Unclaimed property reported under Simpson, Jeffrey
50 records · $3,708 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 50. Search by name and address to narrow it to yours.
Simpson, JeffreyTX
839 Staffordale Manor Lane, Houston, TX, 77047
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$814.00
Simpson, JeffreyCA
3244 Ballena Bay Road, West Sacramento, CA, 95691
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$419.42
Simpson, JeffreyTX
2425 Katy Flewellen, Katy, TX, 77494
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$321.76
Simpson, JeffreyTX
3114 Woodford Drive, Arlington, TX, 76013
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$285.37
Simpson, JeffreyTX
##### County Road #####, Cleveland, TX, 77327
$191.40
Simpson, JeffreyCA
27218 Savoy Lane, Temecula, CA, 92591
Held by Frontwave Credit Union
Checking accounts
$164.79
Simpson, JeffreyTX
3132 Tidwell Road Apt 19, Houston, TX, 77093
$163.24
Simpson, JeffreyTX
Building 19 2301 Pebble Vale Drive, Plano, TX, 75075
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$160.00
Simpson, JeffreyTX
#### Fm ### #####, Webster, TX, 77598
$150.57
Simpson, JeffreyTX
1600 Provident Lane, Round Rock, TX, 78664
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$140.90
Simpson, JeffreyTX
29303 Elkhorn Rdg, Fair Oaks, TX, 78015
$118.25
Simpson, JeffreyCA
730 West 4th Street #207, Long Beach, CA, 90802
Held by Trinity Universal Insurance Company
Premium refunds
$86.25
Simpson, JeffreyCA
5102 North Dickenson Avenue, Fresno, CA, 93723
Held by Express Services Inc.
Wages, payroll, salaries
$74.00
Simpson, JeffreyTX
1113 Cripple Creek Drive, Austin, TX, 78758
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$62.00
Simpson, JeffreyTX
5958 Portridge Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$44.17
Simpson, JeffreyTX
1113 Cripple Creek Drive, Austin, TX, 78758
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$44.00
Simpson, JeffreyTX
5958 Portridge Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$41.32
Simpson, JeffreyTX
6061 El Solano Drive 14108, Fort Worth, TX, 76137
$34.90
Simpson, JeffreyTX
##### Blackhawk Boulevard Apt ####, Friendswood, TX, 77546
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.10
Simpson, JeffreyTX
718 Shiny Rock Drive, Austin, TX, 78748
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$32.05
Simpson, JeffreyTX
#### Bellerive Drive Apt ###, Houston, TX, 77071
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$31.00
Simpson, JeffreyCA
Paulsen & Barker Real Est 5675 Freeport Boulevard, Sacramento, CA, 95822
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$30.44
Simpson, JeffreyTX
51 Bolling Drive, Waco, TX, 76705
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$30.24
Simpson, JeffreyTX
#### Fm ### Road Apt #####, Webster, TX, 77598
$30.00
$30.00
Simpson, JeffreyTX
#### Southwest Fwy Apt ###, Houston, TX, 77027
$29.33
Simpson, JeffreyTX
PO Box 1525, Anahuac, TX, 77514
Held by Anahuac Ntl Bank
Savings account (AC02) · Reported 2023
$25.85
Simpson, JeffreyTX
#### Monterrey Boulevard Apt ###b, Euless, TX, 76040
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Simpson, JeffreyCA
2122 West Chestnut Street Apt 1802, San Bernardino, CA, 92410
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Simpson, JeffreyCA
310 East Bradley Avenue Apt 91 East L, Cajon, CA, 92021
Held by Walgreens Health Initiatives
Customer overpayments
$18.60
Simpson, JeffreyCA
310 East Bradley Avenue Apt 91, El Cajon, CA, 92021
Held by Medco Health Solutions Inc
Customer overpayments
$10.86
Simpson, JeffreyCA
1423 Mlk JR Way Apt A1, Berkeley, CA, 9470
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.74
Simpson, JeffreyCA
813 Douglas Drive, San Leandro, CA, 94577
Held by Block Inc
Payments for goods & Services
$6.48
Simpson, JeffreyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.50
Simpson, JeffreyCA
5102 North Dickenson Avenue, Fresno, CA, 93723
Held by Citibank N A
Accounts-receivable credit balance
$5.21
Simpson, JeffreyCA
2000 Rosebay Street, Westlake Village, CA, 91361
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.52
Simpson, JeffreyCA
310 East Bradley Avenue Apt 91, El Cajon, CA, 92021
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.10
$2.79
Simpson, JeffreyCA
Returning, Chino, CA, 91710
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.24
$2.10
Simpson, JeffreyCA
915 Terraza Mar, San Marcos, CA, 92078
Held by Toyota Motor Credit Corporation
Accounts payable
$1.77
$1.50
Simpson, JeffreyCA
1404 Olive Street, Santa Barbara, CA, 93101
Held by Allstate Insurance Company
Refunds due
$1.48
Simpson, JeffreyCA
1144 North Hollywood Way East, Burbank, CA, 91505
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries
$0.55
Simpson, JeffreyCA
Unknown, Fresno, CA, 93612
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.50
$0.50
$0.35
Simpson, JR JeffreyCA
PO Box 395, Descanso, CA, 91916
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Simpson, JeffreyCA
2122 Chestnut Street Apt 313, Sn Bernrdno, CA, 92410
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Simpson, JeffreyCA
110 Mt Jackson Drive, Bridgeport, CA, 93517
Held by E*trade Clearing LLC
Credit balances
$0.07
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