Unclaimed property reported under Simpson, Daniel
101 records · $9,954 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 101. Search by name and address to narrow it to yours.
Simpson, DanielTX
2447 Chaffee Road, Fort Bliss, TX, 79916
$1,221.10
Simpson, DanielTX
PO Box 1085, Dallas, TX, 79022
Held by State Of Oklahoma
Certificate-of-deposit interest check (CK16) · Reported 1999
$1,184.65
Simpson, DanielCA
5 Brightwood Circle, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Simpson, DanielTX
166 Whispering Pnes, Burkeville, TX, 75932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$466.46
Simpson, DanielCA
400 North Madeira, Salinas, CA, 93905
Held by Fidelity Union Life Insurance Company
Matured/Terminated policies
$458.64
Simpson, DanielTX
2710 Pace Bend Road South, Spicewood, TX, 78669
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$411.11
Simpson, DanielCA
591 Havenwood Court, Tracy, CA, 95377
Held by 134 Franklin Capital Growth Fund
Mutual/Money market funds
$368.84
Simpson, DanielTX
5414 Coronation Drive, Arlington, TX, 76017
$308.25
Simpson, DanielTX
3039 Latham Drive, Dallas, TX, 75229
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2019
$254.03
Simpson, DanielCA
245 Orestimba Circle, Tracy, CA, 95376
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$251.52
Simpson, DanielCA
5 Brightwood Circle, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Simpson, DanielCA
5 Brightwood Circle, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Simpson, DanielCA
245 Orestimba Circle, Tracy, CA, 95376
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$249.98
$229.00
Simpson, DanielTX
30 Glen Loch Court, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$166.00
Simpson, DanielCA
PO Box 6009, Blue Jay, CA, 92317
Held by Travel Plus Leisure Co.
Misc outstanding checks
$164.00
Simpson, DanielTX
10015 Woodland Pines, San Antonio, TX, 78254
$155.37
$143.25
Simpson, DanielCA
5447 Driftwood Street, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.00
$137.44
$133.65
Simpson, DanielCA
40948 Flagstone Street, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$133.00
Simpson, DanielTX
3607 48th Street, Lubbock, TX, 79413
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$131.17
Simpson, DanielCA
860 34th Street, Oakland, CA, 94608
Held by Pacific Gas & Electric Company
Refunds or rebates
$122.59
Simpson, DanielCA
4418 Frazier Avenue, Bakersfield, CA, 93309
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$115.00
Simpson, DanielCA
378 Logan Street, Rio Vista, CA, 94571
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Simpson, DanielTX
3607 48th Street, Lubbock, TX, 79413
$94.16
Simpson, DanielTX
#### Saratoga Boulevard ###, Corpus Christi, TX, 78413
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$87.74
Simpson, DanielTX
Hc 76 Box 265, Aberdeen
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$85.98
Simpson, DanielCA
4912 Sun Valley Drive, Salida, CA, 95368
Held by Sutter Valley Medical Foundation
Refunds due
$84.00
Simpson, DanielCA
17601 Locust Street, Fountain Valley, CA, 92708
Held by Southern California Edison Co
Utility deposit
$80.53
Simpson, DanielTX
#### East Side Drive ###a, Austin, TX, 78704
Held by Austin Crescent Apartments LLC
Refund due (MS11) · Reported 2022
$80.16
Simpson, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$77.24
$75.28
$69.00
Simpson, DanielTX
#### Saratoga Boulevard ###, Corpus Christi, TX, 78413
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$68.79
Simpson, DanielTX
5621 Fairvale Way, Orangevale, TX, 77316
$64.83
Simpson, DanielTX
3765 South Alameda Street Suite 104, Corpus Christi, TX, 78411
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$55.08
Simpson, DanielTX
1400 Molson Lake Drive, Leander, TX, 78641
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Simpson, DanielTX
13452 Onion Creek Drive, Manchaca, TX, 78652
Held by Navient Corp
Refund due (MS11) · Reported 2018
$52.28
$51.19
Simpson, DanielCA
1526 Leland Street, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Simpson, DanielCA
42 West Lowell Avenue Apt 10, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.15
Simpson, DanielCA
1729 Rees Road, San Marcos, CA, 92069
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$44.80
Simpson, DanielTX
2811 Whispering Pines Street, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.08
$40.00
Simpson, DanielTX
4815 George Street, Wichita Falls, TX, 76302
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$39.10
Simpson, DanielCA
96 Sandpiper Avenue, San Clemente, CA, 92672
Held by Nelnet Inc
Customer overpayments
$34.70
Simpson, DanielCA
5421 4th Street, Fall River Mills, CA, 96028
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$34.19
$33.00
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