Unclaimed property reported under Holguin, Oscar
58 records · $8,422 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 58. Search by name and address to narrow it to yours.
Holguin, OscarCA
16436 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property
$2,800.00
Holguin, OscarTX
410 East Odessa Street, Odessa, TX, 79761
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$1,886.64
Holguin, OscarTX
4204 Loma Taurina Drive, El Paso, 79934
$716.76
Holguin, JR OscarCA
3817 Goldbar Drive, Bakersfield, CA, 93312
Held by Loancare LLC
Outstanding official checks
$520.77
Holguin, OscarTX
901 North Fisk Avenue, Brownwood, TX, 76801
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$507.12
$147.59
Holguin, OscarTX
5497 Buffalo Creek Drive, El Paso, TX, 79938
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$135.01
Holguin, OscarTX
4993 Rose Elise Street, El Paso, TX, 79938
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$123.94
Holguin, OscarCA
4572 East 5th Street, Los Angeles, CA, 90022
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$118.13
Holguin, OscarCA
Unknown, Bermuda Dunes, CA, 92203
Held by Google Payment Corporation
Unredeemed gift certificate
$98.01
Holguin, OscarCA
17208 McFadden Avenue Apt 8A, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.14
Holguin, OscarTX
824 South Blackfoot, Odessa, TX, 07976
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2018
$74.95
Holguin, OscarTX
3144 Amarillo Street, El Paso, TX, 79936
Held by Ept The Reserve At Sandstone Ranch
Refund due (MS11) · Reported 2021
$70.81
Holguin, OscarCA
Oscar O Holguin 17375 Brookhurst #114, Fountain Valley, CA, 92708
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$70.38
$69.30
Holguin, OscarCA
619 Sandsprings Drive, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$66.41
Holguin, OscarTX
5497 Buffalo Creek Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$61.58
Holguin, OscarTX
2901 South Brahma Boulevard F1, Kingsville, TX, 78363
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Holguin, OscarCA
619 Sandsprings Drive, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.66
Holguin, OscarTX
6225 Rose Colleng Place, El Paso, TX, 79932
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$50.00
Holguin, OscarTX
10373 Valle De Oro Drive, El Paso, TX, 79927
Held by Edfinancial Services LLC
Credit check or memo (CK12) · Reported 2018
$50.00
Holguin, OscarTX
1808 Paseo Real Circle, El Paso, TX, 79936
$45.00
Holguin, OscarCA
17208 McFadden Avenue Apt 8A, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.77
Holguin, OscarTX
6225 Rose Colleng Place, El Paso, TX, 79932
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$43.00
Holguin, OscarCA
16436 Santa Bianca Drive, Hacienda Heights, CA, 91745
Held by Century National Insurance
Premium refunds
$37.37
Holguin, OscarTX
11410 Tomas Granillo, Socorro, TX, 79927
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$36.45
Holguin, OscarTX
11410 Tomas Granillo, Socorro, TX, 79927
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$35.94
Holguin, OscarTX
1808 Paseo Real Circle, El Paso, TX, 79936
$35.00
Holguin, OscarTX
11712 Balladeer, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2010
$34.44
Holguin, OscarTX
11410 Tomas Granillo, Socorro, TX, 79927
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$34.16
Holguin, OscarTX
5497 Buffalo Creek Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$31.58
Holguin, OscarTX
901 North Fisk Avenue, Brownwood, TX, 76801
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Holguin, OscarTX
901 North Fisk Avenue, Brownwood, TX, 76801
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Holguin, OscarTX
8421 Statler Street Apt 10, El Paso, TX, 79904
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$30.00
Holguin, OscarCA
619 Sandsprings Drive, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.23
Holguin, OscarTX
849 Peyton Road, El Paso, TX, 79928
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$27.22
Holguin, OscarCA
3521 Randolph Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$24.00
Holguin, Oscar JRCA
3817 Goldbar Drive, Bakersfield, CA, 93312
Held by U. S. Bank, N. A.
Checking accounts
$18.00
Holguin, OscarCA
17208 McFadden Avenue Apt 8A, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.22
Holguin, OscarCA
3521 Randolph Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$12.42
Holguin, OscarCA
Unknown, Bermuda Dunes, CA, 92203
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Holguin, OscarCA
42840 Glass Drive, Indio, CA, 92203
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$5.00
Holguin, OscarCA
322 Prospect Avenue, Monrovia, CA, 91016
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Holguin, OscarCA
4572 East 5th Street, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Holguin, OscarCA
1216 Elm Avenue, Glendale, CA, 91201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Holguin, OscarCA
15450 Rosemary Drive, Fontana, CA, 92335
Held by Pathward, National Association
Outstanding official checks
$4.71
Holguin, OscarCA
8200 North Laurelglen Boulevard Apt 1702, Bakersfield, CA, 93311
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$3.50
Holguin, OscarCA
5020 O Sullivan Drive, Los Angeles, CA, 90032
Held by Google Payment Corporation
Misc intangible property
$3.00
Holguin, OscarCA
216 South Meridian Avenue, Alhambra, CA, 91801
Held by Hsbc Bank USA NA
Customer overpayments
$2.94
Holguin, OscarCA
5020 Osullivan Drive, Los Angeles, CA, 90032
Held by Draftkings Inc.
Misc intangible property
$2.00
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