Unclaimed property reported under Holt, Charles
140 records · $24,245 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 140. Search by name and address to narrow it to yours.
Holt, CharlesTX
920 Nichols Drive, Beaumont, TX, 77706
Held by Education First Fcu
Savings account (AC02) · Reported 2018
$5,691.33
Holt, CharlesTX
No address on file
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$3,084.00
Holt, CharlesTX
#### Dollarhide ###, San Antonio, TX, 78223
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$2,500.00
Holt, CharlesTX
2311 Forest Grove Est Road, Allen, TX, 75002
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2012
$1,630.00
Holt, CharlesTX
#### Melody Lane Apt # ####, Dallas, TX, 75231
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$853.77
Holt, CharlesTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$768.00
Holt, CharlesCA
217 Daniels Lane, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Court settlements
$762.00
Holt, CharlesCA
3848 Nicolet Avenue, Los Angeles, CA, 90008
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$535.64
Holt, CharlesTX
Apt #### ##### Kempood Drive, Houston, TX, 77080
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$489.47
$473.92
Holt, CharlesTX
Dehay & Elliston Attorneys ### Main Street #### Bank America, Dallas, TX, 75202
Held by American Commerce Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$400.00
Holt, CharlesCA
2234 Lacey Drive, Milpitas, CA, 95035
Held by Western Union Financial Svcs Inc
Refunds due
$390.00
Holt, CharlesTX
5020 Falcon Hollow, McKinney, TX, 75070
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019
$370.49
Holt, CharlesCA
3848 Nicolet Avenue, Los Angeles, CA, 90008
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$320.57
$254.92
Holt, CharlesCA
1731 West Medical Center Drive #3, Anaheim, CA, 92801
Held by Caremarkpcs L L C
Accounts payable
$241.04
Holt, CharlesCA
16511 Dunshill Court, Whittier, CA, 90603
Held by Healthy Directions LLC
Accounts-receivable credit balance
$236.50
Holt, CharlesCA
132 West 43rd. Street # 132, San Bernardino, CA, 92407
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$225.04
Holt, CharlesTX
#### West ##th Apt ###, Amarillo, TX, 79109
Held by American Family Life Assurance Co
Unpaid commission (MS02) · Reported 1999
$198.42
Holt, CharlesTX
506 East 46th Street, Austin, TX, 78751
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$197.00
Holt, CharlesTX
Unknown
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$180.17
Holt, CharlesCA
2557 Elm Street, Sutter, CA, 95982
Held by Insurance Company Of The West
Individual policy benefit/Clm
$144.00
$135.00
Holt, CharlesTX
##### Cr ###, Rockdale, TX, 76567
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.68
Holt, CharlesTX
##### Cr ###, Rockdale, TX, 76567
$129.22
Holt, CharlesCA
4905 Indian Wood Road, Culver City, CA, 90230
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$122.85
Holt, Charles JRCA
3309 Willow Lane, Anderson, CA, 96007
Held by Safeco Ins Co Of America
Premium refunds
$118.93
Holt, CharlesTX
Blank, 0
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$103.51
Holt, CharlesTX
1321 Binkley, Dumas, TX, 79029
Held by City Of Dumas
Utility deposit (UT01) · Reported 1996
$100.00
Holt, CharlesTX
260 Lodge Road, Coppell, TX, 75019
$100.00
Holt, CharlesTX
3205 Abby, Deer Park, TX, 77536
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$98.39
Holt, CharlesCA
9621 Webb Street, Elk Grove, CA, 95624
Held by Hsbc Finance Corporation
Cashier's checks
$96.49
Holt, CharlesCA
3024 North Mountain Avenue, Claremont, CA, 91711
Held by Safeco Ins Co Of America
Premium refunds
$95.35
Holt, CharlesTX
506 East 46th Street, Austin, TX, 78751
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$95.20
$94.56
Holt, CharlesTX
5571 Beth View Drive, El Paso, TX, 79932
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$92.62
Holt, CharlesTX
5105 Lansing Drive, Austin, TX, 78745
$89.78
Holt, CharlesTX
Pasadena, TX, 77505
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2010
$83.20
$82.65
Holt, Charles IIICA
3721 23rd Street Apt 4, San Francisco, CA, 94114
Held by At&t Services Inc
Refunds due
$80.60
Holt, CharlesTX
2707 Colonel Court Drive, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$73.28
Holt, CharlesTX
709 Bighorn Drive, Harker Heights, TX, 76548
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$70.04
Holt, CharlesCA
1245 Florida Street, Imperial Beach, CA, 92032
Held by Bank Of America N A
Checking accounts, demand deposit
$66.30
Holt, CharlesCA
628 East Imperial Highway, Los Angeles, CA, 90059
Held by Multi-State General Agency Inc.
Premium refunds
$66.16
Holt, JR CharlesTX
7311 England Street, Houston, TX, 77021
Held by State Of Colorado
Securities-related credit balance (SC20) · Reported 1992
$65.44
Holt, JR CharlesTX
7311 England Street, Houston, TX, 77021
$65.44
$65.26
Holt, CharlesTX
Same, 00000
Held by Ge Residential Mortgage Ins Of Nc
Other amount due under an insurance policy (IN07) · Reported 1991
$64.18
Holt, CharlesCA
2234 Lacey Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$63.35
Holt, CharlesCA
9820 Cherry Avenue, Cherry Valley, CA, 92223
Held by Progressive Casualty Insurance Comp
Premium refunds
$60.00
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