Unclaimed property reported under Holguin, Juan
66 records · $20,569 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 66. Search by name and address to narrow it to yours.
Holguin, JuanTX
417 Hadley Place, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$4,736.52
Holguin, JuanTX
1657 Orange, Abilene, TX, 79603
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$2,532.74
Holguin, JuanTX
401 Wolverton Drive, Austin, TX, 78745
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2016
$2,056.94
Holguin, JuanTX
8722 Cinnamon Creek Apt 302, San Antonio, TX, 78240
Held by Fresenius Med Care Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$1,755.74
Holguin, JuanTX
#### Cinnamon Creek Apt ###, San Antonio, TX, 78240
Held by Fresenius Med Care Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$1,755.74
Holguin, JuanTX
401 Wolverton Drive, Austin, TX, 78745
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$1,678.18
Holguin, JuanTX
3305 Red Bluff Road No 18, Pasadena, TX, 77503
$977.90
Holguin, JR JuanCA
821 Avenue A, Redondo Beach, CA, 90277
Held by State Of California Savings Plus
Pension & Profit sharing
$818.83
Holguin, JR. JuanTX
417 Billington, Clute, TX, 77531
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$457.12
Holguin, JuanTX
1207 Fairfield Drive, El Paso, TX, 79925
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$355.54
Holguin, JuanTX
1207 Fairfield Drive, El Paso, TX, 79925
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$355.54
Holguin, JuanTX
848 Cresta Alta Drive, El Paso, TX, 79912
$355.54
Holguin, JuanTX
742 Crenshaw Road, Pasadena, TX, 77504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$316.11
Holguin, JuanCA
P.o. Box 1891, Winton, CA, 95388
Held by Merced Ambulatory Surgery Center LLC
Refunds due
$147.90
Holguin, JuanTX
401 Wolverton Drive, Austin, TX, 78745
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$144.44
Holguin, JuanTX
703 Sixth Street, Brazoria, TX, 77422
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$143.82
Holguin, JuanTX
513 Tata Drive, Fabens, TX, 79838
$108.00
Holguin, JuanCA
1488 Santa Rosa Street, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Holguin, JuanCA
5401 Lennox Avenue Apt 70G, Bakersfield, CA, 93309
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.00
$95.53
$89.98
Holguin, JuanTX
617 Park Avenue, Canutillo, TX, 79835
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$85.42
Holguin, JuanTX
14820 David Latin, El Paso, TX, 79938
$83.25
Holguin, JuanTX
1617 West 20th Street, Odessa, TX, 79763
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$80.00
Holguin, JuanCA
6704 Walker Avenue, Bell, CA, 90201
Held by Security Land Escrow Company
Escrow accounts
$77.00
Holguin, JuanTX
307 Kitt Road, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.09
$73.00
Holguin, JR JuanTX
#### Meadow Road Apt ####, Dallas, TX, 75231
Held by At&t Corp
Discount due (MS10) · Reported 1999
$65.00
Holguin, JuanTX
PO Box 719, Presidio, TX, 79845
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2009
$64.50
Holguin, JuanTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2007
$63.00
Holguin, JuanTX
PO Box 2359, San Elizario, TX, 79849
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.56
Holguin, JuanTX
564 Cedar Cove Road, Robert Lee, TX, 76945
$49.08
Holguin, JuanCA
523 West 89th Street, Los Angeles, CA, 90044
Held by Discover Bank
Misc outstanding checks
$48.57
Holguin, JuanCA
40937 Mountain Pride Drive, Murrieta, CA, 92562
Held by Mendota Insurance Company
Premium refunds
$41.47
Holguin, JuanTX
3800 Memphis, El Paso, TX, 79930
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$41.19
Holguin, JuanTX
54 Pecan Street, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$41.00
Holguin, JuanTX
1617 West 20th Street, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2007
$40.40
Holguin, JuanTX
317 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Medhealth
Customer overpayment (MS05) · Reported 2022
$40.00
Holguin, JuanTX
1211 Brophy Drive, Pflugerville, TX, 78660
Held by Daughters Of Charity Health Svc
Refund due (MS11) · Reported 2006
$39.00
Holguin, JuanTX
5100 Blanco Apt A, El Paso, TX, 00000
Held by Norwest Bank
Savings account (AC02) · Reported 1986
$37.45
Holguin, JuanTX
3607 Starlite Drive, Pasadena, TX, 77505
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$32.03
Holguin, JuanTX
1617 East 20th Street, Odessa, TX, 79763
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2023
$32.00
Holguin, JuanTX
908 Somercotes Lane, Channelview, TX, 77530
$31.91
Holguin, JuanTX
813 Noatak Trail, Pflugerville, TX, 78660
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Holguin, JuanCA
28259 Griffin Street, Tehachapi, CA, 93561
Held by California Physicians Service
Refunds due
$29.96
Holguin, JuanTX
317 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$25.00
Holguin, JuanTX
317 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$25.00
Holguin, JuanTX
317 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$25.00
Holguin, JuanTX
317 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$25.00
Holguin, JuanCA
4434 East Pine Avenue, Fresno, CA, 93703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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