Unclaimed property reported under Garza, Rogelio
187 records · $128,676 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 187. Search by name and address to narrow it to yours.
Garza, RogelioTX
6102 South Highway 35, Alvin, TX, 77511
Held by Wells Fargo Bank NA Sbx
Safe-deposit box contents (SD01) · Reported 2020
$82,550.00
$10,000.00
Garza, RogelioTX
6102 South Highway 35, Alvin, TX, 77511
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$4,626.27
Garza, RogelioTX
6102 South Highway 35, Alvin, TX, 77511
Held by America Movil S A B De C V
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,931.03
Garza, RogelioTX
Mail Returned 10/19/21, San Antonio, TX, 78201
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$1,906.66
$1,698.65
$1,600.00
Garza, RogelioTX
4415 Jay Court, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$934.36
Garza, III RogelioTX
306 Crossbill Street, Laredo, TX, 78045
$933.00
Garza, RogelioTX
238 Shawnee Trail, Alamo, TX, 78516
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$905.11
Garza, RogelioTX
1007 8th Street, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$879.50
Garza, RogelioTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$810.26
Garza, III RogelioTX
1822 Monterey, San Antonio, TX, 78207
$777.96
Garza, JR RogelioTX
173 Stephanie Lane, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$730.68
Garza, RogelioTX
1822 Monterey Street, San Antonio, TX, 78207
Held by Capital One
Accounts payable (MS08) · Reported 2023
$723.36
Garza, RogelioTX
4121 North 10th Street, McAllen, TX, 78504
$700.53
Garza, RogelioTX
PO Box 8263, Weslaco, TX, 78599
$633.70
Garza, RogelioTX
435 Mt Vernon, San Antonio, TX, 78223
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2014
$571.37
Garza, RogelioTX
1018 Ruiz Street, San Antonio, TX, 78207
$530.00
Garza, RogelioTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$501.00
Garza, RogelioTX
6102 South Highway 35, Alvin, TX, 77511
Held by America Movil S A B De C V
Underlying shares or outstanding certificates (SC12) · Reported 2016
$386.21
Garza, RogelioTX
112 Austin Street, Rio Grande City, TX, 78582
Held by First Ntl Bank Of South Tx
Savings account (AC02) · Reported 1993
$332.53
Garza, RogelioTX
238 Shawnee Trail, Alamo, TX, 78516
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$315.00
Garza, RogelioCA
12115 Smokie Lane, Cerritos, CA, 90703
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$306.86
Garza, RogelioTX
648 East Liberty Street, Mercedes, TX, 78570
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Garza, RogelioTX
1000 Creek Road, Dripping Springs, TX, 78620
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$266.50
Garza, RogelioTX
No address on file
$262.08
$255.01
Garza, RogelioTX
#### Sherwood Forest ####, Houston, TX, 77043
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$254.56
Garza, RogelioTX
1432 West Kingsley Road, Garland, TX, 75041
Held by US Bank
Checking account (AC01) · Reported 2014
$250.65
Garza, RogelioTX
#### Fm ####, Lyford, TX, 78569
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2013
$241.20
Garza, RogelioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
$227.83
Garza, RogelioCA
5100 California Avenue #108, Bakersfield, CA, 93309
Held by California Fair Plan Association
Commissions
$222.00
Garza, RogelioTX
Rtn Mail Ndaa Utf Rts, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$220.50
Garza, RogelioTX
C O Delores Garza 1312 West Mile 10 North, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$220.42
Garza, RogelioTX
15311 Edison Light Trail, Cypress, TX, 77429
$215.56
$200.00
Garza, RogelioTX
238 Shawnee Trail, Alamo, TX, 78516
$200.00
Garza, JR RogelioTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$198.00
Garza, RogelioTX
116 Chele Road, Falcon Ht, TX, 78545
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$197.11
Garza, RogelioTX
PO Box 8263, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$192.70
Garza, RogelioTX
308 Maguey, Laredo, TX, 78041
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$185.00
Garza, RogelioTX
1100 Villas Del Norte, Weslaco, TX, 78599
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$183.62
Garza, RogelioTX
3838 25th Street North, Texas City, TX, 77590
$171.78
Garza, RogelioTX
#### Fm ####, Pittsburg, TX, 75686
$158.77
Garza, RogelioTX
PO Box 2004, Roma, TX, 78584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$156.21
Garza, RogelioTX
2330 Austin Highway Apt 706, San Antonio, TX, 78218
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Garza, RogelioTX
San Isidro, TX, 78588
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$149.59
$143.40
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