Unclaimed property reported under Holt, Jonathan
59 records · $8,864 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 59. Search by name and address to narrow it to yours.
Holt, JonathanTX
1724 East 51st Street, Odessa, TX, 79762
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$2,206.26
Holt, JonathanTX
1724 East 51st Street, Odessa, TX, 79762
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$954.00
Holt, JonathanTX
8620 Canyon Xing, Lantana, TX, 76226
Held by Sunflower Bank NA
Cashier’s check (CK01) · Reported 2024
$817.77
Holt, JonathanTX
7218 South Brook Drive, Austin, TX, 78736
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$711.53
Holt, JonathanTX
### South Main Street Apt ####, Grapevine, TX, 76051
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
Holt, JonathanTX
729 Red Elm Lane, Fort Worth, TX, 76131
$500.00
Holt, JonathanCA
4106 Easter Avenue, Redding, CA, 96003
Held by Wilshire Commercial Capital LLC
Refunds due
$332.34
Holt, JonathanTX
8611 United Kingdom Drive, Austin, TX, 78748
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$315.00
Holt, JonathanCA
232 North Lemoore Avenue Apt 16, Lemoore, CA, 93245
Held by United Services Automobile Association
Premium refunds
$313.65
Holt, JonathanTX
##### Cr ###, Bullard, TX, 75757
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$303.59
Holt, JonathanTX
6515 Lakewood Drive, Sachse, TX, 75048
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$204.06
Holt, JonathanCA
705 Mystery Spot Road, Santa Cruz, CA, 95065
Held by Palo Alto Medical Foundation
Refunds due
$185.08
Holt, JonathanTX
#### Monterra Villa Trail #####, Fort Worth, TX, 76177
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$137.28
Holt, JonathanCA
2491 Alluvial Avenue, Clovis, CA, 93611
Held by Noble Federal Credit Union
Savings accounts
$131.91
Holt, JonathanTX
102 Horse Whisperer Court, Farmers Branch, TX, 75234
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.02
Holt, JonathanTX
216 Cr 6, Silverton, TX, 79257
Held by Guarantee Trst Lic
Insurance premium refund (IN05) · Reported 2018
$77.20
Holt, JonathanTX
17023 Grampin Drive, Houston, TX, 77084
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.17
Holt, JonathanTX
17023 Grampin Drive, Houston, TX, 77084
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2018
$58.80
Holt, JonathanTX
1712 Posey Lane, Sulphur Springs, TX, 75482
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$58.00
Holt, JonathanTX
8901 Mountbatten Circle, Austin, TX, 78730
Held by Texas Tech University
Refund due (MS11) · Reported 2021
$56.00
Holt, JonathanCA
125 West Baxter Street, Vallejo, CA, 94590
Held by Paypal Inc
Misc intangible property
$54.90
Holt, JonathanCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$54.06
Holt, JonathanTX
3200 Uxbridge Lane, Plano, TX, 75025
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$53.55
Holt, JonathanTX
13522 Cabrera Lane, Houston, TX, 77083
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.47
Holt, JonathanTX
5137 Ambergris Trail, Fort Worth, TX, 76244
Held by Kimberley A Baker, DDS, Pa
Refund due (MS11) · Reported 2019
$49.14
Holt, JonathanTX
1210 Blackhawk Ridge Court, Rosenberg, TX, 77471
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$49.00
Holt, JonathanTX
7215 West Hearthstone Green, Houston, TX, 77095
Held by Cyfair Federal Credit Union
Savings account (AC02) · Reported 2020
$46.71
Holt, JonathanTX
PO Box 738, Bushland, TX, 79012
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2022
$46.43
Holt, JonathanCA
734 East Tujunga Avenue East, Burbank, CA, 91501
Held by Northland Insurance Company
Court settlements
$42.70
Holt, JonathanTX
2302 Canyon Cliff Drive, Temple, TX, 76502
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$36.76
Holt, JonathanTX
##### Four Points Drive Apt ###, Austin, TX, 78726
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.17
Holt, JonathanTX
3215 Linn Road, San Antonio, TX, 78223
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$32.72
Holt, JonathanTX
729 Red Elm Lane, Fort Worth, TX, 76131
$30.29
Holt, JonathanTX
9024 Capri Drive, Dallas, TX, 75238
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Holt, JonathanCA
2415 Mohawk Street Unit 102, Pasadena, CA, 91107
Held by Claremont Colleges Services
Accounts payable
$28.52
Holt, JonathanCA
17764 Bently Manor Place, Canyon Country, CA, 91387
Held by Union Bank N.a.
Expense checks
$25.00
$15.00
Holt, JonathanCA
168 North Catalina Avenue Apt 204, Pasadena, CA, 91106
Held by Sunrise Banks
Refunds due
$14.85
Holt, JonathanCA
705 Mystery Spot Road, Santa Cruz, CA, 95065
Held by Wells Fargo Bank NA
Cashier's checks
$11.07
Holt, JonathanCA
26485 Woodstone Place, Santa Clarita, CA, 91350
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$10.50
Holt, JonathanCA
26469 Arboretum Way Unit 3401, Murrieta, CA, 92563
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.09
Holt, JonathanCA
125 West Baxter Street, Vallejo, CA, 94590
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits
$5.55
Holt, JonathanCA
26469 Arboretum Way Unit 3401, Murrieta, CA, 92563
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Holt, JonathanCA
125 West Baxter Street, Vallejo, CA, 94590
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits
$2.73
Holt, JonathanCA
3447 Montgomery Drive, Santa Rosa, CA, 95405
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.86
Holt, JonathanCA
1233 1/2 East Broadway, Long Beach, CA, 90802
Held by Bread Financial Payments Inc.
Refunds due
$0.72
Holt, JonathanCA
3447 Montgomery Drive, Santa Rosa, CA, 95405
Held by Paypal Inc
Misc intangible property
$0.50
Holt, JonathanCA
33430 Wallace Way, Yucaipa, CA, 92399
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Holt, JonathanCA
Unknown, Los Angeles, CA, 90047
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
Holt, JonathanCA
17764 Bently Manor Place, Canyon Cntry, CA, 91387
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.08
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