Unclaimed property reported under Garza, Roman

63 records · $9,186 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 63. Search by name and address to narrow it to yours.

Garza, RomanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$798.00
Garza, RomanCA
727 East San Ysidro Boulevard 459, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts
$600.00
Garza, RomanTX
##### Fm ####, Raymondville, TX, 78580
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$461.26
Garza, JR RomanTX
PO Box 1882 921 Highway 188, Aransas Pass, TX, 78335
Held by Aransas Autoplex
Refund due (MS11) · Reported 2023
$390.95
Garza, RomanTX
420 Scr 104 Road, Sonora, TX, 76950
$368.92
Garza, RomanTX
921 State Highway 188, Aransas Pass, TX, 78336
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$368.81
Garza, RomanTX
9862 Placid Bay, San Antonio, TX, 78245
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$345.41
Garza, RomanTX
420 Scr 104 Road, Sonora, TX, 76950
$337.93
Garza, RomanTX
1541 Cambridge Drive, Corpus Christi, TX, 78415
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Garza, RomanTX
2513 Webster Drive, Plano, TX, 75075
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$295.00
Garza, RomanTX
3401 Goldcrest Avenue, McAllen, TX, 78504
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$239.63
Garza, RomanCA
727 East San Ysidro Boulevard 459, San Ysidro, CA, 92173
Held by Loreto V General Dynamics Information Technology Inc Fund
Misc outstanding checks
$230.72
Garza, RomanTX
5022 Maurita Drive, Spring, TX, 77373
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$227.62
Garza, RomanCA
727 East San Ysidro Boulevard Pmb 45, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$221.82
Garza, RomanTX
214 Alexander Street, Lancaster, TX, 75146
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$214.84
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$201.49
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$197.56
Garza, RomanTX
9862 Placid Bay, San Antonio, TX, 78245
$193.44
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$191.06
Garza, RomanTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$190.84
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$172.18
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$170.36
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$168.85
Garza, RomanTX
5022 Maurita Drive, Spring, TX, 77373
$163.40
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$141.90
Garza, RomanCA
727 East San Ysidro Boulevard #459, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property
$137.35
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$133.52
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$133.29
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$130.78
Garza, RomanTX
2205 Cedro Drive, San Juan, TX, 78589
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$125.85
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
$119.56
Garza, Roman JRTX
921 State Highway 188, Aransas Pass, TX, 78336
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$111.93
Garza, RomanWI
Walter 15388, Milwaukee
Held by Briggs & Stratton Corp
Wages, payroll, salary · Reported 1986
$109.42
Garza, RomanTX
921 State Highway 188, Aransas Pass, TX, 78336
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$99.06
Garza, RomanTX
629 Como Street, Uvalde, TX, 78801
$80.00
Garza, RomanTX
P O Box 352, Castroville, TX, 78009
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1992
$60.84
Garza, RomanTX
4239 Old Port Isabel Road, Brownsville, TX, 78526
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$54.91
Garza, RomanTX
2718 Sage Holw, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$50.47
Garza, RomanTX
2102 Auburn Drive, Katy, TX, 77493
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Garza, RomanTX
921 State Highway 188, Aransas Pass, TX, 78336
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.65
Garza, RomanCA
00000
Held by Adt LLC
Accounts-receivable credit balance
$47.82
Garza, RomanTX
14410 Dartwood, Houston, TX, 77049
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$40.04
Garza, RomanTX
3401 Hobbs Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.04
Garza, RomanTX
1213 Heron Court, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$39.00
Garza, RomanTX
6033 Garth Road Apt 4205, Baytown, TX, 77521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
Garza, RomanTX
5445 Alameda Street Apt 5G, Corpus Christi, TX, 78412
$35.00
Garza, RomanTX
1128 Cardinal Avenue, McAllen, TX, 78504
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2011
$34.80
Garza, RomanTX
1213 Heron Court, McAllen, TX, 78504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23

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