Unclaimed property reported under Holguin, Antonio
51 records · $3,855 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 51. Search by name and address to narrow it to yours.
Holguin, AntonioCA
1242 West Cameron Avenue Apt #201, West Covina, CA, 91790
Held by Highmark Inc.
Individual policy benefit/Clm
$599.40
Holguin, AntonioCA
6985 Wegman Lane, Riverside, CA, 92509
Held by Mdr Properties Inc Escrow Division
Escrow check/Deposit/Disputed
$579.79
Holguin, AntonioCA
1242 West Cameron Avenue Apt #201, West Covina, CA, 91790
Held by Highmark Inc.
Individual policy benefit/Clm
$550.80
Holguin, AntonioTX
2625 Portland Avenue, El Paso, TX, 79930
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2007
$519.74
Holguin, AntonioTX
2918 Northwest 28th Street, Fort Worth, TX, 76106
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2005
$248.00
Holguin, AntonioCA
545 Parkbrook Street, Spring Valley, CA, 91977
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$168.00
$146.79
Holguin, AntonioTX
10221 Letona Street, El Paso, TX, 79927
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$116.06
Holguin, AntonioCA
PO Box 93485, City Of Industry, CA, 91715
Held by First Citizens Bank & Trust Company
Savings accounts
$114.40
Holguin, AntonioTX
705 Northwest 23rd Street, Fort Worth, TX, 76106
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$108.39
Holguin, AntonioTX
14357 Desert Point Drive, El Paso, TX, 79928
$64.95
Holguin, AntonioTX
446 Charles Road, El Paso, TX, 79901
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$62.00
Holguin, AntonioTX
10221 Letona Street, El Paso, TX, 79927
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$56.89
Holguin, AntonioTX
4608 Cumberland Circle, El Paso, TX, 79903
Held by Robert Half Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$48.02
$48.00
Holguin, AntonioTX
#### North Loop #### West Apt 1717, San Antonio, TX, 78249
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$35.41
Holguin, AntonioTX
6101 Los Fuentes Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.64
Holguin, AntonioCA
245 Cotter Street, San Francisco, CA, 94112
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Holguin, AntonioCA
1281 Tori Drive, Hemet, CA, 92545
Held by Select Portfolio Servicing Inc
Customer overpayments
$29.34
Holguin, AntonioCA
458 West Monterey Avenue, Pomona, CA, 91768
Held by Discover Bank
Misc outstanding checks
$26.59
Holguin, AntonioCA
1242 West Cameron Avenue Apt #201, West Covina, CA, 91790
Held by Highmark Inc.
Individual policy benefit/Clm
$26.09
Holguin, AntonioCA
P O Box 275, Conchelle, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$26.00
Holguin, AntonioTX
##### North Central Expressway ##, Dallas, TX, 75231
Held by Williams Sonoma Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$25.31
Holguin, AntonioTX
311 Ashwood Circle, Plano, TX, 75075
Held by Navient Corp
Refund due (MS11) · Reported 2019
$25.00
Holguin, AntonioCA
7736 IRA Avenue, Bell, CA, 90201
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$19.50
Holguin, AntonioCA
2851 Bedford Lane Apt 47, Chino Hills, CA, 91709
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.20
Holguin, AntonioCA
380 West Congress Street, Colton, CA, 92324
Held by Citibank NA Cca
Checking accounts
$16.74
Holguin, AntonioCA
1242 West Cameron Avenue Apt 201, West Covina, CA, 91790
Held by Caremarkpcs L L C
Accounts payable
$15.21
Holguin, AntonioCA
380 West Congress Street, Colton, CA, 92324
Held by Cca Citibank NA
Checking accounts
$12.83
Holguin, AntonioCA
PO Box 93485, City Of Industry, CA, 91715
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Holguin, AntonioCA
3430 Summitpointe Circle, Corona, CA, 92881
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Holguin, AntonioCA
458 West Monterey Avenue, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Holguin, AntonioCA
1234 West Cameron Avenue Apt 201, West Covina, CA, 91790
Held by Allstate Insurance Company
Premium refunds
$9.73
Holguin, AntonioCA
7736 IRA Avenue, Bell, CA, 90201
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.65
Holguin, AntonioCA
371 East Penn Street, Pasadena, CA, 91104
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$8.00
Holguin, AntonioCA
PO Box 93485, City Of Industry, CA, 91715
Held by First Citizens Bank & Trust Company
Checking accounts
$5.88
Holguin, AntonioCA
523 West 89th Street, Los Angeles, CA, 90044
Held by U.s. Bank - Pars
Pension & Profit sharing
$5.13
Holguin, AntonioCA
380 West Congress, Colton, CA, 92324
Held by Optumrx
Group policy benefit/Clm payments
$4.85
Holguin, AntonioCA
2660 West Avenue 35, Los Angeles, CA, 90065
Held by Acs Dallas Payroll
Vendor checks
$3.90
Holguin, AntonioCA
6833 Ripple Court, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$1.77
Holguin, AntonioCA
4515 1/2 Marmion Way, Los Angeles, CA, 90065
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.14
$1.00
Holguin, AntonioCA
6833 Ripple Court, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$0.86
Holguin, AntonioCA
7858 Santa Fe Street, Fontana, CA, 92336
Held by Wawanesa General Insurance
Premium refunds
$0.68
$0.27
Holguin, AntonioCA
14504 Rio Blanco Road, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Holguin, AntonioCA
14854 Las Tunas Drive, Hacienda Hts, CA, 91745
Held by Educational Credit Management Corporatio
Misc outstanding checks
$0.24
Holguin, AntonioCA
7858 Santa Fe Street, Fontana, CA, 92336
Held by Wawanesa General Insurance
Premium refunds
$0.20
Holguin, AntonioCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Holguin, AntonioCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
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