Unclaimed property reported under Holt, Donald
73 records · $15,399 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 73. Search by name and address to narrow it to yours.
Holt, DonaldTX
9718 Jimmark Circle, Woodway, TX, 76712
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$2,838.78
Holt, DonaldTX
9718 Jimmark Circle, Woodway, TX, 76712
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$2,475.10
Holt, DonaldTX
P O Box 77917 Drive, Fort Worth, TX, 76137
Held by Pilot Travel Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,633.75
Holt, DonaldTX
9718 Jimmark Circle, Woodway, TX, 76712
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,234.60
Holt, DonaldTX
9718 Jimmark Circle, Woodway, TX, 76712
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,231.68
Holt, DonaldCA
1689 West Willow, Clovis, CA, 93612
Held by National American Insurance Co
Court settlements
$555.20
Holt, DonaldCA
Pmb 86 255 A Street, Hayward, CA, 94541
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$500.00
Holt, DonaldTX
#### Cr ###, Gainesville, TX, 76240
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$437.80
Holt, DonaldTX
313 Spruiell Street, Jewett, TX, 75846
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$380.94
Holt, DonaldTX
7912 Case Drive, Plano, TX, 75025
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$250.00
$238.82
$236.77
Holt, DonaldTX
2503 Redbridge, San Antonio, TX, 78248
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$211.15
Holt, DonaldCA
19940 Villa Medici, Yorba Linda, CA, 92886
Held by General Casualty Ins Co Of Wi
Premium refunds
$201.00
$200.00
Holt, DonaldTX
1306 Barrowgate Drive, Sugar Land, TX, 77478
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$195.00
Holt, DonaldTX
#### Cr ###, Harwood, TX, 78632
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$158.97
Holt, DonaldCA
1689 West Willow, Clovis, CA, 93612
Held by National American Insurance Co
Court settlements
$156.51
Holt, DonaldTX
#### County Road ####, Atlanta, TX, 75551
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$129.00
Holt, DonaldTX
10485 Bear Creek Trail, Fort Worth, TX, 76244
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$123.12
Holt, JR DonaldTX
8340 White Road, Beaumont, TX, 77706
Held by Navient Corp
Refund due (MS11) · Reported 2018
$100.00
Holt, DonaldCA
5389 Waring Road, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Holt, DonaldTX
Rr 2 Box 324-1, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$87.90
$83.79
Holt, DonaldTX
8340 White Road, Beaumont, TX, 77706
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$82.47
Holt, DonaldTX
2023 Cos, Liberty, TX, 77575
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$75.45
Holt, DonaldTX
417 North Cedar Ridge Circle Return Mail, Roberson, TX, 76706
Held by Educators Cu
Savings account (AC02) · Reported 2018
$73.38
Holt, DonaldCA
1351 Hansen Avenue, Alameda, CA, 94501
Held by Morgan Stanley & Co
Misc outstanding checks
$70.83
Holt, DonaldCA
4014 Boulder Drive, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.28
Holt, SR DonaldTX
5285 East Parkway Drive, Beaumont, TX, 77705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$68.50
Holt, DonaldCA
161096 Seveille Avenue, Fontana, CA, 92335
Held by Compass Group USA Inc
Wages, payroll, salaries
$64.46
Holt, DonaldTX
00000
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$64.30
Holt, DonaldTX
8340 White Road, Beaumont, TX, 77706
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$62.05
Holt, DonaldTX
2420 Catalina Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.54
Holt, DonaldTX
Nikki Coburn 900 Scott Drive, Hurst, TX, 76053
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.05
Holt, JR DonaldTX
8340 White Road, Beaumont, TX, 77706
Held by Navient Corp
Refund due (MS11) · Reported 2018
$50.00
Holt, JR DonaldTX
8340 White Road, Beaumont, TX, 77706
Held by Navient Corp
Refund due (MS11) · Reported 2018
$50.00
Holt, DonaldTX
Nikki Coburn 900 Scott Drive, Hurst, TX, 76053
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.21
Holt, DonaldCA
19940 Villa Medici, Yorba Linda, CA, 92886
Held by Nationwide Mutual Insurance
Premium refunds
$44.50
Holt, DonaldCA
5389 Waring Road, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.28
Holt, DonaldTX
2503 Redbridge, San Antonio, TX, 78248
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$41.25
Holt, DonaldTX
#### Blue Ridge Drive Apt #####, Georgetown, TX, 78626
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.19
$40.00
Holt, DonaldTX
00000
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$37.66
$36.86
Holt, II DonaldTX
4306 Secretariat Drive, Killeen, TX, 76549
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$36.39
Holt, DonaldTX
9718 Jimmark Circle, Woodway, TX, 76712
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$35.91
Holt, DonaldTX
418 Cocopa Drive, Lake Kiowa, TX, 76240
Held by Belco Community Cu
Checking account (AC01) · Reported 2017
$34.73
Holt, DonaldTX
3333 8th Avenue, Fort Worth, TX, 76110
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$32.40
Holt, DonaldTX
10485 Bear Creek Tr, Keller, TX, 76248
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$31.48
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