Unclaimed property reported under Simon, John M

64 records · $4,594 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 64. Search by name and address to narrow it to yours.

Simon, John MCA
PO Box 3156, Whittier, CA, 90605
Held by American Family Life Assurance Co. Of Columbus
Agent credit balances
$1,172.50
Simon, John MTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$739.00
Simon, John MCA
16188 Orange Court, Fontana, CA
Held by Tiffany Escrow
Escrow check/Deposit/Disputed
$500.00
Simon, John MCA
28961 Boleada, Mission Viejo, CA, 92692
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$209.65
Simon, John MCA
13418 Telegraph Road, Whittier, CA, 90605
Held by Allianz Life Insurance Company
Agent credit balances
$194.62
Simon, John MCA
505 South Main 1000, Orange, CA, 92668
Held by Farmers Insurance Exchange
Insurance premiums
$115.22
Simon, John MCA
9519 Telegraph Road G, Pico Rivera, CA, 90660
Held by 70 Unum Life Insurance Company Of America
Commissions
$107.02
Simon, John MCA
No address on file
Held by Wells Fargo Bank NA
Other
$100.00
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$91.29
Simon, John MCA
3480 Granada Avenue Suite 141, Santa Clara, CA, 95051
Held by Aetna Dental Of California Inc.
Insurance claim checks
$90.00
Simon, John MCA
P 0 Box 4008, Sante Fe, CA, 90670
Held by American General Life Insurance Company
Commissions
$89.86
Simon, John MCA
28961 Boleada, Mission Viejo, CA, 92692
Held by Td Ameritrade Clearing Inc.
Credit balances
$73.49
Simon, John MTX
7202 Selma, Houston, TX, 77030
Held by Neuberger & Berman Manhattan Fund
Miscellaneous outstanding check (MS16) · Reported 1995
$64.14
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$53.12
Simon, John MCA
13418 Telegraph Road, Whittier, CA, 90605
Held by Allianz Life Insurance Company
Agent credit balances
$52.30
Simon, John MCA
225 West Plaza Street Suite 400, Solana Beach, CA, 92075
Held by Fidelity Life Association
Commissions
$51.50
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$50.19
Simon, John MCA
PO Box 3156, Whittier, CA, 90605
Held by American Family Life Assurance Company Of Columbus
Commissions
$49.05
Simon, John MCA
PO Box 3156, Whittier, CA, 90605
Held by American Family Life Assurance Company Of Columbus
Commissions
$47.97
Simon, John MCA
9025 Sylmar Avenue, Panorama City, CA
Held by Golden State Water Company
Other
$46.50
Simon, John MCA
Lifepro Insurance Mktg 11452 El Camino Real #401, San Diego, CA, 92130
Held by Protective Life Insurance Company
Commissions
$45.72
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$42.22
Simon, John MCA
4201 Jewetta Avenue Apt J11, Bakersfield, CA, 93312
Held by Southern California Gas Co.
Aggregate utilities
$33.67
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$33.07
Simon, John MCA
13418 Telegraph Road, Whittier, CA, 90605
Held by Allianz Life Insurance Company
Agent credit balances
$32.46
Simon, John MCA
PO Box 4003, Santa Fe Springs, CA, 90670
Held by Allianz Life Insurance Company Of North America
Agent credit balances
$31.50
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$30.55
Simon, John MCA
Lifepro Insurance Mktg 11452 El Camino Real 401, San Diego, CA, 92130
Held by Protective Life Insurance Company
Commissions
$30.48
Simon, John MCA
Lifepro Insurance Mktg 11452 El Camino Real No 401, San Diego, CA, 92130
Held by Protective Life Insurance Company
Commissions
$30.48
Simon, John MCA
310 East Greenwood Avenue, La Habra, CA, 90631
Held by Protective Life Insurance Company
Commissions
$30.48
Simon, John MCA
No address on file
Held by State Of Washington
Other
$28.00
Simon, John MCA
PO Box 3156, Whittier, CA, 90605
Held by American Family Life Assurance Company Of Columbus
Commissions
$25.66
Simon, John MCA
16123 Leffingwell Road, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$24.93
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$20.19
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$19.53
Simon, John MCA
9519 Telegraph Road G, Pico Rivera, CA, 90660
Held by 70 Unum Life Insurance Company Of America
Commissions
$18.18
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$14.56
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$14.56
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$14.56
Simon, John MCA
110 Wallace Street, Jackson, CA, 95642
Held by Comcast Corporation
Dividends
$14.04
Simon, John MCA
110 Wallace Street, Jackson, CA, 95642
Held by Comcast Corporation
Dividends
$14.04
Simon, John MCA
110 Wallace Street, Jackson, CA, 95642
Held by Comcast Corp
Cash for fractional shares
$13.79
Simon, John MCA
5011 Fairway View Drive, Yorba Linda, CA, 92886
Held by Express Scripts Inc
Customer overpayments
$12.73
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$11.44
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$10.92
Simon, John MCA
16123 Leffingwell Road, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$10.50
Simon, John MCA
16123 Leffingwell Road, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$8.75
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$8.75
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$8.75
Simon, John MCA
16123 Leffingwell R, Whittier, CA, 90603
Held by National Life Insurance Co
Agent credit balances
$8.75

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