Unclaimed property reported under Garza, Monica
263 records · $39,976 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 263. Search by name and address to narrow it to yours.
Garza, MonicaTX
6106 Austin Avenue, Odessa, TX, 79762
$6,215.03
Garza, MonicaTX
1806 Winding Trail Lane, Alvin, TX, 77511
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$4,613.50
$1,244.14
Garza, MonicaTX
24734 Bogey Rdg, San Antonio, TX, 78260
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,132.14
Garza, MonicaTX
25411 Mesa Vw, San Antonio, TX, 78258
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$1,098.00
Garza, MonicaTX
1030 West 21st Street, Houston, TX, 77008
$1,092.39
Garza, MonicaCA
1678 Princeton, Madera, CA, 93638
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm
$1,000.00
Garza, MonicaCA
Disputed Funds 704 Garner Avenue 17, Salinas, CA, 93905
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Garza, MonicaTX
11108 Tenaha Avenue, El Paso, TX, 79936
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$928.71
Garza, MonicaTX
1621 Maple Drive, Garland, TX, 75042
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$704.74
Garza, MonicaTX
4312 Stella Court, Arlington, TX, 76017
$704.64
Garza, MonicaTX
700 North Louisiana Avenue, Weslaco, TX, 78596
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$660.70
Garza, MonicaTX
260 Forrest Lawn, Wharton, TX, 77488
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$610.40
Garza, MonicaTX
11207 Sagearbor Drive, Houston, TX, 77089
$601.94
Garza, MonicaTX
12803 Ravens Glen Court, Cypress, TX, 77429
$537.99
Garza, MonicaTX
4504 South Professional Drive, Edinburg, TX, 78539
$508.20
Garza, MonicaTX
804 West Moore Road, Pharr, TX, 78577
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016
$500.00
Garza, MonicaTX
PO Box 525, Stanton, TX, 79782
$464.55
Garza, MonicaTX
4317 Ridegdale, Mesquite, TX, 75150
Held by Cec Entertainment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$421.97
Garza, MonicaTX
#### Gaston Avenue ####, Dallas, TX, 75226
Held by Childrens Med Ctr Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$355.06
Garza, MonicaTX
323 Pilgrim Drive, San Antonio, TX, 78213
$337.07
$315.05
Garza, MonicaTX
6146 Duck Creek Drive, Garland, TX, 75043
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$310.78
Garza, MonicaTX
4420 Wild Flower Avenue, Laredo, TX, 78045
$276.00
Garza, MonicaTX
4317 Ridegdale, Mesquite, TX, 75150
Held by Cec Entertainment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$261.98
Garza, MonicaTX
4312 Stella Court, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$249.31
Garza, MonicaTX
1220 Country View Drive, La Vernia, TX, 78121
$242.89
Garza, MonicaTX
#### West US Highway ###, Snyder, TX, 79549
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$227.62
Garza, MonicaTX
11318 Creekway Bend Drive, Humble, TX, 77396
$212.00
Garza, MonicaCA
2134 Madison Court, Chowchilla, CA, 93610
Held by Educational Credit Management Corporatio
Misc outstanding checks
$196.25
Garza, MonicaCA
2134 Madison Court, Chowchilla, CA, 93610
Held by Educational Credit Management Corporatio
Misc outstanding checks
$196.25
Garza, MonicaTX
768 Johnson Avenue, Seguin, TX, 78155
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$195.17
Garza, MonicaTX
11207 Sagearbor Drive, Houston, TX, 77089
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$193.24
Garza, MonicaCA
2134 Madison Court, Chowchilla, CA, 93610
Held by Educational Credit Management Corporatio
Misc outstanding checks
$189.03
Garza, MonicaTX
1201 Shearn Street, Houston, TX, 77007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$185.48
Garza, MonicaTX
1822 Creekpark Trail, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$165.15
Garza, MonicaTX
Unsure Of Title, Placed In Sus 309 Thornwood Loop, Rio Grande City, TX, 78582
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2019
$164.33
Garza, MonicaTX
10830 Idlewood Drive, La Porte, TX, 77571
$163.73
$160.00
Garza, MonicaTX
716 Mabel Street, Richmond, TX, 77469
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$159.24
Garza, MonicaTX
4400 Avenue U Apt 3B3, Snyder, TX, 79549
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$159.05
Garza, MonicaTX
212 South 5th Street, Sanger, TX, 76266
$157.60
Garza, MonicaTX
7951 Cliffbrook Drive 132, Dallas, TX, 75254
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$157.50
Garza, MonicaTX
25411 Mesa Vw, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$153.48
Garza, MonicaTX
5203 Humble Camp Road, Dickinson, TX, 77539
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$150.00
Garza, MonicaTX
1201 Shearn Street, Houston, TX, 77007
$150.00
Garza, MonicaTX
Rt 1 Box 203C, Sinton, TX, 78387
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$138.00
Garza, MonicaTX
19819 Bolton Bridge Lane, Humble, TX, 77338
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$138.00
Garza, MonicaTX
Rt 1 Box 209 B, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$133.36
Garza, MonicaTX
516 North Loop 250 West, Midland, TX, 79703
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$131.76
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