Unclaimed property reported under Holt, Michael

229 records · $28,971 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 229. Search by name and address to narrow it to yours.

Holt, MichaelCA
11661 San Vicente Boulevard Suite 206, Los Angeles, CA, 90049
Held by Union Bank N.a.
Checking accounts
$5,686.81
Holt, MichaelTX
4302 John Stockbauer Drive Lot 2, Victoria, TX, 77904
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,033.99
Holt, MichaelTX
429 West Clifton Street, Pilot Point, TX, 76258
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,213.51
Holt, MichaelTX
##### Fm ###, Kaufman, TX, 75142
$943.86
Holt, MichaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$884.37
Holt, MichaelCA
83327 Ruby Street, Indio, CA, 92201
Held by Union Bank N.a.
Outstanding official checks
$628.80
Holt, MichaelTX
5230 Grand Vw, Lumberton, TX, 77657
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$590.05
Holt, MichaelTX
2045 Gesner Road, Houston, TX, 77080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$532.54
Holt, MichaelTX
815 South Coppell Road, Coppell, TX, 75019
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$500.00
Holt, MichaelCA
1722 Sapling Court, Concord, CA, 94519
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$455.54
Holt, MichaelCA
No address on file
Held by Central Pacific Corp
Shares of stock (Returned by po)
$399.73
Holt, MichaelTX
407 Lakewood Drive, Waxahachie, TX, 75165
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$391.34
Holt, MichaelCA
PO Box 23864, San Jose, CA, 95153
Held by Edison International
Underlying shares or outstanding certificates
$359.70
Holt, MichaelCA
1601 Lomita Boulevard Apt4, Harbor City, CA, 90710
Held by Bank Of America Nt&sa Branch:0669-Harbor City Branch
Savings accounts/Credit union shrs
$322.68
Holt, MichaelTX
336 Caladium Street, Lake Jackson, TX, 77566
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$313.10
Holt, MichaelCA
1440 Reganti Place 9, Concord, CA, 94518
Held by New Century Mortgage Corp.
Misc outstanding checks
$304.49
Holt, MichaelAK
PO Box 1402, Kotzebue, AK, 99752
Held by Gci Communication Corp
Refunds due · Reported 2021
$296.47
Holt, MichaelCA
1855 Fuerte Street, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$282.96
Holt, MichaelCA
220 Linden Avenue #16, South San Francisco, CA, 94080
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$232.84
Holt, MichaelTX
1125 West Owings Street, Denison, TX, 75020
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$201.70
Holt, MichaelTX
1306 Barrowgate, Sugar Land, TX, 77498
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$199.79
Holt, MichaelCA
451 Vasconcellos Avenue, Manteca, CA, 95336
Held by California Physicians Service
Refunds due
$186.49
Holt, MichaelTX
10715 Allwood Lane, Dallas, TX, 75229
Held by Comerica Bank
Refund due (MS11) · Reported 2022
$181.85
Holt, MichaelCA
220 Linden Avenue #16, South San Francisco, CA, 94080
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$180.11
Holt, MichaelCA
801 West Street, Ft. Bragg, CA, 95437
Held by San Luis Property Management
Refunds
$175.29
Holt, MichaelTX
21711 Marle Point Court, Spring, TX, 77388
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$173.04
Holt, MichaelCA
No address on file
Held by Mid Century Insurance Company
Refunds
$170.54
Holt, MichaelCA
6942 Chestnut Avenue, Orangevale, CA, 95662
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$163.57
Holt, MichaelTX
3330 Bridlewood Drive, Grapevine, TX, 76051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.33
Holt, MichaelTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$162.65
Holt, MichaelTX
4408 South Mirror Street, Amarillo, TX
Held by Peoples Fcu
Savings account (AC02) · Reported 2023
$156.51
Holt, MichaelTX
### Water Street Apt #####, Webster, TX, 77598
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$150.32
Holt, MichaelCA
PO Box 23864, San Jose, CA, 95153
Held by Edison International
Dividend reinvestment plan
$143.90
Holt, MichaelTX
3330 Bridlewood Drive, Grapevine, TX, 76051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.54
Holt, MichaelTX
6750 Cindy Lane, Houston, TX, 77008
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$137.00
Holt, MichaelTX
6749 Karen Drive, North Richland Hills, TX, 76180
Held by City Of Southlake
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$134.76
Holt, MichaelTX
710 Colorado Street Unit 9-A, Austin, TX, 78701
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$133.79
Holt, MichaelTX
Training, 00000
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$124.70
Holt, MichaelCA
80362 Moonshadow Drive, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Holt, MichaelTX
1232 Oak Hill Circle, Dallas, TX, 75217
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$116.80
Holt, MichaelCA
154 Madison Avenue Apt 2, Redwood City, CA, 94061
Held by Allstate Indemnity Company
Premium refunds
$115.16
Holt, MichaelCA
1801 10th Avenue, Sacramento, CA, 95818
Held by Csaa Insurance Exchange
Premium refunds
$108.73
Holt, MichaelCA
1801 10th Avenue, Sacramento, CA, 95818
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$106.93
Holt, MichaelTX
11801 Mallard Drive, Corp Christi, TX, 78410
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.65
Holt, MichaelWI
530 West Mifflin Street, Madison, WI, 53703
Held by Kroll LLC
Accounts payable · Reported 2022
$102.32
Holt, MichaelCA
693 West Marriett Street, Altadena, CA
Held by Blue Cross Of California
Other
$101.60
Holt, MichaelTX
407 Alpine Drive, De Soto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Holt, MichaelTX
320 Angela Lane, Henderson, TX, 75654
$100.00
Holt, MichaelCA
248 North Valley View Drive, Hemet, CA, 92543
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Holt, MichaelCA
675 West Oakland Avenue, Hemet, CA, 92543
Held by Enterprise Holdings Inc
Accounts payable
$100.00

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