTX
6001 South Ware Road, McAllen, TX, 78503
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$310.26
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