Unclaimed property reported under Simon, James

167 records · $30,057 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 167. Search by name and address to narrow it to yours.

Simon, James IICA
1718 East G Street Apt D, Ontario, CA, 91764
Held by Morgan Stanley & Co LLC
Mutual fund shares
$8,751.23
Simon, JamesTX
3617 Oak Bent Drive, Pearland, TX, 77581
$3,560.63
Simon, JamesTX
#### South State Highway ### Suite #170, Lewisville, TX, 75067
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2007
$2,986.75
Simon, JamesTX
15842 Willbriar, Missouri City, TX, 77489
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$1,952.00
Simon, JamesCA
6103 Kerch Street, San Diego, CA, 92115
Held by Chase Manhattan Mortgage Corp
Credit balances
$1,142.25
Simon, JamesCA
2514 East Avenue K3, Lancaster, CA, 93535
Held by Residence Mutual Insurance Company
Premium refunds
$791.00
Simon, JamesCA
22130 Victory Boulevard #a312, Woodland Hills, CA, 91367
Held by Avalonbay Communities Inc
Accounts payable
$700.00
Simon, JamesTX
##### Beechnut Street Apt ####, Houston, TX, 77072
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$555.45
Simon, JamesTX
402 Willow Street Apt 708, Hallsville, TX, 75650
$538.28
Simon, JamesTX
#### North Garland Avenue Suite ###, Garland, TX, 75040
$509.89
Simon, JamesCA
129 San Tropez Court, Laguna Beach, CA, 92651
Held by Abn Amro Mortgage Group Inc
Other
$420.20
Simon, JamesCA
Unknown
Held by Wells Fargo Financial California Inc
Other
$416.36
Simon, James IIICA
1514 Harmon Street, Berkeley, CA, 94703
Held by U.s. Bank - Pars
Pension & Profit sharing
$392.06
Simon, JamesTX
4215 Kelling Street, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$370.57
Simon, JamesTX
941 Moonlight Drive, Canyon Lake, TX, 78133
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$366.30
Simon, JamesTX
00000
Held by Guaranty Bank
Miscellaneous outstanding check (MS16) · Reported 1995
$285.61
Simon, JamesCA
22866 Calabash Street, Woodland Hls, CA, 91364
Held by State Farm General Insurance Company
Insurance claim checks
$264.21
Simon, JamesCA
1112 Susan Way, Novato, CA, 94947
Held by Abc, Inc.
Other
$249.65
Simon, JamesTX
15508 Midway Road, Addison, TX, 75001
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$237.67
Simon, JamesCA
724 Holloway Avenue, San Francisco, CA, 94112
Held by California Earthquake Authority
Premium refunds
$222.00
Simon, JamesTX
405 Labelle Street, Crockett, TX, 75835
$204.35
Simon, JamesCA
557 30th Street, Richmond, CA, 94804
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$158.67
Simon, JamesCA
724 Holloway Avenue, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$155.92
Simon, JamesCA
2514 East Avenue K 3, Lancaster, CA, 93535
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$152.38
Simon, JamesCA
No address on file
Held by Security Pacific National Bank Museum Square
Other
$150.00
Simon, JamesCA
Hs Co 3 Serv Bn 3 Mar Div, Fpo San Francis, CA, 96602
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$145.51
Simon, JamesTX
5455 Linda Lane, Beaumont, TX, 77708
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$133.63
Simon, JamesCA
No address on file
Held by Cbsj Financial Corp.
Collections
$122.91
Simon, JamesTX
4087 Sherwood East, Kingwood, TX, 77339
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$116.09
Simon, JamesCA
16802 Aston Suite 100, Irvine, CA, 92606
Held by Humana Inc And Subsidiaries
Commissions
$114.00
Simon, JamesCA
2502 North French Street, Santa Ana, CA, 92706
Held by Loancare LLC
Outstanding official checks
$109.97
Simon, JamesCA
2056 Honey Church Place, Roseville, CA, 95747
Held by Lennar Title Inc.
Escrow accounts
$107.31
Simon, JamesTX
7614 Triple Bnd, San Antonio, TX, 78263
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Simon, JamesTX
860 Fenway Park, Beaumont, TX, 77706
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$100.00
Simon, JamesCA
370 Altair Way, Sunnyvale, CA, 94086
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Simon, JamesCA
35109 Highway 79 Spc 126, Warner Springs, CA, 92086
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$95.99
Simon, JamesTX
411 Walter, Longview, TX, 75603
Held by Bank Of America Mortgage
Escrow account (TR04) · Reported 2001
$92.36
Simon, JamesTX
Rr 1 Box 60, Garrison, TX, 75946
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$83.87
Simon, JamesTX
860 Fenway Park, Beaumont, TX, 77706
Held by Chegg, Inc.
Vendor check (CK13) · Reported 2018
$79.90
Simon, JamesCA
93 West Terrace Street, Altadena, CA, 91001
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$78.39
Simon, JamesTX
37 Pristine Pond Drive, Frisco, TX, 75034
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.00
Simon, JamesTX
No address on file
Held by Beaumont Motor Co
Refund due (MS11) · Reported 2021
$74.25
Simon, JamesTX
Rr 1 Box 60, Garrison, TX, 75946
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$71.62
Simon, JamesCA
22866 Calabash, Woodland Hls, CA
Held by Republic Insurance Co
Insurance premiums
$68.69
Simon, JamesCA
4801 Fernglen Drive, Santa Rosa, 95405
Held by Delta Dental Of California
Checking accounts, demand deposit
$68.00
Simon, JamesCA
3592 Lake Circle Drive, Fallbrook, CA, 92028
Held by Csg Systems International Inc
Refunds or rebates
$66.55
Simon, JamesCA
2555 West Main Street, Turlock, CA, 95380
Held by University Of The Pacific
Accounts-receivable credit balance
$64.00
Simon, JamesTX
2176 Rodgers Avenue, Lancaster, TX, 75134
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Simon, JamesCA
5465 San Vicente Boulevard, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$57.97
Simon, JamesCA
119 Goldenrod Court, Vacaville, CA, 95687
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$56.64

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