Unclaimed property reported under Holmes, Thomas
144 records · $20,808 reported · filed in 6 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 144. Search by name and address to narrow it to yours.
Holmes, ThomasTX
4305 Northaven Road, Dallas, TX, 79763
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$5,128.27
Holmes, ThomasWI
3514 East Armour Avenue, Cudamy, WI, 53110
Held by American National Insurance Company
Proceeds due to beneficiaries · Reported 2017
$2,000.00
Holmes, ThomasTX
### I Avenue Box ####, Shepard Afb, TX, 76311
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,202.35
Holmes, ThomasTX
2134 1 2 Avenue J, Wichita Falls, TX, 76309
$1,189.25
Holmes, ThomasCA
1638 El Camino Way, Santa Rosa, CA, 95404
Held by New Century Mortgage Corp.
Misc outstanding checks
$783.02
Holmes, ThomasAK
1277 Holmes Road, North Pole, AK, 99705
Held by Alaska Rent-A-Car, Inc
Wages, payroll, salary · Reported 2023
$767.24
Holmes, ThomasTX
1311 North McCampbell Street, Aransas Pass, TX, 78336
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$500.12
Holmes, ThomasCA
No address on file
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$500.00
Holmes, ThomasCA
9047 Fanita Rancho Road, Santee, CA, 92071
Held by Ally Financial Inc
Misc outstanding checks
$415.40
Holmes, ThomasTX
#### ## Th Street Apt ####, Galveston, TX, 77551
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$393.00
Holmes, ThomasTX
1822 West Wildwood Drive, San Antonio, TX, 78201
$383.95
Holmes, ThomasTX
#### ## Th Street Apt ####, Galveston, TX, 77551
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$344.50
Holmes, ThomasTX
#### ## Th Street Apt ####, Galveston, TX, 77551
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$344.50
Holmes, ThomasTX
#### ##th Street Apt ####, Galveston, TX, 77551
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$308.00
Holmes, ThomasCA
624 West Laurel Street, San Diego, CA, 92101
Held by Integon National Insurance Company
Premium refunds
$287.00
Holmes, ThomasTX
3908 Wood Lake Drive, Plano, TX, 75093
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$263.00
Holmes, ThomasTX
Big Country Sports Rehab 1393 Amble, Abilene, TX, 79601
Held by Pioneer Lic Of Illinois
Draft (CK05) · Reported 2003
$262.90
Holmes, ThomasTX
#### ## Th Street Apt ####, Galveston, TX, 77551
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$244.50
Holmes, ThomasTX
#### ## Th Street Apt ####, Galveston, TX, 77551
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$244.50
Holmes, ThomasCA
1330 Ridge View Terrace, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$202.54
Holmes, ThomasTX
5819 Forest Lane, Dallas, TX, 75230
Held by Regions Bank
Checking account (AC01) · Reported 2022
$186.51
Holmes, ThomasTX
6015 Lupton, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$180.00
Holmes, ThomasTX
6015 Lupton, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$180.00
Holmes, ThomasTX
9423 Gardenia Bend, Garden Ridge, TX, 78266
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$177.44
Holmes, ThomasTX
Psc ## Box #####, Apo, AP, 96367
$168.74
Holmes, ThomasTX
3012 Brockbank Court, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Holmes, ThomasTX
800 House Creek Drive, Leander, TX, 78641
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$140.90
$135.84
Holmes, ThomasTX
16711 Bouldgreen, Houston, TX, 77084
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Holmes, ThomasTX
16711 Bouldgreen, Houston, TX, 77084
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Holmes, ThomasTX
18739 Wichita Trail, Magnolia, TX, 77355
$118.05
Holmes, ThomasTX
#### Toler Road Apt ###, Longview, TX, 75605
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$100.47
Holmes, ThomasTX
6737 Briar Cove Drive, Dallas, TX, 75254
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Holmes, ThomasCA
5132 Palm Drive, La Canada, CA, 91011
Held by Kaiser Permanente Insurance Co
Accounts payable
$96.11
Holmes, ThomasTX
2311 River Hills Road, Austin, TX, 78733
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$92.33
Holmes, ThomasCA
11786 Fantasia Court, San Diego, CA, 92131
Held by Countrywide Home Loans Inc
Escrow accounts
$88.63
Holmes, ThomasSOCRATA
603 Southwest Parkway 151, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$86.71
Holmes, ThomasTX
2311 River Hills Road, Austin, TX, 78733
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.55
$82.44
Holmes, ThomasTX
2311 River Hills Road, Austin, TX, 78733
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.00
Holmes, ThomasTX
3031 Harlan Drive, Mesquite, TX, 75150
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$73.05
Holmes, ThomasTX
2311 River Hills Road, Austin, TX, 78733
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$72.47
Holmes, ThomasTX
#### Amberglen Boulevard Apt #####, Austin, TX, 78729
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$69.88
Holmes, ThomasTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$69.61
$67.52
Holmes, ThomasTX
5151 San Felipe, Houston, TX, 77056
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2014
$65.92
$61.83
Holmes, ThomasCA
4126 West Cherry, Visalia, CA, 93277
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.80
Holmes, ThomasTX
2322 Redfish Drive, Texas City, TX, 77591
$59.09
Holmes, ThomasTX
3600 Hulen Street, Fort Worth, TX, 76107
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$58.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.