Unclaimed property reported under Holmes, Anthony
102 records · $7,273 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 102. Search by name and address to narrow it to yours.
Holmes, AnthonyCA
4839 Vir Mar Street, Sacramento, CA, 95828
Held by Axos Bank
Unredeemed gift certificate
$881.45
Holmes, AnthonyTX
#### Southern Oaks Boulevard Apt###, Dallas, TX, 75216
$631.05
$600.00
Holmes, AnthonyTX
1203 East Park Avenue, Palestine, TX, 75801
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$475.67
Holmes, AnthonyCA
PO Box 31, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.49
Holmes, AnthonyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$378.11
Holmes, AnthonyWI
7829 8th Avenue, Kenosha, WI, 53143
Held by Aetna Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2022
$246.85
Holmes, AnthonyCA
709 South Locust Street, Visalia, CA, 93277
Held by United Staffing Associates LLC
Wages, payroll, salaries
$238.35
Holmes, AnthonyCA
PO Box 26571, San Diego, CA, 92196
Held by State Farm General Insurance Company
Insurance premiums
$192.39
Holmes, AnthonyTX
#### Burton Drive Apt ###, Austin, TX, 78741
$161.08
$153.21
Holmes, AnthonyCA
245 East Olive Avenue Suite 400, Burbank, CA, 91502
Held by Tennille V Western Union Qsf
Refunds due
$150.54
Holmes, AnthonyCA
11525 Treeview Court, Moorpark, CA, 93021
Held by Pacific Bell Telephone Company
Refunds due
$128.40
Holmes, AnthonyTX
900 Big Sky Drive, Waxahachie, TX, 75167
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$104.70
Holmes, AnthonyTX
212 Olivine Lane, Jarrell, TX, 76537
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$104.16
Holmes, AnthonyCA
6078 Atlantic Avenue Apt D, Long Beach, CA, 90805
Held by Safelite Group Inc
Vendor checks
$100.64
Holmes, AnthonyTX
900 Big Sky Drive, Waxahachie, TX, 75167
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$100.17
Holmes, AnthonyTX
2405 Sunflower Drive, Arlington, TX, 76014
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$100.00
$100.00
$90.00
Holmes, AnthonyTX
1305 Nicholas Circle Apt B, Killeen, TX, 76542
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$79.20
Holmes, AnthonyTX
1850 Aquarena Springs Drive Apt 331C, San Marcos, TX, 78666
Held by Texas State University
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$78.63
Holmes, AnthonyTX
1114 Mesa Blanca, San Antonio, TX, 78248
Held by Nf Clearing Inc
Dividend (SC01) · Reported 1999
$72.32
Holmes, AnthonyTX
809 Pebble Beach, Garland, TX, 75043
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
Holmes, AnthonyCA
3140 Midway Drive Unit A 314, San Diego, CA, 92110
Held by California Coast Credit Union
Savings accounts
$67.97
Holmes, AnthonyTX
PO Box 510, Hitchcock, TX, 77563
Held by Investment Co Of America Inc
Mutual fund shares (SC16) · Reported 2020
$62.62
Holmes, AnthonyCA
5653 Oxford Place, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$60.40
Holmes, AnthonyTX
805 Charles Place, Baytown, TX, 77521
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Holmes, AnthonyTX
2010 Cranford 24, North Richland Hills, TX, 75041
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$59.58
Holmes, AnthonyTX
1850 Aquarena Springs Drive Apt 3, San Marcos, TX, 78666
$55.00
Holmes, AnthonyTX
3601 Malibu Lane, Killeen, TX, 76543
Held by Midcountry Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$53.96
Holmes, AnthonyTX
27045, 27045 Autumn Spring, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1991
$53.06
Holmes, Anthony JRCA
900 143rd Avenue Apt 53, San Leandro, CA, 94578
Held by At&t Services Inc
Refunds due
$52.13
Holmes, AnthonyCA
3556 San Marino Street Apt 03, Los Angeles, CA, 90029
Held by Sunset Restaurant LLC
Wages, payroll, salaries
$51.22
$50.00
Holmes, AnthonyTX
#### East Peter South Colony Road ###, Carrollton, TX, 75007
$50.00
Holmes, JR AnthonyCA
2731 San Leandro Boulevard Apt 207, San Leandro, CA, 94578
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.16
Holmes, AnthonyTX
2306 Andover Drive Apt 6, Killeen, TX, 76542
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2020
$49.00
Holmes, AnthonyTX
1306 South 35th, Temple, TX, 76504
Held by Texell Cu
Savings account (AC02) · Reported 2021
$47.14
Holmes, AnthonyTX
21006 Harvest Hls, San Antonio, TX, 78258
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$46.31
Holmes, AnthonyTX
120 South Jupiter Road, Garland, TX, 75042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Holmes, AnthonyTX
1517 Overland Stage Road, Dripping Springs, TX, 78620
$43.00
Holmes, AnthonyCA
28926 Calle Del Lago Apt B, Murrieta, CA, 92563
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
$34.80
Holmes, AnthonyTX
13111 Bach Elm Street, Houston, TX, 77070
$32.96
Holmes, AnthonyTX
136 Rosebud Lane, Georgetown, TX, 78633
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$32.20
Holmes, AnthonyTX
2017 Shenandoah Drive, Carrollton, TX, 75007
$31.02
Holmes, AnthonyTX
55 Walnut Court, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.89
Holmes, AnthonyTX
PO Box 56, Palestine, TX, 75802
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.32
Holmes, AnthonyTX
PO Box 510, Hitchcock, TX, 77563
Held by The Growth Fund Of America
Mutual fund shares (SC16) · Reported 2020
$30.17
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