Unclaimed property reported under Holmes, Nicole
61 records · $2,005 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 61. Search by name and address to narrow it to yours.
$175.00
Holmes, NicoleCA
# 8 4539 Main Street, Riverside, CA, 92501
Held by Target Corporation
Wages, payroll, salaries
$168.02
Holmes, NicoleTX
1120 Faircrest Drive, Austin, TX, 78753
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$163.39
$112.52
Holmes, NicoleTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$110.37
Holmes, NicoleCA
714 Pacific Avenue Apt 1105, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.83
Holmes, NicoleCA
1122 B Street Suite 215, Hayward, CA, 94541
Held by Paypal Inc
Misc intangible property
$78.00
Holmes, NicoleTX
416 Saddlehorn Drive, McKinney, TX, 75071
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$70.94
Holmes, NicoleTX
### Cowboys Parkway Apt ####, Irving, TX, 00000
Held by Plainscapital Bank
Savings account (AC02) · Reported 2015
$70.26
Holmes, NicoleTX
234 Wilderness Trail, Mesquite, TX, 75149
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$69.00
$58.58
Holmes, NicoleCA
714 Pacific Avenue Apt 1105, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.28
Holmes, NicoleCA
7777 Caminito Monarca Unit 107, Carlsbad, CA, 92009
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.36
$48.03
Holmes, NicoleTX
No address on file
$41.71
Holmes, NicoleCA
4000 Montgomery Drive Suite G, Santa Rosa, CA, 95405
Held by Vision Service Plan
Commissions
$40.37
Holmes, NicoleCA
1627 East 64th Street, Long Beach, CA, 90805
Held by Higher One Custody - Fdic
Misc outstanding checks
$38.00
Holmes, NicoleTX
1221 High Valley Drive, Garland, TX, 75041
Held by Capital One
Accounts payable (MS08) · Reported 2018
$36.08
Holmes, NicoleCA
23580 Alessandro Boulevard Unit 101, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.81
Holmes, NicoleTX
2225 Yopine Drive, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$34.25
$33.00
Holmes, NicoleTX
1501 East Howard Lane 1105, Austin, TX, 78753
$32.32
Holmes, NicoleCA
550 6th Street, San Francisco, CA, 94103
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Holmes, NicoleTX
1221 High Valley Drive, Garland, TX, 75041
Held by Capital One
Accounts payable (MS08) · Reported 2018
$28.56
Holmes, NicoleTX
2724 Meadows Harvest Lane, Dallas, TX, 75237
Held by Imt Tx Holdings LLC
Refund due (MS11) · Reported 2016
$28.33
Holmes, NicoleCA
73028 Sunnyvale Drive, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$26.87
Holmes, NicoleTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Holmes, NicoleCA
1194 Exeter Drive, Santa Rosa, CA, 95401
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Holmes, NicoleCA
4000 Montgomery Drive Suite G, Santa Rosa, CA, 95405
Held by Vision Service Plan
Commissions
$23.96
Holmes, NicoleCA
4000 Montgomery Drive Suite G, Santa Rosa, CA, 95405
Held by Vision Service Plan
Commissions
$20.88
$18.75
Holmes, NicoleCA
4000 Montgomery Drive Suite G, Santa Rosa, CA, 95405
Held by Vision Service Plan
Commissions
$18.45
Holmes, NicoleCA
1623 Beechwood Drive, Martinez, CA, 94553
Held by Starbucks Corporation
Wages, payroll, salaries
$17.65
Holmes, NicoleCA
1954 Goodyear Avenue Suite B, Ventura, CA, 93003
Held by Tribune Publishing Company
Accounts payable
$15.92
$15.72
$14.54
$11.50
Holmes, NicoleCA
524 Lanfair Circle, San Jose, CA, 9513
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.21
Holmes, NicoleCA
22826 Vermont Street Apt 106, Hayward, CA, 94541
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.06
$10.45
Holmes, NicoleCA
3911 Hamilton Avenue Apt 1, San Jose, CA, 95130
Held by Medianews Group Inc
Accounts payable
$8.97
Holmes, NicoleCA
1431 Thomas Avenue, San Francisco, CA, 94124
Held by Republic Bancorp Inc
Unredeemed gift certificate
$7.00
Holmes, NicoleCA
10113 Scott Avenue, Whittier, CA, 90603
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
$5.00
Holmes, NicoleCA
4862 Kipling Drive, Carmichael, CA, 95608
Held by Farmers Insurance Exchange
Premium refunds
$4.51
Holmes, NicoleCA
2370 Beach Street Apt B, Oceano, CA, 93445
Held by Citibank N A
Accounts-receivable credit balance
$3.85
Holmes, NicoleCA
1261 Brentwood Wy Apt 2, San Lorenzo, CA, 94544
Held by Metropcs Communications Inc.
Unrefunded overcharges
$2.97
Holmes, NicoleCA
13744 Milroy Place, Santa Fe Spgs, CA, 90670
Held by Capital One Financial Corporation
Misc outstanding checks
$2.59
Holmes, NicoleCA
4047 Cabrillo Street, San Francisco, CA, 94121
Held by California State Lottery
Warrants
$2.00
Holmes, NicoleCA
2370 Beach Street B, Oceano, CA, 93445
Held by The Bancorp Bank
Misc intangible property
$1.36
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