Unclaimed property reported under Simon, Michael
179 records · $40,265 reported · filed in 4 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 179. Search by name and address to narrow it to yours.
Simon, MichaelCA
19855 Ventura Boulevard, Woodland Hills, CA, 91364
Held by American Insured Mortgage Investors LP 88 Common
Dividends
$11,793.75
Simon, MichaelCA
19855 Ventura Boulevard, Woodland Hills, CA, 91364
Held by American Insured Mortgage Investors LP 88 Common
Dividends
$6,025.00
Simon, MichaelCA
16321 Nassau Lane, Huntington Beach, CA, 92649
Held by Cenlar FSB
Misc outstanding checks
$4,448.15
Simon, MichaelTX
11020 Lake Whitney Drive, Temple, TX, 76502
$2,403.09
Simon, MichaelCA
466 Sunridge Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$856.60
Simon, MichaelCA
12381 Wilshire Boulevard #103, Los Angeles, CA, 90025
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$855.00
Simon, MichaelTX
2025 Brentwood Drive, Midland, TX, 79707
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$844.30
Simon, MichaelWI
PO Box 336, La Pointe, WI, 54850
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2018
$748.19
Simon, MichaelTX
##### Ella Boulevard Apt ####, Houston, TX, 77090
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$628.67
Simon, MichaelCA
2264 Auburn Boulevard, Sacramento, CA, 95821
Held by State Farm General Insurance Company
Insurance claim checks
$577.20
Simon, MichaelTX
11214 Briscoe Lane, Pearland, TX, 77584
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$556.00
Simon, MichaelWI
1422 Woodland Avenue, Eau Claire, WI, 54701
Held by Homecomings Financial
Misc. outstanding checks · Reported 2009
$542.68
Simon, MichaelTX
##### Glenwest Drive Apt ### Apt 613, Friendswood, TX, 77546
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$526.49
$500.00
$460.00
Simon, MichaelTX
11307 Hackmatack Way, Houston, TX, 77066
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$445.50
Simon, MichaelCA
1637 Irvine Avenue Apt C, Costa Mesa, CA, 92627
Held by United Financial Casualty Co
Individual policy benefit/Clm
$400.00
Simon, MichaelTX
550 Ivy Lane, Vidor, TX, 77662
$390.41
Simon, MichaelTX
4507 Brandt Road, Austin, TX, 78744
Held by Wex Bank
Cashier’s check (CK01) · Reported 2015
$333.57
Simon, MichaelTX
550 Ivy Lane, Vidor, TX, 77662
$312.15
$300.00
Simon, MichaelTX
8101 Chandra Lane, Fort Worth, TX, 76134
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$291.70
Simon, MichaelCA
3860 South Higuera Street Spc 117, San Luis Obispo, CA, 93401
Held by Green Dot Bank
Refunds due
$255.90
Simon, MichaelCA
11111 Santa Monica Boulevard 1050, Los Angeles, CA, 90025
Held by Walt Disney Co & Affiliates The
Securities
$228.51
Simon, MichaelCA
485 North Citrus #62, Escondido, CA, 92027
Held by Pan American Life Insurance Company
Pension & Profit sharing
$212.80
Simon, MichaelTX
#### North ##th Street Apt ##, Orange, TX, 77630
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$210.50
Simon, MichaelCA
427 Argonaut Avenue, San Francisco, 94134
Held by United Texas & Oklahoma
Matured/Terminated policies
$203.00
Simon, MichaelCA
440 1/2 Fernleaf Avenue, Corona Dl Mar, CA, 92625
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$195.92
Simon, MichaelCA
21797 Vivienda Avenue, Grand Terrace, CA, 92313
Held by Elevance Health Inc
Group policy benefit/Clm payments
$189.70
Simon, MichaelCA
Spc 40 23777 Mulholland Highway, Calabasas, CA, 91302
Held by Discover Bank
Misc outstanding checks
$160.55
$159.58
Simon, MichaelTX
PO Box 261, Lavon, TX, 75166
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$153.82
Simon, MichaelTX
7201 Cutter Mill Drive, Dallas, TX, 75248
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$151.16
Simon, MichaelTX
PO Box 840384, Dallas, TX, 75284
$115.80
Simon, MichaelCA
Apt F 206 2588 El Camino Real, Carlsbad, CA, 92009
Held by Csg Systems Inc
Refunds due
$115.41
$113.87
Simon, MichaelTX
8800 Gustine, Houston, TX, 77031
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$112.70
Simon, MichaelTX
1800 Robin Avenue, Orange, TX, 77632
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$108.74
Simon, MichaelCA
68713 Perez Road Suite 14, Cathedral City, CA, 92234
Held by American Modern Property & Casualty Insu
Premium refunds
$108.44
Simon, MichaelCA
8227 Blackburn Avenue Apt 12, Los Angeles, CA, 90048
Held by Pacific Bell Telephone Company
Refunds
$107.00
Simon, MichaelTX
7201 Cutter Mill Drive, Dallas, TX, 75248
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2023
$105.00
$100.00
Simon, MichaelCA
1505 Salado Drive, Mountian View, CA, 94043
Held by American Airlines Inc
Vendor checks
$100.00
Simon, MichaelCA
2447 Melissa Court, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.00
Simon, MichaelCA
554 Los Verdes Court, Santa Rosa, CA, 95409
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$91.00
Simon, Michael JRCA
6789 Rancho Adobe Drive, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds
$87.65
Simon, MichaelCA
16321 Nassau Lane, Huntingtn Bch, CA, 92649
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$85.00
Simon, MichaelTX
24250 Walnut Hill Drive, Hockley, TX, 77447
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$74.35
Simon, MichaelCA
252 A Central Avenue, San Francisco, CA, 94117
Held by Gleason Corp Misc Cash (02776)
Dividends
$70.00
Simon, MichaelCA
6772 London Avenue, Rancho Cucamonga, CA, 91701
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
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