Unclaimed property reported under Holmes, Willie
57 records · $6,862 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 57. Search by name and address to narrow it to yours.
Holmes, WillieTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,007.14
Holmes, WillieTX
General Delivery, Huntsville, TX, 77340
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$823.00
Holmes, WillieTX
3318 Rutledge Street, Dallas, TX, 75215
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$547.00
Holmes, WillieTX
3618 Almington Lane, Houston, TX, 77088
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$349.83
Holmes, JR WillieTX
4223 Wellborn Road, Bryan, TX, 77801
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$344.25
Holmes, Willie JRCA
1098 Woodcreek Oaks Boulevard Apt 408, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$317.15
Holmes, WillieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$256.87
Holmes, WillieTX
800 Town And Country Boulevard, Houston, TX, 77024
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$237.97
Holmes, WillieTX
1330 Morrell Street, Dallas, TX, 75203
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$213.00
Holmes, JR WillieTX
106 Sakowitz Street #b, Houston, TX, 77020
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$195.89
Holmes, WillieTX
601 Golden Road Apt C5 Apt C5, Tyler, TX, 75701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$166.11
Holmes, WillieCA
10252 Tavernor Road, Wilton, CA, 95693
Held by Western Union Financial Services Inc
Money orders
$156.00
Holmes, WillieCA
P.o. Box 4165, Culver City, CA, 90231
Held by California Physicians Service
Refunds due
$154.22
Holmes, WillieTX
Rt 5 Box 721, Huntsville, TX, 77340
Held by Entex Inc
Utility deposit (UT01) · Reported 1992
$151.09
Holmes, WillieCA
18520 Delmonte Avenue, Morgan Hill, CA, 95037
Held by American Express Company
Refunds due
$137.76
Holmes, WillieTX
2519 Quiet Meadows Drive, Houston, TX, 77067
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$124.80
Holmes, WillieCA
1015 West Oakland Avenue, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.50
Holmes, WillieTX
2802 Dove Country Drive, Houston, TX, 77477
Held by Nacogdoches County District Attorney
Other court deposit (CT05) · Reported 2020
$100.00
Holmes, WillieTX
2429 Meadow Park Circle Apt 9B, Bedford, TX, 76021
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$95.93
Holmes, WillieTX
13113 Rippling Creek, Houston, TX, 77584
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$86.39
Holmes, WillieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$84.00
Holmes, WillieCA
6410 Green Valley Circle Apt 132, Culver City, CA, 90230
Held by Farmers Insurance Exchange
Premium refunds
$77.42
Holmes, WillieTX
4747 Beechaven Street, Houston, TX, 77053
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$70.00
Holmes, WillieCA
11852 Allin Street, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.70
Holmes, WillieTX
3618 Almington Lane, Houston, TX, 77088
Held by Lone Star Ford
Customer overpayment (MS05) · Reported 2003
$67.80
Holmes, WillieTX
##### South Gessner Road Apt ###, Houston, TX, 77071
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$66.50
Holmes, WillieCA
3969 South Lasalle, Los Angeles, CA, 90062
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$63.93
Holmes, WillieTX
Bay City, TX, 77414
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$61.01
Holmes, WillieTX
#### Richmond Avenue Apt ###, Houston, TX, 77042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.45
$51.22
Holmes, WillieTX
9251 Mesa Drive, Houston, TX, 77028
$47.20
Holmes, WillieTX
9251 Mesa Drive, Houston, TX, 77028
$45.20
Holmes, WillieCA
11852 Allin Street, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.62
Holmes, WillieTX
2810 Blue Jay Circle, Humble, TX, 77396
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$40.00
Holmes, WillieCA
363 Red Cloud Road, Lusby, CA, 20657
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Holmes, WillieTX
##### Interstate ##, Merkel, TX, 79536
Held by First Abilene Fcu
Savings account (AC02) · Reported 2016
$39.27
Holmes, WillieTX
4603 Hardwood G, Houston, TX, 77545
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$37.20
Holmes, WillieTX
#### South Lake Drive Apt ###, Texarkana, TX, 75501
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$36.28
Holmes, WillieTX
2324 Gerber Drive, Mesquite, TX, 75181
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$35.00
Holmes, WillieTX
#### Woodland Park Drive Apt ####, Houston, TX, 77082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Holmes, WillieTX
4540 Detroit, Beaumont, TX, 77703
Held by Capital One
Savings account (AC02) · Reported 2023
$31.73
Holmes, WillieTX
795 Lindbergh Drive Room 107B, Beaumont, TX, 77707
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$31.48
Holmes, WillieCA
PO Box 4165, Culver City, CA, 90231
Held by Costco Wholesale Corporation
Misc outstanding checks
$29.23
Holmes, WillieTX
5408 Buckskin Drive, The Colony, TX, 75056
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Holmes, WillieCA
333 East Cinnamon Drive #263, Lemoore, CA, 93245
Held by Centennial Management Services Inc
Wages, payroll, salaries
$24.20
Holmes, WillieCA
5246 Florence Avenue Apt 70, Bell, CA, 90201
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$22.00
Holmes, WillieCA
5692 Jasper Court, El Dorado, CA, 95623
Held by American United Life
Individual policy benefit/Clm
$16.52
Holmes, WillieCA
8669 Hamilton Street, Rch Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$15.00
$10.00
Holmes, WillieCA
8527 Winding Way, Fair Oaks, CA, 95628
Held by Nationwide Mutual Insurance
Premium refunds
$8.95
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