Unclaimed property reported under Simpson, Amy
80 records · $12,567 reported · filed in 4 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 80. Search by name and address to narrow it to yours.
$5,000.00
Simpson, AmyTX
6608 Bryant Irvin Road, Fort Worth, TX, 76132
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,355.55
Simpson, AmyCA
1217 Castaic Avenue, Bakersfield, CA, 93308
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,291.16
Simpson, AmyCA
41770 Margarita Road Apt 108, Temecula, CA, 92591
Held by Frontier Communications Corporation
Refunds or rebates
$830.00
Simpson, AmyCA
129 Idaho Avenue, Santa Monica, CA
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$403.47
Simpson, AmyTX
C/o Montkair Interat School 22 Jalan Kiara, Kuala Lumpur, 50480
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2020
$391.08
Simpson, AmyTX
2727 Treble Creek, San Antonio, TX, 78258
Held by Marquis At Rogers Ranch
Refund due (MS11) · Reported 2013
$300.00
Simpson, AmyWI
3206 Rudolph Drive, Weston, WI, 54476
Held by Squaretrade Inc
Ind. policy benefit/Claim payments. · Reported 2021
$240.45
Simpson, AmyTX
C/o Mesa Verde 3201 Duval Road, Austin, TX, 78749
Held by Western Multifamily LLC
Payment for goods or services (MS04) · Reported 2001
$200.00
$176.57
Simpson, AmyCA
15075 Sycamore Canyon Road, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$115.00
Simpson, AmyTX
15243 Heavenly Acres, Willis, TX, 77318
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2021
$109.35
Simpson, AmyTX
##### Addison Road ####, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$103.35
Simpson, AmyTX
PO Box 130951, Tyler, TX, 75713
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$100.00
Simpson, AmyCA
321 20th Place, Manhattan Beach, CA, 90266
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Simpson, AmyTX
2804 Ashley Drive, Copperas Cove, TX, 76522
$92.12
Simpson, AmyTX
720 Harris Drive, Austin, TX, 78737
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$87.77
Simpson, AmyTX
101 South Jennings Avenue Suite 104, Fort Worth, TX, 76104
Held by United Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$82.19
Simpson,, AmyTX
8121 Carlos Street, Fort Worth, TX, 76108
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$79.70
$67.10
Simpson, AmyTX
4806 Chantilly Lane, Houston, TX, 77092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$63.68
Simpson, AmyTX
##### Fm ####, Fredericksbrg, TX, 78624
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$63.20
Simpson, AmyTX
5272 Quail Run, Frisco, TX, 75034
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$55.35
Simpson, AmyTX
440 Saint Ann Street, Fredericksbrg, TX, 78624
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$53.25
Simpson, AmyTX
1827 Viljandi Moon, San Antonio, TX, 78251
$52.92
Simpson, AmyTX
PO Box 224, Whitewright, TX, 75491
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.88
Simpson, AmyCA
3316 Crest Drive, Manhattan Beach, CA, 90266
Held by Wm Corporate Services Inc
Customer overpayments
$50.96
Simpson, AmyTX
14811 Catherine Jane, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.02
Simpson, AmyCA
2019 Panamint Drive, Los Angeles, CA, 90065
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Simpson, AmyCA
871 South 4th Street, Grover Beach, CA, 93433
Held by Csg Systems International Inc
Refunds or rebates
$42.56
$41.20
Simpson, AmyTX
2804 Ashley Drive, Copperas Cove, TX, 76522
$39.56
$37.17
Simpson, AmyTX
Under Oh Unit Tran Min Act 280, Copperas Cove, TX, 76522
$36.87
Simpson, AmyTX
C/o Montkair Interat School, Kuala Lumpur, 56480
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$35.53
Simpson, AmyTX
#### Cr###, Farmersville, TX, 75442
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.00
$33.46
Simpson, AmyTX
C/o Montkair Interat School, Kuala Lumpur, 56480
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$32.82
Simpson, AmyTX
9570 Grapevine Avenue, San Angelo, TX, 76901
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2018
$31.67
Simpson, AmyTX
C/o Montkair Interat School, Kuala Lumpur, 56480
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$31.21
Simpson, AmyTX
22 Jalan Kiara Montkair Interat School, Kuala Lumpur, 50480
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2021
$30.03
Simpson, AmyCA
2996 Adeline Street, Berkeley, CA, 94703
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Simpson, AmyTX
C/o Montkair Interat School 22 Jalan Kiara, Kuala Lumpur, 50480
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2020
$29.98
Simpson, AmyTX
8121 Carlos Street, Fort Worth, TX, 76108
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$27.29
Simpson, AmyTX
C/o Montkair Interat School, Kuala Lumpur, 56480
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$27.18
Simpson, AmyTX
122 Parker Drive, Sanger, TX, 76266
$27.05
Simpson, AmyTX
C/o Montkair Interat School, Kuala Lumpur, 56480
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$26.85
Simpson, AmyTX
1910 Roseland Boulevard, Tyler, TX, 75701
Held by Fedex Freight East Inc
Vendor check (CK13) · Reported 2011
$26.61
Simpson, AmyTX
3900 Rolling Canyon Trail, Round Rock, TX, 78681
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.42
Simpson, AmyTX
C/o Montkair Interat School, Kuala Lumpur, 56480
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$25.83
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