Unclaimed property reported under Garza, Raymond
125 records · $19,940 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 125. Search by name and address to narrow it to yours.
Garza, RaymondTX
1 Haven For Hope Way, San Antonio, TX, 78207
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$7,686.93
Garza, RaymondCA
Garza, Raymond 1408 Huntington Street, Huntington Beac, CA, 92648
Held by Apollo Education Group Inc.
Credit balances
$1,170.00
Garza, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$662.47
Garza, RaymondTX
330 West Baetz Boulevard, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$585.50
Garza, RaymondTX
7341 Delfina Street, Lyford, TX, 78569
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$448.93
Garza, RaymondTX
501 Pletz, San Antonio, TX, 78226
Held by Pg&e Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$432.03
Garza, RaymondTX
#### PO Box ####, San Juan, TX, 78589
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2009
$385.52
Garza, RaymondTX
3144 Angelina Drive, Dallas, TX, 75212
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$327.00
$308.48
$308.48
Garza, RaymondTX
##### Fm #### 103, Magnolia, 77355
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Garza, RaymondCA
PO Box 2846, Los Angeles, CA, 90078
Held by Citibank N A
Accounts-receivable credit balance
$298.36
Garza, RaymondTX
208 West Polk Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$289.25
Garza, RaymondTX
3207 Chama, Amarillo, TX, 79107
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$277.69
Garza, RaymondCA
52975 Avenida Mendoza, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.41
Garza, RaymondTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2006
$246.53
Garza, RaymondTX
5416 Summer Spring Lane, Rosharon, TX, 77583
Held by Amoco Fcu
Savings account (AC02) · Reported 2018
$243.24
Garza, RaymondTX
1418 Cupples Road, San Antonio, TX, 78226
Held by Cst Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$242.65
Garza, RaymondTX
311 South Saint Marys Street Apt 7K, San Antonio, TX, 78205
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$217.62
Garza, JR RaymondTX
##### Space Center Boulevard #####, Houston, TX, 77058
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2019
$216.52
Garza, RaymondTX
10406 Rushing, El Paso, TX, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$200.00
Garza, RaymondTX
#### County Road ###a, Crowley, TX, 76036
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$168.57
Garza, RaymondTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$165.41
Garza, RaymondTX
531 Carlisle, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Garza, RaymondTX
606 West Saulnier Street, Houston, TX, 77019
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$153.28
Garza, RaymondTX
239 Club Drive, San Antonio, TX, 78201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$152.50
Garza, RaymondTX
501 Pletz, San Antonio, TX, 78226
Held by Pg&e Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$140.87
Garza, RaymondTX
P O Box 1759, Alvin, TX, 77512
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$137.95
Garza, RaymondTX
6735 Avenue V, Houston, TX, 77011
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 1995
$134.15
Garza, RaymondTX
9210 Gaytan Drive, San Antonio, TX, 78254
$130.00
Garza, RaymondTX
#### Great Hills Trail Apt ####, Austin, TX, 78759
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$126.77
Garza, RaymondTX
Olton Rt, Plainview, TX, 79072
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$113.00
Garza, RaymondTX
3807 Southwest Military D, San Antonio, TX
$112.50
Garza, RaymondTX
1734 Cricket Hollow Drive, Austin, TX, 78758
$110.29
Garza, RaymondTX
2120 Van Tassel Circle, Edinburg, TX, 78539
$104.12
Garza, RaymondTX
135 College Boulevard, San Antonio, TX, 78209
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2014
$100.00
Garza, RaymondTX
9818 Canterbury Drive, Humble, TX, 77338
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$98.53
Garza, RaymondTX
11031 Linden Gate Drive, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$87.20
Garza, RaymondTX
807 Fitzhugh, McKinney, TX, 75069
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1988
$85.00
Garza, RaymondTX
512 South La Salle Street, Navasota, TX, 77868
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$81.86
Garza, RaymondTX
531 Carlisle Drive, Lake Dallas, TX, 75065
$80.42
Garza, RaymondCA
11171 Oakwood Drive, Loma Linda, CA, 92354
Held by Boeing Co
Underlying shares or outstanding certificates
$77.80
Garza, RaymondTX
416 West 3rd Street, Post, TX, 79356
Held by Hm Lic
Insurance premium refund (IN05) · Reported 2017
$76.10
Garza, RaymondTX
PO Box 825, Baytown, TX, 77522
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$67.50
Garza, RaymondTX
10950 Espada Road Lot 2, San Antonio, TX, 78214
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$67.18
$65.81
Garza, RaymondTX
4514 Bridle Wood Drive, Dallas, TX, 75211
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$64.79
Garza, RaymondTX
3410 Teckla Boulevard, Amarillo, TX, 79109
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$61.25
Garza, RaymondTX
1027 Sawgrass Ridge Lane, Houston, TX, 77073
Held by Harris County Mud 36
Utility deposit (UT01) · Reported 2015
$61.17
Garza, RaymondTX
2910 Pat Booker Road #99, Universal City, TX, 78148
Held by National Freight Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$60.12
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