Unclaimed property reported under Simon, Richard

138 records · $9,693 reported · filed in 5 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 138. Search by name and address to narrow it to yours.

Simon, RichardTX
1920 Robinson Road Apt 302, Grand Prairie, TX, 75051
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2018
$738.00
Simon, RichardTX
4911 Bellerive Drive, Dallas, TX, 75287
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$677.29
Simon, RichardCA
6650 Lusk Boulevard Suite B203, San Diego, CA, 92121
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Simon, RichardTX
No address on file
Held by City Credit Union
Cashier’s check (CK01) · Reported 2022
$497.27
Simon, RichardTX
11281 Richmond Avenue Suite J 103, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$391.00
Simon, RichardCA
6716 Wordsworth Way, Ventura, CA, 93003
Held by United Guaranty Corporation
Refunds
$381.89
Simon, RichardTX
141 Happy Hollow Trail, Bandera, TX, 78003
$316.24
Simon, RichardCA
3230 Layton Court, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$292.02
Simon, RichardCA
11337 Agnes Street, Cerritos, CA, 90703
Held by Prematic Service Corp - Nv
Refunds
$267.11
Simon, RichardWI
W174 N9472 Devonwood Road, Menomonee Falls, WI, 53051
Held by Metabank
Accounts-receivable credit balance · Reported 2020
$250.00
Simon, RichardCA
431 Ladera Street, Monterey Park, CA, 91754
Held by Transamerica Life Insurance Company
Commissions
$243.35
Simon, RichardTX
2112 School Lane, Mission, TX, 78572
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$201.35
Simon, RichardTX
2357 Peak Street, Fort Worth, TX, 76106
$150.00
Simon, RichardCA
431 Ladera Street, Monterey Park, CA, 91754
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$129.00
Simon, RichardCA
Nws Code 10, Concord, CA, 94520
Held by Allstate Indemnity Company
Insurance premiums
$109.00
Simon, RichardCA
1057 Cresta Way Apt 02, San Rafael, CA, 94903
Held by Nyt Sales Inc
Vendor checks
$98.01
Simon, RichardCA
1415 East Trenton Avenue, Orange, CA, 92867
Held by At&t Services Inc
Refunds due
$97.47
Simon, RichardTX
8926 Scott Street, Houston, TX, 77051
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$95.00
Simon, RichardTX
#### Richmond Avenue Suite ###, Houston, TX, 77063
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2019
$94.55
Simon, RichardCA
1229 Krona Cn, Concord, CA, 94521
Held by Nextcare Arizona LLC
Customer overpayments
$90.00
Simon, RichardTX
1701 Barclay Drive, Arlington, TX, 76018
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.37
Simon, RichardCA
13502 Chalk Hill Road, Healdsbury, CA, 95448
Held by Great Western Savings
Other
$88.45
Simon, RichardCA
No address on file
Held by Aid Insurance Company-Mutual
Other
$88.12
Simon, RichardTX
300 Henderson Street 1022, Fort Worth, TX, 76102
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$86.02
Simon, RichardCA
3005 Via Bonica, Palos Verdes, CA, 90274
Held by Equi-Cor Group Ltd
Other
$84.84
Simon, RichardCA
1615 South Atlantic Drive, Compton, CA, 90221
Held by Security Pacific National Bank Long Beach & Alondra
Savings accounts/Credit union shrs
$81.90
Simon, SR RichardTX
21122 Wortham Oaks Drive, Humble, TX, 77338
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$81.42
Simon, RichardTX
1402 Biltmore Court, Coppell, TX, 75019
$81.18
Simon, RichardCA
431 Ladera Street, Monterey Park, CA, 91754
Held by Cigna Health & Life Insurance Company
Premium refunds
$70.60
Simon, RichardTX
310 Ocean Drive, Richardson, TX, 75081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$70.00
Simon, RichardCA
24842 Del, Dana Point, CA, 92629
Held by Mission Hospital
Accounts-receivable credit balance
$69.10
Simon, JR RichardTX
803 12 South Pine, Houston, TX, 77048
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.52
Simon, RichardTX
#### Patti Apt ###, Corpus Christi, TX, 78414
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$67.69
Simon, RichardTX
186 Oak Ridge Drive, Center Point, TX, 78010
Held by Planet Ford
Customer overpayment (MS05) · Reported 2011
$67.50
Simon, RichardTX
C O Valero Energy Corp One Valero Way, San Antonio, TX, 78249
Held by Valero Energy Corp
Dividend (SC01) · Reported 2018
$66.33
Simon, RichardTX
C O Valero Energy Corp One Valero Way, San Antonio, TX, 78249
Held by Valero Energy Corp
Dividend (SC01) · Reported 2018
$66.33
Simon, RichardCA
431 Ladera Street, Monterey Park, CA, 91754
Held by California Federal Savings & Loan Association
Savings accounts/Credit union shrs
$66.18
Simon, RichardCA
17633 Fairfax Street, Fontana, CA, 92336
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Simon, RichardCA
11460 Bay Laurel Street, Pittsburg, CA, 94565
Held by The Home Depot U.s.a. Inc.
Refunds due
$65.00
Simon, RichardTX
533 South Pine Street, Rosharon, TX, 77583
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$64.62
Simon, RichardCA
2049 Century Park East, Los Angeles, 90067
Held by U.s. Government Securities Trust B
Dividends
$64.51
Simon, RichardCA
35321 Beach Road, Capistrano Beac, CA, 92624
Held by Old American County Mutual Fir
Insurance premiums
$63.00
Simon, RichardTX
C O Valero Energy Corp One Valero Way, San Antonio, TX, 78249
Held by Valero Energy Corp
Dividend (SC01) · Reported 2018
$60.30
Simon, RichardTX
C O Valero Energy Corp One Valero Way, San Antonio, TX, 78249
Held by Valero Energy Corp
Dividend (SC01) · Reported 2018
$60.30
Simon, RichardCA
27072 Calle Caballero Apt A, San Juan Capistrano, CA, 92675
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks
$57.00
Simon, RichardTX
1103 Southpointe Drive, Desoto, TX, 75115
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$54.78
Simon, RichardTX
505 North Main Street Apt 10, Copperas Cove, TX, 76522
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$54.76
Simon, RichardTX
C O Valero Energy Corp One Valero Way, San Antonio, TX, 78249
Held by Valero Energy Corp
Dividend (SC01) · Reported 2018
$54.27
Simon, RichardTX
C O Valero Energy Corp One Valero Way, San Antonio, TX, 78249
Held by Valero Energy Corp
Dividend (SC01) · Reported 2018
$54.27
Simon, RichardTX
4911 Bellerive Drive, Dallas, TX, 75287
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37

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