Unclaimed property reported under Simon, Joseph
161 records · $12,754 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 161. Search by name and address to narrow it to yours.
Simon, JosephCA
6500 Wilshire Boulevard 8th Floor, Los Angeles, CA, 90048
Held by E*trade Clearing LLC
Misc outstanding checks
$2,911.23
$1,911.43
Simon, JosephWI
7038 Wood Street, La Crosse, WI, 0
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,146.60
$650.00
Simon, JosephTX
#### Upland Drive #####, Houston, TX, 77043
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$453.47
Simon, JosephTX
12888 Montfort Drive Apt 103, Dallas, TX, 75230
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$398.02
Simon, JosephCA
183 Dumond Drive, Laguna Bch, CA, 92651
Held by California Fair Plan Association
Premium refunds
$281.95
Simon, JosephTX
24026 Clover Trail, Katy, TX, 77494
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$258.28
Simon, JosephTX
24026 Clover Trails, Katy, TX, 77494
Held by First Service Credit Union
Savings account (AC02) · Reported 2022
$226.09
Simon, JosephWI
7038 Wood Street, La Crosse, WI, 54601
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2009
$192.00
Simon, JosephCA
37620 Glenn Avenue, Cathedral Cty, CA, 92234
Held by Hotel Acquisition Co
Funds for liquidation
$168.75
$163.92
Simon, JosephCA
2940 Spears Road, Eureka, CA, 95503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.00
Simon, JosephCA
8963 Ivanpah Court, Elk Grove, CA, 95624
Held by Chi Management Group LP
Wages, payroll, salaries
$152.99
Simon, JosephCA
8577 Western Avenue Apt A, Buena Park, CA, 90620
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Simon, JosephTX
12912 Starbrimson Trail, Elgin, TX, 78621
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$133.00
Simon, JosephCA
P O Box 2455, Garden Grove, CA, 92642
Held by Mercury Casualty Company
Court settlements
$132.63
$104.95
Simon, JosephTX
1300 West Kentucky Avenue 19, Pampa, TX, 79065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$101.90
Simon, JosephTX
816 La Cala, Cibolo, TX, 78108
$100.00
Simon, JosephTX
2709 Rise, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$99.00
Simon, JosephCA
3936 Texas Street, San Diego, CA, 92104
Held by Delta Dental Of California
Group policy benefit/Clm payments
$91.40
Simon, JosephCA
1149 1/4 Genesee, West Hollywood, CA, 90046
Held by Fanduel Deposits LLC
Misc intangible property
$91.01
$85.96
Simon, JosephCA
917 Mariner Drive Apt B, Mountain View, CA, 94043
Held by Culbertson V Ikea Fund
Misc outstanding checks
$84.80
Simon, JosephTX
13329 Daystrom Court, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.00
Simon, JosephTX
Gueydan, LO, 70542
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$82.90
Simon, JosephTX
11722 Suburban Road, Houston, TX, 77050
$80.00
Simon, JosephTX
9428 Pastime Court, Keller, TX, 76248
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$76.00
Simon, JosephTX
21403 Forest Colony, Porter, TX, 77365
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2011
$75.00
Simon, JosephTX
#### Dawn West #####, Fort Worth, TX, 76116
Held by Eecu
Checking account (AC01) · Reported 2018
$73.32
Simon, JosephCA
3303 Winchester Bl Bays 5 6 7, Campbell, CA
Held by Pacific Bell Telephone Company
Other
$73.30
Simon, JosephCA
2940 Spears Road, Eureka, CA, 95503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Simon, JosephTX
5730 Wandering Creek Drive, Richmond, TX, 77469
Held by Gateway First Bank
Escrow account (TR04) · Reported 2024
$65.53
Simon, JosephTX
20718 Laurel Rain Court, Katy, TX, 77449
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
Simon, JosephCA
960 Larrabee Street Apt 102, West Hollywood, CA, 90069
Held by T Mobile USA Inc
Refunds due
$61.96
Simon, JosephCA
8232 Longden Avenue, San Gabriel, CA, 91775
Held by Safeco Ins Co Of America
Court settlements
$61.30
$59.03
Simon, JosephTX
12912 Starbrimson Trail, Elgin, TX, 78621
$57.19
Simon, JosephCA
18100 Burbank Boulevard 18B, Tarzana, CA, 91356
Held by Certified Life Insurance Company
Other
$56.80
Simon, JosephCA
5150 Yarmouth Avenue #114, Encino, CA, 91316
Held by Penn Treaty Network America Insurance Co
Accounts payable
$52.38
Simon, JosephCA
4947 West 3rd Street # Ed, Los Angeles, CA, 90020
Held by Tennille V Western Union Qsf
Refunds due
$50.16
$50.00
$50.00
Simon, JosephTX
351 State Highway 121 Bypass Apt 2114, Lewisville, TX, 75067
Held by Vonage America Inc
Refund due (MS11) · Reported 2017
$44.88
Simon, JosephTX
12238 Gwendolen Drive, San Antonio, TX, 78253
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$43.11
Simon, JosephCA
6646 Hollywood Boulevard, Hollywood, CA, 90028
Held by Frontier Bank NA
Liquidating funds
$42.24
Simon, JosephCA
65 La Fresa Court Apt 4, Sacramento, CA, 95823
Held by Pathward
Misc intangible property
$41.75
Simon, JosephTX
1308 Wilderness Trail, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$40.41
Simon, JosephTX
Unknown
Held by Core V Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$40.00
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