Unclaimed property reported under Holguin, Anthony
60 records · $12,834 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 60. Search by name and address to narrow it to yours.
Holguin, AnthonyCA
1409 2nd Avenue, Los Angeles, CA, 90019
Held by Prudential Insurance Company
Proceeds due beneficiaries
$10,690.21
Holguin, AnthonyCA
1409 2nd Avenue, Los Angeles, CA, 90019
Held by Howmet Aerospace Inc
Shares of stock (Returned by po)
$499.06
Holguin, AnthonyCA
2313 Fruitdale Avenue, San Jose, CA, 95128
Held by Reddall V Quest Diagnostics Fund
Misc outstanding checks
$238.57
$152.00
Holguin, AnthonyTX
422 Zachry Drive, San Antonio, TX, 78228
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$139.45
Holguin, AnthonyCA
7523 Hollywood Boulevard Apt 207, Los Angeles, CA, 90046
Held by At&t Services Inc
Refunds due
$129.54
Holguin, AnthonyCA
10540 Sherman Grove Avenue, Sunland, CA, 91401
Held by Caremarkpcs L L C
Accounts payable
$113.01
Holguin, AnthonyCA
1435 North Harbor Boulevard, Fullerton, CA, 92835
Held by Green Dot Bank
Refunds due
$104.95
Holguin, AnthonyCA
1409 2nd Avenue, Los Angeles, CA, 90019
Held by Alcoa Inc
Shares of stock (Returned by po)
$69.48
Holguin, AnthonyCA
10540 Sherman Grove Avenue, Sunland, CA, 91040
Held by Caremarkpcs L L C
Accounts payable
$66.09
Holguin, AnthonyCA
16414 O Mally Court #13, La Mirada, CA, 90638
Held by Billpoint Unclaimed Deposits - Pounds Sterling Uk
Other
$59.05
Holguin, AnthonyCA
14418 Clark Street #f, Baldwin Park, CA, 91706
Held by Topa Insurance Company
Court settlements
$57.56
Holguin, AnthonyCA
5440 Daniel Drive, Rohnert Park, CA, 94928
Held by Optumrx
Group policy benefit/Clm payments
$54.42
Holguin, AnthonyCA
7523 Hollywood Boulevard Apt 207, Los Angeles, CA, 90046
Held by At&t Services Inc
Refunds due
$44.10
Holguin, AnthonyTX
100 La Herencia 221, Mercedes, TX, 78570
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$43.88
Holguin, AnthonyCA
2145 East Norma Street, West Covina, CA, 91791
Held by Hsbc Finance Corporation
Cashier's checks
$39.12
$33.37
Holguin, AnthonyCA
1057 South Vine Avenue, Bloomington, CA, 92316
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Holguin, AnthonyTX
408 Heather Lane, Hurst, TX, 76054
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$25.45
Holguin, AnthonyCA
5440 Danieldr, Rohnert Park, CA, 94928
Held by Csaa Insurance Group
Customer overpayments
$20.00
Holguin, AnthonyCA
13358 Cranston Avenue, Sylmar, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
$18.27
Holguin, AnthonyCA
1409 2nd Avenue, Los Angeles, CA, 90019
Held by Alcoa Inc
Cash for fractional shares
$15.34
$14.96
Holguin, AnthonyCA
16414 O Mallyst Apt 13, La Mirada, CA, 90638
Held by Camino Federal Credit Union
Savings accounts
$13.84
Holguin, AnthonyCA
315 South Sunset Street, La Habra, CA, 90631
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$12.88
$10.97
Holguin, AnthonyCA
1409 2nd Avenue, Los Angeles, CA, 90019
Held by Howmet Aerospace Inc
Cash for fractional shares
$10.45
Holguin, AnthonyCA
5420 Faculty Avenue, Lakewood, CA, 90712
Held by Paypal Inc
Misc intangible property
$10.00
Holguin, AnthonyCA
13358 Cranston Avenue, Sylmar, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
$10.00
$7.71
Holguin, AnthonyCA
25445 Shamel Ash Drive, Moreno Valley, CA, 92551
Held by Qtc Medical Services Inc
Outstanding official checks
$6.65
Holguin, AnthonyCA
3333 El Encanto Court # 51, Bakersfield, CA, 93301
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$5.97
Holguin, AnthonyCA
1970 9th Street, La Verne, CA, 91750
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$5.97
Holguin, AnthonyCA
2927 West Francis Apt 313, Los Angeles, CA, 90005
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Holguin, AnthonyCA
13358 Cranston Avenue, Sylmar, CA, 91342
Held by Mercury Insurance Services
Premium refunds
$5.00
$3.35
$3.35
Holguin, AnthonyCA
Apt 211 1750 West Main Street, El Centro, CA, 92243
Held by Capital One Bank USA NA
Customer overpayments
$2.87
$2.64
$2.64
$2.64
$2.64
$2.64
$2.64
$2.64
$2.64
Holguin, AnthonyCA
5512 Sapphire Street, Alta Loma, CA, 91701
Held by Safeco Ins Co Of America
Premium refunds
$2.61
Holguin, AnthonyCA
12712 Dove Creek Drive, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.05
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