Unclaimed property reported under Simons, David
57 records · $5,257 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 57. Search by name and address to narrow it to yours.
Simons, DavidTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,036.57
Simons, DavidWI
124 Water Street, Lodi, WI, 53555
Held by Thrivent Financial
Proceeds due to beneficiaries · Reported 2015
$931.72
Simons, DavidTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$749.37
Simons, DavidWI
2319 East Vollmer Avenue, Milwaukee, WI, 53207
Held by Pnc Bank National Association
Other outstanding offic. check · Reported 2020
$430.48
Simons, DavidCA
1026 Manuel Road, Arnold, CA, 95223
Held by Comcast Cable Communications LLC
Refunds due
$319.61
$181.45
Simons, DavidCA
1333 North California Boulevard Creek South, Walnut Creek, CA, 94596
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Simons, DavidCA
San Diego, CA, 92107
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$111.18
Simons, DavidCA
1117 North Avenue 50, Los Angeles, CA, 90042
Held by First American P&c Ins Co
Court settlements
$110.13
$102.17
Simons, DavidCA
31 South Olive, Alhambra, CA, 91801
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$95.25
Simons, DavidTX
6712 Deep Valley Lane, Fort Worth, TX, 76132
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$93.44
Simons, DavidCA
5000 Coronado Drive, El Dorado Hills, CA, 95762
Held by Fidelity National Title Company Of Calif
Escrow accounts
$62.30
Simons, DavidCA
171 De Bord Drive, Tracy, CA, 95376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Simons, DavidTX
22238 Trail Tree Lane, Humble, TX, 77339
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$58.00
Simons, DavidCA
1117 North Avenue 50, Los Angeles, CA, 90042
Held by First American P&c Ins Co
Court settlements
$57.82
Simons, DavidCA
9551 Olympic Drive, Huntington Bh, CA, 92646
Held by Verizon California
Refunds or rebates
$57.51
$50.00
Simons, DavidCA
920 North Kings Road Apt 301, West Hollywood, CA, 90069
Held by Csg Systems International Inc
Refunds or rebates
$45.34
Simons, DavidTX
1076 Sunrise Court, Keller, TX, 76248
$42.72
Simons, DavidTX
#### Bay Area ####, Houston, TX, 77058
Held by Kroger Co
Dividend (SC01) · Reported 1994
$41.34
$40.84
Simons, DavidCA
1444 7th Avenue # 303, San Francisco, CA, 94122
Held by Autonation Inc.
Accounts payable
$40.00
Simons, DavidCA
2710 Grand Avenue Apt 3, Pacific Beach, CA, 92109
Held by Pacific Bell Telephone Company
Commissions
$37.15
Simons, DavidCA
9 Sprucewood, Aliso Viejo, CA, 92656
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$35.81
Simons, DavidTX
#### Bay Area ####, Houston, TX, 77058
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$33.75
Simons, DavidCA
3607 Myers Street, Riverside, CA, 92503
Held by McGraw Insurance Services LP
Premium refunds
$32.22
Simons, DavidTX
619 West Crestland, Austin, TX, 78752
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$32.14
$32.12
Simons, DavidCA
2450 Anita Court, Tracy, CA, 95304
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$28.78
Simons, DavidTX
2633 Natalie Drive, Plano, TX, 75074
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Simons, DavidTX
6712 Deep Valley Lane, Fort Worth, TX, 76132
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$25.00
Simons, DavidCA
11848 Mapledale Street, Norwalk, CA, 90650
Held by Tribune Publishing Company
Accounts payable
$19.92
$11.82
Simons, DavidCA
6129 Alderpointe Street, Bakersfield, CA, 93313
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.63
Simons, DavidCA
9551 Olympic Drive, Huntington Beach, CA, 92646
Held by American Messaging Services LLC
Accounts payable
$6.81
Simons, DavidCA
861 Highland Drive, Vista, CA, 92083
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable
$5.67
Simons, DavidCA
3607 Myers Street, Riverside, CA, 92503
Held by McGraw Insurance Services LP
Premium refunds
$5.59
Simons, DavidCA
Spc 3 13720 Highway 8 Business, El Cajon, CA, 92021
Held by United Services Automobile Association
Premium refunds
$4.21
Simons, DavidCA
18130 Osborne Street, Northridge, CA, 91325
Held by US Bank NA
Unredeemed gift certificate
$3.55
Simons, DavidCA
632 Kansas Avenue, Placentia, CA, 92870
Held by Countrywide Home Loans Inc
Escrow accounts
$3.17
Simons, DavidCA
PO Box 720267, Pinon Hills, CA, 92372
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.85
Simons, DavidCA
4239 Arrowhead Circle, Thousand Oaks, CA, 91362
Held by Bmw Financial Services NA LLC
Vendor checks
$1.21
Simons, DavidCA
368 North 16th Street, Grover Beach, CA, 93433
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$1.00
$1.00
Simons, DavidCA
257 Campus Drive, Stanford, CA, 94305
Held by T-Mobile USA
Accounts-receivable credit balance
$0.93
Simons, DavidCA
C/o West G A 8955 Beverly, Los Angeles, CA, 90048
Held by The Walt Disney Company
Wages, payroll, salaries
$0.88
Simons, DavidCA
629 North Campus Avenue Apt A, Upland, CA, 91786
Held by The Bancorp Bank
Misc intangible property
$0.70
Simons, DavidCA
1211 Sunset Plaza Drive Apt 313, W Hollywood, CA, 90069
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
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