Unclaimed property reported under Simmons, Daniel
116 records · $11,604 reported · filed in 4 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 116. Search by name and address to narrow it to yours.
Simmons, DanielTX
PO Box 1576, Stafford, TX, 77497
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,833.33
Simmons, DanielTX
520 Stallion Lane, Saginaw, TX, 76179
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$1,200.00
Simmons, DanielTX
18716 Knippa Court, Magnolia, TX, 77355
$1,197.81
$1,024.16
$600.00
Simmons, DanielTX
#### Bozeman Drive Apt ####, Plano, TX, 75024
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$454.92
Simmons, DanielTX
2485 Tierra Rica Way, El Paso, TX, 79938
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$254.92
Simmons, DanielTX
5804 Babcock Road # 143, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2010
$236.33
Simmons, DanielTX
138 Carolina Street Trail 2, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$212.03
Simmons, DanielTX
3613 Hardemen, Fort Worth, TX, 76119
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1997
$198.75
Simmons, DanielTX
3841 Gertin Street, Houston, TX, 77004
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$163.62
Simmons, DanielTX
PO Box 7928, Amarillo, TX, 79114
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$144.74
Simmons, DanielTX
3841 Gertin Street, Houston, TX, 77004
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$140.00
Simmons, DanielCA
3018 Milton Drapt 3, Mojave, CA, 93501
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.29
Simmons, DanielTX
3841 Gertin Street, Houston, TX, 77004
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$135.00
Simmons, DanielCA
1550 Sawpeck Way, Paradise, CA, 95969
Held by Pacific Gas & Electric Company
Refunds or rebates
$135.00
Simmons, DanielTX
4809 Woodrow Avenue, Galveston, TX, 77551
$131.98
Simmons, DanielCA
PO Box 656, Chico, CA, 95927
Held by Capital One NA
Accounts-receivable credit balance
$125.73
Simmons, DanielTX
#### Point Park Drive #####, Houston, TX, 77095
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2023
$125.17
Simmons, DanielTX
#### Browning Drive Apt ###, N Richland Hills, TX, 76180
$119.98
Simmons, DanielCA
747 Algonquian Street, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.00
$108.57
Simmons, DanielCA
4118 Knobhill Drive, Sherman Oaks, CA, 91403
Held by Musicians' Interguild Credit Union
Savings accounts
$106.55
Simmons, DanielCA
8521 International 246, Canoga Park, CA, 91304
Held by United Financial Casualty Co
Premium refunds
$106.13
Simmons, DanielTX
03017 Cantura Drive, Mesquite, TX, 75181
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$100.65
Simmons, DanielTX
#### Heather Wood Lane ###, Arlington, TX, 76006
$95.00
Simmons, DanielTX
11229 Blades Street, Corpus Christi, TX, 78410
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$92.89
Simmons, DanielTX
2485 Tierra Rica Way, El Paso, TX, 79938
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$91.61
Simmons, DanielTX
4109 Summerhill Lane, Keller, TX, 76244
$91.10
Simmons, DanielCA
209 A Gage Drive, Oceanside, CA, 92054
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$83.00
Simmons, DanielTX
### Ferguson Drive Apt ####, Austin, TX, 78753
Held by Navient Corp
Refund due (MS11) · Reported 2018
$82.63
Simmons, DanielTX
Apt 13 1015 Hall Avenue, Killeen, TX, 76541
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$82.30
Simmons, DanielTX
18716 Knippa Court, Magnolia, TX, 77355
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$77.00
Simmons, DanielCA
388 Leffler, Turlock, CA, 95382
Held by Quest Diagnostics Incorporated
Vendor payments
$76.55
Simmons, DanielTX
18716 Knippa Court, Magnolia, TX, 77355
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.00
Simmons, DanielTX
190 Deer Trail, Springtown, TX, 76082
$68.52
Simmons, DanielCA
3466 Data Drive Apt 1014, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds
$65.56
Simmons, DanielTX
17106 Meek Pass Drive, Cypress, TX, 77433
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$63.95
Simmons, DanielTX
102 Prairie Street, Nocona, TX, 76255
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$62.23
Simmons, DanielTX
6910 Middle Cove Drive, Dallas, TX, 75248
$60.00
Simmons, DanielTX
No address on file
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2020
$59.50
Simmons, DanielCA
9352 Olive Street, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Refunds
$59.00
Simmons, DanielTX
444 West 7th Street, Fort Worth, TX, 76102
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$58.00
Simmons, DanielTX
##### Ledgemont ####, Addison, TX, 75001
Held by Roomstore Inc
Refund due (MS11) · Reported 2010
$56.29
Simmons, DanielTX
94 Oak Creek, Huntsville, TX, 77340
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.14
Simmons, DanielCA
674 West Elberon, San Pedro, CA, 90731
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$53.53
Simmons, DanielTX
506 South Broadway Street, Bells, TX, 75414
$50.16
Simmons, DanielTX
5740 Gulfton Apt 1328, Houston, TX, 77081
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$50.00
Simmons, DanielTX
1304 Moller Road, Alvin, TX, 77511
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.00
Simmons, DanielTX
#### Bozeman Drive Apt ####, Plano, TX, 75024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$48.91
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