Unclaimed property reported under Holt, Raymond
58 records · $12,267 reported · filed in 4 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 58. Search by name and address to narrow it to yours.
Holt, RaymondWI
4368 North 15th Street, Milwaukee, WI, 53209
Held by Prudential Insurance Company
Limiting age · Reported 2023
$5,746.03
Holt, RaymondWI
4368 North 15th Street, Milwaukee, WI, 53209
Held by Prudential Insurance Company
Limiting age · Reported 2023
$2,988.97
Holt, RaymondCA
24862 Eldorado Meadow Road, Hidden Hills, CA, 91302
Held by Metlife Inc
Underlying shares or outstanding certificates
$725.85
Holt, RaymondTX
192 Mountain View Place, Pipe Creek, TX, 78063
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$519.46
$500.00
Holt, RaymondTX
#### Fm ####, Clifton, TX, 76634
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$499.32
Holt, RaymondTX
#### Fm ####, Clifton, TX, 07663
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$201.83
$142.78
Holt, RaymondCA
11852 Mount Vernon Avenue, Grand Terrace, CA, 92313
Held by Wb Temecula-Hy LLC
Misc outstanding checks
$133.00
Holt, RaymondTX
235 Rainbow Drive Apt 13554, Livingston, TX, 77399
Held by Bp Plc
Dividend (SC01) · Reported 2021
$102.93
Holt, RaymondCA
Box 427, Desert Hot Spri, CA, 92240
Held by Fireman'S Fund Insurance Company
Court settlements
$102.62
Holt, JR RaymondTX
5250 Wren Drive, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Holt, RaymondTX
1594 Bengal Drive Apt G, El Paso, TX, 79935
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$58.93
$54.39
Holt, RaymondTX
192 Mountain View Place, Pipe Creek, TX, 78063
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$45.71
Holt, RaymondTX
P.o.box 223, Mount Pleasant, TX, 75455
$45.00
Holt, RaymondCA
813 Sunset Avenue Apt F, Suisun City, CA, 94585
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Holt, RaymondTX
#### Williams Drive Suite ###, Georgetown, TX, 78628
Held by Public Emp Cu
Savings account (AC02) · Reported 2023
$35.05
Holt, RaymondCA
24862 Eldorado Meadow Road, Hidden Hills, CA, 91302
Held by Brighthouse Financial Inc
Dividends
$34.69
Holt, RaymondCA
16595 McAllister, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.90
Holt, RaymondTX
#### Fm ####, Clifton, TX, 76634
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$31.94
Holt, RaymondCA
209 Rambler Rose Lane, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.32
Holt, RaymondTX
PO Box 657 Austin Tx, 78767
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.79
Holt, RaymondCA
3109 Beverly Boulevard 118, Los Angeles, CA, 90057
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.75
Holt, RaymondCA
26149 Daniel Street, Highland, CA, 92346
Held by Green Dot Bank
Unredeemed gift certificate
$4.95
$3.50
$3.50
$3.50
$3.50
$3.34
$3.34
$3.34
$3.34
$3.19
$3.19
$3.19
$3.19
$3.04
$2.88
$2.88
$2.88
$2.88
$2.88
$2.88
$2.70
$2.70
$2.70
$2.52
$2.52
$2.52
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