Unclaimed property reported under Holt, Anthony
52 records · $6,950 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 52. Search by name and address to narrow it to yours.
Holt, AnthonyCA
1709B Hillman Avenue, Belmont, CA, 94002
Held by Oracle USA Inc
Wages, payroll, salaries
$4,959.01
Holt, AnthonyTX
5008 Frontier Lane, Plano, TX, 75023
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$355.27
Holt, AnthonyTX
15927 Dunes Drive, Crosby, TX, 77532
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$242.20
Holt, AnthonyCA
138 North Beaudry Avenue Unit 236, Los Angeles, CA, 90012
Held by Tennille V Western Union Qsf
Refunds due
$201.26
Holt, AnthonyCA
247 Holiday Way, Oceanside, CA, 92057
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$179.99
Holt, AnthonyTX
5008 Frontier Lane, Plano, TX, 75023
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$122.68
Holt, AnthonyTX
PO Box 27759, Houston, TX, 77227
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$75.08
Holt, AnthonyCA
1408 South Street Andrews Place Apt 7, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Holt, AnthonyCA
450 Morse Street Apt 62, Oceanside, CA, 92054
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$56.35
Holt, AnthonyCA
450 Morse Street Apt 62, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Holt, AnthonyTX
#### Garland Road Apt ###, Dallas, TX, 75218
Held by City Bank Trst
Checking account (AC01) · Reported 2021
$53.84
Holt, AnthonyCA
870 Knollfield Way, San Jose, CA, 95136
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$49.27
$48.00
Holt, AnthonyCA
1432 North Barranca Avenue, Ontario, CA, 91764
Held by Lsi Corporation Acquired For Cash
Dividends
$44.60
$43.71
Holt, AnthonyCA
500 Oracle Parkway Ms30311, Redwood Shores, CA, 94065
Held by Allied Waste Industries Inc
Accounts payable
$41.28
Holt, AnthonyTX
134 Lake Drive, Tool, TX, 75143
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$34.46
Holt, AnthonyCA
765 North Jaye Street, Porterville, CA, 93257
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.36
Holt, AnthonyCA
4998 Academy Street, San Diego, CA, 92109
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$29.96
Holt, AnthonyCA
450 Morse Street Apt 62, Oceanside, CA, 92054
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.61
Holt, AnthonyCA
510 South Tremont Street, San Luis Rey, CA, 92068
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
$22.57
Holt, AnthonyCA
9500 Zelzah Avenue Room 226D, Northridge, CA, 91325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.76
Holt, Anthony JRCA
48 Castellana, Lake Forest, CA, 92630
Held by United Services Automobile Association
Premium refunds
$20.49
Holt, AnthonyCA
5780 Franklin Road, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Holt, AnthonyCA
450 Morse Street Apt 62, Oceanside, CA, 92054
Held by State Farm General Insurance Company
Premium refunds
$10.83
Holt, AnthonyCA
2957 Bella Drive, Concord, CA, 94519
Held by Allied Waste Industries Inc
Accounts payable
$10.76
Holt, JR AnthonyCA
763 West 110th Street, Los Angeles, CA, 90044
Held by United Parcel Service Inc. (oh)
Accounts payable
$9.00
Holt, AnthonyCA
22951 Austin Street, Woodland Hls, CA, 91364
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Holt, AnthonyCA
16202 Menahka Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.37
$7.87
Holt, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.82
$5.00
$5.00
$5.00
Holt, AnthonyCA
5355 Cartwright Avenue Apt 107, North Hollywood, CA, 91601
Held by Directv LLC
Refunds due
$4.86
Holt, AnthonyCA
1432 North Barranca Avenue, Ontario, CA, 91764
Held by Lsi Corp
Cash for fractional shares
$3.34
Holt, AnthonyCA
1372 Vernon Drive, Yuba City, CA, 95993
Held by Allstate Insurance Company
Premium refunds
$3.00
$2.59
Holt, AnthonyCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.57
$2.46
Holt, AnthonyCA
615 Fredricks Avenue 137, Oceanside, CA, 92058
Held by Csc Serviceworks Inc
Refunds due
$2.00
$1.79
$0.99
Holt, AnthonyCA
330 West Cordova 343, Pasadena, CA, 91101
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$0.67
Holt, AnthonyCA
2967 Bella Drive, Concord, CA, 94519
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Holt, AnthonyCA
1432 North Barranca Avenue, Ontario, CA, 91764
Held by Lsi Corporation Acquired For Cash
Dividends
$0.24
Holt, AnthonyCA
11170 Aqua Vista Street A102, Studio City, CA, 91602
Held by Paypal
Misc intangible property
$0.20
Holt, AnthonyCA
550 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.12
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