Unclaimed property reported under Holguin, David
73 records · $13,863 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 73. Search by name and address to narrow it to yours.
Holguin, DavidTX
3508 Masthead Drive, Denton, TX, 76210
$5,970.46
Holguin, DavidTX
5718 Green Manor Street, San Antonio, TX, 78223
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,815.59
Holguin, DavidTX
1305 Wainwright Drive, El Paso, TX, 79903
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$612.35
Holguin, DavidTX
16406 Sawyer Knoll Lane, Houston, TX, 77044
$553.56
Holguin, DavidTX
306 East Paisano Drive, El Paso, TX, 79901
Held by Ysleta Isd
Refund due (MS11) · Reported 2019
$426.42
Holguin, DavidTX
#### Northcrest Drive #####, Midland, TX, 79707
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$294.30
Holguin, DavidTX
### East Paisano Pmb ####, El Paso, TX, 79901
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$231.26
$230.01
$220.87
Holguin, DavidTX
5915 Silver Springs Drive Building 2, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$180.00
Holguin, DavidTX
120 Telegraph Drive, Floresville, TX, 78114
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$167.27
Holguin, DavidTX
12298 Bronco Buster Lane, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$150.00
Holguin, DavidCA
525 Park Avenue, Long Beach, CA, 90814
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$147.00
Holguin, DavidTX
No address on file
Held by North Plains Electric Coop Inc
Accounts payable (MS08) · Reported 2020
$144.28
Holguin, DavidTX
306 East Paisano Drive, El Paso, TX, 79901
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$138.00
$107.51
$100.00
Holguin, DavidTX
309 Loch Lomond Drive, Cibolo, TX, 78108
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$98.80
Holguin, DavidTX
12483 Kari Anne Drive, El Paso, TX, 79928
Held by Employment Security Department
Customer overpayment (MS05) · Reported 2019
$95.05
Holguin, DavidTX
4708 Post Road, El Paso, TX, 79903
Held by Firstlight Fcu
Savings account (AC02) · Reported 2020
$93.58
$69.89
Holguin, DavidTX
411 Sand Ash Trail, San Antonio, TX, 78256
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$67.73
Holguin, DavidCA
525 Park Avenue, Long Beach, CA, 90814
Held by Prudential Insurance Company
Other amounts due under policy
$59.65
Holguin, DavidTX
7418 Estrid Trail, San Antonio, TX, 78244
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$56.05
Holguin, DavidTX
100 Colonial Circle, Seagoville, TX, 75159
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.02
Holguin, DavidTX
433 Stonebluff Road, El Paso, 79912
Held by Gecu
Savings account (AC02) · Reported 2021
$51.00
Holguin, DavidTX
120 Telegraph Drive, Floresville, TX, 78114
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2015
$50.18
Holguin, DavidCA
2639 Recinto Avenue, Rowland Heights, CA, 91748
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Holguin, DavidTX
1630 Novel Drive, Garland, TX, 75040
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Holguin, DavidTX
234 North Ascarate Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.00
Holguin, DavidTX
TX
$46.17
Holguin, DavidTX
4323 Airport Boulevard, Austin, TX, 78722
Held by Shoe Show Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.85
Holguin, DavidTX
230 Henry Street, Pampa, 79065
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$40.11
Holguin, DavidCA
11429 East Michael Hunt Drive, El Monte, CA, 91732
Held by California Automobile Insurance Company
Other amounts due under policy
$40.00
Holguin, DavidTX
5718 Green Manor Street, San Antonio, TX, 78223
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$38.19
Holguin, DavidTX
3508 Masthead Drive, Denton, TX, 76210
$34.00
Holguin, DavidTX
11935 Lismore Lake Drive, Cypress, TX, 77429
Held by General Electric Co
Refund due (MS11) · Reported 2015
$33.93
Holguin, DavidCA
9154 Locust Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$33.00
Holguin, David JRCA
705 Smith Road, Hemet, CA, 92544
Held by Southern California Gas Company
Refunds or rebates
$29.40
Holguin, DavidTX
433 Stonebluff Road, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$28.68
Holguin, DavidTX
8126 Almera Falls Drive, Cypress, TX, 77433
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$26.20
Holguin, DavidCA
3817 Ivar Avenue, Rosemead, CA, 91770
Held by Charter Communications Inc
Accounts-receivable credit balance
$18.50
Holguin, DavidCA
1671 Fifth Street, Clovis, CA, 93612
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$13.68
Holguin, DavidCA
6820 South Victoria Avenue, Los Angeles, CA, 90043
Held by American Express Company
Refunds due
$13.27
Holguin, DavidCA
525 Park Avenue, Long Beach, CA, 90814
Held by Infinity Insurance Company
Premium refunds
$13.20
Holguin, DavidCA
2107 Mt Campbell, Kingsburg, CA, 93631
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Holguin, DavidCA
624 East Orange Grove, Pasadena, CA, 91104
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Holguin, DavidCA
257 South H Street Apt 4, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$7.23
Holguin, DavidCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.92
Holguin, DavidCA
4169 North F Street, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.49
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