Unclaimed property reported under Simpson, Diana
52 records · $1,841 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 52. Search by name and address to narrow it to yours.
Simpson, DianaCA
14060 Astoria Street, Sylmar, CA, 91342
Held by Humana Inc And Subsidiaries
Accounts payable
$186.36
Simpson, DianaCA
5113 South Vermont Avenue, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds
$164.76
Simpson, DianaCA
3641 Eve Circle Apt A, Mira Loma, CA, 91752
Held by First Insurance Funding Corp.
Customer overpayments
$143.01
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
$114.44
Simpson, DianaTX
1818 Boyd Street, Borger, TX, 79007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$96.80
Simpson,, DianaTX
6013 Paper Shell Way, Fort Worth, TX, 76179
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$93.28
$92.42
Simpson, DianaTX
1007 Fulton Street, Denton, TX, 76201
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$80.00
Simpson, DianaCA
1327 Junker Road, McKinleyville, CA, 95519
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$73.62
Simpson, DianaCA
1327 Junker Road, McKinleyville, CA, 95519
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$73.62
Simpson, DianaTX
1113 Park Hill Avenue, Saginaw, TX, 76179
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.15
Simpson, DianaCA
Primrose 166 81, Aliso Viejo, CA, 92656
Held by American Hm Mortgage Serv Inc
Escrow accounts
$54.46
Simpson, DianaTX
508 West 3rd Street, Kennedale, TX, 76060
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$54.41
Simpson, DianaTX
#### Cinnamon Creek Drive A###, San Antonio, TX, 78240
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
$50.00
Simpson, DianaTX
507 Limestone Drive, Euless, TX, 76039
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.92
Simpson, DianaCA
21029 Home Camp Road, Grass Valley, CA, 95949
Held by Stewart Title Of Calif. Inc.
Aggregate misc property
$48.00
Simpson, DianaTX
6013 Paper Shell Way, Fort Worth, TX, 76179
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$37.00
Simpson, DianaTX
Apt H 612 West 6th Street, Los Fresnos, TX, 78566
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$31.98
Simpson, DianaTX
1818 Boyd Street, Borger, TX, 79007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$30.80
Simpson, DianaTX
937 5th Street, Port Arthur, TX, 77640
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
$29.70
Simpson, DianaTX
6013 Paper Shell Way, Fort Worth, TX, 76179
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$29.00
Simpson,, DianaTX
6013 Paper Shell Way, Fort Worth, TX, 76179
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$28.75
Simpson, DianaCA
2551 Avenue 192, Waukena, CA, 93282
Held by Oriental Trading Co Inc
Accounts-receivable credit balance
$20.91
$20.00
$16.47
Simpson, DianaCA
600 Pennsylvania Avenue, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$13.81
Simpson, DianaCA
3187 Waxwing Lane, Perris, CA, 92571
Held by Boombah Inc
Accounts-receivable credit balance
$10.00
Simpson, DianaCA
2320 Lanao Lane, San Diego, CA, 92154
Held by Abt Associates
Outstanding official checks
$10.00
Simpson, DianaCA
14060 Astoria Street, Sylmar, CA, 91342
Held by Humana Inc And Subsidiaries
Accounts payable
$8.48
Simpson, DianaCA
460 Palisades Drive, Chico, CA, 95928
Held by Wm Corporate Services Inc
Customer overpayments
$7.87
$6.82
Simpson, DianaCA
1327 Junker Road, McKinleyville, CA, 95519
Held by Csaa Insurance Group
Customer overpayments
$5.00
Simpson, DianaCA
460 Palisades Drive, Chico, CA, 95926
Held by Wm Corporate Services Inc
Customer overpayments
$4.43
$4.10
Simpson, DianaCA
1784 North Coast Highway 101 6, Encinitas, CA, 92024
Held by San Diego Gas & Electric
Aggregate utilities
$3.83
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
$3.30
Simpson, DianaCA
14060 Astoria Street, Sylmar, CA, 91342
Held by Humana Inc And Subsidiaries
Accounts payable
$1.30
Simpson, DianaCA
Rainbow Guest Home 7423 Lemp Avenue, North Hollywood, CA, 91605
Held by Caremarkpcs L L C
Accounts payable
$1.10
Simpson, DianaCA
6550 Ponto Drive Spc 4, Carlsbad, CA, 92011
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.69
Simpson, DianaCA
2320 Lanao Lane, San Diego, CA, 92154
Held by T-Mobile USA
Accounts-receivable credit balance
$0.06
Simpson, DianaCA
31 West Twisted Oak Drive, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$0.04
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
1 SHARES
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
1 SHARES
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
2 SHARES
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
2 SHARES
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
10 SHARES
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
4 SHARES
Simpson, DianaTX
1113 Parkhill Avenue, Saginaw, TX, 76179
3 SHARES
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