Unclaimed property reported under Holmes, Kevin
116 records · $9,747 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 116. Search by name and address to narrow it to yours.
Holmes, KevinTX
825 Paddy Road, Floresville, TX, 78114
$1,199.65
Holmes, KevinTX
3423 Hilldale Pt, San Antonio, TX, 78261
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,073.66
Holmes, KevinTX
3315 Judythe Court, Bryan, TX, 77803
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$578.00
Holmes, KevinCA
710 Milan Avenue, South Pasadena, CA, 91030
Held by Homesite Group Incorporated
Unidentified remittances
$498.00
Holmes, KevinTX
890 Saint James Drive, Fairview, TX, 75069
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$486.07
Holmes, KevinTX
5 Cheshire Court, Heath, TX, 75032
$305.25
Holmes, KevinTX
8303 Vintage Crk, Spring, TX, 77379
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2007
$271.34
Holmes, KevinCA
349 Oleander Drive, San Jacinto, CA, 92582
Held by Delta Dental Of California
Group policy benefit/Clm payments
$240.00
Holmes, KevinTX
15413 Fort Marcy, San Antonio, TX, 78245
$233.95
Holmes, KevinTX
5705 Sam Calloway Road Apt 28, Fort Worth, TX, 76114
Held by US Retailers LLC
Utility deposit (UT01) · Reported 2013
$230.54
Holmes, KevinTX
3000 Ridgemont Court, Weatherford, TX, 76086
$222.81
Holmes, KevinTX
2836 North Creekwood Drive, Grapevine, TX, 76051
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023
$213.98
Holmes, KevinTX
6102 Reicher Drive, Austin, TX, 78723
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$199.62
Holmes, KevinCA
451 Kansas Street 491, San Francisco, CA, 94107
Held by Paypal
Misc intangible property
$185.00
Holmes, KevinTX
TX, 00000
Held by Harris County Med Examiners Office
Other property held for safekeeping (SD02) · Reported 2009
$180.81
Holmes, KevinTX
2836 North Creekwood Drive, Grapevine, TX, 76051
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023
$160.98
Holmes, KevinCA
8224 North San Pablo Avenue, Fresno, CA, 93711
Held by Pathward
Misc intangible property
$156.51
$146.21
Holmes, KevinTX
2836 North Creekwood Drive, Grapevine, TX, 76051
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023
$138.19
$122.00
Holmes, KevinCA
414 Shrader Street, San Francisco, CA, 94117
Held by American Express Company
Refunds due
$120.10
Holmes, KevinCA
4395 Via Hermosa, Red Bluff, CA, 96080
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$117.91
Holmes, KevinTX
2026 Roy Road, Tyler, TX, 75707
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2019
$113.70
Holmes, KevinTX
05428 Helmick Avenue, Fort Worth, TX, 76107
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$110.14
$110.00
Holmes, KevinTX
1501 North Fuller Road, Longview, TX, 75605
$106.21
Holmes, KevinCA
1435 Godell Street, Templeton, CA, 93465
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Holmes, KevinCA
4800 Clair Del Avenue Apt427, Long Beach, CA, 90807
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Holmes, KevinTX
1604 Shadow Hill Drive, Fort Worth, TX, 76112
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$98.23
Holmes, Kevin JRCA
1607 Regents Street, Lancaster, CA, 93534
Held by Bank Of America - California NA (318)
Customer overpayments
$86.94
Holmes, KevinTX
2880 County Road 438W, Henderson, TX, 75654
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$84.55
Holmes, KevinCA
1900 Ascot Parkway Apt 1324, Vallejo, CA, 94591
Held by Red Robin International
Salaries/Wages
$81.54
Holmes, KevinTX
1111 East 8th Street, Mount Pleasant, TX, 75455
$80.00
Holmes, KevinTX
Box 10631, College Station, TX, 77842
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$79.68
Holmes, KevinTX
TX
$75.95
Holmes, KevinCA
5851 4th Avenue, Los Angeles, CA, 90043
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$71.18
Holmes, KevinTX
1111 East 8th Street, Mount Pleasant, TX, 75455
$71.00
Holmes, KevinCA
Customer Refund For, Santa Clara, CA, 95050
Held by Pacific Bell Telephone Company
Other
$63.81
Holmes, KevinCA
16802 Moody Circle, Huntington Bch, CA, 92649
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$61.48
$60.46
$55.89
Holmes, KevinCA
8406 South 1950 West, Sunnyvale, CA, 94088
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$50.00
Holmes, KevinTX
1454 Kingsgate Drive, Bryan, TX, 77807
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Holmes, KevinCA
2231, Oakland, CA, 94605
Held by Microsoft Corporation
Accounts-receivable credit balance
$45.98
Holmes, KevinTX
19326 Stable Meadow Drive, Richmond, TX, 77407
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$44.28
$43.00
Holmes, KevinTX
1103 Tumbleweed Trail, Temple, TX, 76502
$40.00
Holmes, KevinTX
Box 10631, College Station, TX, 77842
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$39.84
Holmes, KevinTX
Box 10631, College Station, TX, 77842
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$39.84
Holmes, KevinTX
5111 Canyon Creek Drive, Temple, TX, 76502
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$38.41
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