Unclaimed property directory
Unclaimed property held by Simpson Montelena LP
Browse possible unclaimed-property accounts associated with Simpson Montelena LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 26
- Total reported
- $3,024
- Largest account
- $672.27
Distribution of shown amounts
Dollar ranges for the 26 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Enterprises Dale Grimes
##### Fm ### West, Bullard, TX, 75757
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2018
$672.27
- View possible match →
Luna, Jaime
2512 Via Nirda, Ft Worth, TX, 76109
Held by Simpson Montelena LP
Miscellaneous outstanding check (MS16) · Reported 2021
$321.51
- View possible match →
Weible, Linda
7549 Stonebrook Parkway, Frisco, TX, 75034
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$256.28
- View possible match →
Amaan, Mohammed
501 Turner Road 111, Grapevine, TX, 76051
Held by Simpson Montelena LP
Miscellaneous outstanding check (MS16) · Reported 2021
$195.09
- View possible match →
Welch, Daniel
### Turner Road # ####, Grapevine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2017
$149.62
- View possible match →
Ferri, Fiorella
1943 Longhorn Trail, Grapvine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2018
$148.25
- View possible match →
Detail, Sisters
6243 Llano Avenue, Dallas, TX, 75214
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$139.42
- View possible match →
McManic, Sarah
### Turner Road # ####, Grapevine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2017
$134.91
- View possible match →
Nichol, Scott
3350 Avenue Of The Arts, Costa Mesa, CA, 92626
Held by Simpson Montelena LP
Refunds due
$121.16
- View possible match →
Holt, Kimberly
### Turner Road ####, Grapevine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2016
$113.36
- View possible match →
Ford, Frank
501 Turner Road #616, McKinney, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$91.51
- View possible match →
Swann, Christina
### Turner Road # ####, Grapevine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2017
$69.63
- View possible match →
Ibarra, Ennis
501 Turner Road, Grapevine, TX, 76051
Held by Simpson Montelena LP
Miscellaneous outstanding check (MS16) · Reported 2022
$69.58
- View possible match →
Mackey, Crystal
##### Marsh Lane ####, Dallas, TX, 75287
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$68.00
- View possible match →
Welch, Dylan
#### Las Colinas Boulevard ####, Irving, TX, 75039
Held by Simpson Montelena LP
Miscellaneous outstanding check (MS16) · Reported 2021
$53.68
- View possible match →
Lee, Heung
### Turner Road #####, Grapevine, TX, 76099
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$49.00
- View possible match →
Hyekyung, Yoon
00000
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$49.00
- View possible match →
Osorio, Ivette
10610 Gleneagles Lane, Rowlett, TX, 75089
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2015
$45.95
- View possible match →
Hernandez, Oswaldo
10610 Gleneagles Lane 10610 Gleneagles Lane, Rowlett, TX, 75089
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2015
$45.95
- View possible match →
Hooker, Charles
### Turner Road #####, Grapevine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2012
$42.75
- View possible match →
Retana, Margarita
501 Turner Road # 725, Grapevine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2014
$41.21
- View possible match →
Bartholomew, Elizabeth
501 Turner Road #521, Gravine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2018
$36.36
- View possible match →
Hofman, Laura
8555 Emerson Avenue, Westchester, CA, 90045
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2009
$33.94
- View possible match →
D, Andriole Thomas
501 Thuner Road, Grapevine, TX, 76051
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$26.00
- View possible match →
Gaylor, Lee
501 Turner Road #413, Grapevine, TX, 76099
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$25.00
- View possible match →
McKenzie, Robert
3627 Weat Nothgare, Irving, TX, 75062
Held by Simpson Montelena LP
Refund due (MS11) · Reported 2008
$25.00