Unclaimed property reported under Holguin, Carlos
68 records · $4,155 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 68. Search by name and address to narrow it to yours.
$463.04
Holguin, CarlosTX
320 South Mendiola Avenue, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$408.00
Holguin, CarlosTX
212 Cutlass, El Paso, TX, 79932
$351.51
$350.00
Holguin, CarlosTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Holguin, CarlosTX
1438 Melbourne Drive, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$224.80
$221.91
Holguin, CarlosTX
2736 Chestnut Avenue, Odessa, TX, 79762
Held by West Texas Credit Union
Savings account (AC02) · Reported 2019
$174.54
Holguin, CarlosTX
1864 Sonoma Place, El Paso, TX, 79936
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$150.00
Holguin, CarlosCA
938 D Street, Ramona, CA, 92065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Holguin, CarlosCA
4442 Lullaby Lane, San Jose, CA, 95111
Held by First American P&c Ins Co
Court settlements
$113.11
Holguin, CarlosCA
40491 Poppy Drive, Hemet, CA, 92544
Held by Southern California Gas Company
Refunds or rebates
$102.10
Holguin, CarlosTX
5905 Jemez Drive, El Paso, TX, 79905
Held by Hp Inc
Refund due (MS11) · Reported 2010
$100.00
Holguin, CarlosCA
3229 Barbara Street, Stockton, CA, 95205
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Holguin, CarlosTX
12692 Tuscan Hills Place, El Paso, TX, 79938
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$68.59
Holguin, CarlosTX
921 Baltimore Street Building Apt #b, Plainview, TX, 79072
Held by Southwestern Public Svcs Co
Utility deposit (UT01) · Reported 2005
$67.92
Holguin, CarlosCA
5150 North Valentine Avenue Apt 216, Fresno, CA, 93711
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$59.37
$56.49
Holguin, CarlosTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$55.16
Holguin, CarlosTX
1855 Karl Wyler Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$54.23
Holguin, CarlosTX
5119 Tropicana, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$53.07
Holguin, CarlosCA
11608 Toerge Drive, La Mirada, CA, 90638
Held by Verizon Communications Inc.
Customer overpayments
$50.23
Holguin, JR CarlosTX
155 Alice, Corpus Christi, TX, 78254
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$50.00
Holguin, CarlosCA
11608 Toerge Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Holguin, CarlosCA
179 Saddle Court, Galt, CA, 95632
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.02
Holguin, CarlosTX
13350 Stable Road # A, El Paso, TX, 79938
Held by Target Ntl Bank
Refund due (MS11) · Reported 2011
$36.19
Holguin, CarlosCA
821 North Hendrick Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$28.80
Holguin, CarlosTX
13350 Stable Road Apt A, El Paso, TX, 79938
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2015
$25.40
$25.05
$25.05
Holguin, CarlosCA
24534 Cadiz Drive, Lomita, CA, 90717
Held by Medianews Group Inc
Accounts-receivable credit balance
$21.85
Holguin, CarlosCA
2330 Cutty Way Apt #88, Anaheim, CA, 92802
Held by Macys West Stores Inc
Wages, payroll, salaries
$21.67
Holguin, CarlosCA
2034 Albany Court, San Jacinto, CA, 92582
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.00
Holguin, CarlosCA
2330 Cutty Way Apt #88, Anaheim, CA, 92802
Held by Macys West Stores Inc
Wages, payroll, salaries
$13.78
Holguin, CarlosCA
2407 North M Street, Tulare, CA, 93274
Held by Tennille V Western Union Qsf
Refunds due
$11.32
Holguin, CarlosCA
4010 Olive Drive, Oceanside, CA, 92056
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$10.13
$10.00
Holguin, CarlosCA
4237 52nd Street, Sacramento, CA, 95820
Held by Integon National Insurance Company
Premium refunds
$10.00
Holguin, CarlosCA
2330 Cutty Way Apt #88, Anaheim, CA, 92802
Held by Macys West Stores Inc
Wages, payroll, salaries
$9.88
Holguin, CarlosCA
2073 Vancouver Avenue, Monterey Park, CA, 91754
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$7.15
$6.25
$5.00
$5.00
Holguin, CarlosCA
2407 North M Street, Tulare, CA, 93274
Held by Tennille V Western Union Qsf
Refunds due
$4.98
Holguin, CarlosCA
2034 Albany Court, San Jacinto, CA, 92582
Held by Safeco Ins Co Of America
Premium refunds
$4.90
Holguin, CarlosCA
3929 East Rogers Street, Los Angeles, CA, 90063
Held by Select Portfolio Servicing Inc
Refunds due
$4.27
Holguin, CarlosCA
2330 South Cutty Way Unit 88, Anaheim, CA, 92802
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Holguin, CarlosCA
2330 South Cutty Way Unit 88, Anaheim, CA, 92802
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Holguin, CarlosCA
7405 Pennington Wy, Citrus Heights, CA, 95610
Held by Ebay Inc
Accounts-receivable credit balance
$3.69
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