Unclaimed property reported under Simms, Michael
72 records · $5,373 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 72. Search by name and address to narrow it to yours.
Simms, MichaelCA
240 Cumberland Street Apt 205, San Francisco, CA, 94114
Held by Pathward
Misc intangible property
$450.04
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Pathward
Health savings account (AC09) · Reported 2024
$422.40
Simms, MichaelTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
$347.00
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
$297.95
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Huntington National Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$279.64
$274.00
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Huntington National Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$262.23
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2023
$237.43
$200.00
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Huntington National Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$187.34
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$180.04
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$157.02
Simms, MichaelTX
1402 Click Cove, Austin, TX, 78758
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$150.50
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by Huntington National Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$122.74
Simms, MichaelTX
9427 Shady Oaks Drive, Austin, TX, 78729
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$110.93
Simms, MichaelTX
5735 Willow Glen Drive, Houston, TX, 77033
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Simms, MichaelCA
30435 Remington Road, Castaic, CA, 91384
Held by Progressive Specialty Insuranc
Court settlements
$96.16
Simms, MichaelCA
879 South Tamaristc Avenue 0, Rialto, CA, 92376
Held by Staffmark Investment LLC
Wages, payroll, salaries
$92.75
Simms, MichaelCA
1613 West Ponty Street, Los Angeles, CA, 90047
Held by Smith International Inc
Dividends
$87.12
Simms, MichaelTX
2204 Cascade Drive, Killeen, TX, 76549
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$83.30
Simms, MichaelCA
889 Delano Street, San Lorenzo, CA, 94580
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$81.46
Simms, MichaelCA
15996 Turtleback Road, San Diego, CA, 92127
Held by Pacific Bell Internet Services
Discounts due
$79.32
Simms, MichaelTX
8200 Southwestern Boulevard Ap, Dallas, TX, 75206
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$78.65
Simms, MichaelCA
24559 Amdor Street Appt 49, Hayward, CA, 94544
Held by Union Bank N A
Outstanding official checks
$72.00
Simms, MichaelTX
1016 North Peak Street, Dallas, TX, 75204
$70.00
Simms, MichaelCA
30435 Remington Road, Castaic, CA, 91384
Held by Progressive Specialty Insuranc
Court settlements
$69.30
Simms, MichaelTX
319 East El Dorado Drive, Scroggins, TX, 75480
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$50.42
$44.76
Simms, MichaelCA
1855 East Rose Avenue Apt 9A, Orange, CA, 92867
Held by Wb Studio Enterprises Inc.
Production payments
$40.77
Simms, MichaelTX
#### Thomas Avenue Apt ####, Dallas, TX, 75201
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$35.00
Simms, MichaelCA
214 East Price Street, Nipomo, CA, 93444
Held by Pacific Gas & Electric Company
Vendor payments
$32.59
Simms, MichaelCA
C/o Cody Smith 3653 East Street, Eureka, CA, 95503
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.91
Simms, MichaelTX
12802 Turkey Run, Austin, TX, 78727
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.84
Simms, MichaelCA
7038 Sinclair Drive, Shingle Spgs, CA, 95682
Held by Pathward
Misc intangible property
$28.47
Simms, MichaelTX
19400 Vilamoura Street, Pflugerville, TX, 78660
Held by Merrick Bank Corp
Refund due (MS11) · Reported 2015
$27.64
Simms, MichaelCA
153 South Padre Juan Avenue, Ojai, CA, 93023
Held by Southern California Gas Co.
Other
$27.56
Simms, MichaelTX
1215 Summitt Hts, Lindale, TX, 75771
Held by Northeast Texas Regional Mobility Author
Refund due (MS11) · Reported 2023
$26.00
Simms, MichaelCA
9830 Dale Avenue 42, Spring Valley, CA, 91977
Held by Morgan Stanley & Co LLC
Foreign exchange checks
$25.87
Simms, MichaelTX
5735 Willow Glen Drive, Houston, TX, 77033
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Simms, MichaelCA
2325 Via Francisca Apt J, Carlsbad, CA, 92008
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Simms, MichaelCA
9340 Hillery Drive 4202, San Diego, CA, 92126
Held by Western Union International Services
Accounts payable
$22.00
Simms, MichaelCA
9340 Hillery Drive #4202, San Diego, CA, 92126
Held by Convera USA LLC
Accounts payable
$22.00
Simms, MichaelTX
### Cr ####, Mineola, TX, 75773
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2020
$20.29
Simms, MichaelCA
3324 West Shields Avenue 201, Fresno, CA, 93722
Held by Netzero Inc
Credit checks or memos
$20.00
Simms, MichaelCA
8555 Citrus Avenue Apt D119, Fontana, CA, 92335
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$19.59
Simms, MichaelCA
7012 Snake Road, Piedmont, CA, 94611
Held by Kmart Corporation
Misc outstanding checks
$17.50
Simms, MichaelCA
6365 Almaden Road, San Jose, CA, 95120
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
Simms, MichaelCA
2371 J Street Apt 1, Sacramento, CA, 95816
Held by Citibank N A
Accounts-receivable credit balance
$10.86
Simms, MichaelCA
10435 White Birch Drive, San Diego, CA, 92131
Held by Nature'S Sunshine Products Inc.
Commissions
$10.69
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