Unclaimed property reported under Simpson, Joseph
133 records · $12,309 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 133. Search by name and address to narrow it to yours.
Simpson, JosephTX
8704 North 20th Street, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$1,159.80
Simpson, JosephTX
9425 Hey Jude Lane West, Amarillo, TX, 79119
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$900.00
Simpson, JosephTX
3907 Arden Road, Amarillo, TX, 79118
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$788.35
$757.52
Simpson, JosephCA
2930 Ottuwma Way, Sacramento, CA, 95648
Held by Sutter Health Sacramento Sierra Region
Refunds due
$500.00
Simpson, JosephTX
1522 Mlk Boulevard, Nacogdoches, TX, 75961
$343.42
Simpson, JosephCA
18605 Casaba Road, Adelanto, CA, 92301
Held by Countrywide Home Loans Inc
Escrow accounts
$291.85
Simpson, JosephCA
38715 Annette Avenue, Palmdale, CA, 93551
Held by Bp Plc
Underlying shares or outstanding certificates
$274.22
Simpson, JosephTX
9425 Hey Jude Lane West, Amarillo, TX, 79119
$250.00
Simpson, JosephCA
7001 California Street, San Francisco, CA, 94121
Held by Dhl Express (usa) Inc.
Wages, payroll, salaries
$243.57
$237.98
Simpson, III JosephCA
415 East Tamarack Avenue #14, Inglewood, CA, 90301
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$205.57
Simpson, JosephTX
140 Brigman Road, Maypearl, TX, 76064
$183.25
$175.37
Simpson, JosephTX
Joseph Simpson 2379 Highland Avenue Apt 2, Abilene, TX, 79605
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$170.25
Simpson, JosephTX
2250 Lela Street, Beaumont, TX, 77705
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$167.05
Simpson, JosephTX
9425 Hey Jude Lane West, Amarillo, TX, 79119
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$161.00
Simpson, JosephCA
3949 8th Street, San Diego, CA, 92103
Held by Moneygram Payment Systems Inc
Refunds due
$159.99
Simpson, JosephTX
12286 Apricot, San Antonio, TX, 78247
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$158.46
$141.12
Simpson, JosephTX
825 Johns Road Apt 126, Boerne, TX, 78006
$137.04
Simpson, JosephTX
140 Brigman Road, Maypearl, TX, 76064
$127.95
Simpson, JosephCA
8043 Stretto Court, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan
Accounts payable
$125.25
Simpson, JosephCA
26322 Via Logrono, Mission Viejo, CA, 92691
Held by Pathward
Misc intangible property
$121.82
Simpson, JosephTX
#### Tamarron Boulevard ####, Austin, TX, 78746
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$120.00
Simpson, JosephTX
347 Yosemite Falls Drive, Sunnyvale, TX, 75182
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$117.74
Simpson, JosephCA
1168 East 52nd Street, Los Angeles, CA, 90011
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$117.12
Simpson, JosephTX
10440 South Drive, Houston, TX, 77033
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$116.94
Simpson, JosephTX
PO Box 2862, Weatherford, TX, 76086
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$109.97
Simpson, JosephTX
1704 Trinity Place Apt B, College Station, TX, 77840
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
$103.87
Simpson, JosephTX
6426 Barrygate Drive, Spring, TX, 07737
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$102.36
Simpson, JosephTX
1704 Trinity Place Apt B, College Station, TX, 77840
Held by Service Corporation International
Customer overpayment (MS05) · Reported 2019
$100.30
Simpson, JosephTX
1704 Trinity Place Apt B, College Station, TX, 77840
Held by Service Corporation International
Customer overpayment (MS05) · Reported 2019
$100.30
Simpson, JosephTX
Hcr 1 Box 4, Matador, TX, 79244
Held by Capital Farm Credit Flca
Dividend (SC01) · Reported 2020
$100.00
Simpson, JosephTX
4738 Bedford Drive, Mesquite, TX, 75150
$97.24
Simpson, III JosephCA
7001 California Street Apt 104, San Francisco, CA, 94121
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.00
Simpson, JosephTX
1704 Trinity Place Apt B, College Station, TX, 77840
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Simpson, JosephCA
3942 8th Street, San Diego, CA, 92103
Held by Moneygram Payment Systems Inc
Refunds due
$86.50
Simpson, JosephCA
18901 Wilton Place, Torrance, CA, 90504
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Simpson, JosephTX
8618 Mineral Spring Lane, Humble, TX, 77396
Held by Signature Motor Club Inc
Refund due (MS11) · Reported 2011
$80.00
Simpson, JosephCA
310 G Street Apt A, San Rafael, CA, 94901
Held by Quest Diagnostics Incorporated
Customer overpayments
$79.16
Simpson, JosephTX
11666 Tribute Oaks, San Antonio, TX, 78254
$76.00
Simpson, III JosephTX
3961 Mollie Lane, Robstown, TX, 78380
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$75.70
Simpson, JosephTX
5801 Mollie Lane, Robstown, TX, 78380
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$74.46
Simpson, JosephTX
PO Box 2862, Weatherford, TX, 76086
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.74
Simpson, JosephTX
PO Box 1205, George West, TX, 78022
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$72.13
Simpson, JosephTX
PO Box 2862, Weatherford, TX, 76086
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$70.03
Simpson, JosephCA
1418 Autumn Woods Place, Escondido, CA, 92029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$69.07
Simpson, JosephCA
264 South La Cienega Bl, Beverly Hills, CA, 90211
Held by Southwest Gas Corporation
Utility deposit
$68.30
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