Unclaimed property reported under Holguin, Michael
81 records · $3,706 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 81. Search by name and address to narrow it to yours.
Holguin, MichaelTX
12245 Via Del Rio, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$618.50
Holguin, MichaelCA
11719 Mulhall Street, El Monte, CA, 91732
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$378.94
Holguin, MichaelCA
30550 13th, Nuevo, CA, 92567
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$370.31
Holguin, MichaelCA
2811 Carnoustie Court, Ontario, CA, 91761
Held by Sprint United Management
Misc outstanding checks
$240.00
Holguin, MichaelCA
1315 Barranca #85, West Covina, CA, 91797
Held by National Credit Union Administration
Liquidating funds
$138.10
Holguin, MichaelCA
7013 Wofford Boulevard, Wofford Heights, CA, 93285
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$130.00
Holguin, MichaelCA
1619 Sunflower Avenue, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.03
Holguin, MichaelCA
3026 South Arcadian Shores Road, Ontario, CA, 91761
Held by Sunrise Banks
Refunds due
$119.53
Holguin, MichaelTX
908 East Rice Street, Lubbock, TX, 79403
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$112.44
Holguin, MichaelTX
5605 Teal Ridge Drive, Arlington, TX, 76017
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$107.29
Holguin, MichaelCA
4372 Village Drive Apt K, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$99.68
Holguin, MichaelTX
1723 Westview Terr Apt L, Arlington, TX, 76013
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$95.27
Holguin, MichaelTX
908 East Rice, Lubbock, TX, 79423
Held by City Bank Trst
Checking account (AC01) · Reported 2011
$90.43
Holguin, MichaelTX
7107 Natchez Drive, Richmond, TX, 77469
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Holguin, MichaelTX
7105 36th Street, Lubbock, TX, 79407
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$78.00
Holguin, MichaelTX
503 Nina Lane, Kingsland, TX, 78639
$70.17
Holguin, MichaelCA
244 South Trevor Street, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.10
Holguin, MichaelCA
354 South Miraleste Drive 314, San Pedro, CA, 90732
Held by Paypal Inc
Misc intangible property
$57.90
Holguin, MichaelTX
3348 Wexford Drive, El Paso, TX, 79925
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2012
$56.90
Holguin, MichaelTX
#### Wincastle ###, Arlington, TX, 76018
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2002
$55.75
Holguin, MichaelTX
4911 Lake Vlg, San Antonio, TX, 78223
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Holguin, MichaelTX
1115 East Brompton, Pearland, TX, 77584
Held by Astroworld Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$47.59
Holguin, MichaelCA
30550 13th Street, Nuevo, CA, 92567
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Holguin, MichaelCA
244 South Trevor Street, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.89
Holguin, MichaelCA
2000 West Vine Avenue, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$37.41
Holguin, MichaelCA
1619 Sunflower Avenue, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.89
Holguin, MichaelCA
66 Ocean View Avenue, Santa Barbara, CA, 93103
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$31.23
Holguin, MichaelCA
2811 Carnoustie Court, Ontario, CA, 91761
Held by Qtc Medical Services Inc
Outstanding official checks
$28.22
Holguin, MichaelCA
3026 South Arcadian Shores Road, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks
$26.49
Holguin, MichaelCA
4440 Torrey Pines Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.82
Holguin, MichaelCA
11990 Old River School Road, Downey, CA, 90242
Held by Progressive Select Insurance C
Premium refunds
$20.02
Holguin, MichaelCA
282 Market Street, Port Hueneme, CA, 93041
Held by Community Memorial Health System
Refunds due
$20.00
Holguin, MichaelCA
1544 East Cherry Hill Street, Ontario, CA, 91761
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.92
Holguin, MichaelCA
1106 South Clarence Street, Anaheim, CA, 92806
Held by Orange County'S Credit Union
Savings accounts
$15.40
$15.00
Holguin, MichaelCA
3026 South Arcadian Shores Road, Ontario, CA, 91761
Held by Sirius Xm Inc
Accounts-receivable credit balance
$14.00
Holguin, MichaelCA
1425 East Mardina Street, West Covina, CA, 91791
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.01
Holguin, MichaelCA
1362 Rodeo Drive, La Jolla, CA, 92037
Held by Aurora Loan Services LLC
Escrow accounts
$12.00
Holguin, MichaelCA
420 Old Coast Highway # A, Santa Barbara, CA, 93103
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Holguin, MichaelCA
2946 Telegraph Avenue, Stockton, CA, 95204
Held by Draftkings Inc.
Misc intangible property
$10.00
Holguin, MichaelCA
12818 Stanhill Drive, La Mirada, CA, 90638
Held by Mercury Casualty Company
Premium refunds
$9.80
Holguin, MichaelCA
1035 East Harvard Place, Ontario, CA, 91764
Held by Time Warner Cable Inc
Refunds or rebates
$9.46
Holguin, MichaelCA
335 Hamilton Drive, Fairfield, CA, 94533
Held by 1st Pacific Credit Union
Savings accounts
$7.72
Holguin, MichaelCA
335 Hamilton Drive, Fairfield, CA, 94533
Held by 1st Pacific Credit Union
Savings accounts
$7.52
Holguin, MichaelCA
8218 Via Carrillo, Rancho Cucamong, CA, 91730
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$7.49
Holguin, MichaelCA
2021 Street Andrews Drive, Ontario, CA, 91761
Held by Aeropostale Inc
Wages, payroll, salaries
$7.46
Holguin, MichaelCA
2021 Street Andrews Drive, Ontario, CA, 91761
Held by Aeropostale Inc
Wages, payroll, salaries
$7.44
Holguin, MichaelCA
1425 East Mardina Street, West Covina, CA, 91791
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$6.63
Holguin, MichaelCA
P O Box 2982, Oceanside, CA, 92051
Held by 1st Pacific Credit Union
Savings accounts
$5.58
Holguin, MichaelCA
1190 Adrian Way, San Jose, CA, 95122
Held by Allstate Northbrook Indemnity Company
Premium refunds
$4.63
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