Unclaimed property reported under Holt, Ashley
55 records · $12,210 reported · filed in 3 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 55. Search by name and address to narrow it to yours.
Holt, AshleyTX
PO Box 514, China Spring, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$2,838.78
Holt, AshleyTX
PO Box 514, China Spring, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$2,475.10
Holt, AshleyTX
321 Laramie Lane, De Soto, TX, 75115
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$2,270.41
Holt, AshleyTX
PO Box 514, China Spring, TX
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,234.60
Holt, AshleyTX
PO Box 514, China Spring, TX
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,231.68
Holt, AshleyTX
210 West Bridge Street, Weatherford, TX, 76086
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$295.11
Holt, AshleyTX
#### Markville Drive Apt ####, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$192.82
Holt, AshleyTX
1713 Bobolink Drive, Ennis, TX, 75119
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$185.29
Holt, AshleyCA
14410 Cerise Avenue Apt 15, Hawthorne, CA, 90250
Held by Walker V Agsi Settlement Fund
Refunds due
$170.38
Holt, AshleyTX
2503 South 4th Street, Austin, TX, 78704
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$140.58
Holt, AshleyCA
3142 Grant Street Apt 2, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$119.11
Holt, AshleyTX
304 West Emma Street, Bullard, TX, 75757
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$103.49
Holt, AshleyTX
2502 Schulze Drive Apt 3, Killeen, TX, 76549
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Holt, AshleyTX
321 Laramie Lane, Desoto, TX, 75115
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$93.62
Holt, AshleyTX
2638 Salt Grass Trail, Deer Park, TX, 77536
Held by Davis Vision Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$85.00
$84.62
Holt, AshleyTX
174 Valley Creek Drive, Cedar Creek, TX, 78612
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$65.37
Holt, AshleyTX
PO Box 86, Waco, TX, 76703
Held by Hillcrest Baptist Med Ctr
Refund due (MS11) · Reported 2016
$57.16
Holt, AshleyTX
8113 Clear River Lane, Denton, TX, 76210
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$51.72
Holt, AshleyTX
7421 Frankford Road Apt 514, Dallas, TX, 75252
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Holt, AshleyTX
#### Rosemeade Parkway ####, Dallas, TX, 75287
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$45.14
Holt, AshleyTX
11000 Gatesden Drive Apt 1215, Tomball, TX, 77377
$45.00
Holt, AshleyTX
2900 Canton Street Apt 320, Dallas, TX, 75226
$40.00
$33.54
Holt, AshleyTX
809 Great Britain Boulevard, Austin, TX, 78748
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$31.23
Holt, AshleyTX
2502 South 4th Street, Austin, TX, 78704
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$26.52
Holt, AshleyTX
14321 Artisan Drive, Haslet, TX, 76052
Held by Epiphany Business Services LLC
Refund due (MS11) · Reported 2024
$25.00
Holt, AshleyCA
438 Roads End Street, Glendale, CA, 91205
Held by Southern California Gas Company
Refunds or rebates
$18.08
Holt, AshleyCA
3142 Grant Street Apt 2, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.59
$10.43
Holt, AshleyCA
6009 Gordon Valley Street, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Holt, AshleyCA
15497 Cedar Road, Porterville, CA, 93257
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Holt, AshleyCA
26447 Cynthia Street, Hemet, CA, 92544
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$6.57
Holt, AshleyCA
921 Linton Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.56
Holt, AshleyCA
26447 Cynthia Street, Hemet, CA, 92544
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.23
Holt, AshleyCA
14410 Crise Avenue 15, Hawthorne, CA, 90250
Held by Safeway Inc
Worker's compensation benefits
$5.00
Holt, AshleyCA
2318 Palo Verde Avenue, Long Beach, CA, 90815
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$4.71
Holt, AshleyCA
1430 North Harper Avenue Unit 301, Los Angeles, CA, 90046
Held by Empower Trust Company LLC
Pension & Profit sharing
$4.60
$4.22
Holt, AshleyCA
7543 Vassar Avenue 202, Canoga Park, CA, 91303
Held by Charter Communications Inc
Wages, payroll, salaries
$4.00
Holt, AshleyCA
4089 West 129th Street Apt#4, Hawthorne, CA, 90250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.77
Holt, AshleyCA
4089 West 129th Street Apt 4, Hawthorne, CA, 90250
Held by The Bancorp Bank
Unredeemed gift certificate
$1.98
Holt, AshleyCA
2750 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Automatic Data Processing Inc
Dividends
$1.94
Holt, AshleyCA
2750 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Automatic Data Processing Inc
Dividends
$1.20
Holt, AshleyCA
201 East Hobson Way, Blythe, CA, 92225
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.14
$1.00
Holt, AshleyCA
2750 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Automatic Data Processing Inc
Dividends
$0.91
Holt, AshleyCA
2750 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Automatic Data Processing Inc
Dividends
$0.53
Holt, AshleyCA
2750 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Automatic Data Processing Inc
Dividends
$0.53
Holt, AshleyCA
26447 Cynthia Street, Hemet, CA, 92544
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.