Unclaimed property reported under Simon, Susan
89 records · $17,661 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 89. Search by name and address to narrow it to yours.
$3,985.00
Simon, SusanCA
4755 Columbus Avenue, Sherman Oaks, CA, 91403
Held by Illinois Tool Works Inc
Shares exchanged for shares
$2,940.91
Simon, SusanTX
3701 Euclid Avenue, Dallas, TX, 75205
$1,994.38
Simon, SusanCA
349 Pierce Street, San Francisco, CA, 94117
Held by Illinois Tool Works Inc
Shares exchanged for shares
$1,108.51
Simon, SusanCA
212 Stawberry Canyon Road, Watsonville, CA, 95076
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$883.53
Simon, SusanTX
10034 Townebrook Lane, Houston, TX, 77031
Held by Avis Budget Group Inc
Unidentified remittance (MS06) · Reported 2009
$700.00
$593.62
$500.00
Simon, SusanTX
#### South Hulen Street Apt ###, Fort Worth, TX, 76109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$480.40
$336.60
Simon, SusanTX
2222 Pine Cone Drive, Kingwood, TX, 77339
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$304.63
$286.27
Simon, SusanTX
9710 Harrison Lane, Missouri City, TX, 77459
$265.83
Simon, SusanCA
7955 San Miguel Cyn Road Bx 132, Salinas, CA
Held by Los Angeles Refinery Federal Cu
Savings accounts/Credit union shrs
$233.44
Simon, SusanCA
5104 Trask Street, Oakland, CA, 94601
Held by Schmacher Et Al V Georgia Pacific Corrugated
Wages, payroll, salaries
$184.15
$169.62
Simon, SusanTX
6007 Norway Road, Dallas, TX, 75230
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$138.53
$112.94
Simon, SusanCA
4737 Orion Avenue 6, Sherman Oaks, CA, 91403
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$112.00
$111.97
Simon, SusanTX
518 Llama Trail, Harker Heights, TX, 76548
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$93.06
$90.81
Simon, SusanTX
502 North Huron Avenue, Lubbock, TX, 79416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.25
$88.12
$83.53
Simon, SusanTX
3319 West Heatherock Circle, Sugar Land, TX, 77479
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$80.00
$77.72
Simon, SusanTX
438 North County Road 810, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.19
Simon, SusanCA
16100 Sweetleaf Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.00
Simon, SusanTX
6007 Norway Road, Dallas, TX, 75230
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$69.26
Simon, SusanTX
3800 La Prada Drive, Mesquite, TX, 75150
Held by Hlk Auto Group Inc DBA Meador Dodge Chry
Refund due (MS11) · Reported 2012
$62.00
Simon, SusanTX
438 North County Road 810, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.69
Simon, SusanTX
1111 Bering Drive #204, Houston, TX, 77057
$60.00
Simon, SusanTX
9905 Album Avenue, El Paso, TX, 79925
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$59.75
Simon, SusanCA
1362 Tanager Lane, El Cajon, CA, 92020
Held by 21st Century Insurance Company
Court settlements
$58.66
Simon, SusanTX
505 Butternut Drive, Garland, TX, 75056
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$58.16
$53.36
$52.83
$50.00
Simon, SusanCA
19318 Vicente Court, Saratoga, CA, 95070
Held by Medicis Pharmaceutical Corporation
Refunds due
$50.00
Simon, SusanTX
3701 Euclid Avenue, Dallas, TX, 75205
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$45.50
Simon, SusanCA
PO Box 9462, South Lake Tahoe, CA, 96158
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Simon, SusanCA
C O Dean Witter & Co 1333 North California Boulevard Suite 1, Walnut Creek, CA, 94596
Held by Conduent Incorporated
Underlying shares or outstanding certificates
$44.10
Simon, SusanTX
3701 Euclid Avenue, Dallas, TX, 75205
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$42.51
Simon, SusanTX
7305 Valencia Grove Court, Fort Worth, TX, 76132
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$41.75
Simon, SusanTX
625 Westcreek Drive, Royse City, TX, 75189
Held by Capital One
Accounts payable (MS08) · Reported 2018
$39.80
Simon, SusanCA
10516 Santa Monica Boulevard, West Los Angele, CA, 90025
Held by Connecticut Mutual Life Insurance Co
Annuities
$36.77
Simon, SusanCA
14345 Barrydale Street, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Simon, SusanTX
906 Center Street, Royse City, TX, 75189
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$33.97
Simon, SusanTX
12725 Hawktree Road, Frisco, TX, 75033
$32.74
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