Unclaimed property reported under Garza, Ricardo
557 records · $87,497 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 557. Search by name and address to narrow it to yours.
Garza, RicardoTX
74 South Player Crest Circle, The Woodlands, TX, 77382
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$10,051.75
Garza, RicardoCA
1813 Cedar Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,404.49
Garza, RicardoTX
303 East Miller Avenue, Kingsville, TX, 78363
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,371.01
Garza, RicardoTX
109 North Oregon Street Floor 12th, El Paso, TX, 79901
Held by Integon Indemnity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,650.00
Garza, RicardoTX
104 Escuela, San Antonio, TX, 78237
Held by Tower Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$1,591.45
Garza, RicardoTX
7379 Gallo, Grand Prairie, TX, 75054
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$1,401.38
Garza, RicardoTX
125 West Bell, Pharr, TX, 78577
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$1,268.23
Garza, RicardoTX
327 Elmhurst, San Antonio, TX, 78209
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,195.54
Garza, RicardoTX
6504 2nd Street, Lubbock, TX, 79416
$1,119.67
Garza, RicardoTX
804 South Kumquat Circle, Pharr, TX, 78577
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,023.75
Garza, RicardoTX
6227 Dumfries Drive, Houston, TX, 77096
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$1,022.62
Garza, RicardoTX
1643 Taft Street, Brownsville, TX, 78521
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Garza, RicardoTX
3505 Hillridge Drive, Plano, TX, 75074
Held by Amrock Inc
Escrow account (TR04) · Reported 2022
$988.00
Garza, RicardoTX
11323 Pink Star, San Antonio, TX, 78245
$976.49
Garza, RicardoTX
311 South 11th Street, Donna, TX, 78537
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$950.18
Garza, RicardoTX
404 Cenizos Drive, Sullivan City, TX, 78595
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$945.67
Garza, RicardoTX
361 McAllen Neuhaus Tower, McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2001
$944.00
Garza, RicardoCA
65827 Desert View Avenue, Desert Hot Springs, CA, 92240
Held by Paypal Inc
Misc intangible property
$904.21
Garza, RicardoTX
#### South Street Highway ####, Lewisville, TX, 75067
$733.03
Garza, RicardoTX
2421 Timberwood Avenue, Mission, TX, 78574
Held by Capital One
Accounts payable (MS08) · Reported 2021
$705.66
Garza, RicardoTX
831 Becker Street, Channelview, TX, 77530
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$690.00
Garza, RicardoTX
2115 Old Seguin Road, San Marcos, TX, 78666
$656.79
Garza, RicardoTX
2131 Loving Street, Houston, TX, 77034
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2011
$644.02
Garza, RicardoTX
PO Box 354, McAllen, TX, 78501
Held by Greater State Bank
Savings account (AC02) · Reported 2020
$602.82
Garza, RicardoTX
7933 Hammerly Boulevard, Houston, TX, 77055
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$578.00
$572.33
Garza, RicardoTX
2505 Jeff Street, Harlingen, TX, 78850
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$567.25
Garza, RicardoTX
#### North Nursery Apt ###, Irving, TX, 75061
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$566.72
Garza, RicardoTX
1418 Sheryl, Houston, TX, 77029
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$539.70
Garza, RicardoTX
18514 Berry Leaf Court, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$510.14
Garza, RicardoTX
4433 North Stanton Street Apt T-33, El Paso, TX, 79902
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Garza, RicardoTX
00000
Held by Bill Heard Chevrolet Ltd
Accounts-receivable credit balance (MS09) · Reported 2006
$500.00
Garza, RicardoTX
802 Alamo Street, Rosenberg, TX, 77471
Held by Fort Bend County
Other court deposit (CT05) · Reported 2024
$500.00
Garza, RicardoTX
97 April Point Drive, Montgomery, TX, 77356
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$499.64
Garza, RicardoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$483.84
Garza, RicardoTX
610 East 29th Street, Mission, TX, 78574
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$475.02
Garza, RicardoTX
#### Vance Jackson, Apt ###, San Antonio, TX, 78230
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2019
$466.00
Garza, RicardoTX
13015 Ellesmere Drive, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$450.49
Garza, RicardoTX
133 Sherwood Lane, Houston, TX, 77092
$444.50
Garza, II RicardoTX
3717 Spicewood Drive, Edinburg, TX, 78542
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$408.09
Garza, RicardoCA
3136 Mt Isabel Court, San Jose, CA, 95148
Held by American Honda Finance Corporation
Other
$400.00
Garza, RicardoTX
4104 Zinnia Avenue, McAllen, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$366.15
Garza, RicardoTX
303 Baffin Bay, Laredo, TX, 78041
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$365.18
Garza, RicardoTX
PO Box 535, Von Ormy, TX, 78073
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$356.00
Garza, RicardoTX
##### Sabo Road Apt ###, Houston, TX, 77089
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$355.04
Garza, RicardoTX
1717 East Plum Street, Laredo, TX, 78043
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$351.00
Garza, RicardoTX
1661 Robins Row, Eaglepass, TX, 78852
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2022
$350.00
Garza, RicardoTX
6227 Dumfries Drive, Houston, TX, 77096
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$348.71
Garza, RicardoTX
133 Eden Xing, Adkins, TX, 78101
$337.63
$330.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.