Unclaimed property reported under Garza, Ofelia
57 records · $10,577 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 57. Search by name and address to narrow it to yours.
Garza, OfeliaTX
421 Zenon Moya Street, Edinburg, TX, 78542
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,861.00
Garza, OfeliaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,538.06
Garza, OfeliaTX
6487 Whitby Road, San Antonio, TX, 78240
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1992
$978.64
Garza, OfeliaTX
Tyler, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$860.00
Garza, OfeliaTX
#### Private Road ####, Giddings, TX, 78942
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$722.37
Garza, OfeliaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$368.06
Garza, OfeliaTX
Rr 10 Box 21F, Penitas, TX, 78576
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$311.63
Garza, OfeliaTX
### South ##th Street ##/#, McAllen, TX, 78501
Held by Medtronic Inc
Accounts payable (MS08) · Reported 2014
$263.62
Garza, OfeliaTX
1124 East 5th, La Villa, TX, 78562
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$263.23
Garza, OfeliaTX
810 West Butler, Pharr, TX, 78577
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$201.69
Garza, OfeliaTX
Attn Hold Undeliverable, Arlington, TX, 76010
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$195.53
Garza, OfeliaTX
811 West Butler, Pharr, TX, 78577
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$164.85
Garza, OfeliaTX
517 West Stubbs, Edinburg, TX, 78539
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1992
$150.00
Garza, OfeliaTX
430 West 11th Street, Elsa, TX, 78543
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$150.00
Garza, OfeliaTX
811 West Butler, Pharr, TX, 78577
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$132.94
Garza, OfeliaTX
3056 Ridgeview Drive, Grapevine, TX, 76051
$127.32
Garza, OfeliaTX
P O Box 1411, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$119.04
Garza, OfeliaTX
12542 Valle Dezavala, San Antonio, TX, 78249
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.83
Garza, OfeliaTX
12542 Valle Dezavala, San Antonio, TX, 78249
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$102.23
Garza, OfeliaTX
8106 Topanga Lane, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$100.50
Garza, OfeliaTX
Rt 5 Box 369, Los Fresnos, TX, 78566
Held by Levi Strauss & Co Gfs
Refund due (MS11) · Reported 2001
$100.10
Garza, OfeliaTX
3625 Aspen Drive, Edinburg, TX, 78542
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Garza, OfeliaTX
530 North South Street, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$93.52
Garza, OfeliaTX
#### Pr ####, Giddings, TX, 78942
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$91.80
Garza, OfeliaTX
800 Babocok Road, San Antonio, TX, 78201
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$90.89
Garza, OfeliaTX
530 North South Street, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$85.43
Garza, OfeliaTX
167 Venice, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$79.03
Garza, OfeliaTX
29611 Commons Forest Drive, Huffman, TX, 77336
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$72.53
$71.62
Garza, OfeliaTX
822 West Wisconsin Road, Edinburg, TX, 78539
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$71.60
Garza, OfeliaTX
2705 Pine Street, Laredo, TX, 78046
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$63.54
Garza, OfeliaTX
3119 Trutas, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$63.00
Garza, OfeliaTX
POD Heriberto Ruiz PO Box 1582, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$57.77
Garza, OfeliaTX
8082 West Military Road, Mission, TX, 78572
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$57.21
Garza, OfeliaTX
4208 North Westgate Drive, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$56.99
Garza, OfeliaTX
Rt 8 Box 826 P, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.41
Garza, OfeliaTX
Rt 8 Box 826 P, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$53.95
Garza, OfeliaTX
436 Cartagena Drive, Corpus Christi, TX, 78418
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Garza, OfeliaTX
1915 Pilln, New Braunfels, TX, 78130
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Garza, OfeliaTX
PO Box 615, Giddings, TX, 78942
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Garza, OfeliaTX
#### West University Drive ###, Edinburg, TX, 78539
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Garza, OfeliaTX
Rt 8 Box 826 P, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.26
Garza, OfeliaTX
1614 North Central Avenue, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$44.91
Garza, OfeliaTX
P O Box 1411, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.19
Garza, OfeliaTX
516 West Merida Street, Weslaco, TX, 78596
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$35.11
Garza, OfeliaTX
4900 North Conway, Mission, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$33.60
Garza, OfeliaTX
1934 Polk Street, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.15
Garza, OfeliaTX
9722 Kingbird Drive, Harlingen, TX, 78552
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$30.00
Garza, OfeliaTX
1614 North Central Avenue, Tyler, TX, 75702
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$30.00
Garza, OfeliaTX
1112 Gwendolyn Way, Schertz, TX, 78154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.41
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