Unclaimed property reported under Simon, Jeffrey
82 records · $8,238 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 82. Search by name and address to narrow it to yours.
Simon, JeffreyCA
Lee Simon Las Escorw 3701 Overland Avenue, Los Angeles, CA, 90034
Held by American Express Company
Securities
$1,076.75
Simon, JeffreyCA
22200 Victory Boulevard Apt A315, Woodland Hills, CA, 91367
Held by American Express Travel-Serve
Securities
$725.70
Simon, JeffreyTX
3424 Princeton Avenue, Dallas, TX, 75205
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2020
$559.37
Simon, JeffreyCA
4704 Coldwater Cny 2, Studio City, CA, 91604
Held by American Express Travel-Serve
Securities
$371.38
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
$316.40
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$300.00
Simon, JeffreyCA
6460 Valley Circle Boulevard, West Hills, CA, 91307
Held by American Express Travel-Serve
Securities
$290.28
Simon, JeffreyWI
383 Kingston Avenue 23, Brooklyn, WI, 11213
Held by Westbury Bank
Savings accounts · Reported 2019
$249.16
Simon, JeffreyTX
9660 Meadowbrook Drive, Beaumont, TX, 77706
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$217.00
$200.00
Simon, JeffreyCA
254 Rutherford Avenue, Redwood City, CA, 94061
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Simon, JeffreyTX
24611 Lakecrest Creek Drive, Katy, TX, 77493
Held by Duke Energy Corp
Dividend (SC01) · Reported 2018
$182.54
Simon, JeffreyTX
3424 Princeton Avenue, Dallas, TX, 75205
Held by Hales Pediatrics Apmc
Accounts-receivable credit balance (MS09) · Reported 2022
$160.00
Simon, JeffreyTX
1021 Broadway, Winnie, TX, 07766
$160.00
Simon, JeffreyTX
3306 South Fry Road, Katy, TX, 77450
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$158.64
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
$152.12
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
Held by Duke Energy Corporation
Dividend (SC01) · Reported 2023
$146.06
$145.14
Simon, JeffreyCA
Lee Simon Las Escorw 3701 Overland Avenue, Los Angeles, CA, 90034
Held by Lehman Brothers Holdings Inc Common
Securities
$144.53
Simon, JeffreyTX
Psc # # Box ####/mr ##### Lackland Afb, San Antonio, TX, 00000
Held by Air Force Fcu
Savings account (AC02) · Reported 1993
$139.72
Simon, JeffreyCA
1721 Oconnor Avenue, Chula Vista, CA, 91913
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$123.24
Simon, JeffreyWI
11611 North Saint James Lane, Mequon, WI, 53092
Held by Pyramax Bank
Savings accounts · Reported 2000
$120.58
Simon, JeffreyTX
3204 Wheatberry Lane, Mansfield, TX, 76063
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$119.85
Simon, JeffreyWI
11611 North Saint James Lane, Mequon, WI, 53092
Held by First Federal Savings Bank Of Wisconsin
Savings accounts · Reported 2000
$118.97
Simon, JeffreyWI
11611 North Saint James Lane, Thiensville, WI, 53092
Held by Mitchell Savings Bank
Savings accounts · Reported 2000
$118.68
Simon, JeffreyCA
4886 Caroline Way, San Jose, CA, 95124
Held by Csaa Insurance Exchange
Premium refunds
$115.00
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
Held by Duke Energy Corporation
Dividend (SC01) · Reported 2024
$111.36
$109.68
Simon, JeffreyCA
1860 Tice Creek Drive #1334, Walnut Creek, CA, 94595
Held by Lennar Title Inc.
Escrow accounts
$105.57
Simon, JeffreyCA
4915 Hayvenhurst, Encino, CA, 91436
Held by Fidelity Federal Bank, FSB
Checking accounts, demand deposit
$103.00
Simon, JeffreyTX
3900 Texas Avenue South, College Station, TX, 77845
Held by Shubert Organization Inc
Unredeemed gift certificate (MS12) · Reported 2013
$100.00
Simon, JeffreyTX
20739 Fawnbrook Court, Katy, TX, 77450
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$100.00
Simon, JeffreyTX
3424 Princeton Avenue, Dallas, TX, 75205
Held by Retail Properties Of America Inc
Dividend (SC01) · Reported 2018
$92.76
Simon, JeffreyTX
804 Centerra Hills Circle, Round Rock, TX, 78665
$90.17
Simon, JeffreyTX
3507 Crescent Avenue, Dallas, TX, 75205
$69.91
Simon, JeffreyCA
7527 Balcom, Reseda, CA, 91335
Held by Fireman'S Fund Insurance Company
Court settlements
$68.45
Simon, JeffreyTX
3507 Crescent Avenue, Dallas, TX, 75205
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$59.00
Simon, JeffreyCA
866 Saint Sava Place, San Marcos, CA, 92069
Held by Sprint United Management
Misc outstanding checks
$50.00
Simon, JeffreyTX
##### Ranch Road #### Apt ####, Austin, TX, 78730
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.16
Simon, JeffreyTX
8310 Furlong Lane, Houston, TX, 77071
Held by First City Bank
Savings account (AC02) · Reported 1989
$44.51
Simon, JeffreyTX
3426 Silverhill Drive, Dallas, TX, 75241
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$40.00
Simon, JeffreyTX
3424 Princeton Avenue, Dallas, TX, 75205
Held by Hales Pediatrics Apmc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Simon, JeffreyCA
4626 Paseo De Las Tortugas, Torrance, CA, 90505
Held by Shareasale Com Inc
Misc intangible property
$39.66
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
$37.80
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
Held by Duke Energy Corporation
Dividend (SC01) · Reported 2022
$36.17
Simon, JeffreyTX
4711 Shadow Grass Drive, Katy, TX, 77493
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Simon, JeffreyCA
Lee Simon Las Escorw 3701 Overland Avenue, Los Angeles, CA, 90034
Held by American Express Company
Dividends
$33.49
Simon, JeffreyCA
Box 303, Inverness, CA, 94937
Held by Bank Of America N A
Savings accounts/Credit union shrs
$32.04
Simon, JeffreyTX
318 Dow Ross Boulevard, Duncanville, TX, 75116
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$30.19
Simon, JeffreyCA
2 Hillcrest Court, Oakland, CA, 94619
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$27.06
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