Unclaimed property reported under Holmes, Terry
53 records · $7,127 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Holmes, TerryTX
##### West Houston Ctr Boulevard ####, Houston, TX, 77082
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,045.75
$825.09
Holmes, TerryTX
1200 College Parkway, Lewisville, TX, 75077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$572.00
$560.01
Holmes, TerryTX
6302 Oakmont Creek Drive, Spring, TX, 77379
$500.92
Holmes, TerryTX
6302 Oakmont Creek Drive, Spring, TX, 77379
$386.00
Holmes, TerryTX
1200 College Parkway, Lewisville, TX, 75077
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$384.00
Holmes, TerryTX
2221 Orchard Trail, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$355.38
Holmes, TerryTX
Apt 4105, Houston, TX, 77082
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$291.00
$281.88
Holmes, TerryTX
2431 Colonial, Spring, TX, 77386
Held by Ohah Ltd
Customer overpayment (MS05) · Reported 2022
$229.13
Holmes, TerryTX
1200 College Parkway, Lewisville, TX, 75077
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$177.00
Holmes, TerryCA
4104 Franklin Avenue, San Diego, CA, 92113
Held by Comerica Bank
Misc intangible property
$136.72
Holmes, TerryTX
Lone Star Inn I 35 East, Carrollton, TX, 75006
$120.16
Holmes, TerryTX
4411 D Whispering Valley Drive, Austin, TX, 78727
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$109.93
Holmes, TerryCA
3137 Castro Vly Bl 208, Castro Valley, CA, 94546
Held by Pacific Bell Telephone Company
Other
$101.17
$100.00
Holmes, TerryCA
2806 Lake Emerald, San Antonio, 78222
Held by Hilton Hotels Corporation
Checking accounts, demand deposit
$79.42
Holmes, TerryCA
3722 Adams Avenue Apt 1, San Diego, CA, 92116
Held by Allstate Indemnity Company
Insurance premiums
$69.00
Holmes, TerryTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$66.77
$60.00
Holmes, TerryTX
17010 French Road, Houston, TX, 77084
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
Holmes, TerryTX
408 North 31st Street, Nederland, TX, 77627
$53.19
Holmes, TerryTX
11999 East Freeway, Houston, TX, 77029
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.13
Holmes, TerryTX
12427 Laurel Meadow Way, Houston, TX, 77014
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$50.00
Holmes, TerryTX
TX, 00000
Held by Hometown Bank
Other outstanding official check (CK15) · Reported 2012
$49.88
Holmes, TerryTX
408 North 31st Street, Nederland, TX, 77627
Held by The Medical Center Of Southeast Texas LP
Accounts payable (MS08) · Reported 2013
$46.19
Holmes, TerryTX
#### Chaha Road ####, Garland, TX, 75043
$37.63
Holmes, TerryCA
6543 Viscount Way, Citrus Heights, CA, 95621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.64
Holmes, TerryTX
##### Fm ###, Tyler, TX, 75704
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$36.15
Holmes, TerryTX
2221 Orchard Tr, Garland, TX, 75040
Held by Unicity Federal Credit Union
Savings account (AC02) · Reported 2012
$33.17
Holmes, TerryTX
22031 Gold Leaf Trail, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$32.22
Holmes, TerryTX
608 Pine Tree Loop, Bastrop, TX, 78602
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$31.26
Holmes, TerryTX
1711 Ridge Hollow Drive, Houston, TX, 77067
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$31.05
Holmes, TerryTX
##### Highway ##n, Tyler, TX, 75706
Held by Camping World Holding Inc Class A
Accounts-receivable credit balance (MS09) · Reported 2022
$25.97
Holmes, TerryCA
4600 Lei Street, Fair Oaks, CA, 95628
Held by Vca, Inc
Accounts-receivable credit balance
$20.58
Holmes, TerryCA
6330 Nachez Court, Citrus Heights, CA, 95621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.42
Holmes, TerryCA
50862 Chu Ranch Road, Oakhurst, CA, 93644
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$13.30
Holmes, TerryCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.00
Holmes, TerryCA
2726 Satatoga Avenue, Merced, CA, 95340
Held by Draftkings Inc.
Misc intangible property
$11.00
Holmes, TerryCA
12771 Trask Avenue, Garden Grove, CA, 92843
Held by Anheuser-Busch Companies LLC
Refunds due
$10.00
Holmes, TerryCA
11721 Trask Avenue # A, Garden Grove, CA, 92843
Held by Anheuser-Busch Companies LLC
Refunds due
$10.00
$6.00
Holmes, TerryCA
13250 Clairepointe Way, Oakland, CA, 94619
Held by Plains Marketing L.p.
Net revenue interest
$2.17
Holmes, TerryCA
2844 Wright Street, Sacramento, CA, 95821
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Holmes, TerryCA
24511 Treasure Drive, Moreno Valley, CA, 92557
Held by Allstate Indemnity Company
Premium refunds
$1.50
Holmes, TerryCA
11980 Loch Lomond Road, Middletown, CA, 95461
Held by Provident Funding Associates LP
Escrow funds
$0.88
Holmes, TerryCA
1100 Howe Avenue, Sacramento, CA, 95825
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.50
Holmes, TerryCA
11980 Loch Lomond Road, Middletown, CA, 95461
Held by Harbor Freight Tools USA Inc.
Refunds due
$0.33
Holmes, TerryCA
6543 Viscount Way, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.33
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