Unclaimed property reported under Holmes, Richard
212 records · $161,648 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 212. Search by name and address to narrow it to yours.
Holmes, RichardTX
Co G Richard Holmes 4001 Sahara Court, Carrollton, TX, 75010
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$87,649.52
Holmes, RichardCA
1231 I Street Suite 203, Sacramento, CA, 95814
Held by First Foundatn Ex Commnty 1st Delisted
Unexch stock of successor co
$42,662.29
Holmes, RichardCA
1344 Peralta Road, Pacifica, CA, 94044
Held by Stanford Federal Credit Union
Savings accounts
$9,062.64
Holmes, RichardCA
11121 Arminta No 20, Sun Valley, CA, 91352
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$4,428.26
Holmes, RichardCA
1231 I Street Suite 203, Sacramento, CA, 95814
Held by First Foundatn Ex Commnty 1st Delisted
Dividends
$1,195.92
Holmes, RichardTX
C/o 1720 North Logan Street, Texas City, TX, 77591
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,000.00
$737.74
$715.19
Holmes, RichardCA
7634 Wyngate Street, Orange, CA, 91042
Held by Comerica Bank
Misc intangible property
$707.28
Holmes, RichardTX
7311 Oberon Street, Austin, TX, 78741
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$630.73
Holmes, RichardCA
901 Wiltermire Street, Belmont, CA, 94002
Held by Fedex Office And Print Services, Inc
Salaries/Wages
$616.80
Holmes, RichardTX
325 West Friar Tuck Lane, Houston, TX, 77024
$600.00
Holmes, RichardTX
2089 Medical Parkway, Dallas, TX, 75234
Held by Limited Brands Inc
Dividend reinvestment plan (SC19) · Reported 2009
$593.96
Holmes, RichardCA
1035 East Green Street, Pasadena, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$500.00
Holmes, RichardTX
2242 Forest Park Boulevard, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$484.68
Holmes, RichardTX
5319 Ruben Lane, Fort Worth, TX, 76126
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$457.91
Holmes, RichardCA
8837 Swordfish Avenue, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$438.16
Holmes, RichardTX
2303 Lido Lane, Arlington, TX, 76015
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$380.89
Holmes, RichardTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$333.29
Holmes, RichardTX
325 West Friar Tuck Lane, Houston, TX, 77024
$291.00
$272.46
Holmes, RichardTX
202 Saylors Way, Lumberton, TX, 77657
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$232.50
Holmes, RichardTX
325 West Friar Tuck Lane, Houston, TX, 77024
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$225.89
Holmes, RichardWI
182 West Howard Avenue, Milwaukee, 53207
Held by Prudential Insurance Co
Property not identified above · Reported 1982
$219.10
Holmes, RichardTX
325 West Friar Tuck Lane, Houston, TX, 77024
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$175.00
Holmes, RichardTX
P O Box 4490, Houston, TX, 77210
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$172.05
Holmes, RichardTX
PO Box 4490, Houston, TX, 77210
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$172.05
Holmes, RichardCA
27830 Ventura Drive, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.51
Holmes, RichardTX
929 Wenk Drive, Savannah, TX, 76227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$161.43
Holmes, RichardCA
4431 Sunset Drive, Los Angeles, CA, 90027
Held by Indiana Insurance Company
Premium refunds
$158.00
Holmes, RichardTX
Gen Del, 00000
Held by Washington Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$154.00
Holmes, RichardTX
2089 Medical Parkway, Dallas, TX, 75234
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$147.00
Holmes, RichardCA
901 Wiltermire Street, Belmont, CA, 94002
Held by Fedex Office And Print Services, Inc
Salaries/Wages
$140.33
Holmes, RichardCA
135 East Creek Drive, Menlo Park, CA, 94025
Held by Mhn Services LLC
Individual policy benefit/Clm
$135.00
Holmes, RichardTX
Apt 604 8200 Micron Drive, San Antonio, TX, 78251
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$129.03
Holmes, RichardCA
8127 Binford Road, Novato, CA, 94945
Held by Matson Navigation Company Inc
Refunds or rebates
$129.00
Holmes, RichardCA
1613 Dunbar Lane, Bishop, CA, 93514
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.80
Holmes, RichardTX
9535 State Highway 7 East, Centerville, TX, 75833
Held by U S Bank NA
Draft (CK05) · Reported 2024
$122.33
Holmes, RichardAK
PO Box 148, St Paul Island, AK, 99660-0000
Held by Public Storage
Misc. outstanding checks · Reported 2010
$119.50
$118.16
Holmes, RichardCA
27830 Ventura Drive, Cathedral Cty, CA, 92234
Held by Allstate Indemnity Company
Premium refunds
$115.01
Holmes, RichardTX
#### East Anderson Lane ####, Austin, TX, 78752
Held by Record Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$103.67
Holmes, RichardTX
422 North Oak Street, Arlington, TX, 76011
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$101.16
Holmes, RichardTX
422 North Oak Street, Arlington, TX, 76011
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$100.18
Holmes, RichardTX
7700 Ingram Road Apt 303, San Antonio, TX, 78251
Held by Visionworks Of America Inc
Registered check (CK03) · Reported 2020
$100.00
Holmes, RichardCA
8153 Merion Drive, Newark, CA, 94560
Held by Holland America Line N.v.
Accounts-receivable credit balance
$100.00
Holmes, RichardTX
2511 Tuam, Houston, TX, 77001
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$95.00
Holmes, RichardCA
135 East Creek Drive, Menlo Park, CA, 94025
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Holmes, RichardCA
966 Coast View Drive, Laguna Beach, CA, 92651
Held by Southern California Gas Company
Refunds or rebates
$92.83
Holmes, RichardTX
422 North Oak Street, Arlington, TX, 76011
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$87.94
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