Unclaimed property reported under Simpson, Kevin
103 records · $5,430 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 103. Search by name and address to narrow it to yours.
Simpson, KevinCA
C/o Onyx Acpt Corp 11089 Cloverdale Court, Rancho Cucamong, CA, 91730
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,074.98
Simpson, KevinCA
300 Rolling Oaks Drive Apt 142, Thousand Oaks, CA, 91361
Held by Southern California Edison Company
Utility deposit
$447.62
Simpson, KevinCA
2559 B Street, San Diego, CA, 92102
Held by Znat Insurance Company
Individual policy benefit/Clm
$426.67
Simpson, KevinCA
2044 Trent Drive, Modesto, CA, 95350
Held by Travel Plus Leisure Co.
Misc outstanding checks
$232.98
Simpson, KevinCA
508 Railway Avenue 236, Campbell, CA, 95008
Held by Wmc Management Co LLC
Vendor payments
$200.00
Simpson, KevinTX
4406 Windsock Lane, Brookshire, TX, 77423
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2023
$182.30
Simpson, KevinCA
2343 Park Boulevard, Upland, CA, 91784
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$179.28
Simpson, KevinTX
4406 Windsock Lane, Brookshire, TX, 77423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$174.64
$149.33
Simpson, KevinTX
PO Box 26, Nash, TX, 75569
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.31
Simpson, KevinTX
1304 Stork Way, Forney, TX, 75126
$120.85
Simpson, KevinTX
2741 West State Highway 56, Bonham, TX, 75418
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$116.02
Simpson, KevinCA
23986 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$113.85
Simpson, KevinCA
23986 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$112.20
Simpson, KevinTX
8637 Shadow Trace Drive, Keller, TX, 76244
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$109.65
Simpson, KevinTX
00000
Held by City Of Grand Prairie
Payment for goods or services (MS04) · Reported 1991
$100.00
Simpson, KevinCA
23986 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Mapfre Insurance Co
Premium refunds
$94.83
Simpson, KevinCA
4800 Auburn Folsom Road, Loomis, CA, 95650
Held by Paypal Inc
Misc intangible property
$93.30
Simpson, KevinCA
626 West Micheltorena Street, Santa Barbara, CA, 93101
Held by Wyeth Corporation
Dividends
$82.81
Simpson, KevinTX
1304 Stork Way, Forney, TX, 75126
$79.52
$66.99
Simpson, KevinCA
881 Baker Street, Costa Mesa, CA, 96626
Held by Western Union Financial Services Inc
Credit balances
$66.88
Simpson, KevinTX
#### West Jefferson Boulevard Apt ###, Dallas, TX, 75208
Held by Frost Bank
Savings account (AC02) · Reported 2022
$59.19
Simpson, KevinCA
16531 Sedona Street, Lake Elsinore, CA, 92530
Held by Foremost Insurance Company
Unidentified remittances
$44.46
$44.27
Simpson, KevinTX
4805 Tee Drive, Haltom City, TX, 76117
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$41.86
$40.00
$39.05
Simpson, KevinCA
4800 Auburnfolsom Road Unit 74, Loomis, CA, 95650
Held by California-American Water Co
Refunds or rebates
$38.97
Simpson, KevinCA
23986 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Commonwealth Of Massachusetts-E-Zpass Ma
Refunds due
$37.59
Simpson, KevinCA
23986 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$37.00
Simpson, KevinTX
4205 Indigo Drive, Killeen, TX, 76542
$35.87
Simpson, KevinTX
3009 Scout Pony Drive, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.57
Simpson, KevinTX
2268 Laurel Forest Drive, Fort Worth, TX, 76177
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$34.40
Simpson, KevinTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Netzero Inc
Credit check or memo (CK12) · Reported 2011
$30.00
Simpson, KevinCA
3110 Pepita Court, San Jose, CA, 95132
Held by American Express Company
Accounts-receivable credit balance
$29.37
Simpson, KevinCA
1783 Cochran Street Apt B, Simi Valley, CA, 93065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Simpson, KevinTX
11731 Oakdale Mdw, San Antonio, TX, 78254
Held by Thr Property Management LP
Unidentified deposit (AC07) · Reported 2024
$28.75
Simpson, KevinTX
4205 Indigo Drive, Killeen, TX, 76542
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$28.13
$27.67
Simpson, KevinTX
2065 Intrepid Drive, Buda, TX, 78610
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$27.39
Simpson, KevinCA
23986 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$27.25
Simpson, KevinTX
##### Breton Ridge Street Apt ####, Houston, TX, 77070
$26.83
Simpson, KevinCA
34979 Avenue B Apt A, Yucaipa, CA, 92399
Held by Time Warner Cable Inc
Refunds or rebates
$25.48
Simpson, KevinTX
TX
$25.00
Simpson, KevinCA
661 Wellfleet Drive, Vallejo, CA, 94591
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
$25.00
$25.00
Simpson, KevinCA
5315 Telegraph Avenue 204, Oakland, CA, 94609
Held by 21st Century Insurance Company
Premium refunds
$20.00
Simpson, KevinCA
23986 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$17.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.