Unclaimed property reported under Simpson, Margaret
80 records · $11,839 reported · filed in 4 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 80. Search by name and address to narrow it to yours.
Simpson, MargaretTX
24306 Botkins Road, Hockley, TX, 77447
Held by Jpmorgan Chase Bank, N.a. (552)
Checking account (AC01) · Reported 2018
$1,704.72
Simpson, MargaretCA
5770 San Elijo PO Box 1487, Rancho Santa Fe, CA, 92067
Held by Pacific Sales Kitchen & Bath Centers Inc
Refunds due
$1,063.50
$923.00
Simpson, MargaretCA
414 6th Street, Hermosa Beach, CA, 90254
Held by Prudential Financial Inc Common
Securities exchanged for cash
$739.44
Simpson, MargaretTX
100 Willow Lane, Roanoke, TX, 76262
Held by Bok Financial Topeka
Checking account (AC01) · Reported 2018
$604.83
Simpson, MargaretTX
916 Double File Trail, Round Rock, TX, 78665
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2020
$586.00
$500.00
Simpson, MargaretTX
14 Lauren Lane, Texarkana, TX, 75503
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$478.69
Simpson, MargaretTX
6702 Winterpath Drive, San Antonio, TX, 78233
$465.03
Simpson, MargaretTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$447.26
Simpson, MargaretTX
Bad Address, Dickinson, TX, 77539
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$324.92
Simpson, MargaretTX
746 Emberwood Drive, Dallas, TX, 75232
$290.87
Simpson, MargaretTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$277.51
Simpson, MargaretTX
122 Roy Smith Street Apt 4217, San Antonio, TX, 78215
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$228.39
Simpson, MargaretTX
##### Northborough ####, Houston, TX, 77067
Held by State Of Ohio
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$224.00
$200.00
Simpson, MargaretTX
#### County Road ###, Alvarado, TX, 76009
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.61
Simpson, MargaretTX
2629 Emberwood Drive, Garland, TX, 75043
Held by Proligis Inc
Dividend (SC01) · Reported 2023
$151.43
Simpson, MargaretTX
6908 Culver Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$149.76
Simpson, MargaretTX
6908 Culver Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$149.58
Simpson, MargaretCA
121 Reservoir Road, San Rafael, CA, 94901
Held by The Ohio Casualty Insurance
Court settlements
$147.99
Simpson, MargaretTX
106 East Library Street Apt 2, Dallas, TX, 75287
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$140.00
Simpson, MargaretAK
1902 West 46th Avenue, Sitka, AK, 99835-0000
Held by Agia Inc
Premium refunds · Reported 2008
$132.10
Simpson, MargaretTX
12409 Maplewood Drive, Fort Worth, TX, 76244
$120.00
Simpson, MargaretTX
TX
$100.00
Simpson, MargaretCA
1536Z East Yia Yeri Street, Hacienda Heights, CA, 91745
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$85.56
Simpson, MargaretTX
9207 Restover Lane, Houston, TX, 77064
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$82.70
$79.50
$79.50
$74.51
Simpson, MargaretCA
No address on file
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$73.24
Simpson, MargaretTX
11531 Spicewood Lane, Houston, TX, 77044
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$71.82
Simpson, MargaretTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$66.93
Simpson, MargaretTX
1701 Mesquite Road, Cedar Park, TX, 78613
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2017
$65.99
$64.00
$52.93
Simpson, MargaretCA
1800 West Drive, San Marino, CA, 91108
Held by Fireman'S Fund Insurance Company
Court settlements
$51.64
Simpson, MargaretTX
759 9th Avenue, Ft Worth, TX, 76104
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$49.74
Simpson, MargaretCA
1315 South Highland Avenue, Duarte, 91010
Held by Southern California Gas Co.
Other
$42.17
Simpson, MargaretTX
14645 Cedar Acres Loop, Mabank, TX, 75147
$40.96
Simpson, MargaretCA
2112 56th Avenue, Sacramento, CA, 95822
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$35.02
Simpson, MargaretTX
10950 Westbrae Parkway Apt 5 201, Houston, TX, 77031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$33.00
$32.25
Simpson, MargaretCA
619 San Lorenzo Street, Santa Monica, CA, 90402
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$31.20
$30.06
Simpson, MargaretCA
5420 Lea Street 1, San Diego, CA, 92105
Held by Sears Roebuck And Co
Wages, payroll, salaries
$29.00
Simpson, MargaretCA
16 Montego Key, Novato, CA, 94949
Held by Edward D. Jones & Co
Misc outstanding checks
$27.01
Simpson, MargaretCA
2343 Ellsworth Street, Berkeley, CA, 94704
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$20.00
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