Unclaimed property reported under Simmons, Michelle
120 records · $6,452 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 120. Search by name and address to narrow it to yours.
Simmons, MichelleAK
PO Box 871111, Wasilla, AK, 99687
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2007
$677.93
Simmons, MichelleTX
Pob 3065, Big Spring, TX, 79720
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$525.44
Simmons, MichelleTX
5610 Brookhollow Court, Sachse, TX, 75048
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$350.00
Simmons, MichelleCA
80 South Lake Avenue Suite 630, Pasadena, CA, 91101
Held by Jade Escrow Inc
Escrow funds
$300.00
Simmons, MichelleCA
4555 El Carro Lane, Carpinteria, CA, 93013
Held by Travelzoo Inc
Funds for liquidation
$274.88
Simmons, MichelleTX
Pob 3065, Big Spring, TX, 79720
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$226.21
Simmons, MichelleTX
PO Box 3065, Big Spring, TX, 79721
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$201.80
Simmons, MichelleCA
170 East Phillys Boulevard, Pomona, CA, 91769
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Simmons, MichelleCA
34214 Olive Grove Road, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$170.07
Simmons, MichelleCA
134 Claremont, South San Francisco, CA, 94080
Held by Paypal Inc
Misc intangible property
$165.85
Simmons, MichelleCA
13433 Village Road, Yucaipa, CA, 92399
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$159.92
Simmons, MichelleCA
26920 Fairview Avenue, Hayward, CA, 94542
Held by The Bancorp Bank
Misc intangible property
$158.66
Simmons, MichelleCA
14374 Borego Road 704, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$136.67
Simmons, MichelleTX
1703 Hadley Street, Houston, TX, 77003
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$131.47
$117.18
Simmons, MichelleCA
4260 Cougar Hills Lane, Antelope, CA, 95843
Held by Travelers Indemnity Company
Worker's compensation benefits
$103.23
Simmons, MichelleTX
##### Broadway Street Apt ###, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Simmons, MichelleCA
13433 Village Road, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.24
$94.50
Simmons, MichelleCA
20041 Osterman Road U5, Lake Forest, CA, 92630
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$89.95
Simmons, MichelleCA
34579 Colville Plaza, Fremont, CA, 94555
Held by University Of The Pacific
Credit balances
$86.00
$83.50
Simmons, MichelleCA
337 West Clark Street, Eureka, CA, 95501
Held by Metabank National Association
Misc intangible property
$76.81
Simmons, MichelleTX
400 Austin Road, Eagle Lake, TX, 77434
$72.81
$66.04
Simmons, MichelleCA
34214 Olive Brook Road, Wildomar, CA, 92595
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Simmons, MichelleCA
5031 Loop Road, Marysville, CA, 95901
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
Simmons, MichelleCA
740 Pyramid Point Way, Oceanside, CA, 92054
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$52.50
Simmons, MichelleTX
1006 Longhorn Lane, Princeton, TX, 75407
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$50.18
$50.00
Simmons, MichelleTX
1703 Hadley Street, Houston, TX, 77003
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2011
$50.00
Simmons, MichelleTX
12325 Tierra Apache Drive, El Paso, TX, 79938
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$48.00
Simmons, MichelleTX
7606 Redding Road, Houston, TX, 77036
Held by Nestle USA Inc.
Accounts payable (MS08) · Reported 2021
$48.00
Simmons, MichelleTX
PO Box 3065, Big Spring, TX, 79721
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$45.95
Simmons, MichelleTX
PO Box 3065, Big Spring, TX, 79721
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$45.95
Simmons, MichelleCA
43828 Via Magellan Drive, Palm Desert, CA, 92211
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$45.67
Simmons, MichelleTX
1815 Ranger Drive, Glenn Heights, TX, 75154
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$45.00
Simmons, MichelleTX
PO Box 248, Conroe, TX, 77305
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2023
$43.33
Simmons, MichelleTX
8310 Cr, Henderson, TX, 75654
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$43.00
Simmons, MichelleTX
5237 Merced Drive, Fort Worth, TX, 76137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$42.65
Simmons, MichelleCA
10301 Coconut Grove Court, Bakersfield, CA, 93312
Held by Homesite Group Incorporated
Premium refunds
$42.00
Simmons, MichelleTX
3308 Pine Oak Lane, Bedford, TX, 76021
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$40.00
Simmons, MichelleTX
1016 Sunset Drive, Friendswood, TX, 77546
Held by Sally Beauty Supply LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$38.79
Simmons, MichelleCA
170 East Phillips Boulevard, Pomona, CA, 91766
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$36.00
Simmons, MichelleTX
440 Gulf, San Antonio, TX, 78202
$35.81
Simmons, MichelleCA
750 East 3rd, Pomona, CA, 91766
Held by Foot Locker Retail Inc
Misc intangible property
$35.00
Simmons, MichelleCA
5768 Ortega Street # 15, Sacramento, CA, 95824
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$34.01
Simmons, MichelleCA
6121 Guilford Circle, Magalia, CA, 95954
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Simmons, MichelleTX
PO Box 200673, San Antonio, TX, 78220
$33.76
Simmons, MichelleCA
8962 Ratharm Avenue, Westminster, CA, 92683
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.25
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