Unclaimed property reported under Garza, Octavio
61 records · $10,571 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 61. Search by name and address to narrow it to yours.
Garza, OctavioCA
12062 Royal Birkdale Row Apt B, San Diego, CA, 92128
Held by Principal Financial Group Inc Common
Securities
$1,976.34
$1,300.29
$850.45
$657.00
$630.79
Garza, OctavioTX
10322 Linbrook Drive, Houston, TX, 77089
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$605.33
Garza, OctavioTX
4108 Southeast 30th Avenue, Amarillo, TX, 79103
$480.38
Garza, OctavioTX
165 Springtree Holw, Cibolo, TX, 78108
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$364.23
Garza, OctavioTX
310 Lake Lamond Road Apt 92, Longview, TX, 75604
$307.18
$304.31
Garza, OctavioCA
925 West 10th Street, Merced, CA, 95341
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$272.30
Garza, OctavioTX
121 West 3rd Street, San Juan, TX, 78589
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$199.78
Garza, OctavioTX
9531 Beckley, San Antonio, TX, 78250
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$189.11
Garza, OctavioTX
10322 Linbrook Drive, Houston, TX, 77089
Held by Cantor G&w (nevada) LP
Miscellaneous outstanding check (MS16) · Reported 2022
$188.93
Garza, OctavioCA
PO Box 3462, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$169.27
Garza, OctavioTX
PO Box 544, La Feria, TX, 78559
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$161.85
Garza, OctavioCA
12062 Royal Birkdale Row Apt B, San Diego, CA, 92128
Held by Principal Financial Group Inc Common
Dividends
$147.20
Garza, OctavioTX
8050 Oakdell Way 208, San Antonio, TX, 78240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$134.13
Garza, OctavioCA
925 West 10th Street, Merced, CA, 95341
Held by Munoz V Golden Valley Health Centers Settlement Fund
Funds held in a fiduciary capacity
$129.31
Garza, OctavioTX
121 West 3rd Street, San Juan, TX, 78589
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$117.96
$107.65
Garza, OctavioTX
P O Box 8821, Horseshoe Bay, TX, 78657
Held by United Heritage Fcu
Savings account (AC02) · Reported 2009
$92.46
$89.20
Garza, OctavioTX
121 West 3rd Street, San Juan, TX, 78589
Held by Calvary Portfolio Svc
Customer overpayment (MS05) · Reported 2019
$86.12
Garza, OctavioTX
9067 Hoskins Road, Freeport, TX, 77541
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$76.00
Garza, OctavioTX
8611 Pines Place, Humble, TX, 77346
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$65.29
Garza, OctavioTX
3406 Graybuck Road, Austin, TX, 78748
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$64.93
Garza, OctavioTX
P.o. Box 603, Santa Rosa, TX, 78593
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$56.83
$52.09
Garza, OctavioTX
9531 Beckley, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$50.91
Garza, Octavio SRCA
1735 West Glenwood Avenue, Turlock, CA, 95380
Held by The Ohio Casualty Insurance
Court settlements
$50.56
Garza, OctavioTX
303 East Stewart, Cotulla, TX, 78014
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$45.31
Garza, OctavioTX
4210N North Chula Vista Street, Pharr, TX, 78577
$43.41
Garza, OctavioTX
206 East Lee, Kinsville, TX, 78363
Held by Coastlife Cu
Savings account (AC02) · Reported 2020
$42.31
Garza, OctavioTX
280 Uvalde #289, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$42.02
Garza, OctavioTX
326 County Road 893, Angleton, TX, 77515
$39.05
Garza, OctavioTX
P O Box 603, Santa Rosa, TX, 78593
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2017
$37.23
Garza, OctavioTX
1050 Summit Park Avenue, Carrollton, TX, 75006
$36.88
Garza, OctavioTX
4932 San Felipe Lane, Laredo, TX, 78046
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2021
$33.59
Garza, OctavioTX
PO Box 2758, Roma, TX, 78584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.74
Garza, OctavioTX
14166 Mabry Street, La Feria, TX, 51465
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$31.37
Garza, OctavioTX
PO Box 1254, Huntsville, TX, 77342
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.71
Garza, OctavioTX
121 West 3rd Street, San Juan, TX, 78589
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$28.45
Garza, OctavioTX
PO Box 8304, Grapevine, TX, 76099
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$27.95
Garza, OctavioTX
#### West Stassney Lane Apt ###, Austin, TX, 78745
Held by Ascendium Education Solutions, Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$25.00
Garza, OctavioCA
PO Box 3462, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.37
Garza, OctavioCA
P.o. Box 5427, La Quinta, CA, 92248
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$20.99
Garza, OctavioCA
925 West 10th Street, Merced, CA, 95341
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Garza, OctavioCA
PO Box 3462, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.71
$9.09
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