Unclaimed property reported under Holmes, Daniel
88 records · $13,071 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.
Holmes, DanielTX
10300 Ashwood Drive, El Paso, TX, 79925
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$6,925.41
Holmes, DanielTX
PO Box 1190, Leander, TX, 00007
Held by Public Emp Cu
Savings account (AC02) · Reported 2021
$572.84
Holmes, DanielTX
10300 Ashwood Drive, El Paso, TX, 79925
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$537.09
Holmes, DanielTX
3516 6th Avenue, Fort Worth, TX, 76110
Held by Fort Worth Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$419.87
Holmes, DanielTX
3129 Lake Cv, Round Rock, TX, 78665
$404.05
Holmes, DanielTX
3129 Lake Cv, Round Rock, TX, 78665
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$377.39
Holmes, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$256.15
Holmes, DanielTX
3129 Lake Cv, Round Rock, TX, 78665
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$234.52
Holmes, DanielTX
1573 Main Street, Southlake, TX, 76092
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$229.00
Holmes, DanielTX
11213 William McCool, El Paso, TX, 79934
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$218.97
$200.00
$179.00
Holmes, DanielTX
26119 Sandersgate Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$166.60
$157.53
Holmes, DanielCA
1944 Merrill Street, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds
$153.06
Holmes, DanielCA
PO Box 180262, Coronado, CA, 92178
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.00
$110.20
Holmes, DanielCA
8920 Alpine Avenue, La Mesa, CA, 91941
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$106.00
Holmes, DanielTX
#### Village Creek ####, Frisco, TX, 75035
Held by Texas Hlth Presbyterian Hosp Plano
Refund due (MS11) · Reported 2005
$100.00
Holmes, DanielCA
211 Jasmine Avenue, Monrovia, CA, 91016
Held by Western Union Financial Services Inc
Money orders
$100.00
Holmes, DanielTX
1290 Poplar Street, Abilene, TX, 79602
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$88.29
Holmes, DanielCA
423 Delaware Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.00
$75.30
Holmes, DanielCA
1588 Fitzgerald Drive 327, Pinole, CA, 94564
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$68.74
Holmes, DanielTX
1405 Beethoven Place, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.09
Holmes, DanielTX
3129 Lake Cv, Round Rock, TX, 78665
$64.65
Holmes, DanielTX
2307 Elizabeth Drive, Brownwood, TX, 76801
$59.08
$56.61
Holmes, DanielCA
26971 Cimarron Canyon Drive, Moreno Valley, CA, 92555
Held by New American Funding LLC
Refunds due
$52.24
Holmes, DanielCA
PO Box 42264, Los Angeles, CA, 90042
Held by California Earthquake Authority
Insurance premiums
$50.00
Holmes, DanielTX
20 Country Lake Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$41.22
Holmes, DanielCA
819 Long Barn Drive, Lathrop, CA, 95330
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$40.10
Holmes, DanielTX
Apt 103 1407 East Lamar Boulevard, Arlington, TX, 76011
Held by Ge
Refund due (MS11) · Reported 2013
$38.97
Holmes, DanielCA
423 Delaware Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Holmes, DanielCA
1303 Calaveras Park Drive, Bakersfield, CA, 93311
Held by Countrywide Home Loans Inc
Escrow accounts
$36.51
Holmes, DanielTX
309 West College Street, Milford, TX, 76670
Held by West Reeves Ltd
Refund due (MS11) · Reported 2023
$36.06
Holmes, DanielCA
1239 North Greenwood Street, Tulare, CA, 93274
Held by Pathward
Misc intangible property
$33.77
Holmes, DanielTX
PO Box 1190, Cedar Park, TX, 78630
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$33.16
Holmes, DanielTX
10405 Byway Drive, El Paso, TX, 79935
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2021
$32.82
Holmes, DanielCA
17363 Chaparral Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$32.73
Holmes, DanielTX
1721 Puckett Road, Wichita Falls, TX, 76306
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
$29.58
Holmes, DanielCA
44230 20th Street East Apt 4, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.70
Holmes, DanielTX
5635 Yarwell Drive, Houston, TX, 77096
$28.68
Holmes, DanielTX
1717 Buffalo Thunder -, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$27.88
Holmes, DanielTX
##### Fm #### Road Apt 7, Huffman, TX, 77336
$26.74
Holmes, DanielTX
10931 Stone Canyon Road Apt 109, Dallas, TX, 75230
$26.58
$25.75
Holmes, DanielCA
10051 Langston Street, Rch Cucamonga, CA, 91730
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Holmes, DanielCA
600 North North Place, Tulare, CA, 93274
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$24.98
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