Unclaimed property reported under Thomas, Holly
88 records · $25,074 reported · filed in 2 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 88. Search by name and address to narrow it to yours.
Thomas, HollyTX
#### County Road #####, Powderly, TX, 75473
$12,419.96
Thomas, HollyTX
#### Weeks Park Lane Apt ###, Wichita Falls, TX, 76308
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2022
$4,498.40
Thomas, HollyTX
297 Sequoia, Livingston, TX, 77351
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,725.49
Thomas, HollyCA
17 Platinum Circle, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$479.27
$450.00
Thomas, HollyCA
3215 Sunset Drive, Redding, CA, 96001
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$430.94
Thomas, HollyTX
12445 Carlos Bombach Avenue, El Paso, TX, 79928
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$297.33
Thomas, HollyTX
#### Cr #####, Houston, TX, 77064
Held by Stride Bank N A
Unidentified deposit (AC07) · Reported 2022
$211.15
$200.00
Thomas, HollyTX
#### Ivan Street Apt ###, Dallas, TX, 75201
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$199.00
Thomas, HollyTX
4421 Tiptop Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$194.67
Thomas, HollyTX
4421 Tiptop Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$149.32
Thomas, HollyTX
#### Oak Road #####, Pearland, TX, 77584
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$146.21
Thomas, HollyTX
100 Timberline Drive, Huntsville, TX, 77320
Held by Walker County Fcu
Savings account (AC02) · Reported 2021
$126.17
Thomas, HollyTX
2280 Greenville Avenue, Richardson, TX, 75082
Held by Fossil Partners LP
Expense check (CK10) · Reported 2010
$120.00
Thomas, HollyTX
705 Waggoner Drive, Arlington, TX, 76013
Held by Zappos Com Inc
Refund due (MS11) · Reported 2018
$104.60
Thomas, HollyTX
12445 Carlos Bombach Avenue, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$100.00
Thomas, HollyCA
7432 Berne Street, Rosemead, CA, 91770
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$100.00
Thomas, HollyCA
21650 Temescal Canyon Road Spc 31, Corona, CA, 92883
Held by Sprint United Management
Misc outstanding checks
$100.00
Thomas, HollyCA
7432 Berne Street, Rosemead, CA, 91770
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$99.49
Thomas, HollyCA
1261 Montereyave, Berkeley, CA, 94707
Held by United States Life Insurance Company
Group policy benefit/Clm payments
$96.00
Thomas, HollyCA
14335 Sherman Way, Van Nuys, CA, 91405
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$95.00
Thomas, HollyTX
5419 Botany, Houston, TX, 77088
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$80.00
Thomas, HollyTX
3403 Fox Drive, Baytown, TX, 77521
$80.00
$78.01
Thomas, HollyTX
12445 Carlos Bombach Avenue, El Paso, TX, 79928
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2014
$76.91
$68.90
Thomas, HollyCA
1261 Monterey Avenue, Berkeley, CA, 94707
Held by State Farm General Insurance Company
Premium refunds
$67.00
Thomas, HollyTX
2900 Holly Lane, Wylie, TX, 75098
$61.68
Thomas, HollyTX
#### South Interstate ## Apt ####, San Marcos, TX, 78666
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$60.78
Thomas, HollyCA
18681 Piper Place, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$60.00
$60.00
Thomas, HollyTX
#### Fm ### South, Edna, TX, 77957
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$55.80
$50.75
Thomas, HollyCA
5320 Greyson Creek Court, El Dorado Hills, CA, 95762
Held by Mercy Healthcare Sacramento
Refunds due
$50.00
$49.33
Thomas, HollyCA
1830 San Remo Drive # 205, Corona, CA, 92882
Held by Williams Et Al V Karl Storz Endoscopy America Inc Et Al
Misc outstanding checks
$49.03
Thomas, HollyTX
### An County Road ####, Palestine, TX, 75803
$48.21
Thomas, HollyTX
4421 Tiptop Street, Haltom City, TX, 76117
$44.73
Thomas, HollyTX
4421 Tiptop Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$43.65
$43.17
Thomas, HollyCA
637 West Pine Avenue, El Segundo, CA, 90245
Held by Time Warner Cable Inc
Refunds or rebates
$42.52
Thomas, HollyTX
603 Ridgecrest Circle East 132, Fort Worth, TX, 76179
Held by Fuzzys Taco Opportunities
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.26
Thomas, HollyCA
4133 West Wilson Street Spc 67, Banning, CA, 92220
Held by State Farm Mutual Automobile Ins
Premium refunds
$34.58
$34.53
Thomas, HollyTX
#### North Fm ## Apt ####, Austin, TX, 78726
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$33.33
Thomas, HollyTX
#### Fm ### South, Edna, TX, 77957
$30.59
Thomas, HollyTX
#### Fm ### South, Edna, TX, 77957
$30.59
$30.27
Thomas, HollyCA
10061 Riverside Drive #160, Toluca Lake, CA, 91602
Held by Netzero Inc
Credit checks or memos
$30.00
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