Unclaimed property reported under Holley, David
56 records · $5,050 reported · filed in 3 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 56. Search by name and address to narrow it to yours.
Holley, DavidTX
442 East Tripp Road Sunn, Sunnyvale, TX, 75182
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$807.89
Holley, DavidTX
35 Palisades Boulevard, Longview, TX, 75605
$576.60
Holley, DavidTX
PO Box 9041, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$369.75
Holley, DavidTX
405 Elmview Drive, Hurst, TX, 76053
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.20
Holley, DavidCA
712 West Lambert Road Unit 15, La Habra, CA, 90631
Held by Gamestop Corp.
Wages, payroll, salaries
$257.76
Holley, DavidTX
442 East Tripp Road, Sunnyvale, TX, 75182
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$218.16
Holley, DavidTX
7001 Echo Lake Court, Arlington, TX, 76001
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$186.59
Holley, DavidCA
4779 Seminole Drive Apt 109, San Diego, CA, 92115
Held by Veridian Credit Union
Checking accounts
$180.00
Holley, DavidTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$166.00
Holley, DavidTX
3811 Massey Tompkins, Baytown, TX, 77521
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$162.00
$137.44
Holley, DavidTX
1156 Interstate 45 Feeder Road South, Buffalo, TX, 75831
Held by Freestone Cu
Savings account (AC02) · Reported 2022
$127.49
Holley, DavidTX
442 East Tripp, Sunnyvale, TX, 75182
Held by Texans Credit Union
Savings account (AC02) · Reported 2015
$125.52
Holley, DavidTX
7001 Echo Lake Court, Arlington, TX, 76001
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$120.47
Holley, DavidTX
712 Woodard Way 240, Arlington, TX, 76011
$110.78
Holley, DavidTX
PO Box 58, Leesburg, TX, 75451
Held by Txu Energy Retail Co LLC
Mineral royalties (MI02) · Reported 2011
$107.50
Holley, DavidTX
1005 Laredo Street, Graford, TX, 76449
$102.94
Holley, DavidTX
PO Box 472, Livingston, TX, 77351
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$102.52
Holley, DavidCA
601 William Street Apt 138, Oakland, CA, 94612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$101.79
Holley, DavidTX
422 East Tripp Road, Sunnyvale, TX, 75182
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2014
$93.25
$76.46
Holley, DavidTX
2759 Park Chester Drive, Arlington, TX, 76013
Held by Lincoln Income Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$65.87
Holley, DavidTX
1410 Oldham Lane, Abilene, TX, 79602
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$48.34
Holley, DavidTX
P O Box 1493 Rr 1, Athens, TX, 75751
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$46.59
Holley, DavidTX
7915 Sweetbay Street, Beaumont, TX, 77707
$39.24
Holley, DavidTX
2200 South Bridgefarmer Road, McKinney, TX, 75069
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.60
Holley, DavidTX
115 North Venita Avenue, Lubbock, TX, 79416
$34.07
Holley, DavidTX
7915 Sweetbay Street, Beaumont, TX, 77707
$31.84
Holley, DavidTX
#### #th Street ##, Lubbock, TX, 79416
$29.36
Holley, DavidTX
6 Bramlette Place, Longveiw, TX, 75601
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$29.27
Holley, DavidTX
405 Elmview Drive, Hurst, TX, 76053
Held by West Coast Life
Insurance premium refund (IN05) · Reported 2018
$29.09
Holley, DavidTX
405 Elmview Drive, Hurst, TX, 76053
Held by West Coast Life
Insurance premium refund (IN05) · Reported 2019
$29.09
Holley, DavidCA
6545 Montezumard #13, San Diego, CA, 92115
Held by Toyota San Diego
Misc outstanding checks
$29.00
Holley, DavidTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.48
Holley, DavidTX
#### County Road ###, Natalia, TX, 78059
Held by Lamar County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.27
Holley, DavidCA
Apt 2031 100 Palm Valley Boulevard, San Jose, CA, 95123
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$17.50
Holley, DavidCA
227 North Manley Road, Ripon, CA, 95366
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Holley, DavidCA
227 North Manley Road, Ripon, CA, 95366
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$7.61
Holley, DavidCA
14030 Kornblum Avenue Apt 109, Hawthorne, CA, 90250
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$6.18
Holley, DavidCA
41851 Mahoney Street, Fremont, CA, 94538
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.00
Holley, DavidCA
1108 West Angeleno Avenue, Burbank, CA, 91506
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Holley, DavidCA
4779 Seminole Drive Apt 109, San Diego, CA, 92115
Held by Health Net Federal Services
Premium refunds
$4.42
$3.92
Holley, DavidCA
1497 Stearns Drive, Los Angeles, CA, 90035
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.16
Holley, DavidCA
41851 Mahoney Street, Fremont, CA, 94538
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.11
$3.10
$2.10
Holley, DavidCA
41851 Mahoney Street, Fremont, CA, 94538
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.08
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