Unclaimed property reported under Simpson, John
370 records · $116,084 reported · filed in 5 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 370. Search by name and address to narrow it to yours.
Simpson, JohnTX
939 Kirnwood Drive, Dallas, TX, 75232
Held by City Credit Union
Savings account (AC02) · Reported 2022
$62,446.23
Simpson, JohnTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$11,317.22
Simpson, JohnTX
5886 De Zavala Road 531, San Antonio, TX, 78249
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$5,024.58
Simpson, JohnTX
9972 Brockbank Drive, Arlington, TX, 00000
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2013
$2,631.94
Simpson, JohnTX
##### Wurzbach Road No ###, San Antonio, TX, 78230
$1,897.17
$1,833.50
Simpson, JohnTX
9972 Brockbank Drive, Arlington, TX, 00000
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$1,076.73
Simpson, JohnTX
9972 Brockbank Drive, Arlington, TX, 00000
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2013
$855.65
$828.21
Simpson, JohnAK
9100 Centennial Drive, Anchorage, AK, 99504
Held by Office Of Public Advocacy
Funds held in fiduciary capacity · Reported 2022
$789.00
$690.68
Simpson, JohnTX
Rt 3 Box 29, Shamrock, TX, 79079
$633.36
Simpson, JohnTX
##### Wurzbach Road Apt ###, San Antonio, TX, 78230
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$600.00
Simpson, JohnTX
4904 Haywood Parkway, Dallas, TX, 75232
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$569.10
Simpson, JohnTX
9972 Brockbank Drive, Arlington, TX, 00000
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2013
$534.79
Simpson, JohnCA
7516 San Sabana Road, Dublin, CA, 94568
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$484.99
Simpson, JohnCA
1116 Laurent Street, Santa Cruz, CA, 95060
Held by Dole Food Company
Funds for liquidation
$469.00
Simpson, JohnTX
3412 Avenue C, Fort Worth, TX, 76105
$465.61
Simpson, JohnTX
4904 Haywood Parkway, Dallas, TX, 75232
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$437.52
Simpson, JohnTX
3709 Lasalle Drive, Arlington, TX, 76016
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$411.44
Simpson, JohnCA
John C Simpson JR For 4005 Ursula Avenue Apt 2, Los Angeles, CA, 90008
Held by Pathward
Misc intangible property
$401.00
Simpson, JohnTX
2002 Valleyview Drive, San Angelo, TX, 76904
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2022
$400.00
Simpson, JohnTX
2105 Park Springs Circle 1016, Arlington, TX, 76013
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023
$383.57
Simpson, JohnCA
16783 Beach Boulevard, Huntington Beach, CA, 92647
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$376.08
$352.70
$350.00
Simpson, JohnCA
228 Commercial Street P M B 195, Nevada City, CA, 95959
Held by Advance Magazine Publishers Inc
Vendor checks
$350.00
$336.94
Simpson, JohnTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$310.00
Simpson, JohnTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$310.00
Simpson, JohnTX
1242 Hidden Cave Drive, New Braunfels, TX, 78132
$302.67
Simpson, JohnTX
375 Prospector Lane, Estes Park, CO, 80517
Held by Karnes Land Title Co Inc
Escrow account (TR04) · Reported 2011
$300.00
$300.00
$300.00
Simpson, JohnCA
4383 Lindsey Lane, Tracy, CA, 95377
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$295.32
Simpson, JohnTX
1732 Oak Wind, New Braufels, TX, 78132
Held by Marathon Oil Company
Mineral royalties (MI02) · Reported 2019
$290.83
$288.23
Simpson, JohnCA
1085 Tasman Drive Spc 689, Sunnyvale, CA, 94089
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$263.97
Simpson, JohnCA
6371 Mother Lode Drive, Placerville, CA, 95667
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$263.50
Simpson, JohnTX
2544 Hawick Road, El Paso, TX, 79925
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2007
$256.87
$256.20
Simpson, JohnTX
50 Travis Road, Tulia, TX, 79088
Held by Wells Fargo Clearing Services
Stock shares returned by the post office (SC08) · Reported 2019
$256.00
Simpson, JohnTX
6079 Rocky Road, Nevada, TX, 75173
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2008
$254.01
Simpson, JohnCA
3205 Lake Garda Drive, San Jose, CA, 95135
Held by Bank Of America - North Carolina
Refunds due
$239.97
Simpson, John IIICA
722 North Sutter Street Apt 23, Stockton, CA, 95202
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$234.13
$233.82
Simpson, JohnTX
4002 Tordera Drive, Bee Cave, TX, 78738
$216.00
Simpson, JohnTX
#### Alabama Street Apt ###, El Paso, TX, 79904
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2012
$205.03
Simpson, JohnTX
3205 High Ridge Court, Mansfield, TX, 76063
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2020
$200.00
Simpson, JohnTX
PO Box 154906, Irving, TX, 75015
Held by State Of Illinois
Money order (CK07) · Reported 2003
$199.63
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