Unclaimed property reported under Simpson, Dana

65 records · $3,579 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 65. Search by name and address to narrow it to yours.

Simpson, DanaCA
Post Office Box 3599, Rancho Cucamonga, CA, 91729
Held by Wells Fargo Bank NA
Refunds due
$1,006.72
Simpson, DanaTX
11626 Bakers Crossing Road, Bluff Dale, TX, 76433
Held by First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2018
$794.37
Simpson, DanaCA
5530 West 190th Street Apt 132, Torrance, CA, 90503
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Simpson, DanaTX
2901 Queen Mary, Flower Mound, TX, 75022
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$187.00
Simpson, DanaTX
933 West Sherman, Paris, TX, 77460
Held by Christus Health
Accounts payable (MS08) · Reported 2007
$104.00
Simpson, DanaCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$100.00
Simpson, DanaTX
00000
Held by Ibc San Antonio
Cashier’s check (CK01) · Reported 2010
$96.00
Simpson, DanaCA
3817 Knightlinger Street, Sacramento, CA, 95838
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Simpson, DanaTX
2901 Queen Mary, Flower Mound, TX, 75022
$84.64
Simpson, DanaCA
00000
Held by Adolescent Treatment Center
Wages, payroll, salaries
$84.23
Simpson, DanaTX
1992 A Denton, Abilene, TX, 79605
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$76.05
Simpson, DanaCA
385 Victory Dashboard Road, Bowdon, GA, 30108
Held by Capital One NA
Unidentified remittances
$75.00
Simpson, DanaCA
1937 Berkeley, Pomona, CA, 91768
Held by Security Pacific National Bank La Verne Office
Savings accounts/Credit union shrs
$59.25
Simpson, DanaCA
6001 Auburn Street #146, Bakersfield, CA, 93306
Held by Lsy Marketing Services, Inc
Other
$50.00
Simpson, DanaCA
P O Box 11533 Station A, Palo Alto, CA, 94306
Held by Citibank F S B
Savings accounts/Credit union shrs
$38.07
Simpson, DanaTX
#### Fossil Creek Boulevard Apt ###, Haltom City, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$31.17
Simpson, DanaTX
2901 Queen Mary Drive, Flower Mound, TX, 75022
$30.00
Simpson, DanaCA
1937 Berkeley Avenue, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.68
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$29.00
Simpson, DanaTX
701 Kaluga Trail, Leander, TX, 78641
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2022
$28.90
Simpson, DanaTX
11626 Bakers Crossing Road, Bluff Dale, TX, 76433
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$28.89
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$26.00
Simpson, DanaTX
144 Walter Way, Jarrell, TX, 76537
Held by Greater Central Tx Fcu
Savings account (AC02) · Reported 2019
$25.22
Simpson, DanaTX
1992 Denton Street, Abilene, TX, 79605
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$25.11
Simpson, DanaCA
1937 Berkeley Avenue, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Simpson, DanaCA
4455 Torrance Boulevard 572, Torrance, CA, 90509
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$14.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Simpson, DanaCA
1937 Berkeley Avenue, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Simpson, DanaCA
00000
Held by Performance Title LLC
Escrow accounts
$10.00
Simpson, DanaCA
7004 Rhone Drive, Bakersfield, CA, 93308
Held by The Chesapeake Life Insurance Co
Premium refunds
$9.46
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Simpson, DanaCA
7004 Rhone Drive, Bakersfield, CA, 93308
Held by The Chesapeake Life Insurance Co
Premium refunds
$9.00
Simpson, DanaCA
7004 Rhone Drive, Bakersfield, CA, 93308
Held by The Chesapeake Life Insurance Co
Premium refunds
$8.37
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Simpson, DanaCA
1937 Berkeley Avenue, Pomona, CA, 91768
Held by Laboratory Corp Of America Holdings
Refunds due
$6.00
Simpson, DanaCA
7004 Rhone, Bakersfield, CA, 93308
Held by Brother International Corporation
Misc outstanding checks
$5.00
Simpson, DanaCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Simpson, DanaCA
2404 Gramercy Avenue, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Simpson, DanaCA
2404 Gramercy Avenue, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Simpson, DanaCA
2404 Gramercy Avenue, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Simpson, DanaCA
5112 North Bartlett Avenue, Torrance, CA, 91176
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.