Unclaimed property reported under Holmes, David
295 records · $27,772 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 295. Search by name and address to narrow it to yours.
Holmes, DavidCA
16000 Ventura Boulevard C O David Weise And Associates, Encino, CA, 91436
Held by Aig Property Casualty Company
Premium refunds
$3,606.00
Holmes, DavidCA
7353 Comstock Avenue Apt G, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$2,330.76
Holmes, DavidCA
815 West 48 Th Street, Losangeles, CA, 90037
Held by Axos Bank
Accounts-receivable credit balance
$1,413.10
Holmes, DavidTX
##### County Road ###, Princeton, TX, 75407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,195.96
Holmes, DavidTX
2814 Sunnsett Strip, Red Oak, TX, 75154
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$957.80
Holmes, DavidCA
No address on file
Held by Security Pacific National Bank Toluca Lake
Escrow check/Deposit/Disputed
$836.00
Holmes, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$664.02
Holmes, DavidTX
1150 Empire Central Place, Dallas, TX, 75247
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$649.06
Holmes, DavidCA
673 Peralta Avenue, San Francisco, CA, 94110
Held by Allstate Insurance Company
Premium refunds
$552.60
Holmes, DavidTX
843322 Live Oak, Fort Hood, TX, 76544
$480.04
$452.45
$398.04
Holmes, DavidWI
W1433 Honey Suckle Road, Genoa City, WI, 53128
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Holmes, DavidTX
##### Huebner Road ###, San Antonio, TX, 78248
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$293.84
$270.44
Holmes, DavidCA
778 Latierra Street H101, Corona, CA, 92879
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$265.09
Holmes, DavidTX
1219 South Lamar Boulevard, Austin, TX, 78704
$250.00
Holmes, DavidCA
15718 1 2 Grevillea Avenue, Lawndale, CA, 90260
Held by First National Bank Of Omaha
Credit checks or memos
$237.14
Holmes, DavidTX
6606 Mapleshade Lane Apt 3C, Dallas, TX, 75252
$236.76
Holmes, DavidCA
10976 Arrington Drive, Rancho Cordova, CA, 95670
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
Holmes, DavidCA
PO Box 39, Clovis, CA, 93613
Held by Acs Unclaimed Property Recovery
Misc outstanding checks
$221.40
Holmes, DavidCA
30824 La Miranda, Rancho Santa Margar, CA, 92688
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$219.02
Holmes, DavidTX
35 Regency Pt, Montgomery, TX, 77356
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$212.49
$207.50
Holmes, DavidTX
20622 Sage Rain Court, Katy, TX, 77449
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$204.33
Holmes, DavidCA
15 Santa Lucia, Orinda, CA, 94563
Held by Government Employees Insurance Company
Court settlements
$197.56
Holmes, DavidCA
522 12th Avenue, San Francisco, CA, 94118
Held by Wyndham Worldwide Corporation
Underlying shares or outstanding certificates
$194.40
$189.20
Holmes, DavidTX
6797 Jungfrau Drive, Evergreen, CO, 80439
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$181.03
Holmes, DavidTX
14355 Cornerstone Villag, Houston, TX, 77014
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$179.03
Holmes, DavidTX
1915 Maple Lakes Drive, Kingwood, TX, 77339
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$175.00
Holmes, DavidTX
#### Scyene Road Apt ####, Dallas, TX, 75227
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$163.87
Holmes, DavidTX
#### Scyene Road Apt ####, Dallas, TX, 75227
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$163.87
Holmes, DavidTX
2260 Loritte Drive 4, Corpus Christi, TX, 78416
$150.00
Holmes, DavidCA
2179 Coyote Creek Court, Gold River, CA, 95670
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Holmes, DavidTX
961 Ovilla Road, Waxahachie, TX, 75167
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.98
Holmes, DavidTX
### County Road ####, Dangerfield, TX, 75638
Held by Texar Fcu
Savings account (AC02) · Reported 2023
$148.85
Holmes, DavidTX
8450 Willow Place Drive North A, Houston, TX, 77070
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.60
$131.00
Holmes, DavidTX
3207 Wild Oak Court, Arlington, TX, 73016
Held by Resource One Credit Union
Savings account (AC02) · Reported 1999
$129.41
Holmes, DavidTX
961 Ovilla Road, Waxahachie, TX, 75167
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.24
Holmes, DavidTX
9006 Shylana Avenue, Amarillo, TX, 79119
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.28
Holmes, DavidCA
2102 Roan Court, Norco, CA, 92860
Held by Delgadillo V Faro Logistics Solutions In
Misc outstanding checks
$121.39
Holmes, DavidCA
9111 Telfair Road, Sun Valley, CA, 91352
Held by American Drug Stores Inc.
Wages, payroll, salaries
$121.25
Holmes, DavidTX
1905 Wickett Way, Cedar Park, TX, 78613
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$120.21
Holmes, DavidTX
1410 Blair Court, Allen, TX, 75002
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2019
$120.00
Holmes, DavidCA
5560 Kiva Drive, Sacramento, CA, 95841
Held by Vision Service Plan
Misc outstanding checks
$120.00
Holmes, DavidTX
4801 Carmen Street, Houston, TX, 77033
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$119.45
Holmes, DavidTX
6797 Jungfrau Drive, Evergreen, CO, 80439
$117.24
Holmes, DavidTX
8010 Burrell Drive, Austin, TX, 78757
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$117.19
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