Unclaimed property reported under Simpson, Dennis

54 records · $6,672 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 54. Search by name and address to narrow it to yours.

Simpson, DennisCA
4715 South Wilton Place Apt 1, Los Angeles, CA, 90062
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,672.12
Simpson, DennisCA
11717 Ivy Lane, Moreno Valley, CA, 92557
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Simpson, DennisCA
11717 Ivy Lane, Moreno Valley, CA, 92557
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Simpson, DennisCA
11717 Ivy Lane, Moreno Valley, CA, 92557
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Simpson, DennisCA
185 Wesley Street, Banning, CA, 92220
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Simpson, DennisTX
133 Clayborne Street, Glidden, TX, 77085
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$329.07
Simpson, DennisTX
2219 Cedar Circle, Carrollton, TX, 75006
$315.55
Simpson, DennisCA
132 Fiesta Lane, Rohnert Park, CA, 94928
Held by American Modern Property & Casualty Insu
Premium refunds
$265.73
Simpson, DennisCA
4715 South Wilton Place 2, Los Angeles, CA, 90062
Held by Sears Roebuck And Co
Misc outstanding checks
$219.95
Simpson, DennisTX
16000 Bent Tree Forest Circle Apt, Dallas, TX, 75248
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$198.86
Simpson, DennisWI
PO Box 316 2375 108th Street, Luck, 54853
Held by Sirius Xm Holdings Inc.
Accounts-receivable credit balance · Reported 2014
$151.01
Simpson, DennisCA
6200 De Soto Avenue Apt 36305, Woodland Hls, CA, 91367
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$134.01
Simpson, DennisCA
8053 Orangewood Drive, Rch Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.89
Simpson, DennisCA
1555 East Holt Boulevard Apt 4961, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.12
Simpson, DennisTX
Hc 10 Box 11B, Rocksprings, TX, 78880
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2004
$107.17
Simpson, DennisCA
714 Carlsbad Street, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.00
Simpson, DennisTX
##### Addison Road ####, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$94.58
Simpson, DennisCA
CA
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$93.92
Simpson, DennisTX
00000
Held by Brazos County Treasurer
Refund due (MS11) · Reported 1996
$80.00
Simpson, DennisTX
11600 Audelia Road, Dallas, TX, 75243
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Simpson, DennisCA
5187 Revere 4, Chino, CA, 91710
Held by Southern California Edison 4.78%
Refunds
$75.21
Simpson, DennisCA
PO Box 1353, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.00
Simpson, DennisTX
130 3rd Place, Avinger, TX, 75630
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$67.00
Simpson, DennisCA
PO Box 2735, Truckee, CA, 96160
Held by Pathward
Misc intangible property
$64.85
Simpson, DennisTX
PO Box 128, Stanton, TX, 79782
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2023
$63.00
Simpson, DennisCA
PO Box 1273, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.95
Simpson, DennisCA
4367 Florida Street Apt 2, San Diego, CA, 92104
Held by The San Diego Union-Tribune LLC
Vendor checks
$59.24
Simpson, DennisCA
5231 Del Norte Circle, La Palma, CA, 90623
Held by Rocket Mortgage LLC
Misc outstanding checks
$49.48
Simpson, DennisTX
Paris, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1990
$36.96
Simpson, DennisTX
13331 Preston Road Suite 1128, Dallas, TX, 75240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$34.94
Simpson, DennisTX
PO Box 128, Stanton, TX, 79782
Held by First Basin Credit Union
Savings account (AC02) · Reported 2011
$31.35
Simpson, DennisCA
714 Carlsbad Street, Spring Valley, CA, 91977
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$30.00
Simpson, DennisCA
PO Box 532172, San Diego, CA, 92153
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Simpson, DennisCA
370 Poplar Avenue, San Bruno, CA, 94066
Held by Calif State Automobile Asssoc
Misc outstanding checks
$27.00
Simpson, DennisCA
714 Carlsbad Street, Springvalley, CA, 91977
Held by Ecount Inc.
Wages, payroll, salaries
$25.51
Simpson, DennisCA
PO Box 5032, Lancaster, CA, 93539
Held by Evergreendirect Credit Union
Savings accounts
$17.59
Simpson, DennisCA
15441 Ute Road, Apple Valley, CA, 92307
Held by Humana Inc And Subsidiaries
Accounts payable
$14.02
Simpson, DennisCA
4715 South Wilton Place Apt 2, Los Angeles, CA, 90062
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Simpson, DennisCA
8076 Entrada De Luz East, San Diego, CA, 92127
Held by Pnc Bank National Association
Outstanding official checks
$5.17
Simpson, DennisCA
2070 Layton Street, Pasadena, CA, 91102
Held by Paypal Inc
Misc intangible property
$5.00
Simpson, DennisCA
PO Box 7411, Tahoe City, CA, 96145
Held by Merial LLC
Misc outstanding checks
$5.00
Simpson, DennisCA
571 Florence Street, Imperial Bch, CA, 91932
Held by At&t Mobility Settlement Fund// Closed
Drafts
$4.89
Simpson, DennisCA
1754 Tremaine Way, San Diego, CA, 92154
Held by San Diego Gas & Electric
Aggregate utilities
$4.85
Simpson, DennisCA
4715 South Wilton Place 2, Los Angeles, CA, 90062
Held by Searsroebuck And Co.
Misc outstanding checks
$4.16
Simpson, DennisCA
4715 South Wilton Place 2, Los Angeles, CA, 90062
Held by Bristol West Holdings Inc
Premium refunds
$3.98
Simpson, DennisCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$3.50
Simpson, DennisCA
5231 Del Norte Circle, La Palma, CA, 90623
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$3.32
Simpson, DennisCA
2070 Layton Street, Pasadena, CA, 91104
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Simpson, DennisCA
6401 Bolin Way, Rio Linda, CA, 95673
Held by Calcerts, Inc
Refunds due
$2.00
Simpson, DennisCA
3840 Michelle Lynn Court, Turlock, CA, 95382
Held by Goldman Sachs Bank USA
Savings accounts
$1.09

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