Unclaimed property reported under Simon, Maria
74 records · $5,665 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 74. Search by name and address to narrow it to yours.
Simon, MariaTX
8323 Wainwright Way, Rosharon, TX, 77583
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,739.24
Simon, MariaTX
8323 Wainwright Way, Rosharon, TX, 77583
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,021.01
Simon, MariaTX
8323 Wainwright Way, Rosharon, TX, 77583
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$478.23
Simon, MariaTX
#### South Voss Road ####, Houston, TX, 77057
Held by Texas Sfi Partnership 62 Ltd
Refund due (MS11) · Reported 2024
$325.06
Simon, MariaTX
442 Goliad Circle, Palmer, TX, 75152
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$240.80
Simon, MariaTX
Pier 1 Imports #1503 9421 Katy Freeway, Houston, TX, 77024
Held by Pier 1 Imports US Inc
Accounts payable (MS08) · Reported 2010
$223.00
$162.81
$100.00
Simon, MariaCA
631 South Fairview Street Apt 14E, Santa Ana, CA, 92704
Held by Fifth Third Bancorp
Checking accounts
$83.73
Simon, MariaCA
605 East Loop Drive, Camarillo, CA, 93010
Held by Mercury Insurance Company
Insurance premiums
$75.00
Simon, MariaTX
5000 Coffee Cup Cove A, Austin, TX, 78723
Held by Ascension
Accounts payable (MS08) · Reported 2012
$73.00
Simon, MariaCA
928 4 Th Street, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$64.61
Simon, MariaTX
2400 Hackett, Houston, TX, 77008
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$59.46
$59.00
$58.04
Simon, MariaTX
218 East 7th Street, Ferris, TX, 75125
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2021
$57.95
Simon, MariaCA
1071 North Hillview Drive, Milpitas, CA, 95035
Held by Csaa General Insurance Company
Premium refunds
$55.00
$53.12
Simon, MariaCA
2056 Honey Church Place, Roseville, CA, 95747
Held by The Police Credit Union
Savings accounts
$49.20
Simon, MariaCA
6840 California Street, Winton, CA, 95388
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$44.61
Simon, MariaCA
16780 Farley Road, Los Gatos, CA, 95032
Held by California Casualty Insurance Company
Credit balances
$44.50
Simon, MariaTX
#### East Highway ###, Lewisville, TX, 75057
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$43.29
Simon, MariaCA
5152 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by Home Savings Of America
Savings accounts/Credit union shrs
$36.41
$35.70
Simon, MariaCA
1325 Aileron Avenue, La Puente, CA, 91744
Held by New Century Mortgage Corp.
Misc outstanding checks
$35.37
Simon, MariaTX
#### Westhollow Drive Apt ####, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$34.82
$28.34
Simon, MariaCA
178 Spanish Barb Way, Patterson, CA, 95363
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$28.20
Simon, MariaCA
250 South Reno Street 18, Los Angeles, CA, 90057
Held by U.s. Bank - Pars
Pension & Profit sharing
$28.08
Simon, MariaCA
7489 North Judson Street, San Diego, CA, 92111
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
$27.95
Simon, MariaTX
#### Forest Hill Boulevard Apt ###, Laredo, TX, 78045
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$26.46
Simon, MariaCA
1030 Grey Cliff, La Puente, CA, 91744
Held by Walmart Inc
Worker's compensation benefits
$25.32
Simon, MariaTX
8323 Wainwright Way, Rosharon, TX, 77583
$25.00
Simon, MariaCA
1329 David Navarro Avenue, Calexico, CA, 92231
Held by Kmart Corporation
Misc outstanding checks
$24.71
Simon, MariaCA
Apt B 6223 Woodruff Avenue, Lakewood, CA, 90713
Held by The Bradford Exchange Ltd.
Refunds due
$22.94
Simon, MariaCA
Apt B 6223 Woodruff Avenue, Lakewood, CA, 90713
Held by The Bradford Exchange Ltd.
Refunds due
$18.50
Simon, MariaCA
23035 Samuel Street Apt 1, Torrance, CA, 90505
Held by Archway Marketing Services Inc
Misc outstanding checks
$17.59
Simon, MariaCA
162 Cross Road, Oakland, CA, 94618
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
Simon, MariaCA
4724 Tanglewood Lane, Stockton, CA, 95207
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$15.99
$15.00
Simon, MariaCA
2574 Ridgecrest Avenue, Norco, CA, 92860
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$10.00
$7.00
Simon, MariaCA
502 South Westlake Avenue, Los Angeles, CA, 90057
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.68
Simon, MariaCA
2619 West Boulevard Apt 102, Los Angeles, CA, 90016
Held by US Fidelity & Guaranty
Premium refunds
$4.07
Simon, MariaCA
P O Box 76333, Los Angeles, CA, 90076
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.01
$4.00
Simon, MariaCA
785 East 14th Place, Los Angeles, CA, 90021
Held by Bmw Financial Services NA LLC
Accounts payable
$3.47
$3.30
Simon, MariaCA
P O Box 11394, Glendale, CA, 91226
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$3.15
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