Unclaimed property reported under Holguin, Daniel
75 records · $33,943 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 75. Search by name and address to narrow it to yours.
Holguin, DanielCA
801 West Mines Avenue, Montebello, CA, 90640
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$27,179.18
Holguin, DanielCA
PO Box 1214, Indio, CA, 92202
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,667.00
Holguin, DanielTX
1583 Paseo Feliz Drive, El Paso, TX, 79928
$1,063.14
Holguin, DanielCA
11017 Dodson Street, South El Monte, CA, 91733
Held by Inter National Bank
Misc intangible property
$910.75
Holguin, DanielTX
PO Box 287, Tornillo, TX, 79853
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Holguin, DanielTX
11729 Riverstone Drive, El Paso, TX, 79936
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$290.00
$170.61
$170.61
Holguin, DanielTX
3718 Wetmore Rdg, San Antonio, TX, 78247
Held by Xerox Education Svcs Inc
Refund due (MS11) · Reported 2018
$150.00
Holguin, DanielCA
224 1/2 North Soledad Street, Santa Barbara, CA, 93103
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Holguin, DanielCA
224 1/2 North Soledad Street, Santa Barbara, CA, 93103
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Holguin, DanielTX
16910 Redland Downs, San Antonio, TX, 78247
$122.70
$111.00
Holguin, DanielTX
1007 52nd Street, Lubbock, TX, 79412
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Holguin, DanielTX
100 Colonial Circle, Seagoville, TX, 75159
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.00
Holguin, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$89.89
Holguin, DanielTX
3718 Wetmore Ridge, San Antonio, TX, 78247
Held by Domingo Vara Chevrolet L P
Customer overpayment (MS05) · Reported 2023
$89.00
Holguin, DanielCA
PO Box 1214, Indio, CA, 92202
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Holguin, DanielTX
3609 Cedar Creek Drive, San Angelo, TX, 76904
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$51.76
Holguin, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$50.12
Holguin, DanielTX
10405 Dyer Street, El Paso, TX, 79924
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Holguin, DanielTX
729 Cedar Street, Plainview, TX, 79072
Held by Sprint Spectrum LP
Vendor check (CK13) · Reported 2009
$50.00
Holguin, DanielTX
301 So Brazosport, Freeport, TX, 77541
Held by Kroger Co & Affiliates
Accounts payable (MS08) · Reported 2010
$50.00
Holguin, DanielCA
567 Carpentier Way, San Jose, CA, 95111
Held by Barrett Business Services Inc
Wages, payroll, salaries
$43.29
Holguin, DanielTX
3451 River Park Drive 1823, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$41.11
Holguin, DanielCA
30550 13th Street, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Holguin, DanielCA
901 South 6th Avenue Sp 143, Hacienda Heights, CA, 91745
Held by Ebay Inc.
Vendor checks
$32.40
Holguin, DanielCA
2800 Wright Road, Camarillo, CA, 93010
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$30.04
$30.00
Holguin, DanielCA
2029 Medolock Lane, Oakley, CA, 94561
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Holguin, DanielTX
12323 Ashley Place, San Antonio, TX, 78247
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$29.44
Holguin, DanielTX
729 Cedar, Plainview, TX, 79072
$28.80
Holguin, DanielCA
6113 Silva Street, Lakewood, CA, 90713
Held by San Diego County Credit Union
Savings accounts
$26.93
Holguin, JR DanielTX
1622 Stone Field Lane, Laredo, TX, 78045
Held by Kansas City Southern
Dividend (SC01) · Reported 2017
$26.02
Holguin, DanielTX
100 Colonial Circle, Seagoville, TX, 75159
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$25.42
Holguin, DanielTX
4719 Sylvester Street, Dallas, TX, 75219
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$25.00
Holguin, DanielTX
"#### North Nursery Road #### ", Irving, TX, 75061
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$25.00
Holguin, JR. DanielTX
No address on file
$25.00
Holguin, DanielCA
2325 East Pico Avenue, Fresno, CA, 93726
Held by Credit Acceptance Corporation
Misc outstanding checks
$24.82
Holguin, DanielCA
2325 East Pico Avenue Fresno Ca 93726, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$20.20
Holguin, DanielCA
806 Edison Lane, Fillmore, CA, 93015
Held by Beverly Hills City Employees Fcu
Savings accounts
$20.02
Holguin, DanielCA
1281 North Laurel Avenue, West Hollywood, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.40
Holguin, DanielCA
4506 South Wilton Place, Los Angeles, CA, 90062
Held by Infinity Insurance Company
Premium refunds
$14.35
Holguin, DanielCA
750 Cunningham Drive, Whittier, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.09
Holguin, DanielCA
799 West Markland Drive, Monterey Park, CA, 91754
Held by Tribune Publishing Company
Customer overpayments
$10.13
Holguin, DanielCA
30550 13th Street, Nuevo, CA, 92567
Held by Publishers Clearing House LLC
Refunds due
$10.01
Holguin, DanielCA
43346 Echard Avenue, Lancaster, CA, 93536
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Holguin, DanielCA
30550 13th Street, Nuevo, CA, 92567
Held by Publishers Clearing House LLC
Accounts payable
$10.00
$9.04
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