Unclaimed property reported under Holt, Nancy
54 records · $2,544 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 54. Search by name and address to narrow it to yours.
Holt, NancyTX
601 Tiffany Trail, Richardson, TX, 75081
$500.00
Holt, NancyCA
8890 G Avenue Apt 25, Hesperia, CA, 92345
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$316.87
Holt, NancyCA
1112 North Bradford 219, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing
$280.82
Holt, NancyTX
5605 Daun Street, Houston, TX, 77039
$184.17
Holt, NancyTX
3632 Morrow Avenue, Waco, TX, 76710
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$130.73
Holt, NancyTX
3413 Broken Spoke Trail, Georgetown, TX, 78628
$108.28
$100.00
Holt, NancyTX
Rt 1 Box 96, Flint, TX, 75762
Held by Tyler Junior College
Refund due (MS11) · Reported 1997
$85.00
Holt, NancyTX
601 Tiffany Trail, Richardson, TX, 75081
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$80.94
Holt, NancyCA
2053 North Towne Avenue Apt 213, Claremont, CA, 91711
Held by Time Warner Cable Inc
Refunds or rebates
$79.23
$70.04
Holt, NancyTX
4724 Evanshire Way, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$69.17
$55.00
$52.42
$50.00
Holt, NancyTX
7506 Branston, San Antonio, TX, 78250
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$46.41
Holt, NancyTX
7506 Branston, San Antonio, TX, 78250
Held by Kgb Lonestar LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$43.66
Holt, NancyTX
#### Cr ####, Cleburne, TX, 76031
Held by Baylor Surgicare At Mansfield
Refund due (MS11) · Reported 2021
$40.00
Holt, NancyTX
3413 Broken Spoke Trail, Georgetown, TX, 78628
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$39.25
$29.96
Holt, NancyTX
23210 Andorra Falls Trace, Katy, TX, 77493
$28.78
Holt, NancyTX
904 Patria Drive, Mesquite, TX, 75149
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$27.70
Holt, NancyCA
4970 Keene Drive, Carmichael, CA, 95608
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Holt, NancyCA
69463 Parkside Drive, Desert Hot Springs, CA, 92241
Held by North Tx Tollway Authority
Misc outstanding checks
$20.00
Holt, NancyCA
12746 Eastern Shore Drive, Corona, CA, 92880
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$18.30
Holt, NancyCA
39010 Elna Way, Cathedral City, CA, 92234
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$16.00
$9.58
$2.55
$1.85
Holt, NancyCA
1415 Picket Fence Lane 1415 Picket Fence Lane, Lincoln, CA, 95648
Held by McClatchy Newspapers Inc. DBA
Accounts-receivable credit balance
$1.71
Holt, NancyCA
6881 Alviso Avenue, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$1.70
$1.67
$1.67
$1.52
$1.52
$1.52
$1.52
$1.38
$1.38
$1.38
$1.38
$1.29
$1.29
$1.29
$1.29
$1.25
$1.25
$1.25
$1.16
$1.16
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