Unclaimed property reported under Holt, Timothy
88 records · $9,311 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 88. Search by name and address to narrow it to yours.
Holt, TimothyTX
4810 Hollowvine Lane, Katy, TX, 77494
$1,328.70
Holt, TimothyCA
766 Archer Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,050.00
Holt, TimothyCA
766 Archer Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,050.00
Holt, TimothyTX
1520 Haven Place, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$601.00
Holt, TimothyTX
130 22nd Avenue North, Texas City, TX, 77590
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$589.47
Holt, TimothyCA
5854 Portsmouth Road Apt 108, Yorba Linda, CA, 92887
Held by Pathward
Misc intangible property
$482.75
Holt, TimothyTX
2104 Jester Farms, Round Rock, TX, 78664
$407.49
Holt, TimothyCA
1446 Sevilla Street, Camarillo, CA, 93010
Held by Motors Insurance Corporation
Court settlements
$235.05
Holt, TimothyCA
5880 University Avenue, San Diego, CA, 92115
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$221.05
Holt, TimothyCA
2330 Beverly Boulevard, Los Angeles, CA, 90057
Held by Great West Life Assurance Co
Other
$187.50
Holt, TimothyTX
#### County Road ###, Terrell, TX, 75160
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$175.86
Holt, TimothyTX
PO Box 201385, Arlington, TX, 76006
$175.61
Holt, TimothyTX
2104 Jester Farms, Round Rock, TX, 78664
$169.07
Holt, TimothyTX
22407 Sam Creek Court, Katy, TX, 77494
Held by Pacific Specialty Ins Co
Insurance premium refund (IN05) · Reported 2013
$168.48
Holt, TimothyCA
1544 Truckee Way, Woodland, CA, 95695
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$143.00
Holt, TimothyTX
131 Wabash Avenue, Mertzon, TX, 76941
$127.10
Holt, TimothyTX
10303 Artesia Wls, Universal City, TX, 78148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$117.45
Holt, TimothyTX
938 Kingwood Drive Apt 832, Kingwood, TX, 77339
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$106.83
Holt, TimothyTX
130-22AV.NORTH, Texas City, TX, 77590
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$100.00
Holt, TimothyCA
10075 Bristol Drive, Rancho Cucamonga, CA, 91737
Held by Mercury Casualty Company
Premium refunds
$98.00
Holt, TimothyCA
1051 East Lassen Avenue Apt 7, Chico, CA, 95973
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Holt, TimothyTX
10578 North Grape Creek Road, San Angelo, TX, 76901
$87.29
Holt, TimothyTX
5988 Indian Springs, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$80.19
Holt, TimothyCA
1509 Willow Walk Way, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.03
Holt, TimothyTX
#### County Road ###, Terrell, TX, 75160
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.13
Holt, TimothyCA
1145 Fourth Avenue #312, Chula Vista, CA, 92011
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$78.00
Holt, TimothyTX
202 College, San Antonio, TX, 78209
$77.57
Holt, TimothyTX
5988 Indian Springs, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$72.56
Holt, TimothyTX
2104 Jester Farms, Round Rock, TX, 78664
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$68.20
Holt, TimothyCA
11895 Manor Drive Apt A, Hawthorne, CA, 90250
Held by Infinity Auto Insurance Company
Premium refunds
$68.20
Holt, TimothyTX
275 Gettysburg Run, Sierra Blanca, TX, 79851
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$61.66
Holt, TimothyCA
14325 Uhl Street, Clearlake, CA, 95422
Held by Trinity Universal Insurance Company
Premium refunds
$59.04
Holt, TimothyTX
3400 Elm Crk, San Antonio, TX, 78230
Held by Jhusa John Hancock Lic USA
Miscellaneous outstanding check (MS16) · Reported 2011
$53.08
Holt, TimothyCA
1509 Willow Walk Way, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.21
Holt, TimothyCA
4401 El Camino Real Suite A, Morro Bay, CA, 93442
Held by Sprint United Management
Misc outstanding checks
$50.00
Holt, TimothyCA
11676 Barranca Road, Santa Rosa Valley, CA, 93012
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Holt, TimothyTX
805 Bedford Court West, Hurst, TX, 76053
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$45.00
Holt, TimothyCA
15733 Passage Avenue Apt 1, Paramount, CA, 90723
Held by Capital One Bank National Association
Accounts payable
$43.80
Holt, TimothyCA
51-845 Avenida Ramirez, La Quinta, CA, 92253
Held by Te Connectivity Corporation
Wages, payroll, salaries
$42.74
Holt, TimothyCA
1129 Montebello Drive Apt 68, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.45
Holt, TimothyTX
Rt 3 Box 220 East, Waxahachie, TX, 75167
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.86
Holt, TimothyTX
1401 San Andres, Odessa, TX, 79763
Held by Southwest Heritage Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$35.12
Holt,, TimothyTX
1238 Elmwood Drive, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$35.00
Holt, TimothyTX
509 County Road 698D, Angleton, TX, 77515
$30.01
Holt, TimothyCA
322 West Shoreview Drive, San Ramon, CA, 94582
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$30.00
Holt, TimothyCA
230 Grapevine Road Apt 169, Vista, CA, 92083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Holt, TimothyTX
Rt 3 Box 220 East, Waxahachie, TX, 75167
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.29
Holt, TimothyTX
1238 Elmwood Drive, Lewisville, TX, 75067
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Holt, TimothyCA
27200 Alta Vista Wy, Sun City, CA, 92586
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Holt, TimothyCA
11895 Manor Drive Apt A, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$23.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.