Unclaimed property reported under Simon, Craig

88 records · $8,301 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 88. Search by name and address to narrow it to yours.

Simon, CraigCA
28375 Fox Ridge Cove, Menifee, CA, 92585
Held by Ubs Financial Services
Shares of stock (Returned by po)
$2,323.19
Simon, CraigTX
2801 Well #132, Austin, TX, 78728
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$2,176.70
Simon, CraigTX
8517 Alvin High Lane, Austin, TX, 78729
Held by American Express
Refund due (MS11) · Reported 2016
$612.73
Simon, CraigCA
28375 Fox Ridge Cove, Menifee, CA, 92585
Held by Ubs Financial Services
Credit balances
$488.63
Simon, CraigTX
8517 Alvin High Lane, Austin, TX, 78729
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$312.48
Simon, CraigTX
8517 Alvin High Lane, Austin, TX, 78729
Held by Mony Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$240.62
Simon, CraigTX
9316 Brittlebrush Trail, Fort Worth, TX, 76177
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$218.31
Simon, CraigTX
##### Research Boulevard Suite ###, Austin, TX, 78750
Held by Mony Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$183.10
Simon, CraigTX
13809 Research Boulevard Suite 485, Austin, TX, 78750
Held by Mony Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$180.67
Simon, CraigCA
1869 Guilder Glen, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$173.00
Simon, CraigCA
530 Water Street, Oakland, CA, 94607
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$120.00
Simon, CraigCA
Thousand Oaks, CA, 91360
Held by Verizon California
Refunds or rebates
$117.28
Simon, CraigTX
##### Research Boulevard Suite ###, Austin, TX, 78750
Held by Mony Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$100.46
Simon, CraigTX
8517 Alvin Lane, Austin, TX, 78729
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$100.04
Simon, CraigTX
16666 Northchase, Houston, TX, 77060
Held by Kerr McGee O&g Corp
Vendor check (CK13) · Reported 2006
$100.00
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Simon, CraigCA
Berger Kahn 2 Park Plaza Suite 650, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$86.00
Simon, CraigCA
Berger Kahn 2 Park Plaza Suite 650, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.50
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Simon, CraigTX
2345 North Houston Street, Dallas, TX, 75219
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$40.76
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$37.81
Simon, CraigTX
3202 Clydesdale Drive, Denton, TX, 76210
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$35.17
Simon, CraigTX
8517 Alvin High Lane, Austin, TX, 78729
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$34.99
Simon, CraigCA
00000
Held by State Farm Fire And Casualty Company
Premium refunds
$32.00
Simon, CraigCA
96 Nighthawk, Irvine, CA, 92604
Held by Grace Class Action
Misc outstanding checks
$30.43
Simon, CraigCA
728 Laurel Avenue, Burlingame, CA, 94010
Held by Allied Waste Industries Inc
Accounts payable
$30.37
Simon, CraigCA
28705 Shire Oaks Drive, Rancho Palos Verdes, CA, 90275
Held by Tribune Publishing Company
Accounts payable
$27.38
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Simon, CraigCA
PO Box 7945, Thousand Oaks, CA, 91359
Held by Waste Management Inc.
Customer overpayments
$23.09
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.72
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.06
Simon, CraigCA
96 Nighthawk, Irvine, CA, 92604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.46
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.98
Simon, CraigCA
2090 Lewis Avenue, Altadena, CA, 91001
Held by Ford Motor Company
Vendor checks
$10.00
Simon, CraigCA
2090 Lewis Avenue, Altadena, CA, 91001
Held by Ford Motor Company
Vendor checks
$10.00
Simon, CraigCA
00000
Held by State Farm Fire And Casualty Company
Premium refunds
$9.24
Simon, CraigCA
1172 Grace Street, San Leandro, CA, 94578
Held by Paypal
Misc intangible property
$9.00
Simon, CraigCA
96 Nighthawk, Irvine, CA, 92604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.22
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.93
Simon, CraigCA
96 Nighthawk, Irvine, CA, 92604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.74
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.35
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.00
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.88
Simon, CraigCA
783 Aviation Way, Los Angeles, CA, 90026
Held by Paypal Inc
Misc intangible property
$5.21
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.00
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.24
Simon, CraigCA
96 Nighthawk, Irvine, CA, 92604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.00
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.89
Simon, CraigCA
2 Park Plaza Suite 659, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.89

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