Unclaimed property reported under Simon, Ronald
51 records · $5,429 reported · filed in 2 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, RonaldCA
2230 West Winton Avenue, Hayward, CA, 94545
Held by National City Mortgage Company
Escrow funds
$866.63
Simon, RonaldTX
PO Box 602, Lufkin, TX, 75902
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$768.32
$515.00
Simon, RonaldCA
779 Deland Avenue, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Simon, RonaldTX
4436 Riptide Lane, Plano, TX, 75024
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$260.38
Simon, RonaldTX
4436 Riptide, Plano, TX, 75024
Held by Citibank
Checking account (AC01) · Reported 2015
$246.59
Simon, RonaldTX
### Cr ####, Timpson, TX, 75975
Held by Doches Credit Union
Savings account (AC02) · Reported 2022
$243.92
Simon, RonaldTX
1111 Bagby Street Floor 49, Houston, TX, 77002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$229.55
$174.33
$174.33
$148.75
$148.75
Simon, RonaldTX
17567 Gardenia Lane, New Caney, TX, 77357
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$142.65
Simon, RonaldCA
15050 Rancho Real, Del Mar, CA, 92014
Held by Elevance Health Inc
Group policy benefit/Clm payments
$128.80
Simon, RonaldTX
3806 Botany Lane, Houston, TX, 77047
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Simon, RonaldCA
7139 Foothill Boulevard, Tujunga, CA, 91042
Held by Homestead Financial Corp
Savings accounts/Credit union shrs
$90.55
$90.00
$90.00
$73.75
$71.16
Simon, RonaldTX
20322 Fairfield Trase Drive, Cypress, TX, 77433
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2008
$68.51
Simon, RonaldCA
15050 Rancho Real, Del Mar, CA, 92014
Held by Elevance Health Inc
Group policy benefit/Clm payments
$58.80
Simon, RonaldTX
2905 Swisher Street Apt 305, Austin, TX, 78705
Held by Community Resource Cu
Savings account (AC02) · Reported 2000
$52.13
$50.00
$50.00
$43.82
Simon, RonaldTX
#### East Rancier Avenue Apt ##-###, Killeen, TX, 76543
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$40.24
$38.00
Simon, RonaldTX
2928 Barco, Grand Prairie, TX, 75054
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$29.32
Simon, RonaldTX
1030 South Ellison Drive, San Antonio, TX, 78245
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.00
Simon, RonaldCA
2119 Chesterton Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$21.78
Simon, RonaldCA
27992 Paseo Barranca, San Juan Capistrano, CA, 92675
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$16.84
Simon, RonaldCA
10374 Scripps Poway Parkway Unit, San Diego, CA, 92131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.90
Simon, RonaldCA
779 Deland Avenue Apt 7, San Jose, CA, 95128
Held by Block Inc
Payments for goods & Services
$10.00
Simon, RonaldCA
1140 Pacific Avenue Unit 16, Long Beach, CA, 90813
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Simon, RonaldCA
912 Teakwood Court 4, Los Gatos, CA, 95030
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.67
Simon, RonaldCA
13641 Fairview Apt 10, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$6.53
Simon, RonaldCA
592 Clint Way, Yuba City, CA, 95993
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Simon, RonaldCA
917 Mariner Drive Apt B, Mountain View, CA, 94043
Held by Mercury Casualty Company
Premium refunds
$4.68
Simon, RonaldCA
Unit 55 10374 Scps Poway Parkway, San Diego, CA, 92131
Held by Capital One Bank USA NA
Customer overpayments
$3.00
Simon, RonaldCA
PO Box 1611, Garden Grove, CA, 92842
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Simon, RonaldCA
430 South Commonwealth Avenue Apt 206, Los Angeles, CA, 90020
Held by US Fidelity & Guaranty
Premium refunds
$2.00
Simon, RonaldCA
27064 Howard Street, Menifee, CA, 92586
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.75
Simon, RonaldCA
10374 Scripps Poway Parkway Unit, San Diego, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.68
$0.44
Simon, RonaldCA
36 South 8th Street Apt 2, San Jose, CA, 95112
Held by The Bancorp Bank
Misc intangible property
$0.44
Simon, RonaldCA
338 South Miraleste Drive Unit 262, Rancho Palos Ver, CA, 90732
Held by Mercury Casualty Company
Premium refunds
$0.34
Simon, RonaldCA
27064 Howard Street, Menifee, CA, 92586
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Simon, RonaldCA
544 North 4th Street Apt 17, San Jose, CA, 95112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.01
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