Unclaimed property reported under Holguin, Gloria
52 records · $8,191 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 52. Search by name and address to narrow it to yours.
Holguin, GloriaTX
149 Rio Road, El Paso, TX, 79922
$3,475.66
Holguin, GloriaTX
149 Rio Road, El Paso, TX, 79922
$1,030.61
Holguin, GloriaCA
4225 Division Street, Los Angeles, CA, 90065
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$328.20
Holguin, GloriaTX
PO Box 1354, San Elizario, TX, 79849
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$309.71
Holguin, GloriaTX
309 East Mills Avenue Apt 14, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$305.42
Holguin, GloriaCA
22871 Leo Lane 49 22871 Leo Lane 49, Lake Forest, CA, 92630
Held by Global Escrow Services Inc.
Escrow funds
$300.00
Holguin, GloriaCA
4225 Division Street, Los Angeles, CA, 90065
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$263.66
Holguin, GloriaTX
321 Mayapay Sau, San Elizario, TX, 79849
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$241.00
Holguin, GloriaTX
11608 Rufus Brijalba Drive, El Paso, 79936
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2023
$235.88
Holguin, GloriaCA
7976 Clearfield Avenue, Los Angeles, CA, 90065
Held by The Bancorp Bank
Misc intangible property
$210.00
Holguin, GloriaCA
22871 Leo Lane 49 22871 Leo Lane 49, Lake Forest, CA, 92630
Held by Global Escrow Services Inc.
Escrow funds
$156.00
Holguin, GloriaTX
619 North Copia Street, El Paso, TX, 79903
$152.64
Holguin, GloriaCA
165 North Hamilton Avenue Apt 6, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$138.45
Holguin, GloriaCA
1618 Morgan Road, San Bernadino, CA, 92407
Held by Humana Inc And Subsidiaries
Insurance claim checks
$130.48
Holguin, GloriaTX
1221 North Street Vrain, El Paso, TX, 79902
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Holguin, GloriaTX
4416 Pershing Drive, El Paso, TX, 79903
$65.43
Holguin, GloriaCA
12802 La Cuarta Street Apt D, Whittier, CA, 90602
Held by Southern California Edison Company
Utility deposit
$56.33
Holguin, GloriaCA
9920 Jordan Avenue, Chatsworth, CA, 91311
Held by Allstate Insurance Company
Premium refunds
$55.88
Holguin, GloriaTX
120 Telegraph Drive, Floresville, TX, 78114
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2015
$50.18
Holguin, GloriaCA
8552 Orion Avenue, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Holguin, GloriaCA
8552 Orion Avenue, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Holguin, GloriaTX
309 East Mills Avenue Apt 14, El Paso, TX, 79901
$48.32
$45.00
Holguin, GloriaTX
920 Montera Road, El Paso, TX, 79907
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$43.25
Holguin, GloriaCA
15177 Joshua Street, Victorville, CA, 92392
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$42.93
Holguin, GloriaTX
5718 Green Manor Street, San Antonio, TX, 78223
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$38.19
Holguin, GloriaCA
4225 Division Street, Los Angeles, CA, 90065
Held by United Healthcare Services Inc
Premium refunds
$34.80
Holguin, GloriaTX
1421 Zacatal Drive, San Elizario, TX, 79849
$33.50
Holguin, GloriaTX
309 East Mills Avenue Apt 14, El Paso, TX, 79901
$26.66
Holguin, GloriaTX
5718 Green Manor Street, San Antonio, TX, 78223
Held by Fellowship Cu
Savings account (AC02) · Reported 2013
$25.50
Holguin, GloriaCA
2211 West Avenue O, Palmdale, 93551
Held by Civil Service Employees Insurance Compan
Other
$25.15
Holguin, GloriaCA
170 Senter Road, San Jose, CA, 95111
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$15.14
Holguin, GloriaCA
1554 Ranch Street, Perris, CA, 92571
Held by Csg Systems International Inc
Refunds or rebates
$14.00
Holguin, GloriaCA
9736 Mountain Vista Circle, Elk Grove, CA, 95757
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Holguin, GloriaCA
9736 Mountain Vista Circle, Elk Grove, CA, 95757
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Holguin, GloriaCA
9736 Mountain Vista Circle, Elk Grove, CA, 95757
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Holguin, GloriaCA
4225 Division Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$8.73
Holguin, GloriaCA
105 Montuzuma Court, Oakley, CA, 94561
Held by Kmart Corporation
Misc outstanding checks
$8.49
Holguin, GloriaCA
14634 Kelly Street, Adelanto, CA, 92301
Held by Optumrx
Group policy benefit/Clm payments
$8.40
$6.00
$5.32
Holguin, GloriaCA
3571 Beechwood Avenue Apt J, Lynwood, CA, 90262
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$5.01
$5.00
Holguin, GloriaCA
22871 Leo Lane, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan
Customer overpayments
$5.00
Holguin, GloriaCA
7221 Natal Drive Apartment B, Westminster, CA, 92683
Held by Incomm Financial Services Inc.
Misc intangible property
$4.77
Holguin, GloriaCA
5017 West 1st Street, Santa Ana, CA, 92703
Held by First American P & C Ins Agcy
Premium refunds
$2.00
Holguin, GloriaCA
12101 Dale Avenue Spc 38, Stanton Ca, CA, 90680
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.90
Holguin, GloriaCA
1840 Gold Street, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.05
$1.00
Holguin, GloriaCA
2211 West Avenue O, Palmdale, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance
$0.35
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