Unclaimed property reported under Simon, Gary
52 records · $3,617 reported · filed in 4 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 52. Search by name and address to narrow it to yours.
Simon, GaryWI
814 Highway Fx, De Pere, WI, 54115
Held by Western Union Financial Svcs
Money orders · Reported 2022
$617.99
Simon, GaryCA
9574 Via Real, Desert Hot Springs, CA, 92240
Held by Aetna Life Insurance Company
Premium refunds
$334.31
Simon, GaryTX
C O Chester Mills Hc 3 Box 2475, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$230.72
Simon, GaryTX
C/o Chester Mills Hc 3 Box 2475, Spicewood, TX, 78669
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$173.86
Simon, GaryTX
8401 North New Branfls A Helping Fla Recycle, San Antonio, TX, 78209
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$160.12
Simon, GaryTX
Co Chester Mills Hc 3 Box 2475, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$155.62
Simon, GaryTX
#### Stampede Drive Apt ####, Arlington, TX, 95691
Held by Bickley V Schneider National
Miscellaneous outstanding check (MS16) · Reported 2023
$154.76
Simon, GaryCA
3221 46th Street, San Diego, CA, 92105
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$146.47
Simon, GaryTX
Hc 3 Box 327, Spicewood, TX, 78669
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$145.21
Simon, GaryTX
13906 Bentpack, Houston, TX, 77014
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$139.00
Simon, GaryCA
1035 Silverado Street, La Jolla, CA, 92037
Held by Costco Wholesale New Common/price Co Common Old
Securities
$126.53
Simon, GaryTX
Hc 3 Box 327, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$125.47
Simon, GaryTX
C/o Chester Mills Hc 3 Box 2475, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$109.31
Simon, GaryTX
C/o Chester Mills Hc 3 Box 2475, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$94.20
Simon, GaryTX
C/o Chester Mills Hc 3 Box 2475, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$86.97
Simon, GaryCA
1200 South Grand Avenue Apt 263, Los Angeles, CA, 90015
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$85.04
$75.00
$55.96
Simon, GaryCA
2895 Grand Forest Drive, Los Angeles, CA, 90032
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Simon, GaryTX
1287 Orange Hill Road, Sealy, TX, 77474
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$44.87
Simon, GaryTX
Hc 3 Box 2573, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.07
Simon, GaryTX
8918 Bunny Run, Houston, TX, 77088
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$42.00
Simon, GaryTX
Hc 3 Box 2477, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.31
Simon, GaryTX
#### Preston Oak #####, Dallas, TX, 75240
Held by Hmy Room Store
Accounts-receivable credit balance (MS09) · Reported 1999
$35.00
Simon, GaryTX
#### County Road ###, Bertram, TX, 78605
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$35.00
Simon, GaryTX
7312 Comanche Trail, Fort Worth, TX, 76135
Held by Eecu
Savings account (AC02) · Reported 2022
$29.61
Simon, GaryCA
19728 Perimeter Road, Grass Valley, CA, 95949
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Simon, GaryTX
San Angelo, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$27.96
Simon, GaryTX
837 Londonderry Lane Apt 4, Denton, TX, 76205
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.92
Simon, GaryTX
14022 Grand Heights Court, Houston, TX, 77062
Held by Novartis Animal Health US Inc
Refund due (MS11) · Reported 2012
$25.00
Simon, GaryTX
514 East Magnolia Drive, Mount Pleasant, TX, 75455
Held by Ut Health Carthage
Refund due (MS11) · Reported 2021
$25.00
Simon, II GaryTX
514 East Magnolia Drive, Mt Pleasant, TX, 75455
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Simon, GaryTX
#### County Road ###, Bertram, TX, 78605
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
$25.00
Simon, GaryCA
80394 Avenue 48 Spc 165, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$24.88
Simon, GaryCA
905 East 113th Street, Los Angeles, CA, 90059
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$10.00
Simon, GaryCA
80394 Avenue 48 Spc 166, Indio, CA, 92201
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.90
Simon, GaryCA
9553 Meadow Cliff Court, Elk Grove, CA, 95758
Held by McClatchy Co & Subsidiaries The
Accounts payable
$4.67
Simon, GaryCA
485 Idyllwild Drive, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.64
Simon, GaryCA
1455 South State Street Spc 8, Hemet, CA, 92543
Held by Block Inc
Payments for goods & Services
$2.74
Simon, GaryCA
74 Edgemont Drive, Daly City, CA, 94015
Held by The Bancorp Bank
Misc intangible property
$2.51
Simon, GaryCA
17348 Tablero Court, San Diego, CA, 92127
Held by Citibank N A
Accounts-receivable credit balance
$2.41
Simon, GaryCA
17348 Tablero Court, San Diego, CA, 92127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Simon, GaryCA
Unknown, Los Angeles, CA, 90068
Held by Google Payment Corporation
Unredeemed gift certificate
$0.79
Simon, GaryCA
1455 South State Street Spc 149, Hemet, CA, 92543
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.65
Simon, GaryCA
1455 South State Street Spc 336, Hemet, CA, 92543
Held by The Bancorp Bank
Misc intangible property
$0.05
Simon, GaryCA
11351 Duncan Avenue, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$0.02
Simon, GaryCA
15222 Hilltop Circle, Poway, CA, 92064
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.02
Simon, GaryCA
1035 Silverado, La Jolla, CA, 92037
Held by Union Bank Of California, N.a.
Safe-Deposit box contents
$0.00
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