Unclaimed property reported under Simon, Joshua
80 records · $9,387 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 80. Search by name and address to narrow it to yours.
Simon, JoshuaCA
518 South Alameda Avenue, Azusa, CA, 91702
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$976.32
Simon, JoshuaCA
7127 Meadow Ridge, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$856.11
Simon, JoshuaCA
7127 Meadow Ridge, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$846.97
Simon, JoshuaCA
7127 Meadow Ridge, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$820.69
Simon, JoshuaCA
7127 Meadow Ridge, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$805.44
Simon, JoshuaCA
7127 Meadow Ridge, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$768.49
Simon, JoshuaCA
7127 Meadow Ridge, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$712.04
Simon, JoshuaTX
2708 Bent Brook Drive, Mesquite, TX, 75181
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$438.78
Simon, JoshuaCA
68650 San Felipe Road, Cathedral City, CA, 92234
Held by Benson V F21 Opco Fund
Misc outstanding checks
$391.36
Simon, JoshuaCA
7127 Meadow Rdg, Corona, CA, 92880
Held by Barclays Bank Delaware
Customer overpayments
$387.00
Simon, JoshuaTX
9150 Garrison Creek Drive, Amarillo, TX, 79119
$281.50
$222.48
Simon, JoshuaCA
1137 North Central Avenue Apt 1524, Glendale, CA, 91202
Held by Allstate Insurance Company
Premium refunds
$165.00
Simon, JoshuaCA
6500 Telephone Road Apt 2706, Ventura, CA, 93003
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$103.00
Simon, JoshuaTX
2422 Avenue A, Katy, TX, 77493
$100.67
Simon, JoshuaCA
21 Franciscan Way, Chico, CA, 95973
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Simon, JoshuaCA
2929 Avalon Avenue, Berkeley, CA, 94705
Held by Walt Disney Co & Affiliates The
Securities
$94.59
Simon, JoshuaTX
Unknown, Rosenberg, TX, 77471
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$85.63
Simon, JoshuaTX
8318 North Meadow Bird Circle, Missouri City, TX, 77489
Held by First Community Cu
Savings account (AC02) · Reported 2016
$85.00
Simon, JoshuaTX
9000 Almeda Drive 6201, Houston, TX, 77054
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$82.90
Simon, JoshuaCA
5841 Fernwood Drive, Shingle Springs, CA, 95682
Held by Consumer Safety Technology
Accounts-receivable credit balance
$61.98
Simon, JoshuaTX
5300 Keller Springs Road, Dallas, TX, 75248
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.11
Simon, JoshuaTX
No address on file
Held by Crestwood Foods Management LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.05
Simon, JoshuaCA
441 Calle Encilia 4, Palm Springs, CA, 92262
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$48.40
Simon, JoshuaTX
2230 Retta Drive, Corpus Christi, TX, 78418
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$47.32
Simon, JoshuaCA
13820 Eagle'S Nest Station, San Diego, CA, 92064
Held by Dick Blick Retail
Credit checks or memos
$46.37
Simon, JoshuaTX
2246 2nd Street, Port Neches, TX, 77651
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$40.17
Simon, JoshuaTX
9000 Almeda Drive Apt 6201, Houston, TX, 77054
Held by US Bank
Checking account (AC01) · Reported 2018
$40.00
Simon, JoshuaTX
8301 Willow Place Drive, Houston, TX, 77070
$36.86
Simon, JoshuaTX
2230 Retta Drive, Corpus Christi, TX, 78418
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$36.38
$34.95
Simon, JoshuaTX
2307 Scottsdale Palm Drive, Missouri, TX, 77459
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$34.00
Simon, JoshuaCA
3930 Lrl Cyn Boulevard Apt 201, Studio City, CA, 91604
Held by Bank Of America NA
Outstanding official checks
$31.41
Simon, JoshuaCA
84 Ottoboni Drive, Cloverdale, CA, 95425
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.42
Simon, JoshuaTX
1902 Creekview Drive, Round Rock, TX, 78681
Held by Mouser Electronics Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$29.45
Simon, JoshuaTX
8318 North Meadow Bird Circle, Missouri City, TX, 77489
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Simon, JoshuaCA
6500 Telephone Road Apt 2706, Ventura, CA, 93003
Held by Southern California Gas Company
Refunds or rebates
$28.10
Simon, JoshuaCA
3230 Layton Court, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Simon, JoshuaTX
24619 Cabin Line Lane, Katy, TX, 77494
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$25.61
Simon, JoshuaTX
#### Willow Place Drive North Apt ###, Houston, TX, 77070
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$25.00
Simon, JoshuaCA
2453 Tanoble Drive, Altadena, CA, 91001
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$21.66
$20.00
Simon, JoshuaCA
13298 Ballestros Avenue, Chino, CA, 91710
Held by Mid West National Life Ins Co
Premium refunds
$19.82
Simon, JoshuaCA
1117 Brighton Avenue 5, Albany, CA, 94706
Held by Ross Stores Inc.
Wages, payroll, salaries
$18.52
Simon, JoshuaCA
5841 Fernwood Drive, Shingle Springs, CA, 9568
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.98
Simon, JoshuaCA
518 South Alameda Avenue, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$16.73
Simon, JoshuaCA
4770 North 133rd Street #b, Hawthorne, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Simon, JoshuaCA
13298 Ballestros Avenue, Chino, CA, 91710
Held by Starbucks Corporation
Wages, payroll, salaries
$12.79
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