Unclaimed property reported under Simon, Kevin
77 records · $6,269 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 77. Search by name and address to narrow it to yours.
Simon, KevinTX
1005 Reynaldo Street, Cedar Park, TX, 78613
$1,702.94
Simon, KevinTX
116 Shady Shores Drive, Mabank, TX, 75156
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023
$479.75
$412.33
$377.40
Simon, KevinCA
6561 San Anselmo Way, San Jose, CA, 95119
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$372.20
Simon, KevinTX
Unknown, Unknown, 00
$293.59
Simon, KevinCA
2289 Chiapa Drive 201, S Lake Tahoe, CA, 96150
Held by California Physicians Service
Refunds due
$170.06
Simon, KevinCA
2316 Patwin Place, Fairfield, CA, 94534
Held by Allstate Northbrook Indemnity Company
Premium refunds
$150.07
Simon, KevinTX
20315 Fox Grove, Humble, TX, 77338
$147.94
$147.53
Simon, KevinTX
1401 Jake Patton Road, Kountze, TX, 77625
$143.82
Simon, KevinTX
No address on file
$136.52
Simon, KevinCA
12544 Overlook Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.00
Simon, KevinTX
1 Hermann Museum Circle Drive, Houston, TX, 77004
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$126.79
$125.05
Simon, KevinTX
##### I-## North, Conroe, TX, 77384
Held by Starbucks Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$120.66
Simon, KevinTX
7709 Springmeadow Lane, Port Arthur, TX, 77642
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$102.78
$100.00
Simon, KevinTX
PO Box 571924, Dallas, TX, 75228
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$80.56
Simon, KevinTX
3310 Bremerton Falls Drive, Missouri City, TX, 77459
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.21
Simon, KevinCA
605 Pacific Avenue Apt 201, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.84
Simon, KevinCA
11684 Ventura Boulevard #755, Studio City, CA, 91604
Held by Avalonbay Communities Inc
Accounts payable
$61.75
Simon, KevinTX
5510 Hirondel Street, Houston, TX, 77033
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$60.00
Simon, KevinTX
29615 Decker Hills Drive, Magnolia, TX, 77354
$57.68
Simon, KevinTX
719 Lantana Street Trlr 52, Corpus Christi, TX, 78408
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$46.40
Simon, KevinTX
1601 Ariline Road Apt 70K, Corpus Christi, TX, 78412
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$40.00
Simon, KevinTX
PO Box 571924, Dallas, TX, 75357
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Simon, KevinTX
545 Richardson Street, Kountze, TX, 77625
$38.88
Simon, KevinTX
1005 Reynaldo Street, Cedar Park, TX, 78613
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$36.11
Simon, KevinTX
7714 Ashmole Lane, Houston, TX, 77088
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$35.00
Simon, KevinTX
5510 Hirondel, Houston, TX, 77033
Held by City Of Houston
Other amount due under an insurance policy (IN07) · Reported 2022
$35.00
Simon, KevinCA
16841 Village Lane B, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Insurance premiums
$34.66
Simon, KevinCA
426 Carnation Avenue Unit B, Corona Del Mar, CA, 92625
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$32.99
Simon, KevinCA
12488 Flagstone Court, Victorville, CA, 92392
Held by Keybank National Association
Credit checks or memos
$32.60
$31.04
Simon, KevinTX
1823 Caldbeck Lane Fresno Tx 77545, Fresno, TX, 77545
$29.27
Simon, KevinTX
1401 Jake Patton Road, Kountze, TX, 77625
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2019
$25.43
Simon, KevinCA
1150 East Herndon Avenue Apt 152, Fresno, CA, 93720
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$21.90
Simon, KevinCA
900 High School Way Apt 2215, Mountain View, CA, 94041
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Simon, KevinCA
191 Sea Point Way, Pittsburg, CA, 94565
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Simon, KevinCA
43627 Pecos Court, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$13.59
Simon, KevinCA
11684 Ventura Boulevard #755, Studio City, CA, 91604
Held by Stride Bank N.a.
Payments for goods & Services
$13.28
Simon, KevinCA
39134 Blacow Road, Fremont, CA, 94538
Held by Allstate Indemnity Company
Premium refunds
$11.50
Simon, KevinCA
900 High School Way Apartment 2215, Mountain View, CA, 94041
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
$9.40
Simon, KevinCA
9225 Good Speed Street, Durham, CA, 95938
Held by Golden 1 Credit Union
Savings accounts
$9.00
Simon, KevinCA
9033 El Cajon Way Apt 2, Sacramento, CA, 95826
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.62
Simon, KevinCA
44065 Raven Lane, Lancaster, CA, 93536
Held by Jcpenney Corporation Inc
Payments for goods & Services
$5.22
Simon, KevinCA
900 High School Way Apt 2215, Mountain View, CA, 94041
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$5.04
$5.00
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