Unclaimed property reported under Simmons, Denise
55 records · $8,947 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 55. Search by name and address to narrow it to yours.
Simmons, DeniseTX
4113 Linehan Lane, McKinney, TX, 75071
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$6,543.23
Simmons, DeniseTX
2508 Noble, Houston, TX, 00000
Held by Union Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$280.00
Simmons, DeniseTX
1608 Cornwall Lane, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$204.01
Simmons, DeniseTX
4223 Canyon Trail Drive, Wichita Falls, TX, 76309
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
$149.00
Simmons, DeniseTX
133 Wedgewood Lane, Elgin, TX, 78621
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$139.43
Simmons, DeniseCA
1743 Garywood Street, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$128.00
Simmons, DeniseCA
8 Williamsburg Lane, Trabuco Canyon, CA, 92679
Held by Capital One NA
Unidentified remittances
$100.00
Simmons, DeniseCA
2024 Cardiff Drive, Pittsburg, CA, 94565
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Simmons, DeniseTX
2717 Hadley Street 2, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$90.00
Simmons, DeniseTX
9340 Skillman Street, Dallas, TX, 75243
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$89.40
$83.27
Simmons, DeniseTX
914 Gillon Drive, Arlington, TX, 76001
Held by Heartplace
Refund due (MS11) · Reported 2023
$77.79
Simmons, DeniseCA
1743 Garywood Street, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.30
Simmons, DeniseTX
%clarence T Patten PO Box 10265, Corpus Christi, TX, 78460
Held by Thrivent Income Fund
Securities-related credit balance (SC20) · Reported 2006
$61.85
$59.00
Simmons, DeniseCA
19259 Silver Summit Circle, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.90
Simmons, DeniseCA
1743 Garywood Street, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Simmons, DeniseTX
2201 Poplar Street, Beaumont, TX, 77701
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$45.00
Simmons, DeniseCA
1743 Garywood Street, El Cajon, CA, 92021
Held by Apria Healthcare Group Inc
Refunds due
$44.10
Simmons, DeniseCA
1743 Garywood Street, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.48
Simmons, DeniseTX
#### County Road ## ##, Robstown, TX, 78380
Held by Valuebank Tx
Savings account (AC02) · Reported 2000
$40.24
Simmons, DeniseCA
1743 Garywood Street, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.65
Simmons, DeniseCA
1043 Grover Street, Glendale, CA, 91201
Held by Golden State Bancorp Inc.
Savings accounts/Credit union shrs
$31.46
Simmons, DeniseTX
630 Hodge Street Apt 123, Sulphur Spgs, TX, 75482
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Simmons, DeniseTX
308 Timberline Drive, Cedar Hill, TX, 75104
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.00
Simmons, DeniseCA
Unknown, Los Angeles, CA, 90016
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$22.68
Simmons, DeniseCA
1743 Garywood Street, El Cajon, CA, 92021
Held by Carmax Auto Superstores California LLC
Vendor checks
$22.00
Simmons, DeniseCA
940 Calla Avenue Unit 16, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.74
Simmons, DeniseCA
4435 Shearwater Court Apt 1, Pleasanton, CA, 94566
Held by Inmar Brand Solutions
Refunds due
$15.00
Simmons, DeniseCA
5637 Geer Street, Los Angeles, CA, 90016
Held by Cedars-Sinai Medical Center
Accounts payable
$15.00
Simmons, DeniseCA
Unit 702 1820 Avenida Del Mundo, Coronado, CA, 92118
Held by The San Diego Union-Tribune LLC
Vendor checks
$13.19
$6.00
$5.60
Simmons, DeniseCA
339 Ray Street, Bakersfield, CA, 93308
Held by Infinity Insurance Company
Premium refunds
$5.56
Simmons, DeniseCA
339 Ray Street, Bakersfield, CA, 93308
Held by Infinity Insurance Company
Premium refunds
$5.56
Simmons, DeniseCA
4435 Silverwater Court, Pleasanton, CA, 94566
Held by Merial LLC
Misc outstanding checks
$5.00
Simmons, DeniseCA
4435 Shearwater Court, Pleasanton, CA, 94566
Held by Merial LLC
Misc outstanding checks
$5.00
Simmons, DeniseCA
16575A San Ramon Drive, Morgan Hill, CA, 95037
Held by Cellco Partnership
Customer overpayments
$4.43
$4.39
Simmons, DeniseCA
5637 Geer Avenue, Los Angeles, CA, 90016
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$3.76
Simmons, DeniseCA
PO Box 704, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.27
$2.07
Simmons, DeniseCA
339 Ray Street, Bakersfield, CA, 93308
Held by Infinity Insurance Company
Premium refunds
$1.85
Simmons, DeniseCA
10550 Western Avenue 98, Stanton, CA, 90680
Held by Allstate Indemnity Company
Premium refunds
$0.90
Simmons, DeniseCA
1243 Bryce Way, Ventura, CA, 93003
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.87
Simmons, DeniseCA
5146 Trail Canyon Drive, Mira Loma, CA, 91752
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.75
$0.60
Simmons, DeniseCA
707 Pacific Avenue, Long Beach, CA, 90813
Held by Green Dot Bank
Credit checks or memos
$0.34
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