Unclaimed property reported under Holguin, Luis
65 records · $6,461 reported · filed in 3 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 65. Search by name and address to narrow it to yours.
Holguin, LuisTX
4915 Clover Avenue, Odessa, TX, 79762
$1,047.25
Holguin, LuisTX
607 Basswood Drive, San Antonio, TX, 78213
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,023.00
Holguin, LuisTX
6023 Utsa Boulevard, San Antonio, TX
$1,000.00
$433.60
Holguin, LuisTX
8043 La Naranja Cov, Austin, TX, 78749
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$378.79
$213.74
Holguin, LuisTX
13915 Corpus Christi Street, Houston, TX, 77015
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Holguin, LuisTX
8214 Furlong Lane, Houston, TX, 77071
$136.00
Holguin, LuisTX
2909 Jefferson, El Paso, TX, 79903
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$119.46
Holguin, LuisTX
642 Cherry Valley Drive, Huffman, TX, 77336
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$114.81
Holguin, LuisTX
5015 McBroom Street, Dallas, TX, 75212
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$105.11
Holguin, LuisTX
4915 Clover Avenue, Odessa, TX, 79762
$100.36
Holguin, LuisCA
16763 Devonshire Street, Granada Hills, CA, 91344
Held by Greensky
Credit checks or memos
$83.17
Holguin, LuisTX
140 Yvonne Drive, Rockwall, TX, 75032
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$81.13
Holguin, LuisTX
#### Research Park Drive Apt ####, Spring, TX, 77381
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$76.73
Holguin, LuisCA
1195 Gainsville Avenue, San Jose, CA, 95122
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$72.45
Holguin, LuisCA
927 1/2 Fetterly Avenue 9, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.04
Holguin, LuisTX
Truman Avenue, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.78
Holguin, LuisCA
4873 Orchard Street, Montclair, CA, 91763
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$55.58
$55.46
Holguin, LuisTX
1501 Catherine Court, Round Rock, TX, 78664
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$53.10
Holguin, LuisTX
8403 La Naranja Cv, Austin, TX, 78749
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$50.64
Holguin, LuisCA
322 No Chicago Street Apt #2, Los Angeles, CA, 90033
Held by Los Angeles Turf Club Inc
Other
$50.00
Holguin, LuisCA
5575 Molino Way, Riverside, CA, 92509
Held by Sprint United Management
Misc outstanding checks
$50.00
Holguin, LuisTX
164 Lakeside Drive, Rockwall, TX, 75032
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
$48.94
$46.42
Holguin, LuisTX
1002 North Roosevelt, Amarillo, TX, 79107
Held by Amarillo Pediatric Dentistry & Orthodont
Accounts-receivable credit balance (MS09) · Reported 2021
$46.35
Holguin, LuisTX
Truman Avenue, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.39
Holguin, LuisCA
16941 Maclaren Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$41.00
Holguin, LuisTX
11376 Lake Oaks Drive, Montgomery, TX, 77356
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.60
Holguin, LuisTX
Truman Avenue, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.39
Holguin, LuisTX
651 Don Paco Drive, San Elizario, TX, 79849
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$34.43
$30.40
$30.12
Holguin, LuisTX
4315 Esmond Drive Apt 702, Odessa, TX, 79762
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Holguin, LuisTX
8904 Teresina Drive, Austin, TX, 78749
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Holguin, LuisCA
1125 Panorama Drive, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Holguin, LuisCA
16941 Maclaren Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$28.50
Holguin, LuisTX
#### North Zaragoza Road #### Bldg##, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$27.83
Holguin, LuisCA
13311 Ava Loma Way, Victorville, CA, 92392
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$27.37
Holguin, LuisTX
Truman Avenue, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$26.89
Holguin, LuisTX
13134 Atlanta Drive, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$26.79
Holguin, LuisTX
5015 McBroom Street, Dallas, TX, 75212
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$26.37
$25.00
Holguin, Luis IVCA
4873 Orchard Street, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$20.84
Holguin, LuisCA
285 West Huntington Drive, Arcadia, CA, 91007
Held by T-Mobile USA
Accounts-receivable credit balance
$20.61
Holguin, LuisCA
5353 Carnelian Street, Rancho Cucamonga, CA, 91701
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$18.54
Holguin, LuisCA
346 South Mollison Avenue Apt 6, El Cajon, CA, 92020
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
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