Unclaimed property reported under Holt, Daniel
50 records · $26,906 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 50. Search by name and address to narrow it to yours.
Holt, DanielTX
Formerly 1969 Drilling Program Attn: Joint Interest Acct, Houston, TX, 77057
Held by Jetta Operating Co Inc
Mineral royalties (MI02) · Reported 2015
$11,861.46
Holt, DanielTX
American Airlines Inc P O Box ###### MD #c##, Dallas, TX, 75261
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$6,722.34
$2,246.62
Holt, DanielTX
Formerly 1969 Drilling Pro Attn: Joint Interest Acct, Houston, TX, 77057
Held by Cross Timbers Energy LLC
Working interest (MI05) · Reported 2023
$886.08
Holt, DanielTX
Houston, TX, 77057
Held by Pioneer Natural Resources USA Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$829.55
Holt, DanielTX
Formerly 1969 Drilling Pro Attn: Joint Interest Acct, Houston, TX, 77057
Held by Cross Timbers Energy LLC
Mineral royalties (MI02) · Reported 2016
$780.73
Holt, DanielCA
212 Avenida Sierra, San Clemente, CA, 92672
Held by Travelers Indemnity Company
Premium refunds
$719.00
Holt, DanielTX
Formerly 1969 Drilling Pro Attn: Joint Interest Acct, Houston, TX, 77057
Held by Cross Timbers Energy LLC
Mineral royalties (MI02) · Reported 2018
$596.08
$273.75
Holt, DanielCA
315 Garnet Street Unit A, Redondo Beach, CA, 90277
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$240.00
Holt, DanielTX
1001 Cedar Street, Bonham, TX, 75418
$192.26
$185.49
$179.32
Holt, DanielTX
Paterson, NJ, 07514
Held by Gearhart Industries Inc
Stock shares returned by the post office (SC08) · Reported 1991
$119.84
Holt, DanielTX
2450 Chaffee Road, Fort Bliss, TX, 79916
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$100.00
Holt, DanielCA
26574 9th Street Apt108, Highland, CA, 92346
Held by Alta Vista Credit Union
Cashier's checks
$95.81
$78.50
Holt, DanielCA
1440 Hotel Circle North Apt 312, San Diego, CA, 92108
Held by At&t Services Inc
Refunds due
$71.68
Holt, DanielTX
5235 Tacco DBA Holts Mechanical, San Antonio, TX, 78244
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$68.43
$66.63
Holt, DanielCA
26574 9th Street Apt 108, Highland, CA, 92346
Held by Bank Of America - North Carolina
Refunds due
$60.00
Holt, DanielCA
208 Avenida Montery #a, San Clemente, CA, 92672
Held by Fireman'S Fund Insurance Company
Court settlements
$58.00
Holt, DanielTX
165 Carriage Hills Boulevard Apt 72, Conroe, TX, 77384
Held by San Diego County Cu
Savings account (AC02) · Reported 2023
$56.17
Holt, DanielTX
P O Box 382536, Duncanville, TX, 75138
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 2000
$55.08
$50.00
Holt, DanielCA
950 Eleanor Avenue 106, Sacramento, CA, 95815
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$43.09
Holt, DanielTX
2717 Southwestern, San Angelo, TX, 76904
Held by Pinnacle Bank
Cashier’s check (CK01) · Reported 2009
$40.11
Holt, DanielTX
Building ##### Room ### Bx ###, Killeen, TX, 76544
Held by Texas State Low Cost Ins Inc
Insurance premium refund (IN05) · Reported 2008
$36.00
Holt, DanielTX
255 West Moeller Street, Bertram, TX, 78605
$36.00
Holt, DanielCA
342 North Oak Park, Grover Beach, CA, 93433
Held by The Golden 1 Credit Union
Savings accounts
$30.41
Holt, DanielCA
14726 Northwood Drive, Magalia, CA, 95954
Held by Csaa Insurance Exchange
Premium refunds
$28.13
Holt, DanielTX
7608 Menler Drive, Austin, TX, 78735
Held by Frost Bank
Checking account (AC01) · Reported 2019
$26.04
Holt, DanielCA
13655 San Antonio Avenue, Chino, CA, 91710
Held by Adt Security Services Inc
Accounts-receivable credit balance
$22.11
Holt, DanielCA
419 East Alvin Avenue, Santa Maria, CA, 93454
Held by Integon National Insurance Company
Premium refunds
$12.00
Holt, DanielCA
108 Perseverance Mine Court, Nevada City, CA, 95959
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$7.54
$5.68
$5.22
$5.00
$4.00
Holt, DanielCA
2558 Ontario, Caruthers, CA, 93609
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.88
Holt, DanielCA
2520 Drake Street, Bakersfield, CA, 93301
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Holt, DanielCA
7413 Esteem Drive, Sacramento, CA, 95842
Held by Automatic Data Processing Inc
Misc intangible property
$2.29
$1.68
Holt, DanielCA
10408 Loma Rancho Drive, Spring Valley, CA, 91978
Held by Google Payment Corporation
Unredeemed gift certificate
$0.54
Holt, DanielCA
3229 Mig Sandy Drive, Coarsegold, CA, 93614
Held by The Bancorp Bank
Misc intangible property
$0.47
$0.26
Holt, DanielCA
419 East Alvin Avenue, Santa Maria, CA, 93454
Held by Capital One NA
Customer overpayments
$0.04
Holt, DanielCA
2987 Broken Arrow Street, Norco, CA, 92860
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
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