Unclaimed property reported under Holmes, Timothy
76 records · $5,784 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 76. Search by name and address to narrow it to yours.
Holmes, TimothyWI
PO Box 53, Allenton, WI, 53002
Held by Wilson Mutual
Ind. policy benefit/Claim payments. · Reported 2020
$1,329.18
$710.84
Holmes, TimothyTX
16823 Bougainilla, Houston, TX, 77546
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$602.00
Holmes, TimothyCA
115 Washington Court Apt 3, Ukiah, CA, 95482
Held by Green Dot Bank
Checking accounts
$367.45
Holmes, TimothyCA
Pobox 36458, Los Angeles, CA, 90036
Held by American Medical Response Inc
Salaries/Wages
$325.30
Holmes, TimothyTX
905 Greenridge Drive, Arlington, TX, 76017
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$227.52
Holmes, TimothyTX
#### West ##th Street ###, Houston, TX, 77092
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$211.92
$182.00
$158.68
Holmes, TimothyCA
3980 Telegraph Road Unit 16, Ventura, CA, 94116
Held by Metabank NA
Misc intangible property
$120.77
Holmes, TimothyTX
East ### Avenue Unit #####, Wichita Falls, TX, 76311
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$120.59
Holmes, TimothyCA
7843 Hillrose Drive, Dublin, CA, 94568
Held by Litton Loan Servicing LP
Escrow accounts
$87.61
Holmes, TimothyCA
20314 Mansel Avenue, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.90
Holmes, TimothyCA
7843 Hillrose Drive, Dublin, CA, 94568
Held by Csaa Insurance Group
Misc outstanding checks
$82.00
Holmes, TimothyCA
7843 Hillrose Drive, Dublin, CA, 94568
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$82.00
Holmes, TimothyCA
No address on file
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$73.72
Holmes, TimothyTX
Business Office N6-140 5800 Uvalde Road, Houston, TX, 77049
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$67.00
Holmes, TimothyCA
6158 Lorelei Avenue, Lakewood, CA, 90712
Held by Union Yes Federal Credit Union
Savings accounts
$61.85
Holmes, TimothyCA
2111 East 7th Street 1, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Holmes, TimothyTX
TX
$56.81
Holmes, TimothyTX
#### Fountains Drive Apt ###, Rosenberg, TX, 77471
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.76
Holmes, TimothyCA
20314 Mansel Avenue, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.32
Holmes, TimothyTX
#### County Road ## Apt ###, Pearland, TX, 77584
$51.58
Holmes, TimothyTX
8125 Max Drive Dallas, Dallas, TX, 75249
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.10
Holmes, TimothyTX
2630 Pebble Row, San Antonio, TX, 78232
Held by Canyon Lake Water Svc Co
Utility refund or rebate (UT03) · Reported 2017
$46.70
Holmes, TimothyCA
20314 Mansel Avenue, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.45
$41.32
Holmes, JR TimothyTX
5002 West Plum, Pearland, TX, 77581
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$40.00
Holmes, TimothyTX
#### County Road ## Apt ###, Pearland, TX, 77584
$38.94
Holmes, TimothyCA
2511 Union Street, Eureka, CA, 95501
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$30.83
Holmes, TimothyCA
815 Bayview Way, Emerald Hills, CA, 94062
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Holmes, TimothyCA
3818 Crenshaw Boulevard, Los Angeles, CA, 90008
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Holmes, TimothyCA
7843 Hillrose Drive, Dublin, CA, 94568
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
Holmes, TimothyCA
3013 Gateway Drive, Cameron Park, CA, 95628
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$21.90
Holmes, TimothyCA
7843 Hillrose Drive, Dublin, CA, 94568
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
$20.00
Holmes, TimothyCA
PO Box 1421, West Sacramento, CA, 95691
Held by First Tech Federal Credit Union
Savings accounts
$18.22
Holmes, TimothyCA
731 Jasper Avenue Apt A, Ventura, CA, 93004
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.61
Holmes, TimothyCA
342 A Street, Redwood City, CA, 94063
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.11
Holmes, TimothyCA
1930 State Highway 49, Placerville, CA, 95667
Held by H & R Block Tax Services
Vendor checks
$13.00
Holmes, TimothyCA
6953 South Hunt Road, Gustine, CA, 95322
Held by Csaa Insurance Services, Inc.
Accounts payable
$12.00
Holmes, TimothyCA
324 West Alondra Apt B, Compton, CA, 90220
Held by Extra Space Management Inc.
Refunds due
$11.88
$8.00
Holmes, TimothyCA
2942 Wellington Road, Los Angeles, CA, 90016
Held by City First Bank NA (formerly Broadway Federal Bank)
Checking accounts
$8.00
Holmes, TimothyCA
1800 West Badillo Street Apt 514, West Covina, CA, 91790
Held by 21st Century North America Ins Co
Premium refunds
$7.50
Holmes, JR TimothyCA
6053 Premiere Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$7.03
Holmes, TimothyCA
25531 Woodside Circle, Murrieta, CA, 92563
Held by Capital One NA
Customer overpayments
$6.88
Holmes, TimothyCA
PO Box 692, Kenwood, CA, 95452
Held by Farmers New World Life
Other amounts due under policy
$6.16
Holmes, TimothyCA
2880 Tunnel Street Apt 111, Placerville, CA, 95667
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
$5.00
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