Unclaimed property reported under Simon, David
210 records · $72,399 reported · filed in 3 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 210. Search by name and address to narrow it to yours.
Simon, DavidTX
5909 Brookline Drive, Rowlett, TX, 75089
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$53,716.43
Simon, DavidCA
23429 El Greco, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,450.00
Simon, DavidCA
3160 Park Newport, Newport Beach, CA, 92660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Simon, DavidCA
2638 West Victoria Drive, Alpine, CA, 91901
Held by Homesite Group Incorporated
Unidentified remittances
$767.00
Simon, DavidCA
1922 De La Vina Street, Santa Barbara, CA, 93101
Held by Bank Of America NA
Cashier's checks
$740.00
Simon, DavidCA
2337 Armada Way, Foster City, CA, 94404
Held by Microstrategy Inc
Unexch stock of successor co
$558.18
Simon, DavidCA
2644 36th Avenue, San Francisco, CA, 94116
Held by Wells Fgo Avtg Lrg Cap Growth-Inv
Mutual fund shares
$496.95
Simon, DavidCA
333 Andover Drive #202, Burbank, CA, 91504
Held by Health Net Of New York
Group policy benefit/Clm payments
$486.00
Simon, DavidTX
10110 Club Creek, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$482.00
Simon, DavidCA
Suite 205 11973 San Vicente Boulevard, Los Angeles, CA, 90049
Held by Verizon Financial Services LLC
Refunds or rebates
$450.18
Simon & DavidTX
7700 West Northwest Highway, Dallas, TX, 75225
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$402.85
$400.00
Simon, DavidCA
704 North Linden Drive, Beverly Hills, CA, 90210
Held by Fireman'S Fund Insurance Company
Court settlements
$380.74
Simon, DavidCA
3275 Stevens Creek Boulevard Suite, San Jose, CA, 95117
Held by Classicplan Premium Financing Inc.
Refunds due
$336.78
Simon, DavidCA
19641 Victory Boulevard, Reseda, CA, 91335
Held by California Fair Plan Association
Premium refunds
$312.11
Simon, DavidTX
315 North Main Street, Victoria, TX, 77901
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$311.21
Simon, DavidCA
4395 Cherrywood Avenue, Fremont, CA, 94538
Held by Technology Credit Union
Savings accounts
$293.93
$277.05
Simon, DavidTX
16106 Salida Del Sol, Houston, TX, 77083
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2018
$264.05
Simon, DavidTX
20403 Southbend Street, Lago Vista, TX, 78645
Held by A Plus Fcu
Savings account (AC02) · Reported 2020
$258.98
Simon, DavidTX
292 Park Avenue, Whitney, TX, 76692
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$229.74
Simon, DavidTX
##### Fm #### Apt ####, Austin, TX, 78728
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$218.92
Simon, DavidCA
19641 Victory Boulevard, Reseda, CA, 91335
Held by Mercury Insurance Company
Premium refunds
$217.80
Simon, DavidCA
7747 Antelope Hills, North Highlands, CA, 95660
Held by Response Worldwide Insurance
Court settlements
$195.05
Simon, DavidCA
10960 Strathmore Drive, Los Angeles, CA, 90024
Held by Security Pacific National Bank Westwood Village
Savings accounts/Credit union shrs
$192.62
Simon, DavidTX
5909 Brookline Drive, Rowlett, TX, 75089
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$180.48
Simon, DavidCA
770 South Grand Avenue Apt 6021, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$173.39
Simon, DavidCA
940 West Orange Grove Avenue, Arcadia, CA, 91006
Held by Trinet Hr III, Inc.
Accounts payable
$172.75
Simon, DavidCA
8383 Wilshire Bl 830, Beverly Hills, CA, 90211
Held by Southern California Gas Co.
Refunds
$171.58
Simon, DavidCA
Suite 205 11973 San Vicente Boulevard, Los Angeles, CA, 90049
Held by Verizon California
Refunds or rebates
$164.86
Simon, DavidCA
13271 Cherry Street, Westminster, CA, 92683
Held by Lkn Communications Inc
Accounts-receivable credit balance
$150.00
Simon, DavidCA
24921 Muirlands Boulevard Spc 64, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.71
Simon, DavidCA
6700 Warner Avenue No. 25 F, Huntington Beach, CA, 92647
Held by Choc Children'S Hospital Of Orange County
Misc outstanding checks
$135.00
$121.80
$118.80
Simon, DavidCA
2150 South State College Boulevard, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$114.99
Simon, DavidTX
Houston, TX, 00000
Held by Guardian Lic Of America
Insurance agent credit balance (IN08) · Reported 1997
$112.12
$109.21
Simon, DavidCA
155 North Crescent Drive Suite 515, Beverly Hills, CA, 90210
Held by Chubb & Son
Unidentified remittances
$106.00
Simon, DavidTX
8211 Whirlaway Elm Drive, Humble, TX, 77346
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2012
$104.29
Simon, DavidTX
1701 Cleveland Avenue, Waco, TX, 76706
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$103.00
Simon, DavidCA
5240 White Emerald Drive, San Diego, CA, 92130
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Simon, DavidCA
924 Westwood Boulevard Suite 600, Los Angeles, CA, 90024
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Simon, DavidCA
Unknown, San Francisco, CA, 94122
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Simon, DavidTX
Houston, TX, 00000
Held by Guardian Lic Of America
Insurance agent credit balance (IN08) · Reported 1997
$91.10
Simon, DavidCA
15363 Goldenwest Street, Huntingtn Bch, CA, 92647
Held by Nrg Energy Inc
Utility deposit
$90.10
Simon, David MDCA
9112 Mahalo Drive, Huntington Beac, CA, 92646
Held by Sharp Healthcare
Vendor payments
$90.05
Simon, DavidTX
1701 Cleveland Avenue, Waco, TX, 76706
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$89.57
Simon, DavidTX
9519 Avenue V 1/2, Galveston, TX, 77554
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$83.88
$81.97
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