Unclaimed property reported under Holt, James
242 records · $64,531 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 242. Search by name and address to narrow it to yours.
Holt, JamesTX
PO Box 624, Lufkin, TX, 75902
Held by Verabank
Safe-deposit box contents (SD01) · Reported 2023
$24,000.00
$2,680.86
Holt, JamesTX
10279 North H Street, La Porte, TX, 77571
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$2,101.72
Holt, JamesTX
111 Park Circle, Texarkana, TX, 75503
$1,990.09
$1,940.00
Holt, JamesTX
8871 Crestview Drive, Frisco, TX, 75033
Held by State Farm Mutual Funds Unk
Mutual fund shares (SC16) · Reported 2022
$1,888.14
Holt, JamesTX
13335 Lucy Road, Kamay, TX, 76369
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$1,866.58
Holt, JamesTX
3000 41st Street, Snyder, TX, 79549
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,760.50
Holt, JamesTX
8871 Crestview Drive, Frisco, TX, 75033
Held by State Farm Mutual Funds Unk
Mutual fund shares (SC16) · Reported 2022
$1,416.23
Holt, JamesCA
1316 Montclaire Way, Los Altos, CA, 94024
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$1,385.85
Holt, JamesTX
### Rainbow Drive #####, Livingston, TX, 77399
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,381.30
Holt, JamesCA
10288 Wateridge Circle Unit 251, San Diego, CA, 92121
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$1,038.28
Holt, JamesTX
10279 North H Street, La Porte, TX, 77571
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$954.70
Holt, JamesTX
10279 North H Street, La Porte, TX, 77571
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$919.38
Holt, JamesTX
1017 South Pineda Street, Jacksonville, TX, 75766
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2023
$812.88
Holt, JamesTX
PO Box 6696, Houston, TX, 77265
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$780.00
Holt, JamesTX
5609 Ross Avenue, Dallas, TX, 75206
$700.81
Holt, JamesTX
10279 North Avenue H, La Porte, TX, 77571
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$636.10
$531.87
Holt, JamesTX
2704 Lookout Place, Carrollton, TX, 75007
Held by Compass Bank
Unidentified deposit (AC07) · Reported 2004
$500.00
$500.00
Holt, JamesTX
811 Buchta Road, Angleton, TX, 77515
Held by Brazoria County Auditor
Pension check (CK11) · Reported 1992
$441.79
Holt, JamesTX
10279 North H Street, La Porte, TX, 77571
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$438.25
Holt, JamesTX
22007 Townes Lane, Austin, TX, 78703
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$402.05
Holt, JamesTX
PO Box 403, Bloomington, TX, 77951
Held by Odyssey One Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$345.70
Holt, JamesCA
1020 Baywood Avenue, San Diego, CA, 91915
Held by Moneygram Payment Systems Inc
Refunds due
$341.00
Holt, JamesTX
1013 Jones Street, Lufkin, TX, 75901
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$323.50
Holt, JamesTX
3621 Cheryl Street, Ft Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$311.37
Holt, JamesTX
910 East Roosevelt, Electra, TX, 76360
Held by Wichita County
Unrefunded overcharge (MS07) · Reported 2020
$311.10
Holt, JamesTX
1898 Rio Blanco Drive, Frisco, TX, 75033
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$273.37
Holt, JamesCA
724 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Pacific Bell Telephone Company
Other
$258.53
Holt, JamesTX
1817 Kimberly, Amarillo, TX, 79111
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$223.57
Holt, JamesTX
13515 Thousand Oaks Drive, Beaumont, TX, 77713
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$205.00
Holt, JamesTX
7906 Scenic Canyon Lane, Houston, TX, 77095
Held by Virginia State Corporation Commission
Health savings account (AC09) · Reported 2023
$200.00
Holt, JamesTX
#### Fm ####, Nacogdoches, TX, 75961
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$196.02
Holt, JamesTX
10279 North H Street, La Porte, TX, 77571
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$189.19
Holt, JamesTX
1817 Kimberly, Amarillo, TX, 79111
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$186.31
Holt, SR JamesTX
2850 South Sam Houston Parkway East, Houston, TX, 77047
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$176.70
Holt, JamesTX
6033 Arrowhead Drive, Frisco, TX, 75034
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$176.42
Holt, JamesCA
6007 Crossfield Court, San Jose, CA, 95120
Held by State Farm General Insurance Company
Premium refunds
$176.25
Holt, JamesTX
8201 Edinburg Drive, Midland, TX, 79707
Held by Texans Credit Union
Savings account (AC02) · Reported 2015
$172.14
Holt, James JRCA
1221 Blossom Hill C6, San Jose, CA, 95118
Held by Motors Insurance Corporation
Court settlements
$168.47
Holt, JamesCA
100 El Caminito Avenue, Campbell, CA, 95008
Held by Vca, Inc
Accounts-receivable credit balance
$166.20
Holt, JamesCA
529 East Central Avenue, Redlands, CA, 92374
Held by Explorer Insurance Company
Premium refunds
$161.00
Holt, JamesTX
#### Nueces ####, Austin, TX, 00000
Held by New York Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$160.40
$156.24
Holt, JamesTX
10279 North Street, La Porte, TX, 77571
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$154.96
Holt, JamesTX
3434 54th Street, Lubbock, TX, 79413
Held by Ywca Of Lubbock
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$151.94
Holt, JamesTX
914 Corydon Drive, Huffman, TX, 77336
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Holt, JamesTX
4905 Lilac Lane Victoria Tx, Victoria, TX, 77904
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$134.51
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