Unclaimed property reported under Simon, Charles
60 records · $13,296 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 60. Search by name and address to narrow it to yours.
Simon, CharlesTX
PO Box 1726, Bastrop, TX, 78602
Held by Mainstay Wmc Growth Fund Class A
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$5,000.00
Simon, CharlesCA
68271 Grandview Avenue, Cathedral City, CA, 92234
Held by Meneses V Cvs Pharmacy Fund
Misc outstanding checks
$2,662.78
Simon, CharlesTX
5405 Tommye, Houston, TX, 77028
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,020.00
Simon, CharlesTX
14335 Ella Boulevard 1015, Houston, TX, 77014
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$790.06
$565.94
Simon, CharlesCA
C/o Pauson Investment Co 391 Sutter, San Francisco, CA, 94108
Held by Crocker National Bank
Other
$349.43
Simon, JR CharlesTX
PO Box 506, Crosby, TX, 77532
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2006
$322.33
Simon, CharlesCA
1422 9th Street Apt 140, San Bernadino, CA, 92410
Held by Nevada Property 1 LLC DBA The Cosmopolitan Of Las Vegas
Accounts payable
$250.00
Simon, CharlesTX
7135 North Holiday Drive, Galveston, TX, 77550
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$175.80
Simon, CharlesTX
Rt 3 Box 25, Mabank, TX, 75147
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$164.41
$134.88
Simon, CharlesTX
211 Cinnabar Bay Drive, League City, TX, 77573
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$134.36
Simon, CharlesCA
68271 Grandview Avenue, Cathedral City, CA, 92234
Held by Farmers Insurance Exchange
Premium refunds
$120.91
Simon, CharlesCA
117 1 2 Campbell Street, Santa Cruz, CA, 95060
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$109.00
Simon, CharlesCA
9305 East Avenue South Apt R8, Littlerock, CA, 93543
Held by Kaiser Foundation Health Plan
Vendor payments
$105.00
$100.00
$87.35
Simon, CharlesTX
Rt 3 Box 25, Mabank, TX, 75147
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$87.17
Simon, CharlesCA
16315 San Jose Street, Granada Hills, CA, 91344
Held by Litton Industries Inc
Shares of stock (Returned by po)
$84.94
Simon, CharlesCA
1015 Harbor Way, Richmond, CA, 94801
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$79.50
Simon, CharlesCA
2455 South Street Andrews Place Apt 425, Los Angeles, CA, 90018
Held by At&t Corp
Vendor payments
$75.00
Simon, CharlesCA
3713 West Keys Road, Modesto, CA, 95358
Held by Extra Space Management Inc.
Refunds due
$72.00
Simon, CharlesTX
Rt 3 Box 25, Mabank, TX, 75147
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$64.15
Simon, CharlesTX
18839 South Memorial Boulevard, Humble, TX, 77338
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$63.00
Simon, CharlesCA
39194 Memory Drive, Murrieta, CA, 92563
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$60.06
Simon, CharlesTX
5505A Crooms Street, Houston, TX, 77007
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$52.48
Simon, CharlesTX
PO Box 717, Coldspring, TX, 77331
Held by Memorial Med Ctr Of East Tx
Payment for goods or services (MS04) · Reported 2012
$50.00
Simon, CharlesTX
536 Partridge Drive, Aubrey, TX, 76227
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Simon, CharlesCA
2248 Ellesmere Loop, Roseville, CA, 95747
Held by Nationwide Mutual Insurance
Premium refunds
$45.79
Simon, CharlesCA
2248 Ellesmere Loop, Roseville, CA, 95747
Held by Fanduel Deposits LLC
Misc intangible property
$45.10
Simon, CharlesTX
PO Box 521, Bastrop, TX, 78602
$43.78
Simon, CharlesCA
68259 Grandview Avenue, Cathedral City, CA, 92234
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$38.11
Simon, CharlesTX
180 Malone Str, Houston, TX, 77077
$35.00
Simon, CharlesCA
1783 North Marshall Avenue Suite B3, El Cajon, CA, 92020
Held by At&t Corp.
Refunds due
$33.28
$30.00
Simon, CharlesTX
2333 Wignall, Port Arthur, TX, 77642
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2010
$29.92
Simon, CharlesTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$29.42
Simon, CharlesTX
Rr 4 Box 986, Orange, TX, 77632
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.70
$24.45
Simon, CharlesCA
68271 Grandview Avenue, Cathedral Cty, CA, 92234
Held by 21st Century North America Ins Co
Premium refunds
$15.30
Simon, CharlesCA
220 South Broadway, Turlock, CA, 95380
Held by Optumrx
Group policy benefit/Clm payments
$12.40
Simon, CharlesCA
4941 East Walnut Street 6, Soquel, CA, 95073
Held by Microsoft Corporation
Refunds due
$10.00
Simon, CharlesCA
C/o Castrol Gtx 7 Rebate Tear 3301 North Park Drive Unit 212, Sacramento, CA, 95835
Held by Bp America Inc
Vendor checks
$7.00
Simon, CharlesCA
C/o Castrol Gtx 7 Rebate Tear 3301 North Park Drive Unit 212, Sacramento, CA, 95835
Held by Bp America Inc
Vendor checks
$7.00
Simon, CharlesCA
5100 Tepee Court, Antioch, CA, 94531
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$6.77
Simon, CharlesCA
5100 Tepee Court, Antioch, CA, 94531
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$6.52
Simon, CharlesCA
472 Wheels Wy, Paradise, CA, 95969
Held by Waste Management Inc.
Customer overpayments
$6.04
Simon, CharlesCA
1018 Lewins Court, Galt, CA, 95632
Held by Constellation Brands U.s. Operations, Inc.
Wages, payroll, salaries
$4.61
Simon, CharlesCA
41770 Margarita Road Apt 2003, Temecula, CA, 92591
Held by Group 1 Automotive Inc
Refunds due
$4.00
Simon, CharlesCA
3301 North Park Drive Unit 212, Sacramento, CA, 95835
Held by Blue Monde, LLC
Refunds due
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.