Unclaimed property reported under Holmes, Gregory
100 records · $10,180 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 100. Search by name and address to narrow it to yours.
Holmes, GregoryCA
633 Wesley Drive, Fullerton, CA, 92833
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$2,143.32
$1,510.07
Holmes, GregoryWI
5028 47th Avenue, Kenosha, WI, 53144
Held by Paypal
Misc. intangible property · Reported 2017
$740.63
Holmes, GregoryTX
1902 Idylwood, Kilgore, TX, 75662
$618.16
Holmes, GregoryCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$488.90
$375.97
Holmes, GregoryTX
800 Canary Lane, Mansfield, TX, 76063
$363.56
Holmes, GregoryCA
701 Geneva Avenue, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$257.98
Holmes, GregoryTX
3615 Alsace, Houston, TX, 77021
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$210.95
Holmes, GregoryTX
8556 Marion Drive, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$205.59
Holmes, GregoryCA
1240 India Street #104, San Diego, CA, 92101
Held by Chicago Title Company
Escrow accounts
$195.00
Holmes, GregoryCA
230 West Cedar Avenue, Burbank, CA, 91502
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$153.78
Holmes, GregoryTX
Abilene, TX, 79607
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2014
$153.00
Holmes, GregoryTX
#### Pinemont Drive ####, Houston, TX, 77040
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$140.00
Holmes, GregoryCA
230 West Cedar Avenue, Burbank, CA, 91502
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.00
Holmes, GregoryCA
1881 Anton Way, Upland, 91784
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$134.83
Holmes, GregoryCA
13606 Earlham Drive, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$129.08
Holmes, GregoryCA
157 Lovell Avenue, Mill Valley, CA, 94941
Held by Paypal Inc
Misc intangible property
$127.01
Holmes, GregoryCA
1835 Arlens Avenue, Oxnard, CA, 93030
Held by Great American Insurance Compa
Court settlements
$116.02
Holmes, GregoryTX
PO Box 14281, Humble, TX, 77347
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$102.25
$100.00
Holmes, GregoryCA
741 Howard Avenue, Carson, CA, 90740
Held by Allstate Indemnity Company
Premium refunds
$96.97
Holmes, GregoryTX
1919 Deaf Smith Drive, Richmond, TX, 77469
Held by Velocity Cu
Savings account (AC02) · Reported 2013
$95.30
$84.46
Holmes, GregoryCA
701 Geneva Avenue, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$70.46
Holmes, GregoryTX
3615 Alsace Street, Houston, TX, 77021
Held by Associates Mutual Cu
Savings account (AC02) · Reported 2001
$70.10
Holmes, GregoryCA
1618 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Capital One Bank, National Association
Misc outstanding checks
$66.79
Holmes, GregoryTX
P O Box 1742, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$65.25
Holmes, GregoryCA
1077 71st Avenue, Oakland, CA, 94621
Held by Waste Management Inc.
Customer overpayments
$60.24
$59.50
$55.12
Holmes, GregoryCA
Uss Kansas City (adr-3), Unknown
Held by Pacific Bay Fereral Credit Union
Savings accounts/Credit union shrs
$54.94
$50.00
Holmes, GregoryCA
13606 Earlham Drive Apt 2, Whittier, CA, 90602
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
Holmes, GregoryCA
13606 Earlham Drive Apt 2, Whittier, CA, 90602
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
Holmes, GregoryTX
1115 Macarthur Drive #3609, Carrollton, TX, 00000
Held by Libertyone Cu
Savings account (AC02) · Reported 2015
$48.04
$47.58
Holmes, GregoryTX
1135 Barton Hills Drive, Austin, TX, 78704
Held by Everbank
Escrow account (TR04) · Reported 2020
$44.58
Holmes, GregoryCA
2523 Ocean Cove Drive, Cardiff, CA, 92007
Held by Raquedan Et Al V Volume Services Inc.
Wages, payroll, salaries
$44.47
Holmes, GregoryCA
21 Warren Drive, San Francisco, CA, 94131
Held by Transamerica Life Insurance Company
Premium refunds
$40.72
Holmes, GregoryCA
1250 Santa Cora Avenue, Chula Vista, CA, 91913
Held by American Express Company
Accounts-receivable credit balance
$40.00
$36.00
Holmes, GregoryCA
1820 South Golden West Avenue, Santa Ana, CA, 92704
Held by Southern California Edison Company
Refunds or rebates
$35.00
Holmes, GregoryCA
1618 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Safeco Ins Co Of America
Premium refunds
$34.42
Holmes, GregoryTX
3317 Adrian Street, San Angelo, TX, 76903
$32.37
Holmes, GregoryCA
C/o Jordan Grinker 10590 Dunle, Los Angeles, CA, 90064
Held by United States Trust Company Of New York
Other
$30.94
Holmes, GregoryCA
181 Delta Vista Lane, Pittsburg, CA, 94565
Held by Fifth Third Bancorp
Checking accounts
$30.33
Holmes, GregoryCA
741 Howard Avenue, Carson, CA, 90746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Holmes, GregoryTX
350 Continental Drive, Lewisville, TX, 75067
$28.00
Holmes, GregoryCA
17155 Melody Lane, Los Gatos, CA, 95033
Held by Frontier Communications Corporation
Refunds or rebates
$26.63
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