Unclaimed property reported under Garza, Raul
532 records · $90,659 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 532. Search by name and address to narrow it to yours.
$7,072.03
Garza, RaulTX
C/o Ipg Industries Inc Hold For Pickup, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$3,398.50
Garza, RaulCA
9301 Artesia Boulevard Apt 1, Bellflower, CA, 90706
Held by Metabank NA
Misc intangible property
$2,957.05
$2,802.48
Garza, RaulTX
8715 Dale Vly, San Antonio, TX, 78227
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,160.00
Garza, RaulTX
5710 Jeff Davis Avenue, Austin, TX, 78756
$1,879.45
Garza, RaulCA
140 North Montebello Boulevard No 304, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs
$1,751.64
Garza, RaulTX
3642 Clipper Winds Way, Houston, TX, 77084
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,684.00
Garza, RaulTX
3428 Calico Drive, Irving, TX, 75038
$1,525.77
Garza, RaulTX
PO Box 4379, McAllen, TX, 78502
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,250.00
Garza, RaulTX
8115 Maddox, Dallas, TX, 75217
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,203.78
Garza, RaulCA
10332 Charwood Court, Rancho Cocamonga, CA, 91737
Held by Thomas W. Hinson III
Escrow accounts
$1,094.89
Garza, RaulTX
1818 Roger Road Apt 117, San Antonio, TX, 78251
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$1,082.61
Garza, RaulTX
3023 Edgar Allan Poe, Laredo, TX, 78041
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,028.62
Garza, RaulCA
3101 Pacheco Road, Bakersfield, CA, 93313
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,020.33
Garza, RaulTX
655 Cupples Road, San Antonio, TX, 78237
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2017
$1,000.00
Garza, RaulCA
1430 Caminito Sardinia Unit 3, Chula Vista, CA, 91915
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$1,000.00
Garza, JR RaulTX
16714 Britford, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$964.00
Garza, RaulCA
140 North Montbello Boulevard No 304, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Checking accounts, demand deposit
$942.37
Garza, RaulTX
1600 West Lawndale Drive Apt 1, San Antonio, TX, 78209
Held by Jefferson Bank
Checking account (AC01) · Reported 2011
$912.53
Garza, RaulTX
### South ##th Street Unit ##, Hidalgo, TX, 78557
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$871.47
Garza, RaulTX
4832 Kingsway Drive, Grand Prairie, TX, 75052
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$818.17
Garza, RaulTX
1600 West Lawndale Drive Apt 110, San Antonio, TX, 78209
Held by Jefferson Bank
Savings account (AC02) · Reported 2011
$791.87
Garza, RaulTX
4515 San Rafael Lane, Laredo, TX, 78046
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$676.31
Garza, RaulTX
2711 Lessner Avenue, Donna, TX, 78537
$657.36
Garza, RaulTX
4307 Rebecca Court, Grand Prairie, TX, 75052
Held by Ariba Inc
Unexchanged stock of a successor company (SC10) · Reported 2008
$630.00
Garza, RaulTX
5601 Oriole Avenue, McAllen, TX, 78504
$625.00
Garza, RaulTX
1650 Cottonwood Street, Grand Prairie, TX, 76102
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$610.52
Garza, RaulTX
1100 Langwick Drive Apt 302, Houston, TX, 77060
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$582.11
Garza, RaulTX
PO Box 624, Falfurrias, TX, 78355
Held by Guaranty Title & Abstract Co
Escrow account (TR04) · Reported 2003
$580.00
Garza, RaulTX
1027 Pelican, Alamo, TX, 78516
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$573.00
Garza, RaulTX
5710 Jeff Davis Avenue, Austin, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$540.83
Garza, RaulTX
#### Quail Creek Road Apt ###, Laredo, TX, 78045
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Garza, RaulTX
4704 North 5th Street, McAllen, TX, 78504
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Garza, RaulTX
7527 Stallion Trail Drive, Humble, TX, 77338
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$500.00
Garza, RaulTX
7527 Stallion Trail Drive, Humble, TX, 77338
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$500.00
Garza, RaulTX
#### Tx-###, Odessa, TX, 79762
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$470.00
Garza, RaulTX
427 Old Colony Drive, Richmond, TX, 77406
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$464.02
Garza, RaulTX
608 South Airport Drive, Weslaco, TX, 78596
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2004
$434.00
Garza, RaulTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$424.39
Garza, RaulTX
#### Paradise Oaks Drive Apt ###, Euless, TX, 76040
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$413.74
Garza, RaulTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$410.78
Garza, RaulTX
8838 Meadowview Drive, Houston, TX, 77037
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$405.63
Garza, RaulTX
1106 Tokalon, San Antonio, TX, 78258
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2021
$396.96
Garza, RaulTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$389.42
Garza, RaulTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$376.81
Garza, RaulTX
2007 Hackamore Lane, San Antonio, TX, 78227
$376.54
Garza, RaulTX
2301 Tierra Dorada Boulevard, Mission, TX, 78572
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$370.57
Garza, RaulTX
8322 Grovercrest Drive, Dallas, TX, 75217
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$369.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.