Unclaimed property reported under Simmons, Michael
434 records · $60,938 reported · filed in 5 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 434. Search by name and address to narrow it to yours.
Simmons, MichaelTX
211 North West River Road, Martindale, TX, 78655
Held by Capital One
Savings account (AC02) · Reported 2021
$10,827.15
Simmons, MichaelTX
314 Soukup Lane, Killeen, TX, 76542
$6,196.58
Simmons, MichaelTX
3700 Buffalo Speedway Suite 1100 Debra Teague, Houston, TX, 77098
Held by At&t Co
Refund due (MS11) · Reported 2018
$5,041.34
Simmons, MichaelCA
5500 Calle Real, Santa Barbara, CA, 93111
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$1,787.52
$1,100.00
Simmons, MichaelTX
7006 White Trail, Spring, TX, 77379
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$1,087.72
Simmons, MichaelTX
211 Northwest River Road, Martindale, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$1,004.49
Simmons, MichaelTX
4020 2 Chapel Park Drive, North Richland Hills, TX, 76180
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$942.28
Simmons, MichaelTX
3814 Lyons Avenue Apt 433, Houston, TX, 77020
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$873.96
Simmons, MichaelTX
3210 Deer Crk Drive, Sugar Land, TX, 77478
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$835.00
Simmons, MichaelTX
2340 Babalos Lane, Dallas, TX, 75288
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$784.62
Simmons, MichaelTX
2322 Capitan Drive Unit A Corpus Christi Tx, Corpus Christi, TX, 78414
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$767.28
Simmons, MichaelTX
3814 Lyons Avenue, Houston, TX, 77020
Held by Houston Community College System
Refund due (MS11) · Reported 2018
$705.53
Simmons, MichaelTX
3211 Irving Boulevard, Irving, TX, 74247
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$700.00
Simmons, MichaelCA
9354 McLennan 9354 McLennan, Northridge, CA, 91343
Held by Global Escrow Services Inc.
Escrow funds
$643.00
Simmons, MichaelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$641.38
$579.33
Simmons, MichaelTX
4815 Gingham Check Court, Katy, TX, 77449
$561.14
Simmons, MichaelTX
5009 Raincrest Drive, McKinney, TX, 75071
$539.45
Simmons, MichaelTX
#### Bissonnet ####, Houston, TX, 77036
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$500.00
$500.00
Simmons, MichaelTX
#### Claremont Drive Apt ####, Grand Prairie, TX, 75052
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$477.14
Simmons, MichaelTX
2943 Robinson Road, Missouri City, TX, 77459
Held by Trialcard Inc
Refund due (MS11) · Reported 2023
$466.44
Simmons, MichaelTX
2943 Robinson Road, Missouri City, TX, 77459
$466.44
Simmons, MichaelTX
500 West 4th Street, Odessa, TX, 79761
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$435.20
Simmons, MichaelTX
#### Preston Road Apt ###, Plano, TX, 75093
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2012
$420.60
$408.72
Simmons, MichaelCA
. 153 Breezewood Street, Corona, CA, 92879
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$390.83
Simmons, MichaelTX
4815 Gingham Check Court, Katy, TX, 77449
$354.73
Simmons, MichaelTX
5907 County Road 98, Manvel, TX, 77578
Held by Memorial Hermann Texas International End
Refund due (MS11) · Reported 2022
$353.06
Simmons, MichaelTX
P.o. Box 58238, Webster, TX, 77598
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$331.06
Simmons, MichaelTX
525 North Bowie, Abilene, TX, 79603
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$329.70
Simmons, MichaelCA
6250 Hollywood Boulevard #4d, Los Angeles, CA, 90028
Held by E! Entertainment Television LLC
Wages, payroll, salaries
$324.59
Simmons, DDS MichaelCA
18386 Ventura Boulevard, Tarzana, CA, 91356
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$320.97
Simmons, MichaelCA
800 Shady Oak Drive, Santa Rosa, CA, 95404
Held by Extra Space Management Inc.
Refunds due
$308.00
Simmons, MichaelTX
2110 Garvey, Pasadena, TX, 77506
Held by Metabank
Unidentified deposit (AC07) · Reported 2014
$306.22
Simmons, MichaelTX
19502 Forrest Fern Drive, Humble, TX, 77346
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$304.00
Simmons, MichaelCA
26911 Ruether Avenue Suite H, Canyon Country, CA, 91351
Held by Synchrony Bank
Accounts-receivable credit balance
$301.98
Simmons, MichaelTX
Do Not Send Rof 525 North Bowie, Abilene, TX, 79603
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$279.70
Simmons, MichaelTX
720 South Beech Street, Winnsboro, TX, 75494
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2008
$275.39
Simmons, MichaelTX
8881 Rice Drive, Lumberton, TX, 77657
Held by Pathward
Health savings account (AC09) · Reported 2024
$265.94
Simmons, MichaelCA
1050 Palisair Place, Pacific Palisad, CA, 90272
Held by Talent Partners
Salaries/Wages
$265.34
$259.74
Simmons, MichaelTX
#### Esquire Trail ####, Ft Worth, TX, 76244
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$257.56
Simmons, MichaelCA
137 Baypoint Drive, San Rafael, CA, 94901
Held by State Farm General Insurance Company
Premium refunds
$253.25
Simmons, MichaelTX
4529 Maggie, Houston, TX, 11051
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$249.34
Simmons, MichaelTX
2305 South Custer Road, McKinney, TX, 75070
Held by Aes Ohio
Utility refund or rebate (UT03) · Reported 2015
$246.01
Simmons, MichaelAK
PO Box 83412, Fairbanks, AK, 0
Held by Amazon.com Inc. And Subsidiaries
Unredeemed gift certificates · Reported 2016
$229.50
Simmons, MichaelTX
708 Skyflower Drive, Desoto, TX, 75115
$227.50
Simmons, DDS MichaelCA
18386 Ventura Boulevard, Tarzana, CA, 91356
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$193.77
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