Unclaimed property reported under Holt, David
206 records · $25,128 reported · filed in 5 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 206. Search by name and address to narrow it to yours.
Holt, DavidCA
3663 West 9th Street Apt 208, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Checking accounts
$2,449.00
Holt, DavidTX
C/o Robin Woith #### South Stemmons Frwy ####, Lewisville, TX, 75067
Held by United Western Trst Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1999
$2,000.00
Holt, DavidTX
6255 Frisco Square Boulevard, Frisco, TX, 75034
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,897.06
Holt, DavidTX
9009N Plaza, Austin, TX, 78753
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$1,622.44
Holt, DavidCA
28400 Marguerite Parkway, Mission Viejo, CA, 92692
Held by U.s. Bank - Tss
Principal payments
$1,000.00
Holt, DavidCA
28400 Marguerite Parkway, Mission Viejo, CA, 92692
Held by U.s. Bank - Tss
Principal payments
$1,000.00
$900.00
Holt, DavidTX
1203 Gardenia, Amarillo, TX, 79107
Held by Svambera Law Firm PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2016
$792.17
$674.00
Holt, DavidTX
841 County Road 424, Waelder, TX, 78959
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$506.66
Holt, DavidAK
2023 Blueberry Street Apt 2, Fairbanks, AK, 99701-6567
Held by Synchrony Bank
Credit balances - Accounts. rec. · Reported 2023
$500.00
Holt, DavidTX
219 East Rowe, Longview, TX, 75605
Held by Dearborn Group
Unidentified insurance remittance (IN06) · Reported 2008
$363.86
Holt, DavidTX
C/o Dun Bradstreet Inc 4750 Pear Ridge Drive 1, Dallas, TX, 75287
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$331.90
Holt, DavidTX
1563 Rockport Road, Sherman, TX, 75092
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$305.42
$304.49
Holt, DavidTX
219 East Rowe, Longview, TX, 00000
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$280.55
Holt, DavidTX
P. O. Box 7127, Bytown, TX, 77522
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$259.49
Holt, DavidTX
7776 Topsy Bell Road, Ragley, TX, 78624
$236.81
Holt, DavidCA
6027 Buena Ventura Avenue, Oakland, CA, 94605
Held by Nationstar Mortgage, LLC
Escrow accounts
$236.10
Holt, DavidTX
Long Court, Richmond, TX, 77406
$226.70
Holt, DavidTX
7776 Topsy Bell Road, Ragley, TX, 78624
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$220.39
Holt, DavidTX
3812 Bonita Drive, Plano, TX, 75025
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$209.98
Holt, DavidTX
9009 North Plaza Unit 139, Austin, TX, 78753
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.00
Holt, DavidTX
Pt 054 3105 Regency, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$191.75
Holt, DavidTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2023
$180.66
Holt, DavidTX
34 Stone Springs Circle, Spring, TX, 77381
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$180.00
Holt, DavidTX
7776 Topsy Bell Road, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$169.95
Holt, DavidTX
305 Hadley Street, Houston, TX, 77002
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$167.50
Holt, DavidTX
1544 Bellechase Drive, Keller, TX, 76262
$157.26
Holt, DavidTX
#### South Lamar Apt###, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$156.00
Holt, DavidTX
1563 Rockport Road, Sherman, TX, 75092
$141.00
$137.56
$125.79
Holt, DavidCA
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Nationstar Mortgage, LLC
Escrow accounts
$118.14
Holt, DavidTX
801 Zed Creek Road, Lufkin, TX, 75904
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018
$117.83
$109.00
Holt, DavidTX
541 Meandering Way, Midlothian, TX, 76065
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$106.67
Holt, DavidCA
3399 Bennett Drive 36, Los Angeles, CA, 90068
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$104.76
Holt, DavidTX
2606 West 8th, Austin, TX, 78703
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$102.57
Holt, DavidTX
1951 Hunter Road, San Marcos, TX, 78666
$102.51
Holt, DavidTX
315 31st Southwest, Paris, TX
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$100.20
Holt, DavidTX
911 Hedgestone Drive, San Antonio, TX, 78258
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Holt, DavidTX
PO Box 1673, Gonzales, TX, 78629
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
$100.00
Holt, DavidTX
213 Lost Oak Drive, Azle, TX, 76020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$98.00
$97.50
Holt, DavidTX
#### North Plaza Unit ###, Austin, TX, 78753
$97.00
Holt, DavidTX
9007 Lockleven Loop, Austin, TX, 78750
Held by Specially For Children
Accounts-receivable credit balance (MS09) · Reported 2009
$94.00
Holt, DavidCA
General Delivery, Placentia, CA, 92070
Held by Massachusetts Common Wealth Of
Collections
$93.76
Holt, DavidTX
315 31st Southwest, Paris, TX, 75462
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$89.31
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