Unclaimed property reported under Holt, Michelle
57 records · $4,536 reported · filed in 2 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 57. Search by name and address to narrow it to yours.
Holt, MichelleCA
5528 West 124th Street, Hawthorne, CA, 90250
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$809.72
Holt, MichelleCA
2410 Burritt Avenue, Redondo Beach, CA, 90278
Held by U. S. Bank, N. A.
Escrow accounts
$434.16
Holt, MichelleCA
78637 Torino Drive, La Quinta, CA, 92253
Held by Geovera Insurance Company
Premium refunds
$335.00
$296.73
$283.04
$269.89
Holt, MichelleCA
405 South Sierra Madre Boulevard, Pasadena, CA, 91107
Held by Drivetime Sales & Finance Corp
Vendor payments
$263.72
Holt, MichelleCA
2410 Burritt Avenue, Redondo Beach, CA, 90278
Held by U. S. Bank, N. A.
Escrow accounts
$246.05
$220.40
Holt, MichelleCA
1248 Orange Grove, South Pasadena, CA, 91030
Held by Old American County Mutual Fir
Insurance premiums
$184.60
Holt, MichelleTX
1407 Tejas, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$176.29
Holt, MichelleCA
5528 West 124 Street, Hawthorne, CA, 90250
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$133.81
Holt, MichelleTX
18314 Pamela Way, Spring, TX, 77379
$91.52
Holt, MichelleTX
20014 Lionsgate Drive, Humble, TX, 77338
Held by Claires Boutiques Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.12
Holt, MichelleCA
806 Maine Avenue Apt B, Long Beach, CA, 90813
Held by The Bancorp Bank
Unredeemed gift certificate
$73.62
Holt, MichelleTX
2800 Moss Avenue Emerson Elementary School, Midland, TX, 79705
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2022
$73.59
$70.66
Holt, MichelleTX
307 Western Street, Claude, TX, 79019
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$60.10
Holt, MichelleTX
1232 Sweetwater, Burleson, TX, 76028
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$56.00
Holt, MichelleCA
15328 Orange Avenue 116, Paramount, CA, 90723
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$50.00
Holt, MichelleTX
1407 Tejas, Midland, TX, 79705
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$48.50
Holt, MichelleTX
No address on file
$43.40
Holt, MichelleTX
5401 Meandering Way, Midlothian, TX, 76065
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$42.50
$34.72
Holt, MichelleTX
2106 Riverforest Court, Arlington, TX, 76017
$32.00
Holt, MichelleTX
10322 Catlett Lane, La Porte, TX, 77571
$30.05
Holt, MichelleCA
5528 West 124th Street, Hawthorne, CA, 90250
Held by Golden State Water Company
Refunds due
$17.91
Holt, MichelleCA
PO Box 10182, San Jose, CA, 95157
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$13.43
Holt, MichelleCA
1274 Dahlia Loop, San Jose, CA, 95126
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$12.00
Holt, MichelleCA
60032 Mitch Lane, Landers, CA, 92285
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.84
Holt, MichelleCA
2917 Colorado Avenue 5, Santa Monica, CA, 90404
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.57
$6.00
$5.00
Holt, MichelleCA
5921 Prawler Way, Citrus Heights, CA, 95621
Held by Citibank N A
Accounts-receivable credit balance
$3.27
Holt, MichelleCA
3016 Funston Drive, Sacramento, CA, 95833
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Holt, MichelleCA
PO Box 10182, San Jose, CA, 95157
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.36
Holt, MichelleCA
84 Companion Way, Pacific Grove, CA, 93950
Held by Ds Services Of America Inc.
Refunds due
$1.88
Holt, MichelleCA
38530 Tierra Subida Avenue Apt 315, Palmdale, CA, 93551
Held by US Bank NA
Unredeemed gift certificate
$1.50
$1.43
Holt, MichelleCA
30133 Frontera Del Sur, Highland, CA, 92346
Held by Capital One NA
Customer overpayments
$0.74
Holt, MichelleCA
30133 Frontera Del Sur, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$0.73
Holt, MichelleCA
60032 Mitch Lane, Landers, CA, 92285
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$0.60
Holt, MichelleCA
30133 Frontera Del Sur, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
Holt, MichelleCA
5528 West 124 Street, Hawthorne, CA, 90250
Held by Prudential Insurance Company
Other amounts due under policy
$0.41
Holt, MichelleCA
30133 Frontera Del Sur, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Holt, MichelleCA
30133 Frontera Del Sur, Highland, CA, 92346
Held by Capital One NA
Customer overpayments
$0.27
Holt, MichelleCA
954 West Palmdale Boulevard, Palmdale, CA, 93551
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.27
Holt, MichelleCA
30133 Frontera Del Sur, Highland, CA, 92346
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.24
$0.14
Holt, MichelleCA
31283 Taylor Lane, Temecula, CA, 92592
Held by Usana Health Sciences Inc.
Customer overpayments
$0.14
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