Unclaimed property reported under Simon, Frank
56 records · $20,642 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 56. Search by name and address to narrow it to yours.
Simon, FrankCA
6007 Sandwood Street, Lakewood, CA, 90713
Held by Firstenergy Corp
Dividend reinvestment plan
$16,101.17
Simon, FrankCA
6765 Westminister Apt C304, Westminister, CA, 92683
Held by Liberty Mutual Insurance Co
Salaries/Wages
$980.00
$325.00
Simon, FrankTX
4605 Trumpet Vine, Denton, TX, 76208
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$258.37
$250.00
Simon, FrankTX
600 Ravenwood Drive, Saginaw, TX, 76179
$226.19
Simon, FrankCA
777 Airport Boulevard, Burlingame, CA, 94010
Held by Western Union Financial Svcs Inc
Refunds due
$211.00
$192.01
$190.94
Simon, FrankTX
7511 Tin Cup Drive, Arlington, TX, 76001
Held by Service Guard Ins Agency LLP
Insurance premium refund (IN05) · Reported 2014
$182.27
$133.58
Simon, FrankTX
Rt 2 Box 12, Laneville, TX, 75667
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$113.52
Simon, FrankCA
3101 La Costa Street, Bakersfield, CA, 93306
Held by Northwest Federal Credit Union
Savings accounts
$101.12
$100.00
Simon, FrankTX
5407 13th Street, Lubbock, TX, 79416
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$96.66
Simon, FrankTX
7511 Tin Cup Drive, Arlington, TX, 76001
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$92.35
Simon, FrankTX
4605 Trumpet Vine, Denton, TX, 76208
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$92.09
Simon, FrankTX
600 Ravenwood Drive, Fort Worth, TX, 76179
$75.39
$73.00
Simon, FrankTX
2421 Evergreen Drive, Plano, TX, 75075
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Simon, FrankTX
7511 Tin Cup Drive, Arlington, TX, 76001
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$64.18
Simon, FrankTX
4605 Trumpet Vine, Denton, TX, 76208
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$63.16
$60.11
Simon, FrankTX
7303 Southwind Drive, Austin, TX, 78745
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$57.87
Simon, FrankTX
104 Yegua Circle, Huntsville, TX, 77340
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$55.00
$50.00
Simon, FrankTX
4605 Trumpet Vine, Denton, TX, 76208
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.98
Simon, FrankTX
1210 Trimmer Road, Killeen, TX, 76541
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
$37.94
$30.38
Simon, FrankCA
17941 Devonshire Street Apt 6, Northridge, CA, 91325
Held by Comenity Capital Bank
Refunds due
$28.63
Simon, FrankCA
23812 Villena, Mission Viejo, CA, 92692
Held by Wm Corporate Services Inc
Accounts payable
$25.68
Simon, FrankTX
Psc 37 Box 1223, Apo, AE, 09549
Held by Bank Of America United Kingdom
Checking account (AC01) · Reported 2019
$25.60
$25.42
Simon, FrankCA
PO Box 117670, Burlingame, CA, 94011
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Simon, FrankCA
3348 52 C Street, San Diego, CA, 92102
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Simon, FrankCA
7836 Reseda Boulevard Room 16A, Reseda, CA, 91335
Held by Csg Systems International Inc
Refunds or rebates
$24.88
Simon, FrankCA
3332 Andrita Street Apt 1, Los Angeles, CA, 90065
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Simon, FrankCA
19675 Nordhoff Street 214, Panorama City, CA, 91402
Held by Viewsonic Corporation
Misc outstanding checks
$16.00
$13.87
Simon, FrankCA
6007 Sandwood Street, Lakewood, CA, 90713
Held by Firstenergy Corp
Cash for fractional shares
$12.73
Simon, FrankCA
5610 Springhouse Drive Apt 15, Pleasanton, CA, 94588
Held by Bank Of America - Georgia NA (172)
Savings accounts
$12.43
Simon, FrankCA
2621 Magellan Lane, Vista, CA, 92081
Held by Synchrony Bank
Accounts-receivable credit balance
$6.48
Simon, FrankCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$5.23
Simon, FrankCA
C/o Judith Simon 7000 Noah Avenue, Bakersfield, CA, 93308
Held by First American P & C Ins Agcy
Premium refunds
$3.96
Simon, JR FrankCA
626 West Altadena Drive, Altadena, CA, 91001
Held by Pharmacy
Individual policy benefit/Clm
$2.50
$1.00
$0.87
$0.43
Simon, FrankCA
20709 Green Acres Drive, Sonora, CA, 95370
Held by Citibank N A
Accounts-receivable credit balance
$0.42
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