Unclaimed property reported under Holmes, Scott
89 records · $19,360 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 89. Search by name and address to narrow it to yours.
Holmes, ScottTX
Psc 2 Box 10253, Apo, AE, 09012
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2024
$11,606.65
Holmes, ScottCA
437 North Palm Drive, Beverly Hills, CA, 90210
Held by Harbinger Capital Partners LLC
Funds for liquidation
$1,517.50
Holmes, ScottCA
1927 Harbor Boulevard Suite A, Costa Mesa, CA, 92677
Held by Community Loan Servicing LLC
Customer overpayments
$1,468.69
Holmes, ScottCA
539 2nd Avenue, San Francisco, CA, 94118
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$453.53
Holmes, ScottTX
27107 Sunset Drive, Magnolia, TX, 77355
$365.25
Holmes, ScottWI
550 Edward Drive, Green Bay, WI, 54302
Held by Usf Federal Credit Union
Wages, payroll, salary · Reported 2016
$271.68
Holmes, ScottTX
2929 Westpark Avenue, Houston, TX, 77005
$255.00
Holmes, ScottCA
2514 Caballo Court, Santa Rosa, CA, 95401
Held by Trinity Universal Insurance
Premium refunds
$201.50
Holmes, ScottCA
3488 Voyager Circle, San Diego, CA, 92130
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$184.00
$150.00
Holmes, ScottTX
27107 Sunset Drive, Magnolia, TX, 77355
$141.08
Holmes, ScottTX
120 North 9th, Teague, TX, 75860
Held by Miller Energy Inc
Mineral royalties (MI02) · Reported 2003
$133.72
Holmes, ScottTX
46 Happy Home Road, Orange, TX, 77632
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$128.19
Holmes, ScottCA
539 2nd Avenue, San Francisco, CA, 94118
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$116.66
Holmes, ScottWI
1950 East Washington #3, Madison, WI, 53704
Held by Dental Health Associates
Credit balances · Reported 2022
$116.40
Holmes, ScottWI
11360 3rd Avenue, Kenosha, 53158
Held by Mauro Auto Mall
Agent credit balances · Reported 1998
$111.20
Holmes, ScottTX
2313 Walnut Hill Road, Texarkana, TX, 75503
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2007
$101.62
$100.00
Holmes, ScottCA
430 Station Park Circle Unit 516, San Mateo, CA, 94402
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$98.68
Holmes, ScottCA
88 West 9th Street Apt 18, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$96.64
Holmes, ScottCA
1179 North McDowell Boulevard, Petaluma, CA, 94954
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$82.07
$80.00
$80.00
$77.72
Holmes, ScottTX
327 Oak Springs Drive, Seguin, TX, 78155
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$67.00
$61.00
Holmes, ScottTX
3269 South Cathay Circle, Aurora, CO, 80013
$58.70
Holmes, ScottCA
1061 Sunset Avenue, Santa Rosa, CA, 95407
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$58.59
Holmes, ScottTX
No address on file
Held by Wylie & Son, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$53.23
Holmes, ScottCA
39413 North Shore Drive, Big Bear Lake, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Holmes, ScottCA
1811 Las Flores Drive, Glendale, CA, 91207
Held by Ford Motor Company
Unredeemed gift certificate
$50.00
Holmes, ScottCA
2555 Main Street Apt 1039, Irvine, CA, 92614
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$48.68
Holmes, ScottCA
21-23 Pomona Avenue, Costa Mesa, CA, 92627
Held by Hasbro Inc
Underlying shares or outstanding certificates
$48.05
$46.09
Holmes, ScottCA
73 Nature, Irvine, CA, 92620
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$44.37
Holmes, ScottCA
28415 North Calex Drive, Valencia, CA, 91354
Held by Facey Medical Foundation
Refunds due
$40.00
Holmes, ScottTX
P O Box 61, Carthage, TX, 75633
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016
$40.00
Holmes, ScottCA
1520 Petree Street 662, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Holmes, ScottTX
7103 Shady Arbor Lane, Houston, TX, 77040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$34.66
$33.87
Holmes, ScottCA
1157 Ramona Street, Ramona, CA, 92065
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$32.25
Holmes, ScottCA
20471 Clearwood Circle, Huntington Beach, CA, 92646
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.17
Holmes, ScottCA
5315 Via Dolores, Newbury Park, CA, 91320
Held by Grace Class Action
Misc outstanding checks
$30.43
Holmes, ScottTX
#### Fm #### Trlr Travel, Throckmorton, TX, 76483
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$29.98
Holmes, ScottCA
800 Grand Avenue Ag8-148, Carlsbad, CA, 92008
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Holmes, ScottTX
3269 South Cathay Circle, Aurora, CO, 80013
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.24
Holmes, ScottTX
7217 San Fransico Trail, Fort Worth, TX, 76131
$26.04
Holmes, ScottTX
404 Lantern Ridge Court, Mansfield, TX, 76063
Held by Dpl Inc
Dividend (SC01) · Reported 2003
$25.76
Holmes, ScottCA
8788 North Third, Fresno, CA, 93720
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.18
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