Unclaimed property reported under Simon, Scott
83 records · $5,346 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 83. Search by name and address to narrow it to yours.
Simon, ScottCA
9000 Sunsest Boulevard, Los Angeles, CA, 90069
Held by Forvaltings Ab Ratos
Liquidating fund earnings
$802.70
$634.00
Simon, ScottCA
17409 Owl Tree Road, Riverside, CA, 92504
Held by Hansen Beverage Company
Accounts payable
$300.00
Simon, ScottCA
7 Windsor, Newport Beach, CA, 92660
Held by California Capital Ins Company
Premium refunds
$234.00
$225.55
$217.08
Simon, ScottTX
5128 Holly Hock Lane, Hurst, TX, 76053
Held by Michael J Camlinde And Assoc
Refund due (MS11) · Reported 2021
$200.00
$189.64
Simon., ScottTX
15753 Seabolt, Addison, TX, 75001
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021
$180.38
$162.63
$150.42
Simon, ScottCA
20000 Plum Canyon Road, Santa Clarita, CA, 91350
Held by Cenlar FSB
Misc outstanding checks
$126.43
Simon, ScottTX
6617 Weber Road Apt 4105, Corpus Christi, TX, 78413
$120.00
Simon, ScottTX
9200 Tierra Verde Trail, Fort Worth, TX, 76177
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$118.27
Simon, ScottCA
433 North Camden Drive Suite 600, Beverly Hills, CA, 90210
Held by United Services Automobile Association
Misc outstanding checks
$116.52
Simon, ScottTX
4807 Sea Pines Drive, Dallas, TX, 75287
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Simon, ScottTX
4807 Sea Pines Drive, Dallas, TX, 75287
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Simon, ScottCA
689 Roble Avenue 3B, Menlo Park, CA, 94025
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Simon, ScottCA
2700 Cahuenga Boulevard East Apt 4314, Los Angeles, CA, 90068
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$98.00
Simon, ScottCA
1450 Harbor Island Drv Suit 20, San Diego, CA, 92101
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Simon, ScottCA
25422 Trabuco Road 105 535, Lake Forest, CA, 92630
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$77.00
Simon, ScottTX
### North Booth Calloway Road ####, Hurst, TX, 76053
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2018
$66.00
Simon, ScottCA
23811 Washington Avenue Suite C110 214, Murrieta, CA, 92562
Held by Loancare LLC
Outstanding official checks
$58.77
Simon, ScottTX
2102 Angel Trumpet Drive, Katy, TX, 77494
$58.70
Simon, ScottCA
13822 Henstridge Circle, Tustin, CA, 92780
Held by Wm Corporate Services Inc
Customer overpayments
$52.59
Simon, ScottCA
306 South Miraleste Drive Unit 52, San Pedro, CA, 90732
Held by Csg Systems International Inc
Refunds or rebates
$50.56
Simon, ScottTX
#### Case Road Building ###e, McGregor, TX, 76657
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Simon, ScottCA
181 Village Court, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.03
Simon, ScottTX
PO Box 888, Leander, TX, 78646
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$43.75
Simon, ScottCA
7311 Ruette Abeto, San Diego, CA, 92127
Held by Capital One Bank USA NA
Customer overpayments
$42.06
Simon, ScottTX
2102 Angel Trumpet Drive, Katy, TX, 77494
Held by Northern States Power Co Minnesota
Utility refund or rebate (UT03) · Reported 2023
$40.52
Simon, ScottTX
PO Box 888, Leander, TX, 78646
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.42
Simon, ScottTX
612 North Booth Calloway Road, Hurst, TX, 76053
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$32.98
Simon, ScottTX
8215A Spell Road, Needville, TX, 77461
$32.60
Simon, ScottCA
181 Village Court, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.05
Simon, ScottCA
306 East Aliso Street Apt D, Ojai, CA, 93023
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$27.55
Simon, ScottCA
7 Windsor, Newport Beach, CA, 92660
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Simon, Scott IIICA
Unknown, Pollock Pines, CA, 95726
Held by H & R Block Tax Services
Misc outstanding checks
$24.95
$23.68
Simon, ScottCA
2490 South Ola Vista Apt 32 # 32, San Clemente, CA, 92672
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.68
$20.99
Simon, ScottCA
1275 Lincoln Avenue Suite 14, San Jose, CA, 95125
Held by Zappos.com
Unredeemed gift certificate
$20.10
Simon, ScottCA
159 Alfalfa Avenue, Twentynine Palm, CA, 92277
Held by Laboratory Corp Of America Holdings
Refunds due
$19.27
$16.40
Simon, ScottCA
14784 Round Valley Drive, Sherman Oaks, CA, 91403
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$16.36
$14.95
Simon, ScottCA
3353 Arya Way, Carmichael, CA, 95608
Held by Mark David Levine MD PC
Customer overpayments
$10.00
Simon, ScottCA
2433 Thomas Lane Apt 132, Carmichael, CA, 95608
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Simon, ScottCA
1275 Lincoln Avenue Suite 14 The Simon Group, San Jose, CA, 95125
Held by Pfp Holdings Inc DBA Allianz Global Inv
Funds for liquidation
$10.00
Simon, ScottCA
14 Ryan Court, Stanford, CA, 94305
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
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