Unclaimed property reported under Simon, Daniel
108 records · $8,179 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 108. Search by name and address to narrow it to yours.
$875.00
Simon, DanielTX
2208 Campbell Croft, Lewisville, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Simon, DanielCA
3114 Calzada Avenue, Santa Ynez, CA, 93460
Held by Union Bank N.a.
Outstanding official checks
$463.65
Simon, DanielCA
1470 South Beverly Drive Apt 309, Los Angeles, CA, 90035
Held by Blue Cross & Blue Shield Of Kansas City
Group policy benefit/Clm payments
$432.27
$393.65
Simon, DanielTX
7852 Ben D Smith Road, Silsbee, TX, 77656
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$324.99
Simon, DanielCA
6605 South Half Moon Drive Apt B, Bakersfield, CA, 93309
Held by National General Insurance Company
Court settlements
$259.87
Simon, DanielTX
716 Avenue East P O Box 14 Sheppard Afb, Wichita Falls, TX, 76311
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$254.93
Simon, DanielCA
530 7th Street, Santa Monica, CA, 90402
Held by United Financial Casualty Co
Premium refunds
$250.00
Simon, DanielCA
3276 Granville Avenue, Los Angeles, CA, 90066
Held by Travelers Indemnity Company
Premium refunds
$246.44
Simon, DanielCA
85 Rio Robles East Unit 1124, San Jose, CA, 95134
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$240.04
Simon, DanielTX
14902 Preston Road Suite 404-156, Dallas, TX, 75254
Held by Marsh And McLennan Companies
Insurance premium refund (IN05) · Reported 2019
$161.08
Simon, DanielTX
2326 Campden Drive, Austin, TX, 78745
Held by Navient Corp
Refund due (MS11) · Reported 2017
$150.54
Simon, DanielCA
12676 South Fowler Avenue, Selma, CA, 93662
Held by Dandelion Payments Inc
Misc intangible property
$149.00
Simon, DanielCA
3276 Granvilleave, Los Angeles, CA, 90066
Held by American Express Company
Accounts-receivable credit balance
$143.75
Simon, DanielTX
#### Cr Road ###, Liberty Hill, TX, 78642
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$143.40
Simon, DanielTX
15810 Township Glen Lane, Cypress, TX, 77433
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$129.74
Simon, DanielCA
1470 South Beverly Drive Apt 309, Los Angeles, CA, 90035
Held by Blue Cross & Blue Shield Of Kansas City
Group policy benefit/Clm payments
$127.42
Simon, DanielCA
68 Park Road, Fairfax, CA, 94930
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$127.17
Simon, DanielTX
2120 Kennedy Drive Apt East, Arlington, TX, 76011
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Simon, DanielTX
1510 Parrot Court, Desoto, TX, 75115
Held by Customers Bank
Checking account (AC01) · Reported 2024
$105.76
Simon, DanielCA
412 South Main Street Suite 2, Yreka, CA, 96097
Held by Green Dot Bank
Credit checks or memos
$102.78
Simon, DanielTX
1510 Parrot Court, Desoto, TX, 75115
$100.68
Simon, JR DanielTX
3515 Northgate Drive Apt 706, Irving, TX, 75062
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$100.00
Simon, DanielTX
6127 Laura Farm, San Antonio, TX, 78244
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
$100.00
Simon, DanielCA
530 Hauser Boulevard, Los Angeles, CA, 90036
Held by Live Nation Entertainment Inc
Accounts payable
$100.00
Simon, DanielTX
2120 Kennedy Drive Apt East, Arlington, TX, 76011
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Simon, DanielTX
205 Fairview, Arlington, TX, 76013
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$85.83
Simon, DanielCA
C/o Sigma Pi Fraternity 2434 Werring Street, Berkeley, CA, 94704
Held by Central Mutual Insurance Company
Other
$72.00
Simon, DanielTX
26 East Shadylane Drive, Houston, TX, 77063
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$71.32
$60.00
Simon, JR DanielTX
555 Engr Co, Killeen, TX, 76544
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2002
$60.00
Simon, DanielCA
6026 Case Avenue, North Hollywood, CA, 91606
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Simon, DanielTX
##### Shadow Creek Parkway Unt ##, Pearland, TX, 77584
$58.21
$55.64
Simon, DanielCA
12676 South Fowler Avenue, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$53.00
Simon, DanielCA
5106 Cape May Avenue, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Simon, DanielTX
4600 Stallion Road, Orange, TX, 77632
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Simon, DanielCA
1040 1/2 Grant Street, Santa Monica, CA, 90405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.00
Simon, DanielCA
4233 Feather Avenue, San Diego, CA, 92117
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.45
Simon, DanielCA
250 South Reno Street Apt 18, Los Angeles, CA, 90057
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$45.45
Simon, DanielTX
6227 Lymbar Drive, Houston, TX, 77096
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$45.35
Simon, DanielCA
4763 Mount Frissell Drive, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.97
Simon, DanielCA
412 South Main Street Suite 2, Yreka, CA, 96097
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$44.23
Simon, DanielTX
1907 Chalice Road, Arlington, TX, 76014
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$39.43
Simon, DanielCA
387 Catalina Shores, Costa Mesa, CA, 92627
Held by Tiffany And Company
Accounts-receivable credit balance
$37.72
Simon, DanielTX
3801 West Spring Creek Parkway, Plano, TX, 75023
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2020
$36.89
$34.36
$33.11
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