Unclaimed property reported under Simon, Sean
51 records · $7,765 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.
$3,077.82
Simon, SeanCA
9721 1 2 Ramona Street, Bellflower, CA, 90706
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,390.32
Simon, SeanCA
6059 Wilkinson Avenue, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan
Accounts payable
$282.77
Simon, SeanCA
2810 Canterbury Drive, Richmond, CA, 94806
Held by Incomm Financial Services Inc.
Misc intangible property
$222.35
$216.90
$163.40
Simon, SeanTX
8019 Laguna Circle, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$146.28
Simon, SeanTX
604 Dana Drive, Keller, TX, 76248
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$127.40
Simon, SeanCA
792 6th Street, Richmond, CA, 94801
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$102.16
Simon, SeanCA
1004 Santa Gabriella, Solana Beach, CA, 92075
Held by Sprint United Management
Misc outstanding checks
$100.00
Simon, SeanCA
226 Ritch Street 202, San Francisco, CA, 94107
Held by Hsbc Bank USA
Checking accounts, demand deposit
$97.20
Simon, SeanCA
1392 Palomar Place, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.50
Simon, SeanTX
9614 Val Verde Street, Houston, TX, 77063
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$75.76
Simon, SeanTX
10411 South Drive, Houston, TX, 77099
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$75.00
Simon, SeanTX
1437 Latigo Lane, Keller, TX, 76248
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$64.54
Simon, SeanTX
1437 Latigo Lane, Keller, TX, 76248
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$55.20
Simon, SeanTX
604 Dana Drive, Keller, TX, 76248
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$50.18
$50.00
$44.17
Simon, SeanTX
41546 Schafer Road, Los Fresnos, TX, 78566
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$43.80
Simon, SeanTX
604 Dana Drive, Keller, TX, 76248
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$37.44
Simon, SeanTX
98 Huisache Street, Los Fresnos, TX, 78566
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Simon, SeanTX
41546 Schafer Road, Los Fresnos, TX, 78566
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Simon, SeanCA
17 Newburg Street, San Francisco, CA, 94131
Held by Adt LLC
Accounts-receivable credit balance
$32.59
Simon, SeanCA
563 Highland Avenue, Half Moon Bay, CA, 94019
Held by Putnam Chevrolet Cadillac Inc
Misc outstanding checks
$28.00
Simon, SeanCA
13481 Tustin East Drive 116, Tustin, CA, 92780
Held by Principal Life Insurance Co
Security deposit
$20.52
$20.00
Simon, SeanCA
491 Tiller Lane, Redwood City, CA, 94065
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Simon, SeanCA
972 Ramona Street Unit 2-JAN, Bellflower, CA, 90706
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$10.00
Simon, SeanCA
23 Arbor Court, Cotati, CA, 9493
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.37
Simon, SeanCA
792 6th Street, Richmond, CA, 94801
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Simon, SeanCA
23 Arbor Court, Cotati, CA, 94931
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$4.21
Simon, SeanCA
491 Tiller Lane, Redwood City, CA, 94065
Held by Peninsula Infiniti
Customer overpayments
$4.00
$1.88
Simon, SeanCA
776 Freeman Avenue Apt 1, Long Beach, CA, 90804
Held by The Bancorp Bank
Misc intangible property
$1.84
Simon, SeanCA
6059 Wilkinson Avenue, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.50
Simon, SeanCA
6059 Wilkinson Avenue, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.50
$1.23
$0.80
$0.67
$0.61
Simon, SeanCA
1967 Lavonne Avenue, San Jose, CA, 95116
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.57
Simon, SeanCA
120 West Malan Street, Brawley, CA, 92227
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.33
Simon, SeanCA
27172 Marisa Drive, Canyon Country, CA, 91387
Held by Progressive Direct Insurance Co
Premium refunds
$0.25
Simon, SeanCA
776 Freeman Avenue Apt 1, Long Beach, CA, 90804
Held by The Bancorp Bank
Misc intangible property
$0.22
Simon, SeanCA
54395 Avenida Carranza, La Quinta, CA, 92253
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Simon, SeanCA
792 6th Street, Richmond, CA, 94801
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Simon, SeanCA
4586 Mayapan Drive, La Mesa, CA, 91941
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Simon, SeanCA
3655 Central Parkway, Dublin, CA, 94568
Held by Travelers Indemnity Company
Premium refunds
$0.05
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