Unclaimed property reported under Simon, Paul
84 records · $5,682 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 84. Search by name and address to narrow it to yours.
$567.30
Simon, PaulCA
4711 La Villa Marina #f, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$373.00
Simon, PaulCA
920 Old Oakdale Road Suite C, Modesto, CA, 95330
Held by Pacific Gas & Electric Company
Other
$350.11
$323.40
Simon, Paul JRCA
Mwss 171 Const, Fpo Ap, CA, 96310
Held by Western Union Financial Services Inc
Money orders
$257.00
Simon, PaulTX
4564 Rock Creek Lane, Frisco, TX, 75034
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$200.00
Simon, PaulCA
2582 Broken Lance Drive, Norco, CA, 92860
Held by Bank Of America NA
Customer overpayments
$200.00
Simon, PaulCA
2582 Broken Lance Drive, Norco, CA, 92860
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$188.97
$181.00
Simon, PaulCA
912 Essex Road, Beaumont, CA, 92223
Held by Loma Linda University Medical Center
Refunds due
$180.00
$178.26
$152.05
Simon, PaulCA
5496 Agate, Riverside, CA, 92509
Held by State Farm General Insurance Company
Insurance claim checks
$141.51
Simon, PaulCA
27348 Avenue 17, Madera, CA, 93638
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$131.21
Simon, PaulCA
12271 Windsor Court, Los Altos Hills, CA, 94022
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Simon, PaulCA
12 Mira Segura, Rancho Santa Margari, CA, 92688
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$99.47
$95.00
$95.00
$95.00
$95.00
Simon, PaulCA
2574 Ridgecrest Avenue, Norco, CA, 92860
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.13
Simon, PaulCA
2574 Ridgecrest Avenue, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.00
$85.79
Simon, PaulTX
7712 Robalo Road, Austin, TX, 78757
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$85.18
$79.46
Simon, PaulCA
128 Rhame Terrace, Santa Paula, CA, 93060
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$72.56
Simon, PaulTX
6116 North Central Experssway Suite, Dallas, TX, 75206
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2004
$70.00
Simon, PaulCA
2929 Marsh Street, Los Angeles, CA, 90039
Held by Kemper Investors Life Insurance Company
Other
$68.80
Simon, PaulTX
Rr 2, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$64.74
$57.96
Simon, PaulCA
2231 20 Street Apt 2, Santa Monica, 90405
Held by Nynex Corporation / Bell Atlantic
Liquidating funds
$55.06
$55.00
Simon, PaulTX
11202 Sagewind Drive, Houston, TX, 77089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$50.00
$48.00
Simon, PaulTX
504 Nelray Boulevard, Austin, TX, 78751
Held by Austin Community College
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$47.67
Simon, PaulTX
##### Kingspoint Road ####, Houston, TX, 77075
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$47.60
Simon, PaulCA
PO Box 274 Co Norco High Gridiron Club, Norco, CA, 92860
Held by At&t Services Inc
Refunds due
$40.73
Simon, PaulCA
3312 Fowler Road, Ceres, CA, 95307
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$36.12
Simon, PaulCA
2909 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by State Farm General Insurance Company
Premium refunds
$32.58
Simon, PaulCA
4711 La Villa, Downey, CA, 90242
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Simon, PaulTX
4458 Champion Hill Drive, Grand Prairie, TX, 75052
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2020
$30.00
Simon, PaulTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.54
Simon, PaulCA
4711-F La Villa Marina, Marina Del Rey, CA, 90291
Held by Delaware Vs New York Settlement
Other
$28.47
$26.84
$25.11
Simon, PaulTX
2530 West Gramercy, San Antonio, TX, 78228
Held by Occidental Petroleum Corp
Dividend (SC01) · Reported 1998
$25.00
Simon, PaulCA
12084 Gold Pointe Lane, Gold River, CA, 95670
Held by Google Payment Corporation
Accounts-receivable credit balance
$22.88
Simon, PaulCA
38457 Larkin Avenue 1, Palmdale, CA, 93550
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Simon, PaulCA
2582 Broken Lance Drive, Norco, CA, 92860
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
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