Unclaimed property reported under Simpson, Lee
53 records · $3,464 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 53. Search by name and address to narrow it to yours.
Simpson, LeeTX
213 Spruce Trail, Forney, TX, 75126
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$556.19
Simpson, LeeTX
PO Box 511, Tulia, TX, 79088
Held by National Western Lic
Underlying shares or outstanding certificates (SC12) · Reported 2018
$501.44
Simpson, LeeCA
20754 Gunderson Drive, Laguna Beach, CA, 92651
Held by Ebay Inc.
Accounts-receivable credit balance
$241.56
Simpson, LeeCA
20754 Gunderson Drive, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.91
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$120.40
Simpson, LeeCA
77 Don Quixote Drive, Rancho Mirage, CA, 92270
Held by Medco Health Solutions Inc.
Customer overpayments
$107.85
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$103.05
Simpson, LeeTX
4114 Medical Drive, San Antonio, TX, 78229
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$100.00
$100.00
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$84.62
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$84.38
Simpson, LeeCA
1902 Ocean Way, Laguna Beach, CA, 92651
Held by Southern California Edison Company
Utility deposit
$78.07
Simpson, LeeTX
4107 Almeda Genoa Road, Houston, TX, 77048
Held by Greenway Mazda
Miscellaneous outstanding check (MS16) · Reported 2021
$77.39
Simpson, LeeCA
912 Portola Avenue, Torrance, CA, 90501
Held by Southern California Gas Company
Refunds or rebates
$73.69
Simpson, LeeCA
77 Don Quixote Drive, Rancho Mirage, CA, 92270
Held by Safeco Ins Co Of America
Premium refunds
$68.53
$58.85
Simpson, LeeCA
138 Paseo De La Concha Apt D, Redondo Beach, CA, 90277
Held by Southern California Edison Company
Utility deposit
$57.98
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$55.54
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$51.54
$50.00
Simpson, LeeCA
240 Avenida Vista Montana, San Clemente, CA, 92672
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Simpson, LeeTX
110 East Live Oak, San Marcos, TX, 78666
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$48.63
Simpson, LeeTX
P O Box 534, Rockdale, TX, 76567
Held by Southwestern Bell Telephone Co
Payment for goods or services (MS04) · Reported 1987
$43.68
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$43.58
Simpson, LeeTX
21206 Tanner Woods Lane, Humble, TX, 77338
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$40.93
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$40.54
Simpson, LeeTX
#### East Centerville Road Apt ####, Garland, TX, 75041
$36.49
Simpson, LeeTX
#### Almeda Genoa Road Apt ###, Houston, TX, 77048
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$34.50
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$34.10
Simpson, LeeTX
##### Pellicano Drive Apt ###, El Paso, TX, 79936
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$32.25
Simpson, LeeTX
Rr 1, Anna, TX, 75409
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$31.45
Simpson, LeeTX
7650 Courtney Oaks Drive Apt 1034, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$31.34
$30.77
Simpson, LeeTX
5105 Greenway Place, Amarillo, TX, 79109
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Simpson, LeeTX
611 West Inwood Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2023
$28.20
Simpson, LeeTX
7322 Mazy Lane, Rowlett, TX, 75089
$26.50
Simpson, LeeCA
20754 Gunderson Drive, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.37
Simpson, LeeTX
816 Clark Street, Marlin, TX, 76661
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Simpson, LeeCA
2756 Taylor Road, Bethel Island, CA, 94511
Held by Wps Power Development LLC
Refunds or rebates
$23.59
Simpson, LeeCA
18414 Jonathan Street Apt 14, Adelanto, CA, 92301
Held by Frontier Communications Corporation
Refunds or rebates
$15.32
Simpson, LeeCA
212 North Foothill Road, Beverly Hills, CA, 90210
Held by Paypal Inc
Misc intangible property
$12.70
Simpson, LeeCA
10313 San Diego Mission Road, San Diego, CA, 92108
Held by Chase Auto Finance Corp
Customer overpayments
$11.46
Simpson, LeeCA
5609 Layton Drive, North Highlan, CA, 95660
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$10.40
Simpson, LeeCA
10030 Scripps Vista Way 56, San Diego, CA, 92131
Held by The Mortgage House Inc
Escrow accounts
$10.00
Simpson, LeeCA
2010 57th Avenue Apt 1, Oakland, CA, 94621
Held by Dee V Bank Of The West
Misc outstanding checks
$6.95
Simpson, LeeCA
1777 Trellis Way, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$5.04
$3.44
$2.90
Simpson, LeeCA
29817 Sea Breeze Way, Menifee, CA, 92584
Held by Nations Escrow Services Of California I
Escrow accounts
$1.55
Simpson, LeeCA
886 Cloverland Way, Oakdale, CA, 95361
Held by Optumrx
Group policy benefit/Clm payments
$1.54
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