Unclaimed property reported under Simon, Peter
89 records · $4,689 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 89. Search by name and address to narrow it to yours.
Simon, PeterWI
N3690 Traut Road, Rio, WI, 53960
Held by Dovenmuehle Mortgage, Inc.
Escrow accounts · Reported 2023
$1,000.00
Simon, PeterWI
N3690 Traut Road, Rio, WI, 53960
Held by Dovenmuehle Mortgage, Inc.
Escrow accounts · Reported 2021
$963.58
$498.41
Simon, PeterTX
14905 Lone Spring Drive, Little Elm, TX, 75068
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$179.71
Simon, PeterTX
9716 Lockerbie Avenue, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$179.12
$143.76
Simon, PeterTX
10 Bounty Road East, Benbrook, TX, 76132
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.62
Simon, PeterTX
3507 Thistle Street, Houston, TX, 77047
$111.45
$100.00
Simon, PeterCA
26555 Carmel Rancho Boulevard, Carmel, CA, 93923
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Simon, PeterCA
2384 Lyric Avenue, Los Angeles, CA, 90027
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$93.91
$80.39
Simon, PeterTX
608 Stafford Spring Avenue 608, Stafford, TX, 77477
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$72.26
Simon, PeterCA
45 Peninsula Road, Belvedere Tiburon, CA, 94920
Held by Travelers Indemnity Company
Premium refunds
$65.77
Simon, PeterCA
1480 West Sunset Boulevard Apt C, Los Angeles, CA, 90026
Held by Directv LLC
Refunds due
$65.71
Simon, PeterCA
1710 Hearst Avenue, Berkeley, CA, 94703
Held by San Francisco Chronicle
Accounts-receivable credit balance
$55.94
Simon, PeterCA
23 Street James Park, Los Angeles, CA, 90007
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$55.06
Simon, PeterCA
510 South Hewitt Street Unit 409, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$51.00
$50.00
$49.33
$47.41
Simon, PeterCA
12014 Oasis Road, Pinon Hills, CA, 92372
Held by Wm Corporate Services Inc
Customer overpayments
$39.50
Simon, PeterCA
9201 Sycamore Canyon Road, Big Sur, CA, 93920
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.42
Simon, PeterCA
2139 Coolidge Drive, Santa Clara, CA, 95051
Held by Synchrony Bank
Accounts-receivable credit balance
$35.42
Simon, PeterTX
8750 Sunset Heights Lane, Conroe, TX, 77302
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$32.50
Simon, PeterTX
9716 Lockerbie Avenue, El Paso, TX, 79925
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$31.24
$25.08
Simon, PeterCA
298 Powers Drive, El Dorado Hls, CA, 95762
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Simon, PeterCA
PO Box 216, Big Sur, CA, 93920
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Simon, PeterCA
133 Horizon Avenue, Venice, CA, 90291
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$20.45
Simon, PeterCA
133 Horizon Avenue, Venice, CA, 90291
Held by Audio And Video Labs Inc
Misc intangible property
$18.35
Simon, PeterCA
133 Horizon Avenue, Venice, CA, 90291
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$15.49
$15.10
Simon, PeterCA
241 Pamela Avenue Apt 7, San Jose, CA, 95116
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
$13.49
$13.49
Simon, PeterCA
530 North Midway Drive Apt 70, Escondido, CA, 92027
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$13.21
$12.52
Simon, PeterCA
3454 Glenhurst Avenue, Los Angeles, CA, 90039
Held by Csg Systems International Inc
Refunds or rebates
$11.54
Simon, PeterCA
815 Robin Lane, Millbrae, CA, 94030
Held by Comcast Corp Class A Common
Misc outstanding checks
$11.21
$10.43
Simon, PeterCA
3451 Airway Drive Suite J, Santa Rosa, CA, 95403
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Simon, PeterCA
450 North Rossmore Avenue, Los Angeles, CA, 90004
Held by Google Payment Corporation
Misc intangible property
$10.00
Simon, PeterCA
2821 Winding Lane, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.77
Simon, PeterCA
289 Powers Drive, El Dorado Hills, CA, 95762
Held by Charles Schwab Bank
Checking accounts
$9.52
$9.32
Simon, PeterCA
10838 Goss Road, Victorville, CA, 92392
Held by Victoria Fire & Casualty Co
Premium refunds
$8.42
Simon, PeterCA
133 Horizon Avenue, Venice, CA, 90291
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$7.81
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