Unclaimed property reported under Simpson, Kenneth
103 records · $15,441 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 103. Search by name and address to narrow it to yours.
Simpson, KennethTX
9390 Douglas Circ, Terrell, TX, 75160
$2,046.17
Simpson, KennethTX
PO Box 373, Fred, TX, 77616
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$1,587.82
Simpson, KennethTX
1800 West Munson, Denison, TX, 75020
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$1,450.00
Simpson, KennethTX
PO Box 2394, Laredo, TX, 78044
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$961.98
Simpson, KennethTX
1800 West Munson Street, Denison, TX, 75020
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$864.42
Simpson, KennethTX
20727 Tealbrook Drive, Cypress, TX, 77433
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$750.00
Simpson, KennethTX
500 East Anderson Lane #151 J, Austin, TX, 78752
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$592.66
Simpson, KennethTX
18600 Dallas Parkway Apt 1802, Dallas, TX, 75287
Held by Capital One
Accounts payable (MS08) · Reported 2023
$523.61
Simpson, KennethTX
### Cr ####, Silsbee, TX, 77656
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$421.38
Simpson, KennethCA
3421 Whistler Avenue, Modesto, CA, 95355
Held by Chicago Title Insurance Company
Misc outstanding checks
$419.40
Simpson, KennethCA
84 La Mesa Road, Santa Barbara, CA, 93108
Held by Amerigas Propane LP
Accounts-receivable credit balance
$415.55
Simpson, KennethTX
##### Dallas Parkway Apt ####, Dallas, TX, 75287
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$359.04
Simpson, KennethCA
112 Surrey Court, Milpitas, CA, 95035
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Simpson, KennethTX
920 South Oak Street, Bellville, TX, 77418
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$253.87
Simpson, KennethTX
PO Box 688, Manchaca, TX, 78652
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$243.01
Simpson, KennethTX
1 Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$151.00
Simpson, KennethTX
##### County Road ###, Kaufman, TX, 75142
$150.00
$149.39
Simpson, KennethCA
4158 Somerset Drive Apt 9, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA
Cashier's checks
$134.04
Simpson, KennethCA
1001 Bridgeway Suite 630, Sausalito, CA, 94965
Held by At T Wireless Services Inc
Other
$131.42
Simpson, KennethTX
1508 Trace Drive, Aubrey, TX, 76227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$129.62
Simpson, KennethTX
515 Sweet Gum Circle, Bellville, TX, 77418
Held by City Of Bellville
Utility deposit (UT01) · Reported 2024
$123.81
Simpson, KennethTX
3012 Brown Lee Drive, Grand Prairie, TX, 75051
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$116.83
Simpson, KennethCA
2053 Princeton Street, Palo Alto, CA, 94306
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$110.31
Simpson, KennethCA
4158 Somerset Drive Apt 9, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA
Cashier's checks
$102.19
Simpson, KennethTX
PO Box 1011 Terrell Tx, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$102.12
$90.36
Simpson, KennethTX
No address on file
Held by Toyota Motor Ins Svcs Inc
Payment for goods or services (MS04) · Reported 2002
$90.25
Simpson, KennethTX
PO Box 714, Missouri City, TX, 77459
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$87.73
Simpson, KennethTX
P.o. Box 497, Axtell, TX, 76624
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$85.62
Simpson, KennethTX
P.o. Box 497, Axtell, TX, 76624
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.66
Simpson, KennethTX
Return Mail, Florence, TX, 76527
Held by Verabank
Checking account (AC01) · Reported 2019
$81.20
Simpson, KennethTX
P.o. Box 497, Axtell, TX, 76624
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$71.30
Simpson, KennethTX
4012 Beach Road, Lago Vista, TX, 78645
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$71.30
Simpson, KennethCA
43 Pyrenees Court, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Refunds
$70.76
Simpson, KennethTX
P.o. Box 497, Axtell, TX, 76624
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.61
Simpson, KennethTX
P.o. Box 497, Axtell, TX, 76624
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.76
Simpson, KennethCA
834 Treehaven Court, Pleasant Hill, CA, 00000
Held by Wilshire Commercial Capital
Customer overpayments
$66.79
Simpson, KennethTX
18600 Dallas Pkway, Dallas, TX, 75287
Held by Cng Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$66.30
Simpson, KennethTX
P.o. Box 497, Axtell, TX, 76624
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.75
Simpson, KennethTX
18600 Dallas Parkway Apt 1802, Dallas, TX, 75287
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$65.48
Simpson, KennethCA
40735 Fieldspring Street, Lancaster, CA, 93535
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$65.46
Simpson, KennethCA
817 A Tremaine Avenue, Los Angeles, 90005
Held by California Credit Union
Checking accounts, demand deposit
$64.47
Simpson, KennethCA
14300 Terra Bella Street Unit 63, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.49
Simpson, KennethTX
14100 Thermal Drive, Austin, TX, 78728
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$60.58
Simpson, KennethTX
15972 Bandera Road, Helotes, TX, 78023
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2023
$58.63
Simpson, KennethTX
Lubbock, TX
Held by Schl Metronet Systems Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$56.09
Simpson, KennethCA
18856 Redwood Road, Castro Valley, CA, 94546
Held by Universal Underwriters Insurance Company
Refunds
$52.30
Simpson, KennethTX
PO Box 497, Axtell, TX, 76624
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$52.30
Simpson, KennethCA
2134 South Garden, Fresno, CA, 93725
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$52.03
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