Unclaimed property reported under Holguin, Jesus
81 records · $13,800 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 81. Search by name and address to narrow it to yours.
$2,888.22
Holguin, JesusTX
1902 Price, Laredo, TX, 78043
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,944.98
Holguin, JesusTX
3308 Peoria Avenue, Dallas, TX, 75212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,841.84
Holguin, JesusTX
525 3rd Street, Anthony, TX, 79821
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$1,000.00
Holguin, JesusTX
8161 Lenore Street, Houston, TX, 77017
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$529.81
Holguin, JesusTX
711 Ortiz Lane, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1994
$500.00
Holguin, JR JesusTX
3308 Peoria Street, Dallas, TX, 75212
$395.71
Holguin, JesusTX
1123 Escondido Street, Andrews, TX, 79714
$381.77
Holguin, JesusCA
1820 East 68th Street, Los Angeles, CA, 90001
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$365.65
Holguin, JesusTX
2932 Bideker Avenue, Fort Worth, TX, 76105
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2019
$256.14
Holguin, JesusCA
389 Falgren Avenue, Hayward, CA, 94541
Held by Travelers Indemnity Company
Premium refunds
$238.81
Holguin, JesusCA
1015 Rutledge Avenue, Santa Rosa, CA, 95404
Held by Csaa Insurance Group
Misc outstanding checks
$236.00
Holguin, JesusTX
1032 Jute Drive, San Elizario, TX, 79849
Held by Rfb Interests Inc
Insurance premium refund (IN05) · Reported 2010
$202.00
Holguin, JesusTX
2213 South Buchanan Street, Amarillo, TX, 79109
Held by Randall County Treasurer
Other court deposit (CT05) · Reported 2024
$190.00
Holguin, JesusTX
8410 Independence, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
Holguin, JesusTX
4723 West Alabama 15, Houston, TX, 00000
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$170.79
Holguin, JesusCA
3048 North Stoddard Avenue, San Bernardino, CA, 92405
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$162.80
Holguin, JesusTX
3308 Peoria Street, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$125.82
Holguin, JesusCA
665 7th Street Space 77, Modesto, CA, 95351
Held by Foster Poultry Farms
Vendor checks
$124.15
Holguin, JesusTX
#### Cypress Creek Lane Apt####, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$107.51
Holguin, JesusTX
#### Barnes Bridge ###, Dallas, TX, 75228
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$102.12
Holguin, JR JesusTX
3422 Wisenberger, Dallas, TX, 75212
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$98.79
Holguin, JesusCA
758 View Lane, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Insurance premiums
$97.00
Holguin, JesusTX
2502 Monterrey Avenue #, Laredo, TX, 78040
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$91.03
Holguin, JesusTX
1902 Price 80387, Laredo, TX, 78043
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$87.51
Holguin, JesusTX
4101 West Avocet Avenue, McAllen, TX, 78504
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$79.20
Holguin, JesusTX
501 Vado, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Other tangible property (SD03) · Reported 2013
$71.26
Holguin, JesusTX
#### Ruidosa ####, Dallas, TX, 75228
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$64.34
Holguin, JesusTX
1032 Jute Drive, San Elizario, TX, 79849
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$61.82
Holguin, JesusTX
1226 Northwest 36th Street, San Antonio, TX, 78228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$59.80
Holguin, JesusTX
318 Baltzell Road, Pinehurst, TX, 77362
Held by Tim Henson Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.57
Holguin, JesusCA
PO Box 1503, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.36
Holguin, JesusTX
1933 North Mockingbird Lane 50, Odessa, TX, 79763
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Holguin, JesusTX
4601 Holly Street, Bellaire, TX, 77401
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$49.96
$48.52
Holguin, JesusTX
11429 Damasco, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$48.43
Holguin, JesusTX
3009 North Century Avenue, Odessa, TX, 79762
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$45.00
Holguin, JesusCA
3362 Pacific Avenue, Long Beach, CA, 90807
Held by Prematic Service Corp - Ca
Refunds due
$39.01
Holguin, JesusTX
525 Third Street, Anthony, TX, 79821
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$38.28
$38.00
$37.57
Holguin, JesusTX
3308 Peoria Street, Dallas, TX, 75212
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.00
Holguin, JesusCA
24937 Lucien Way, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.87
Holguin, JesusTX
919 East 56th Street, Lubbock, TX, 79404
Held by Texas Plains Fcu
Savings account (AC02) · Reported 2007
$30.29
Holguin, JesusCA
5 Linden Avenue, South San Francisco, CA, 94080
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Holguin, JesusCA
7200 Somerset Boulevard, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Holguin, JesusTX
8530 Alameda Avenue R7, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$29.70
Holguin, JesusTX
3308 Peoria Street, Dallas, TX, 75212
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.37
Holguin, JesusTX
PO Box 842, Fredericksburg, TX, 78760
Held by Medical Park Tower Surgery
Refund due (MS11) · Reported 2021
$28.00
Holguin, JesusTX
PO Box 842, Fredericksburg, TX, 78624
Held by Medical Park Tower Surgery
Refund due (MS11) · Reported 2022
$28.00
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