Unclaimed property reported under Holguin, Manuel
86 records · $7,889 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 86. Search by name and address to narrow it to yours.
Holguin, ManuelCA
200 South Olive Street Apt 813, Los Angeles, CA, 90012
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,807.66
Holguin, ManuelCA
336 Fuego Avenue, Pomona, CA, 91767
Held by Horace Mann Service Corporation
Premium refunds
$1,165.00
Holguin, ManuelTX
4301 Parkdale Drive, Midland, TX, 79703
$1,083.16
Holguin, ManuelTX
4301 Parkdale Drive, Midland, TX, 79703
$391.59
Holguin, ManuelCA
1003 North Sacramento Avenue Apt 2, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Holguin, ManuelTX
2990 Trawood Drive, Elpaso, TX, 79936
Held by American Express
Refund due (MS11) · Reported 2021
$288.30
Holguin, JR ManuelTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$203.50
Holguin, ManuelTX
11583 La Poblana, San Elizario, TX, 79849
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Holguin, ManuelTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$190.64
Holguin, ManuelTX
#### Beltline Road ####, Dallas, TX, 75502
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$169.42
Holguin, ManuelTX
##### C F Hawn Fwy Apt ###, Dallas, TX, 75253
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$131.81
Holguin, ManuelTX
3449 Tascosa Street # 79936, El Paso, TX, 79936
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$127.89
Holguin, ManuelTX
1508 Cezanne Circle, El Paso, TX, 79936
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$124.51
Holguin, ManuelCA
1388 Landess Avenue, San Jose, CA, 95132
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$102.29
Holguin, ManuelTX
10413 Ethyl Hart Street, El Paso, TX, 79927
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$97.45
Holguin, ManuelCA
13520 Kornblum Avenue, Hawthorn, CA, 90250
Held by Aig Centennial Insurance Co.
Refunds
$90.06
Holguin, ManuelCA
545 Park Way Apt 18, Chula Vista, CA, 91910
Held by Bristol West Holdings Inc
Premium refunds
$84.33
Holguin, ManuelTX
1508 Cezanne, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2005
$75.38
Holguin, ManuelCA
1041 East Foothill Boulevard Apt 38, Upland, CA, 91786
Held by Allstate Northbrook Indemnity Company
Premium refunds
$65.70
Holguin, ManuelCA
3667 Fernwod Avenue A, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$60.89
Holguin, ManuelCA
9608 Elm Avenue, Fontana, CA, 92335
Held by California Fair Plan Association
Insurance premiums
$60.00
Holguin, ManuelCA
9934 Placer Street, Cucamonga, CA, 91730
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Holguin, ManuelTX
2990 Trawood Drive Apt 8F, El Paso, TX, 79936
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$57.50
Holguin, ManuelTX
5227 Montview, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1988
$56.44
Holguin, ManuelCA
6130 Vineland Avenue Apt 122, N Hollywood, CA, 91606
Held by Att Services Inc
Refunds due
$50.44
Holguin, ManuelTX
1508 Cezanne, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2005
$50.00
Holguin, ManuelCA
1041 East Foothill Boulevard Apt 38, Upland, CA, 91786
Held by Allstate Northbrook Indemnity Company
Premium refunds
$50.00
Holguin, ManuelCA
1831 Jamestown Drive, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.14
Holguin, ManuelCA
1955 Hayden Street, Camarillo, CA, 93010
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$46.60
Holguin, ManuelCA
1041 East Foothill Boulevard Apt 38, Upland, CA, 91786
Held by Allstate Northbrook Indemnity Company
Premium refunds
$43.00
Holguin, ManuelTX
11077 Tom Shaw Drive, El Paso, TX, 79936
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$35.88
Holguin, ManuelTX
11077 Tom Shaw Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.21
Holguin, ManuelTX
1119 North El Paso Street Apt C, El Paso, TX, 79902
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$34.68
Holguin, ManuelTX
1034 Elmore Street, Borger, TX, 79007
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$31.10
Holguin, ManuelTX
1034 Elmore Street, Borger, TX, 79007
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$31.10
$30.37
Holguin, Manuel JRCA
7868 Milliken Avenue Apt 494, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$30.14
Holguin, ManuelTX
2800 Escada Drive Apt 106X, Dallas, TX, 75234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Holguin, ManuelCA
12308 Triple Crown Court, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.99
Holguin, ManuelTX
1041 Unoin Avenue, New Braunfels, TX, 78130
$26.55
Holguin, ManuelTX
#### Escada Drive Apt ###x, Farmers Branch, TX, 75234
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$25.94
Holguin, ManuelTX
1741 Virginia Street, Grand Prairie, TX, 75051
$25.00
Holguin, ManuelCA
818 North Campus Avenue Apt 22, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$23.15
$18.26
Holguin, ManuelCA
13272 2nd Street Apt B, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.30
Holguin, ManuelCA
13080 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Alaska USA Federal Credit Union
Cashier's checks
$12.67
Holguin, ManuelCA
Unknown, Pasadena, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$12.00
$10.83
Holguin, ManuelCA
711 61st Street Apt K, San Diego, CA, 92114
Held by Cig Financial LLC
Checking accounts
$10.79
Holguin, ManuelCA
1523 Echo Park Avenue, Echo Park, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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