Unclaimed property reported under Simons, Anthony
62 records · $1,783 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 62. Search by name and address to narrow it to yours.
Simons, AnthonyTX
PO Box 1374, Orange Grove, TX, 78372
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$389.22
Simons, AnthonyTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$196.51
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$132.22
Simons, AnthonyTX
12510 Bruschetta Drive, Frisco, TX, 75034
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Simons, AnthonyTX
PO Box 1374, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$94.90
Simons, AnthonyCA
4000 Rivoli, Newport Beach, CA, 92660
Held by Barclays Bank Delaware
Customer overpayments
$92.80
$76.09
Simons, AnthonyCA
4000 Rivoli, Newport Beach, CA, 92660
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$60.62
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$58.01
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Working interest
$54.48
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$53.02
Simons, AnthonyTX
PO Box 1374, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$51.74
Simons, AnthonyTX
3713 Venice Drive, North Richland Hills, TX, 76180
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$50.00
Simons, AnthonyCA
2849 Trish Way, West Covina, CA, 91762
Held by Bmw/mini Of Ontario
Outstanding official checks
$50.00
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$38.38
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$36.79
Simons, AnthonyCA
3003 Rivoli, Newport Beach, CA, 92660
Held by Laboratory Corp Of America Holdings
Refunds due
$35.00
Simons, AnthonyTX
3713 Venice Drive, North Richland Hills, TX, 76180
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$31.07
Simons, AnthonyCA
3001 Rivoli, Newport Beach, CA, 92660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Simons, AnthonyCA
4000 Rivoli, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Simons, AnthonyCA
8185 Green Acres Lane, Redding, CA, 96002
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.33
Simons, AnthonyCA
1539 East Maple Street, Pasadena, CA, 91106
Held by Southern California Gas Company
Refunds or rebates
$17.11
Simons, AnthonyCA
539 South Shelton Street, Burbank, CA, 91506
Held by Charter Communications Inc
Accounts-receivable credit balance
$9.67
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$8.46
Simons, AnthonyCA
5704 Building Room #34b, San Diego, CA, 92145
Held by Csg Systems International Inc
Refunds or rebates
$8.31
Simons, AnthonyCA
2456 Waldon Street, Redding, CA, 96001
Held by Incomm Financial Services Inc.
Misc intangible property
$7.86
Simons, AnthonyCA
6712 Ellsworth Circle, Fair Oaks, CA, 95628
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Simons, AnthonyCA
3615 Churn Creek Road Apt 29, Redding, CA, 96002
Held by Victoria Fire & Casualty Co
Premium refunds
$4.42
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$3.29
Simons, AnthonyCA
4000 Rivoli, Newport Beach, CA, 92660
Held by Sirius Xm Holdings Inc.
Accounts payable
$3.28
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$3.20
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$3.04
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$2.90
Simons, AnthonyCA
3001 Rivoli, Newport Beach, CA, 92660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.13
Simons, AnthonyCA
10075 Winged Foot Drive, Sacramento, CA, 95829
Held by Csc Serviceworks Inc
Refunds due
$1.50
Simons, AnthonyCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$1.33
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$1.15
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$1.13
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$1.02
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.70
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.66
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.61
Simons, AnthonyCA
24190 Newhall Ranch Road Apt 820, Santa Clarita, CA, 91355
Held by Citadel Broadcasting Corporation
Dividends
$0.33
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.26
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.25
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.22
Simons, AnthonyCA
3615 Churn Creek Road Apt 29, Redding, CA, 96002
Held by Csg Systems International Inc
Refunds or rebates
$0.21
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.21
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.20
Simons, AnthonyCA
1452 El Miradero Avenue, Glendale, CA, 91201
Held by Countrymark Refining And Logistics LLC
Royalties
$0.18
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