Unclaimed property reported under Simmons, Danielle
62 records · $6,137 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 62. Search by name and address to narrow it to yours.
Simmons, DanielleTX
2417 Kisling Court, Jbsa Lackland, TX, 78236
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$1,780.88
Simmons, DanielleCA
237 Red Pheasant Drive, Vacaville, CA, 95687
Held by Nationstar Mortgage, LLC
Escrow accounts
$825.43
Simmons, DanielleTX
#### Golf Lakes Trail Apt ####, Dallas, TX, 75231
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$745.25
Simmons, DanielleCA
853 Commodore Drive 583, San Bruno, CA, 94066
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$384.62
Simmons, DanielleAK
2619 Colonial Avenue, Pine Bluff, AK, 71601
Held by Fidelity National Information Services, Inc.
Wages, payroll, salary · Reported 2023
$284.03
Simmons, DanielleCA
3351 Duckhorn Drive Apt 1123, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$160.89
Simmons, DanielleTX
3600 Rosewood Street, Houston, TX, 77004
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$158.00
Simmons, DanielleTX
#### Lebanon Road Apt ####, Frisco, TX, 75034
$150.00
$150.00
Simmons, DanielleTX
##### Kuykendahl Apt ###, Houston, TX, 77090
Held by State Of Alaska
Money order (CK07) · Reported 2015
$108.00
$99.58
Simmons, DanielleTX
#### County Road ###, Abernathy, TX, 79311
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$99.24
Simmons, DanielleTX
300 Forest Center Drive Apt 181, Kingwood, TX, 77339
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$94.00
Simmons, DanielleCA
990 Miraflores Drive, Corona, CA, 92882
Held by Administaff DBA Insperity
Wages, payroll, salaries
$80.47
Simmons, DanielleCA
5432 Wrangler Drive, Fontana, CA, 92336
Held by T-Mobile USA
Accounts-receivable credit balance
$79.20
Simmons, DanielleCA
2240 Isabel Street, San Diego, CA, 92105
Held by Google LLC And Affiliates
Accounts payable
$70.27
Simmons, DanielleCA
10416 El Comal Drive, San Diego, CA, 92124
Held by Shareasale Com Inc
Misc outstanding checks
$67.14
Simmons, DanielleCA
8200 Kroll Way Apt 195, Bakersfield, CA, 93311
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$61.71
Simmons, DanielleTX
300 Forest Center Drive, Kingwood, TX, 77339
$50.00
Simmons, DanielleTX
3451 Courtyard Circle Farmer South, Dallas, TX, 75234
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$47.92
Simmons, DanielleTX
#### Briargrove Lane #####, Dallas, TX, 75287
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$46.81
Simmons, DanielleCA
3644 Weik Avenue, Bell, CA, 90201
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Simmons, DanielleTX
#### Briargrove Lane Apt #####, Dallas, TX, 75287
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.18
Simmons, DanielleCA
400 Sulphur Bank Drive Spc 152, Clearlake Oaks, CA, 95423
Held by Monroe & Main Inc
Customer overpayments
$40.00
Simmons, DanielleTX
6915 Thomas Trail, Katy, TX, 77493
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$39.00
Simmons, DanielleTX
#### Vontress Street ####, Plano, TX, 75074
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$33.30
Simmons, DanielleTX
2963 Beechwood Street, Odessa, TX, 79761
$32.63
Simmons, DanielleCA
539 East Cameron Street Apt 4, Hanford, CA, 93230
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$32.00
Simmons, DanielleCA
P O Box 20142, Bakersfield, CA, 93390
Held by Acs Dallas Payroll
Wages, payroll, salaries
$30.28
$30.00
Simmons, DanielleCA
2020 Fairview Avenue, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.88
Simmons, DanielleTX
5534 County Road 75, Robstown, TX, 78380
Held by Ctecu
Savings account (AC02) · Reported 2018
$25.96
Simmons, DanielleTX
428 Nathan Street, Burleson, TX, 76028
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021
$25.96
Simmons, DanielleTX
3306 Hideaway Lane, Spring, TX, 77388
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Simmons, DanielleCA
400 Sulphur Bank Drive Spc 152, Clearlake Oaks, CA, 95423
Held by Synchrony Bank
Accounts-receivable credit balance
$20.70
Simmons, DanielleCA
10416 El Comal Drive, San Diego, CA, 00000
Held by Shareasale Com Inc
Payments for goods & Services
$20.00
Simmons, DanielleCA
219 Ramona Street Apt 9, Palo Alto, CA, 9430
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.48
Simmons, DanielleCA
607 Carnation Avenue, Corona Dl Mar, CA, 92625
Held by State Farm Lloyds
Premium refunds
$15.50
Simmons, DanielleCA
3740 May Street Apt 14, Sacramento, CA, 95838
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Simmons, DanielleCA
Unknown, Anaheim, CA, 90620
Held by Google Payment Corporation
Unredeemed gift certificate
$14.24
$10.65
$10.65
Simmons, DanielleCA
6695 Dixieland Lane, Anderson, CA, 96007
Held by Allied Waste Industries Inc
Accounts payable
$9.33
Simmons, DanielleCA
2955 Camino Calandria, Thousand Oaks, CA, 91360
Held by Paypal
Misc intangible property
$9.10
Simmons, DanielleCA
6600 White Lane 30, Bakersfield, CA, 93309
Held by Altaone Federal Credit Union
Savings accounts
$9.00
Simmons, DanielleCA
949 Lorna Street, Corona, CA, 92882
Held by Integon National Insurance Company
Premium refunds
$4.00
Simmons, DanielleCA
74 Fairlawn Avenue, Daly City, CA, 94015
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
Simmons, DanielleCA
17912 San Leandro Lane, Huntington Beach, CA, 92647
Held by The Bancorp Bank
Misc intangible property
$2.47
Simmons, DanielleCA
400 Sulphur Bank Drive Spc 152, Clearlake Oaks, CA, 95423
Held by Synchrony Bank
Accounts-receivable credit balance
$2.02
Simmons, DanielleCA
949 Lorna Street, Corona, CA, 92882
Held by Integon National Insurance Company
Premium refunds
$1.69
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