Unclaimed property reported under Simon, Rachel
51 records · $3,581 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 51. Search by name and address to narrow it to yours.
Simon, RachelCA
4075 South Figueroa Street Apt 119, Los Angeles, CA, 90037
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,171.00
$383.73
Simon, RachelTX
7328 La Manga Drive, Dallas, TX, 75248
Held by Huffines Dodge Plano LP
Refund due (MS11) · Reported 2020
$357.91
Simon, RachelCA
310 Pacific Avenue, Piedmont, CA, 94611
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$155.22
Simon, RachelWI
1060 Maple Street, Baldwin, 54002
Held by Apple Minnesota LLC
Wages, payroll, salary · Reported 2014
$140.47
Simon, RachelTX
1215 West Slaughter Lane Apt 531, Austin, TX, 78748
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$119.17
$117.26
Simon, RachelTX
#### Ridgepoint Drive #####, Austin, TX, 78754
Held by Sanchez Enterprises Baby Acapulco 2
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$104.30
Simon, RachelTX
PO Box 153100, Austin, TX, 78715
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Simon, RachelTX
3235 Triple Mdw, San Antonio, TX, 78263
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Simon, RachelCA
4075 South Figueroa Street, Los Angeles, CA, 90037
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$100.00
Simon, RachelTX
11715 South Glen 601, Houston, TX, 77099
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$75.28
Simon, RachelCA
316 North Rossmore Avenue, Los Angeles, CA, 90004
Held by Prodigy Communications Corporation
Refunds
$75.25
Simon, RachelTX
2250 Ridgepoint, Austin, TX, 78754
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$72.25
Simon, RachelCA
1832 Parnell Avenue, Los Angeles, CA, 90025
Held by Altria Group Inc
Liquidating fund earnings
$72.19
Simon, RachelTX
4121 Glenshire Street, Houston, TX, 77025
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2019
$70.00
Simon, RachelTX
1215 West Slaughter Lane Apt 531, Austin, TX, 78748
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Simon, RachelTX
#### Ridgepoint Drive #####, Austin, TX, 78754
Held by Catering By Baby Acapulco
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.55
Simon, RachelTX
761 Sugarbush Way, Lanark, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$35.24
Simon, RachelCA
4141 Inland Empire Boulevard Suit, Ontario, CA, 91764
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$35.00
Simon, RachelCA
5540 Lemon Avenue, Long Beach, CA, 90805
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$31.38
Simon, RachelTX
PO Box 24723, Fort Worth, TX, 76124
$27.48
Simon, RachelCA
441 Pimlico Drive, Walnut Creek, CA, 94597
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$26.81
Simon, RachelCA
6207 Vista Santa Clara, San Diego, CA, 92154
Held by Walmart Inc
Misc intangible property
$26.25
Simon, RachelCA
555 Bryant Street Suite 179, Palo Alto, CA, 94301
Held by State Of Tx Dept Of Transportation
Refunds due
$20.30
Simon, RachelCA
408 North Orlando Avenue, Los Angeles, CA, 90048
Held by Tiffany And Company
Accounts-receivable credit balance
$16.23
Simon, RachelCA
310 Pacific Avenue, Piedmont, CA, 94611
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$12.66
Simon, RachelCA
839 Willowglen Road, Santa Barbara, CA, 93105
Held by Eli Lilly And Company
Refunds due
$10.00
Simon, RachelCA
4075 South Figueroa Street Apt 119APT, Los Angeles, CA, 90037
Held by Tribune Publishing Company
Accounts payable
$9.95
Simon, RachelCA
8103 Paradise Valley Court, Spring Valley, CA, 91977
Held by Tophatter Inc
Misc intangible property
$9.70
Simon, RachelCA
1832 Parnell Avenue, Los Angeles, CA, 90025
Held by Philip Morris International Inc
Cash for fractional shares
$5.43
Simon, RachelCA
2519 Ridgeview Avenue, Los Angeles, CA, 90041
Held by The Walt Disney Company
Dividends
$3.50
Simon, RachelCA
2519 Ridgeview Avenue, Los Angeles, CA, 90041
Held by The Walt Disney Company
Dividends
$2.10
Simon, RachelCA
1832 Parnell Avenue, Los Angeles, CA, 90025
Held by Altria Group Inc
Cash for fractional shares
$1.64
$1.58
Simon, RachelCA
1832 Parnell Avenue, Los Angeles, CA, 90025
Held by Mondelez International Inc
Dividends
$1.16
Simon, RachelCA
207 Barbour Street, Playa Del Rey, CA, 90293
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.98
Simon, RachelCA
126 14th Street Apt B, Seal Beach, CA, 90740
Held by Capital One NA
Customer overpayments
$0.80
Simon, RachelCA
126 14th Street Apt B, Seal Beach, CA, 90740
Held by Capital One NA
Customer overpayments
$0.70
$0.62
$0.44
Simon, RachelCA
11019 Saragosa Street, Whittier, CA, 90606
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Simon, RachelCA
207 Barbour Street, Playa Del Rey, CA, 90293
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.40
Simon, RachelCA
11019 Saragosa Street, Whittier, CA, 90606
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Simon, RachelCA
8103 Paradise Valley Court, Spring Valley, CA, 91977
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.11
Simon, RachelCA
1832 Parnell Avenue, Los Angeles, CA, 90025
Held by Altria Group Inc
Cash for fractional shares
$0.09
Simon, RachelCA
4075 South Figueroa Street, Los Angeles, CA, 90037
Held by Caremarkpcs L L C
Accounts payable
$0.09
Simon, RachelCA
126 14th Street Apt B, Seal Beach, CA, 90740
Held by Capital One NA
Customer overpayments
$0.08
Simon, RachelCA
2343 Belinda Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$0.05
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