Unclaimed property reported under Simmons, Kathy
57 records · $7,215 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 57. Search by name and address to narrow it to yours.
Simmons, KathyTX
1241 Oriental Avenue, Arlington, TX, 76011
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$4,022.10
Simmons, KathyCA
4214 North 2nd Street, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$904.00
Simmons, KathyCA
P O Box 54, Martell, CA, 95654
Held by Bank Of America/fleetboston Financial Co
Securities
$346.07
Simmons, KathyTX
523 Merrie Cr, Dallas, TX, 75200
Held by North Tx Title Of Hunt Inc
Escrow account (TR04) · Reported 1999
$200.00
Simmons, KathyTX
15634 Wallisville Road 800-122, Houston, TX, 77049
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2020
$144.52
Simmons, KathyCA
3280 Sagittarius Lane, San Jose, CA, 95111
Held by American Security Insurance Company
Insurance premiums
$100.74
Simmons, KathyTX
PO Box 294117, Kerrville, TX, 78029
$100.00
Simmons, KathyCA
11402 Kelowna Street, Sylmar, CA, 91342
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Simmons, KathyCA
2241 Marguerite Street, Dos Palos, CA, 93620
Held by Credit Acceptance Corporation
Misc outstanding checks
$80.56
Simmons, KathyTX
01005 South Lindsay Street, Gainesville, TX, 76240
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$75.57
$75.00
$57.83
Simmons, KathyCA
3280 Sagittarius Lane, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$57.00
Simmons, KathyTX
1605 South Frio Street, Coleman, TX, 76834
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$50.97
$50.00
Simmons, KathyCA
PO Box 764, Ione, CA, 95640
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Simmons, KathyTX
912 Marengo Street, Cleburne, TX, 76033
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$50.00
Simmons, KathyTX
00000
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$49.90
Simmons, KathyTX
161 Minwood, Mineola, TX, 75773
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$49.65
Simmons, KathyCA
1533 South K Street, Tulare, CA, 93274
Held by The Ohio Casualty Insurance
Court settlements
$45.74
Simmons, KathyTX
1538 Lorson Loop, Round Rock, TX, 78665
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$44.77
Simmons, KathyCA
4535 Home Avenue 39, San Diego, CA, 92105
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Simmons, KathyCA
26349 Bradshaw Drive, Romoland, CA, 92585
Held by Toyota Of Huntington Beach
Refunds due
$40.00
Simmons, KathyTX
2614 Northview Drive, Mesquite, TX, 75150
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Simmons, KathyTX
#### Cr ###, Cleburne, TX, 76031
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$37.50
Simmons, KathyTX
TX, 00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$37.20
Simmons, KathyTX
TX, 00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$37.20
Simmons, KathyTX
#### Manett ####, Dallas, TX, 75206
Held by First Nationwide Bank
Savings account (AC02) · Reported 1992
$33.12
Simmons, KathyCA
22847 Golden Locust Drive, Corona, CA, 92883
Held by Paypal Inc
Misc intangible property
$32.00
Simmons, KathyCA
643 West 73rd Street, Los Angeles, CA, 90044
Held by Western Union Financial Services
Refunds due
$30.00
$27.08
Simmons, KathyTX
1501 Hines Lake Road, Coldspring, TX, 77331
Held by Barnes & Noble Inc
Accounts payable (MS08) · Reported 2024
$26.18
Simmons, KathyCA
906 Divisadero Street, Sf, CA, 94115
Held by Metabank National Association
Outstanding official checks
$25.68
Simmons, KathyTX
1927 Llewellyn #a Apt L1927-A, Dallas, TX, 75224
Held by Wch LP Parks At Wynnewood
Refund due (MS11) · Reported 2018
$25.00
$18.06
Simmons, KathyCA
PO Box 1700, Rancho Cucamo, CA, 91729
Held by Synchrony Bank
Accounts-receivable credit balance
$17.71
$16.78
$13.19
Simmons, KathyCA
2202 Westview Court, Fallbrook, CA, 92028
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.11
Simmons, KathyCA
11422 Madera Rosa Way, San Diego, CA, 92124
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.84
$7.00
Simmons, KathyCA
515 East Hazel Street Unit 1, Inglewood, CA, 90302
Held by Promotional Fulfillment
Misc outstanding checks
$5.00
$5.00
$3.61
$3.33
$3.33
$3.33
$3.33
Simmons, KathyCA
5050 Linden Street 70, Long Beach, CA, 90805
Held by Landamerica Financial Group Inc
Escrow accounts
$0.98
$0.90
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