Unclaimed property reported under Holguin, Jose

157 records · $36,498 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 157. Search by name and address to narrow it to yours.

Holguin, JoseTX
00000
Held by Mylubbockbank
Cashier’s check (CK01) · Reported 1996
$21,952.73
Holguin, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,896.06
Holguin, JoseTX
3800 Mountain, El Paso, TX, 79930
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,593.71
Holguin, JoseTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2019
$870.02
Holguin, JoseTX
5162 Nolan, Fort Woth, TX, 76119
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$774.37
Holguin, JoseTX
5162 Nolan Street, Fort Worth, TX, 76119
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$561.94
Holguin, JoseTX
7132 Latigo Street, Canutillo, TX, 79835
$552.25
Holguin, JoseTX
No address on file
Held by Ibc San Antonio
Cashier’s check (CK01) · Reported 2018
$527.88
Holguin, JoseTX
8215 Furlong Lane, Houston, TX, 77071
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$485.01
Holguin, JoseCA
340 Sunol Drive, Los Angeles, CA, 90063
Held by Beatrice Company
Other
$366.79
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$351.00
Holguin, JoseCA
4900 Via Marisol Apt 305, Los Angeles, CA, 90042
Held by Aig Preferred Insurance Co.
Other
$283.84
Holguin, JoseTX
7309 Mimosa Avenue, El Paso, TX, 79915
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$269.06
Holguin, JoseTX
13326 Candall Lane, Horizon, TX, 79928
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$238.34
Holguin, JoseTX
5508 East Yandell Drive, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$197.24
Holguin, JoseCA
1834 Cleveland Street, San Bernardino, CA, 92411
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$189.00
Holguin, JoseTX
13326 Candall Lane, Horizon, TX, 79928
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$184.50
Holguin, JoseTX
1353 Vista Granada Drive, El Paso, TX, 79936
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$177.18
Holguin, JoseTX
13326 Candall Lane, Horizon City, TX, 79928
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$171.00
Holguin, Jose JRCA
1225 North Mansfield Avenue Unit 58, Los Angeles, CA, 90038
Held by Cedars-Sinai Medical Center
Accounts payable
$169.98
Holguin, JoseTX
TX
Held by Axiom Bank NA
Unidentified deposit (AC07) · Reported 2022
$166.56
Holguin, JoseCA
2620 East 131st Street, Compton, CA, 90222
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.70
Holguin, JoseTX
8214 Furlong Lane, Houston, TX, 77071
$136.00
Holguin, JoseTX
24111 Lazy Hollow Lane, Hockley, TX, 77447
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$127.05
Holguin, JoseTX
13326 Candall Lane, Horizon City, TX, 79928
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$126.00
Holguin, JoseTX
1424 Randolph Street, Arlington, TX, 76010
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2008
$113.35
Holguin, JoseTX
5162 Nolan Street, Fort Worth, TX, 76119
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Holguin, JoseCA
7356 Beverly Boulevard #5, Los Angeles, CA, 90036
Held by Skilled Healthcare Group Inc
Accounts payable
$100.00
Holguin, JoseCA
24 Somer Ridge Drive, Roseville, CA, 95661
Held by Td Ameritrade Clearing Inc.
Credit balances
$97.80
Holguin, JoseCA
111 Hampton Terrace,, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Vendor payments
$97.49
Holguin, JoseCA
14953 Hibiscus Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Escrow accounts
$96.49
Holguin, JoseTX
106 8th Street, Grandfalls, TX, 79742
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$93.77
Holguin, JoseCA
1834 Cleveland Street, San Bernardino, CA, 92411
Held by Sprint United Management
Accounts-receivable credit balance
$89.27
Holguin, JoseCA
2620 East 131st Street, Compton, CA, 90222
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.54
Holguin, JoseTX
4107 Okeefe Drive, El Paso, TX, 79902
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 2005
$87.04
Holguin, JoseTX
PO Box 5010, El Paso, TX, 79953
$81.94
Holguin, JoseTX
623 South Florence Street Apt A, El Paso, TX, 79901
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$76.15
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$72.05
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$70.68
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$70.00
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$70.00
Holguin, JoseTX
623 Northeast Davis Street Apt J, Fabens, TX, 79838
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$67.94
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$67.38
Holguin, JoseCA
7356 Beverly Boulevard Apt 5, Los Angeles, CA, 90036
Held by Time Warner Cable Inc
Refunds or rebates
$61.72
Holguin, JoseTX
9820 Saigon Drive, El Paso, TX, 79925
$60.00
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$56.79
Holguin, JoseTX
5344 Dis Cole D, El Paso, TX, 79924
$56.00
Holguin, JoseTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$55.96
Holguin, III JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$53.40
Holguin, JR JoseTX
3214 West Martin Street, San Antonio, TX, 78207
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$52.59

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