Unclaimed property reported under Holmes, Jeffrey
70 records · $68,068 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 70. Search by name and address to narrow it to yours.
$60,209.10
$1,000.00
Holmes, JeffreyWI
200 West North 16845 Park Court, Jackson, WI, 53037
Held by Johnson Law Group PLLC
Escrow accounts · Reported 2017
$684.84
Holmes, JeffreyTX
#### Bee Caves Road Suite ###, Austin, TX, 78746
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Holmes, Jeffrey MDCA
1762 Technology Drive 116, San Jose, CA, 95110
Held by Travelers Indemnity Company
Worker's compensation benefits
$500.00
Holmes, JeffreyTX
Rt 1 Box 734, Three Rivers, TX, 78071
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$491.28
Holmes, JeffreyCA
1235 94th Avenue Apt D, Oakland, CA, 94603
Held by Kwik Way Inc
Pensions, retirement funds
$420.41
Holmes, JeffreyCA
Visalia Ford 1300 East Mineral King Avenue, Visalia, CA, 93292
Held by Ford Motor Company
Unredeemed gift certificate
$345.00
Holmes, JeffreyCA
420 South San Pedro Street Apt 412, Los Angeles, CA, 90013
Held by Rli Insurance Company
Premium refunds
$262.00
Holmes, JeffreyCA
2064 1 2 West 255th Street, Lomita, CA, 90717
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$255.04
Holmes, JeffreyTX
8614 Summit Pines Drive, Humble, TX, 77346
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$250.00
Holmes, JeffreyTX
#### Cr ####, Hawkins, TX, 75765
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2022
$239.95
Holmes, JeffreyTX
7714 Bent Br, San Antonio, TX, 78250
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$233.07
Holmes, JeffreyTX
No address on file
$201.83
Holmes, JeffreyTX
226 Monument Hill Trail, Georgetown, TX, 78633
$200.31
Holmes, JeffreyTX
5041 Alabama Street Apt 141, El Paso, TX, 79930
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$169.60
Holmes, JeffreyCA
No address on file
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$162.00
Holmes, JeffreyCA
3319 South Hall Street, Visalia, CA, 93277
Held by State Farm Mutual Automobile Ins
Premium refunds
$151.90
Holmes, JeffreyTX
7922 Cabot Street, Houston, TX, 77078
$150.00
Holmes, JeffreyCA
Visalia Ford 1300 East Mineral King Avenue, Visalia, CA, 93292
Held by Ford Motor Company
Unredeemed gift certificate
$150.00
Holmes, JeffreyCA
1247 Thomas Avenue, San Diego, CA, 92109
Held by Truwest Credit Union
Savings accounts/Credit union shrs
$99.69
Holmes, JeffreyTX
PO Box 960893, El Paso, TX, 79996
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$90.40
$79.32
Holmes, JeffreyTX
##### Fm #### Road, Conroe, TX, 77303
Held by Bank Of America NA 2
Unidentified remittance (MS06) · Reported 2022
$78.25
Holmes, JeffreyCA
800 Woods Place, Exeter, CA, 93221
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$76.40
Holmes, JeffreyCA
1428 South Juniper Apt A, Escondido, CA, 92025
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Holmes, JeffreyTX
205 Olive Oil Lane, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.50
Holmes, JeffreyTX
7 Pagosa Court, Trophy Club, TX, 76262
Held by Herring Bank
Checking account (AC01) · Reported 2017
$68.59
Holmes, JeffreyTX
No address on file
$67.40
Holmes, JeffreyCA
10040 South Harvard Boulevard, Los Angeles, CA, 90047
Held by M & T Bank
Misc outstanding checks
$64.00
Holmes, JeffreyCA
4138 Gundry Avenue, Long Beach, CA, 90807
Held by Hewlett-Packard Company
Refunds due
$50.00
Holmes, JeffreyTX
##### Fry Road Apt ###, Cypress, TX, 77433
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$46.94
Holmes, JeffreyTX
2216 East Main, Highlands, TX, 77562
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.44
Holmes, JeffreyCA
1317 Ensley Drive, Bakersfield, CA, 93312
Held by Integon National Insurance Company
Premium refunds
$42.13
Holmes, JeffreyTX
##### Fry Road ###, Cypress, TX, 77433
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$41.50
Holmes, JeffreyCA
23580 Alessandro Boulevard Unit 101, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.81
Holmes, JeffreyTX
15 West Archwyck Circle, The Woodlands, TX, 77382
$35.13
Holmes, JeffreyCA
800 Woods Place, Exeter, CA, 93221
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.80
Holmes, JeffreyCA
7323 College View Drive 612, Rohnert Park, CA, 94928
Held by Csaa Insurance Group
Misc outstanding checks
$29.00
$28.65
Holmes, JeffreyTX
#### North Zaragosa Drive Apt ###, El Paso, TX, 79936
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Holmes, JeffreyCA
32121 Zircon Road, Lucerne Valley, CA, 92356
Held by Bristol West Holdings Inc
Premium refunds
$27.59
Holmes, JeffreyTX
2525 Buck Drive, Mesquite, TX, 75181
Held by Texas Trust Cu
Savings account (AC02) · Reported 2018
$27.11
Holmes, JeffreyCA
PO Box 931, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance
$26.97
Holmes, JeffreyCA
3726 Sanoma Avenue, Santa Rosa, CA, 95405
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$24.00
$23.44
Holmes, JeffreyCA
4912 Kitty Hawk Street, Fair Oaks, CA, 95628
Held by Harley Davidson Credit Corporation
Credit checks or memos
$15.92
Holmes, JeffreyCA
1231 5th Street 503, Santa Monica, CA, 90405
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$15.00
Holmes, JeffreyCA
1428 South Juniper Apt A, Escondido, CA, 92025
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
$14.67
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