Unclaimed property reported under Simon, Anthony
64 records · $6,026 reported · filed in 4 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 64. Search by name and address to narrow it to yours.
Simon, AnthonyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,379.83
Simon, AnthonyCA
435 Oakdale Avenue, Corte Madera, CA, 94925
Held by Wpp Plc
Underlying shares or outstanding certificates
$607.27
Simon, AnthonyTX
5333 Fossil Creek Boulevard Apt 1, Haltom City, TX, 76137
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$488.94
Simon, AnthonyTX
7905 Berry Brook Drive, Watauga, TX, 76148
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Simon, AnthonyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$405.65
Simon, AnthonyTX
##### Northwest Fwy ###, Houston, TX
Held by Regions Bank
Refund due (MS11) · Reported 2024
$335.85
Simon, AnthonyTX
#### Missouri Street Apt ###, Baytown, TX, 77520
$150.00
Simon, AnthonyTX
#### Old Spanish Trail Apt ####, Houston, TX, 77054
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$149.88
$147.29
Simon, AnthonyCA
PO Bx 1589, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Insurance Company
Other
$134.59
Simon, AnthonyAK
670 Fifth Street, Fort Richardson, AK, 99505
Held by Gci Communication Corp
Refunds due · Reported 2021
$122.21
Simon, AnthonyTX
5333 Fossill Creek Boulevard, Fort Worth, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$109.85
Simon, AnthonyTX
26211 Aldine Westfield Road, Spring, TX, 77373
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.00
Simon, AnthonyCA
9312 Palm Street, Bellflower, CA, 90706
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Simon, AnthonyTX
1842 Life, Dallas, TX, 75212
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2009
$92.50
Simon, AnthonyTX
5333 Fossill Creek Boulevard, Fort Worth, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$88.38
Simon, AnthonyTX
616 Keene Drive, Kemp, TX, 75143
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$86.73
Simon, AnthonyCA
Sierra Conservation Center
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$82.70
Simon, AnthonyTX
2607 Willow Pond, San Antonio, TX, 78244
$72.00
Simon, AnthonyTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$60.16
Simon, AnthonyTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$58.58
Simon, AnthonyCA
1210 Petree Street Apt 316, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
Simon, AnthonyTX
1842 Life Street, Dallas, TX, 75212
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$50.36
Simon, AnthonyCA
4579 Velvet Leaf Circle, San Ramon, CA, 94583
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Simon, AnthonyTX
11900 Oakmoor Parkway #914, Houston, TX, 77051
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Simon, AnthonyTX
#### Fossil Creek ####, Texas City, TX, 76137
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$47.25
Simon, AnthonyCA
1262 Milano Drive Unit 1, West Sacramento, CA, 95691
Held by Metabank NA
Misc intangible property
$41.82
Simon, AnthonyTX
8801 Glencrest Street 6251, Houston, TX, 77061
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$40.50
Simon, AnthonyCA
9458 Ives Street, Bellflower, CA, 90706
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$39.30
$32.74
$28.36
Simon, AnthonyCA
1095 North Marengo Avenue, Pasadena, CA, 91103
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$27.80
Simon, AnthonyCA
1300 Ventura Avenue, Chowchilla, CA, 93610
Held by Western Union Financial Services, Inc.
Refunds due
$25.75
Simon, AnthonyTX
4501 Fairlake Drive, Garland, TX, 75043
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$25.74
Simon, AnthonyTX
616 Keene Drive, Tool, TX, 75143
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$25.06
Simon, AnthonyTX
1842 Life Avenue, Dallas, TX, 75212
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Simon, AnthonyCA
10210 Baseline Road, Rancho Cucamonga, CA, 91701
Held by Carolina Manufacturer Services
Refunds due
$20.00
$18.00
Simon, AnthonyCA
32125 Camino Canyon Akton Ca 93150, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.00
$16.67
$13.76
Simon, AnthonyCA
938 Huntington Drive Unit C, Duarte, CA, 91010
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.08
$11.65
$10.34
Simon, AnthonyCA
9655 South Las Vegas, Bellflower, CA, 90706
Held by Microsoft Corporation
Accounts-receivable credit balance
$10.32
$10.16
Simon, AnthonyCA
9458 Ives Street, Bellflower, CA, 90706
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Simon, AnthonyCA
1840 41st Avenue Suite 102 302, Capitola, CA, 95010
Held by Merial LLC
Misc outstanding checks
$10.00
Simon, AnthonyCA
Unknown, San Jose, CA, 95120
Held by Google Payment Corporation
Misc intangible property
$10.00
Simon, AnthonyCA
1233 Mountain Quail Circle, San Jose, CA, 95120
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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