Unclaimed property reported under Holmes, Denise
50 records · $11,779 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 50. Search by name and address to narrow it to yours.
Holmes, DeniseTX
4501 Brompton Lane, Bryan, TX, 77802
Held by Keybank Ntl Assn
Pension or profit-sharing funds (MS14) · Reported 2022
$5,265.54
Holmes, DeniseTX
4501 Brompton Lane Benef Of Virginia West Ogle, Bryan, TX, 77802
$553.85
Holmes, DeniseTX
4501 Brompton Lane Benef Of Virginia West Ogle, Bryan, TX, 77802
Held by Keybank Ntl Assn
Certificate-of-deposit interest check (CK16) · Reported 2024
$553.55
Holmes, DeniseTX
4501 Brompton Lane Benef Of Virginia West Ogle, Bryan, TX, 77801
Held by Keybank Ntl Assn
Certificate-of-deposit interest check (CK16) · Reported 2023
$553.24
Holmes, DeniseTX
4501 Brompton Lane Benef Of Virginia West Ogle, Bryan, TX, 77802
Held by Keybank Ntl Assn
Certificate-of-deposit interest check (CK16) · Reported 2022
$552.95
Holmes, DeniseTX
4501 Brompton Lane, Bryan, TX, 77802
Held by Keybank Ntl Assn
Certificate-of-deposit interest check (CK16) · Reported 2021
$552.65
Holmes, DeniseTX
C/o Benef Of Virginia West Ogle 206 Leyden Court, Katy, TX, 77450
Held by Keybank Ntl Assn
Certificate-of-deposit interest check (CK16) · Reported 2020
$552.36
Holmes, DeniseCA
21265 Second Avenue, Stevinston, CA, 95374
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$511.06
$453.22
Holmes, DeniseCA
11927 Cactus Court, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$300.00
$278.70
$245.70
Holmes, DeniseTX
#### Corporate Drive ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$232.29
Holmes, DeniseCA
21265 2nd Avenue, Stevinson, CA, 95374
Held by Loancare LLC
Outstanding official checks
$207.70
Holmes, DeniseTX
3270 Nacogdoches Road 501, San Antonio, TX, 78217
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$170.00
Holmes, DeniseCA
2318 West Raymond Street, Compton, CA, 90220
Held by Target Corporation
Salaries/Wages
$107.52
Holmes, DeniseTX
7310 Arbeth Place, San Antonio, TX, 78250
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$101.54
$100.00
Holmes, DeniseTX
13695 Goldmark Drive, Plano, TX, 75025
$69.00
Holmes, DeniseTX
702 South Central Avenue, Knox City, TX, 79529
Held by Axos Bank
Checking account (AC01) · Reported 2020
$63.95
Holmes, DeniseTX
111-133 #### Lakeview Parkway Suite ###, Rowlett, TX, 75088
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Holmes, DeniseTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$53.00
Holmes, DeniseTX
10103 Lansdale Apt 464, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Holmes, DeniseTX
17307 First Bend Court Suite C-346, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$50.00
Holmes, DeniseTX
17307 First Bend Court, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$33.15
$33.00
Holmes, DeniseCA
4605 Greenholme Drive, Sacramento, CA, 95842
Held by Barnes & Noble Inc
Accounts payable
$19.43
Holmes, DeniseCA
277 South Brookhurst Street C113, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$13.21
Holmes, DeniseCA
5970 Dockside, San Diego, CA, 92139
Held by Capital One National Association (21100)
Accounts payable
$10.45
Holmes, DeniseCA
12191 Cuyamaca College Drive East Un, El Cajon, CA, 92019
Held by Citibank N A
Accounts-receivable credit balance
$9.95
Holmes, DeniseCA
2201 West Broadway Apt B102, Anaheim, CA, 92804
Held by Csg Systems International Inc
Refunds or rebates
$7.38
$4.99
$3.75
Holmes, DeniseCA
11927 Cactus Court, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.51
$2.16
$2.16
$1.80
$1.80
$0.72
$0.72
Holmes, DeniseCA
1335 North Olive Drive Apt A, West Hollywood, CA, 90069
Held by Paypal Inc
Misc intangible property
$0.36
Holmes, DeniseCA
3809 Century Drive, Bakersfield, CA, 93306
Held by Comenity Bank
Customer overpayments
$0.30
Holmes, DeniseCA
1203 Spruce Tree Circle, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a.
Refunds due
$0.01
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