Unclaimed property reported under Garza, Santiago
124 records · $21,504 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 124. Search by name and address to narrow it to yours.
Garza, SantiagoTX
1365 East I30 Frontage Road, Garland, TX, 75043
Held by Hunt County Clerk
Other court deposit (CT05) · Reported 2018
$2,450.00
Garza, SantiagoTX
22 Ryanwyck Place, The Woodlands, TX, 77384
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$2,395.32
Garza, SantiagoTX
1403 North 11th Street, Penitas, TX, 78576
$1,581.54
Garza, SantiagoTX
521 North 17th Street, Donna, TX, 78537
$1,269.59
Garza, SantiagoTX
5503 Sunny Circle, Mission, TX, 78574
$713.12
Garza, JR SantiagoTX
622 West Palacios Apt 280, Benavides, TX, 78341
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$693.75
Garza, SantiagoTX
6608 Stop 66A, Zapata, TX, 78076
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$667.25
Garza, SantiagoTX
7237 Yaupon Drive, Corpus Christi, TX, 78414
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2024
$630.29
Garza, SantiagoTX
2124 Goldcrest Avenue, McAllen, TX, 78504
$616.68
Garza, III SantiagoTX
7454 Bluebonnet Bay, San Antonio, TX, 78218
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$601.50
Garza, SantiagoTX
##### State Highway ###, San Antonio, TX, 78251
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$389.99
Garza, SantiagoTX
509 Avenue North, Marble Falls, TX, 78654
Held by Bank Of America
Savings account (AC02) · Reported 1994
$380.65
Garza, SantiagoTX
Psc ### Box ####, Fpo, AP, 96379
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$322.64
Garza, SantiagoTX
10631 Nacogdoches Road Apt 607, San Antonio, TX, 78217
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$302.09
Garza, SantiagoTX
130 Rebecca Lane, Victoria, TX, 77901
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$290.99
Garza, SantiagoTX
Rt 6 Lot 34 Country View, Edinburg, TX, 78539
Held by State Of Oregon
Other outstanding official check (CK15) · Reported 2009
$285.00
Garza, SantiagoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$280.00
Garza, SantiagoTX
4725 Cosner Drive, Corp Christi, TX, 78415
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$264.00
Garza,, JR SantiagoTX
7237 Yaupon Drive, Corpus Christi, TX, 78414
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$257.00
Garza, SantiagoTX
#### Ecr ####, Slaton, TX, 79364
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Garza, SantiagoTX
2413 Upas Avenue Apt 6, McAllen, TX, 78501
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$231.16
$226.28
Garza, SantiagoTX
Rr 6 Lot 34 Country View Subdivision, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$225.00
Garza, JR SantiagoTX
PO Box 294, Benavides, TX, 78341
Held by Coastlife Cu
Savings account (AC02) · Reported 2011
$188.21
Garza, SantiagoTX
62 Farrell Street, Houston, TX, 77022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$153.72
Garza, SantiagoTX
1730 Alhambra, San Antonio, TX, 78201
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$150.99
Garza, SantiagoTX
2209 Elm Street Pob 15225, Zapata, TX, 78046
Held by Ibc Commerce
Checking account (AC01) · Reported 2020
$150.00
Garza, SantiagoTX
3119 Melissa, Mercedes, TX, 78570
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$149.24
Garza, SantiagoTX
10527 Starcrest Drive, San Antonio, TX, 78217
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$147.58
Garza, SantiagoTX
401 West 12th Street, Weslaco, TX, 78596
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$146.21
Garza, SantiagoTX
4300 Country Colony Street, Edinburg, TX, 78541
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$143.95
Garza, SantiagoTX
#### Culebra Road Apt ###, San Antonio, TX, 78251
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$140.08
Garza, SantiagoTX
P O Box 1468, Kerrville, TX, 78029
Held by Oryx Energy Co
Mineral royalties (MI02) · Reported 1991
$130.04
Garza, III SantiagoTX
724 International Boulevard Apt #1, Houston, TX, 77024
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$122.53
Garza, SantiagoTX
470 Maxey Road, Houston, TX, 77013
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$120.00
Garza, SantiagoTX
2929 Buffalo Speedway, Houston, TX, 77098
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.69
Garza, SantiagoTX
223 Walter Wagers Street, Weslaco, TX, 78599
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$104.40
Garza, SantiagoTX
Rt 1 Box 739, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$101.13
$100.00
Garza, SantiagoTX
#### West ##th Street ##, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Garza, SantiagoTX
1990 West Ditto Road, Poteet, TX, 78065
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Garza, SantiagoTX
425 West Washington Street, Brownsville, TX, 78520
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$94.00
Garza, SantiagoTX
622 Palacios Box 294, Benavides, TX, 78341
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$89.00
Garza, SantiagoTX
122 East Lee Street, Pharr, TX, 78577
$87.55
Garza, JR SantiagoTX
622 Palacios 294, Benavides, TX, 78341
Held by San Diego Gas & Electric
Utility refund or rebate (UT03) · Reported 2009
$84.37
Garza, SantiagoTX
#### County Road ###, Lake Jackson, TX, 77566
$84.21
$81.80
Garza, SantiagoTX
#### #/# West ##th, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$81.80
Garza, SantiagoTX
8236 Gardenia Street, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.99
Garza, SantiagoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$76.06
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