Unclaimed property reported under Holguin, Richard
108 records · $6,411 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 108. Search by name and address to narrow it to yours.
Holguin, RichardCA
75 Donnas Lane, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,900.00
$995.00
$740.61
Holguin, Richard JRCA
2977 Mendel Way, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$401.77
Holguin, RichardCA
15450 Nisqualli Road E107, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$202.43
Holguin, RichardTX
1641 James Chisum Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.25
Holguin, RichardTX
5530 Paladium Drive, Dallas, TX, 75249
Held by Holiday Inn Club Vacations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$138.52
Holguin, RichardCA
2570 West Lincoln Avenue #20, Anaheim, CA, 92801
Held by Reliastar Life Insurance Co
Other amounts due under policy
$122.50
Holguin, RichardCA
17627 Calle De Amigos, Moreno Valley, CA, 92551
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$107.91
Holguin, RichardCA
17627 Calle De Amigos, Moreno Valley, CA, 92551
Held by Morgan Stanley
Underlying shares or outstanding certificates
$106.29
Holguin, RichardCA
17627 Calle De Amigos, Moreno Valley, CA, 92551
Held by Morgan Stanley
Underlying shares or outstanding certificates
$106.29
Holguin, RichardCA
4459 Hoen Avenue, Santa Rosa, CA, 95405
Held by The Bancorp Bank
Misc intangible property
$78.00
Holguin, RichardCA
408 Stanley Court, Fowler, CA, 93625
Held by State Farm General Insurance Company
Insurance premiums
$74.68
$72.62
Holguin, RichardTX
2401 Sea Palm Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.19
Holguin, RichardTX
#### Dugas Drive Apt ####, San Antonio, TX, 78251
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$61.74
Holguin, RichardCA
1805 Cordova Street Apt K, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$61.16
Holguin, RichardCA
650 South Western Apt 10, Brawley, CA, 92227
Held by Travelers Indemnity Company
Insurance claim checks
$55.08
Holguin, RichardCA
7121 Owl Court, Ventura, CA, 93003
Held by Verizon Communications Inc/gte Corp
Securities
$51.03
Holguin, RichardTX
#### Garth Road Apt ####, Baytown, TX, 77521
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$50.97
Holguin, RichardCA
669 North Pepper Street, Woodlake, CA, 93286
Held by California Federal Bank
Savings accounts/Credit union shrs
$49.68
$46.55
Holguin, RichardCA
PO Box 2167, Hollister, CA, 95024
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.79
Holguin, RichardCA
1105 Aspen Place, Salinas, CA, 93901
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$40.41
Holguin, RichardTX
5637 Venezuela Road, El Paso, TX, 79903
Held by American Express
Refund due (MS11) · Reported 2016
$39.81
Holguin, RichardCA
616 Central Avenue, Salinas, CA, 93901
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$39.00
Holguin, RichardTX
1641 James Chisum Drive, El Paso, TX, 79936
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2023
$35.10
Holguin, RichardCA
439 Camille Circle, San Jose, CA, 95134
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$33.86
Holguin, RichardTX
#### Delight Street Apt ###, San Antonio, TX, 78224
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$33.84
Holguin, RichardTX
10363 Shenandoah, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2022
$30.35
Holguin, RichardCA
1430 Carnot Drive, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Holguin, RichardCA
1430 Carnot Drive, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Holguin, RichardCA
4873 Orchard Street, Montclair, CA, 91763
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Holguin, RichardCA
14553 Ponderosa Ranch Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.01
$27.00
Holguin, RichardTX
5637 Venezuela Road, El Paso, TX, 79903
Held by Gecu
Savings account (AC02) · Reported 2020
$25.95
Holguin, RichardCA
5556 Pablo Road, Yorba Linda, CA, 92887
Held by Johnson V Greenpeace Inc Fund
Misc outstanding checks
$21.44
Holguin, RichardCA
370 West 13th Street, Upland, CA, 91786
Held by Southern California Gas Company
Refunds or rebates
$18.78
Holguin, RichardCA
2023 North Mendonca Street, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$18.16
Holguin, JR RichardCA
1442 Morgan Road, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.53
Holguin, RichardCA
2023 North Mendonca Street, Visalia, 93291
Held by Linear Title Company Of California
Escrow accounts
$15.00
Holguin, RichardCA
14160 Piedmont Drive, Victorville, CA, 92392
Held by Fanduel Deposits LLC
Misc intangible property
$13.84
Holguin, RichardCA
1430 Carnot Drive, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Holguin, RichardCA
1430 Carnot Drive, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Holguin, RichardCA
1014 Pine Court, Brawley, CA, 92227
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$12.84
Holguin, RichardCA
14512 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Caremarkpcs L L C
Accounts payable
$12.55
Holguin, RichardCA
4459 Hoen Avenue, Santa Rosa, CA, 95405
Held by Capital One Bank USA NA
Customer overpayments
$12.48
Holguin, RichardCA
2023 North Mendonca Street, Visalia, CA, 93291
Held by Visalia Medical Clinic Inc
Vendor checks
$11.10
Holguin, JR RichardCA
1442 Morgan Road, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.07
Holguin, RichardCA
1430 Carnot Drive, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
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