Unclaimed property reported under Simpson, Donald
105 records · $18,643 reported · filed in 3 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 105. Search by name and address to narrow it to yours.
Simpson, DonaldCA
74824 Village Center Drive Apt 2, Indian Wells, CA, 92210
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$5,370.19
Simpson, DonaldTX
579 Private Road 513, Woodville, TX, 75979
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2023
$1,110.00
Simpson, DonaldCA
1051 La Reina Drive, San Marcos, CA, 92078
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Simpson, Donald MDCA
San Mateo, CA, 94401
Held by Cigna Healthcare Of Florida Inc
Insurance claim checks
$860.00
$750.00
Simpson, DonaldCA
943 West 61st Street, Los Angeles, CA, 90044
Held by Metropolitan State Hospital
Aggregate trust property
$648.57
Simpson, DonaldCA
Returned Mail 10/16/91, 99999
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$607.89
Simpson, Donald MDCA
2311 Pontius Avenue, Los Angeles, CA, 90064
Held by Coventry Health Care Of The Carolinas In
Vendor checks
$600.00
Simpson, DonaldCA
1936 Tice Valley Boulevard, Walnut Creek, CA, 94595
Held by Bank Of America - North Carolina
Refunds due
$576.39
Simpson, DonaldTX
509 West 9th Street, Freeport, TX, 77541
Held by Lead Bank
Refund due (MS11) · Reported 2024
$427.00
Simpson, DonaldCA
1775 East Hill Street, Signal Hill, CA, 90755
Held by Council Oak Resources LLC (299)
Royalties
$409.09
Simpson, DonaldCA
C/o Radio Officers Union 870 Market Street Suite 1022, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$401.34
Simpson, DonaldCA
185 Berry Street, San Francisco, CA, 94107
Held by Uhc Of Alabama
Insurance claim checks
$400.00
Simpson, DonaldTX
681 North Saginaw Boulevard Apt 717, Saginaw, TX, 76179
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Simpson, JR DonaldTX
##### Sunset Meadow Lane ###, Houston, TX, 77035
$286.12
Simpson, DonaldCA
1930 31st Avenue, San Francisco, CA, 94116
Held by Sara Lee Corp
Aggregate misc property
$245.18
Simpson, DonaldCA
185 Berry Street, San Francisco, CA, 94107
Held by Uhc Of Arkansas Inc
Insurance claim checks
$241.60
$225.00
Simpson, DonaldTX
7215 Fox Side Lane, Humble, TX, 77338
$188.31
Simpson, DonaldCA
2341 West Beverly Drive, Orange, CA, 92668
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$144.21
$143.91
Simpson, DonaldCA
3319 Montevido Drive, San Ramon, CA, 94583
Held by First American Title Company
Escrow check/Deposit/Disputed
$143.00
Simpson, DonaldTX
102 Sullivan Drive, San Antonio, TX, 78213
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$128.15
Simpson, DonaldTX
270 Shaw Lane, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$118.42
$117.25
Simpson, DonaldTX
1917 Stark Circle, Perryton, TX, 79070
Held by Protege Energy LLC
Mineral royalties (MI02) · Reported 2009
$114.93
Simpson, DonaldCA
4114 Duquesne Avenue #4, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobil
Other
$114.00
Simpson, DonaldTX
416 South Mirick Avenue, Denison, TX, 75020
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$109.88
Simpson, DonaldCA
185 Berry Street, San Francisco, CA, 94107
Held by Uhc Of Mississippi Inc
Insurance claim checks
$100.00
$99.93
$99.93
Simpson, DonaldTX
3625 Walnut Hill 1083, Irving, TX, 75038
$95.00
Simpson, DonaldCA
8401 Whitewater Drive, Bakersfield, CA, 93312
Held by Farmers Insurance Exchange
Premium refunds
$90.59
Simpson, DonaldCA
1831 Mariposa Way, Brentwood, CA, 94513
Held by The Bradford Exchange Ltd.
Refunds due
$89.98
$89.00
Simpson, DonaldTX
3800 Perrin Central Boulevard, San Antonio, TX, 78217
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$88.35
Simpson, DonaldCA
144 South Beverly Drive 600, Beverly Hills, CA, 90212
Held by Insurance Company Of The West
Court settlements
$88.00
Simpson, DonaldTX
No address on file
Held by US Anesthesia Partners Of Tx Pa
Credit check or memo (CK12) · Reported 2018
$82.04
Simpson, DonaldTX
4529 Halyard, Fort Worth, TX, 76106
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$81.50
Simpson, DonaldCA
264 Loma Avenue, Long Beach, CA, 90803
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.40
$77.00
$77.00
Simpson, DonaldCA
8901 Eton Avenue Spc 71, Canoga Park, CA, 91304
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$74.46
Simpson, DonaldTX
509 West 9th Street, Freeport, TX, 77541
Held by Sunrise Banks
Draft (CK05) · Reported 2023
$70.55
Simpson, DonaldTX
1917 Stark Circle, Perryton, TX, 79070
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$62.34
Simpson, DonaldTX
3660 Village Green Drive, Grand Prairie, TX, 75052
Held by Humana Inc & Subs
Insurance premium refund (IN05) · Reported 2016
$59.81
Simpson, DonaldTX
9240 Nathaniel Street 981, Houston, TX, 77075
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$59.28
Simpson, DonaldTX
1524 Redondo Drive, Killeen, TX, 76541
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.70
Simpson, DonaldCA
2341 West Beverly Drive, Orange, CA, 92668
Held by Metropolitan Life Insurance Company
Other
$54.30
$54.29
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