Unclaimed property reported under Simon, Steven
75 records · $7,215 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 75. Search by name and address to narrow it to yours.
Simon, StevenTX
1072 Mercury Drive, Lavon, TX, 75166
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$1,440.29
Simon, StevenCA
P O Box 1024, Pasadena, CA, 91102
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Simon, StevenTX
211 Dogwood Lane, Shepherd, TX, 77371
$599.45
$396.68
Simon, StevenCA
6824 Whitman Drive, Buena Park, CA, 90620
Held by Consolidated Welfare Fund
Insurance claim checks
$367.64
$300.56
Simon, StevenTX
2030 Southern Pines, Kingwood, TX, 77339
Held by Rollins Inc & Subs
Accounts payable (MS08) · Reported 2022
$240.32
Simon, StevenTX
2030 Southern Pines Drive, Kingwood, TX, 77339
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$228.12
Simon, StevenCA
1567 Solitude Lane, El Sobrante, CA, 94803
Held by California Physicians Service
Refunds due
$164.98
Simon, StevenTX
2601 Browning Drive, Plano, TX, 75093
$163.04
Simon, StevenTX
8908 Seven Oaks Lane, Denton, TX, 76210
$147.50
Simon, StevenTX
7458 Louis Pasteur Drive Apt 504, San Antonio, TX, 78229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$140.00
Simon, StevenTX
3708 Clerk Cove N/a, Pflugerville, TX, 78660
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
Simon, StevenCA
28 Flintlock Lane, Bell Canyon, CA, 91307
Held by Clarus Commerce LLC
Misc outstanding checks
$102.00
Simon, StevenTX
PO Box 153, Evadale, TX, 77615
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$101.00
Simon, StevenTX
3101 Vista Drive, Rosenberg, TX, 77471
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$100.00
Simon, StevenCA
P O Box 1024, Pasadena, CA, 91102
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
$92.00
Simon, StevenCA
831 Silver Lake Boulevard, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$91.27
$89.25
Simon, StevenTX
##### South Highway # Apt ####, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$89.14
Simon, StevenTX
116 Glacier Cv, Round Rock, TX, 78664
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$84.60
Simon, StevenCA
8767 Lookout Mountain Avenue, Los Angeles, CA, 90046
Held by Travelers Indemnity Company
Premium refunds
$82.92
Simon, StevenTX
#### North Wells Street Apt ####, Edna, TX, 77957
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$70.06
$69.03
Simon, StevenCA
8255 State Highway 99E Space 15, Los Molinos, CA, 96055
Held by Optumrx
Group policy benefit/Clm payments
$64.25
Simon, StevenTX
2601 Browning Drive, Plano, TX, 75093
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$64.00
$60.41
Simon, StevenTX
2030 Southern Pines Drive, Kingwood, TX, 77339
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$57.00
Simon, StevenCA
75 Amador Village Circle Apt 37, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.09
Simon, StevenCA
308 Stirrup Court, San Benito, CA, 95043
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Simon, StevenTX
460 Holly Street, Bridge City, TX, 77611
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$44.68
Simon, StevenCA
5890 Hollyhurst Way, Sacramento, CA, 95823
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.94
Simon, StevenCA
2633 Lincoln Boulevard 924, Santa Monica, CA, 90405
Held by Allianz Global Assistance
Individual policy benefit/Clm
$39.96
Simon, StevenCA
1012 Malaga Court, Pleasanton, CA, 94566
Held by Mortgage Connect Escrow - Holding
Escrow funds
$39.00
Simon, StevenTX
2601 Browning Drive, Plano, TX, 75093
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.00
$32.41
Simon, StevenCA
28 Flintlock Lane, Bell Canyon, CA, 91307
Held by Clarus Commerce LLC
Misc outstanding checks
$29.58
Simon, StevenTX
#### Cheddar Loop Apt ###, Austin, TX, 78728
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$28.60
$21.00
Simon, StevenCA
1034 Neptune Drive, Chula Vista, CA, 91911
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$20.00
Simon, StevenCA
1012 Malaga Court, Pleasanton, CA, 94566
Held by Honda Federal Credit Union
Unredeemed gift certificate
$20.00
$18.18
Simon, StevenCA
1935 Ruhland Avenue Apt 4, Redondo Beach, CA, 90278
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$16.61
$13.00
Simon, StevenCA
3112 Ptarmigan Drive Apt 2, Walnut Creek, CA, 94595
Held by Orchard Brands Corporation
Dissolution or liquidation
$12.99
Simon, StevenCA
28 Flintlock Lane Floor 1, West Hills, CA, 91307
Held by Clarus Commerce LLC
Misc outstanding checks
$12.50
Simon, StevenCA
28 Flintlock Lane, Bell Canyon, CA, 91307
Held by Clarus Commerce LLC
Misc outstanding checks
$12.00
Simon, StevenCA
4227 Diavila Avenue, Pleasanton, CA, 94588
Held by Nextrx Services Inc.
Misc outstanding checks
$10.00
Simon, StevenCA
1807 Glendale Boulevard Apt 104, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.99
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