Unclaimed property reported under Holguin, Maria
147 records · $13,551 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 147. Search by name and address to narrow it to yours.
Holguin, MariaTX
841 Agua Del Rio, El Paso, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$943.37
Holguin, MariaTX
7724 Caliche, El Paso, TX, 79915
$924.04
Holguin, MariaTX
409 East California, El Paso, TX, 79902
Held by Texas New Mexico Newspaper Ptshp
Accounts-receivable credit balance (MS09) · Reported 2009
$907.55
Holguin, MariaTX
P O Box 2740, San Elizario, TX, 79849
Held by Weststar Bank
Checking account (AC01) · Reported 2022
$896.30
Holguin, MariaCA
13215 Penn Street Suite 535, Whittier, CA, 90602
Held by Central California Faculty Medical Group
Credit balances
$821.60
Holguin, MariaTX
111 East 18th Street, Big Spring, TX, 79720
$756.48
$752.00
$400.00
Holguin, MariaTX
2213 South Buchanan Street, Amarillo, TX, 79109
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$311.38
Holguin, MariaTX
317 South East 11th, Grand Prairie, TX, 75051
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$296.87
Holguin, MariaTX
1118 Toby Lane, San Angelo, TX, 76903
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$251.44
Holguin, MariaCA
1155 Lyman Avenue, Covina, CA, 91724
Held by Cenfed Bank FSB - Interest Checks
Checking accounts, demand deposit
$249.18
Holguin, MariaTX
1500 South Calvin Avenue 12, Monahans, TX, 79756
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$244.05
Holguin, MariaCA
389 Falgren Avenue, Hayward, CA, 94541
Held by Travelers Indemnity Company
Premium refunds
$238.81
Holguin, MariaTX
11543 Meadowbrook Drive, El Paso, TX, 79936
$206.44
Holguin, MariaTX
1818 Keck, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$186.65
Holguin, MariaTX
3103 Westview Drive, McKinney, TX, 75070
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$179.73
$160.74
Holguin, MariaTX
Unknown, El Paso, TX, 79835
$156.00
Holguin, MariaCA
5908 Avenue 378, Dinuba, CA, 93618
Held by First American P&c Ins Co
Court settlements
$146.68
Holguin, MariaCA
124 South Alpine Street, Fresno, CA, 93702
Held by Delta Dental Of California
Group policy benefit/Clm payments
$145.80
Holguin, MariaTX
8403 Glen Court, San Antonio, TX, 78239
$145.73
Holguin, MariaCA
3137 Messinger Drive, Marina, CA, 93933
Held by Stewart Title Of Nevada Holdings Inc
Funds held in a fiduciary capacity
$137.61
Holguin, MariaTX
605 West Knox Street, Ennis, TX, 75119
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$134.80
Holguin, MariaCA
10818 Hillside Road, Rancho Cucamonga, CA, 91737
Held by Charter Communications Inc
Accounts-receivable credit balance
$132.22
Holguin, MariaTX
1741 Virginia Street, Grand Prairie, TX, 75051
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$131.54
Holguin, MariaTX
5556 New Territory Boulevard #3303, Sugar Land, TX, 77479
Held by Broadstone II LP
Vendor check (CK13) · Reported 2016
$130.00
Holguin, MariaCA
13283 Saratoga Place, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$124.28
Holguin, MariaCA
1602 Garretson Avenue, Corona, CA, 92879
Held by Hca Holdings Inc
Accounts-receivable credit balance
$117.00
Holguin, MariaCA
480 North Harvard Avenue, Lindsay, CA, 93247
Held by Visalia Medical Clinic Inc
Customer overpayments
$105.11
Holguin, MariaTX
##### C R ####, Lubbock, TX, 79423
Held by Herring Bank
Checking account (AC01) · Reported 2016
$103.36
Holguin, MariaTX
920 Thunderbird Drive, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Holguin, MariaCA
21304 Sunnybrook Drive, Tehachapi, CA, 93561
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Holguin, MariaTX
10432 Ethyl Hart Street, Socorro, TX, 79927
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$97.74
Holguin, MariaCA
124 South Alpine Street, Fresno, CA, 93702
Held by Delta Dental Of California
Group policy benefit/Clm payments
$89.00
Holguin, MariaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$85.16
Holguin, MariaTX
5015 Groom Lane, Dallas, TX, 75227
$84.39
Holguin, MariaTX
No address on file
$77.24
Holguin, MariaTX
841 Agua Del Rio, El Paso, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$76.58
$73.00
Holguin, MariaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$71.00
$67.81
Holguin, MariaCA
1257 Mc Millin Street, Calexico, CA, 92231
Held by Capital One NA
Customer overpayments
$66.60
Holguin, MariaCA
PO Box 251585, Glendale, CA, 91225
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$63.40
Holguin, MariaTX
#### Peavy Road Apt ###, Dallas, TX, 75228
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$63.24
Holguin, MariaTX
609 South Oregon Street, El Paso, TX, 79901
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$60.20
Holguin, MariaCA
9151 Chapman Avenue, Garden Grove, CA, 92841
Held by Jefferson Insurance Company
Insurance premiums
$57.11
Holguin, MariaTX
324 East San Antonio, El Paso, TX, 79901
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2006
$56.96
Holguin, MariaTX
Woodlawn Hills Cc, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$56.80
$56.00
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