Unclaimed property reported under Simpson, Michael
534 records · $71,352 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 534. Search by name and address to narrow it to yours.
Simpson, MichaelTX
5411 Purdue Avenue, River Oaks, TX, 76114
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$19,402.60
Simpson, MichaelTX
189 Charleston Lane, Fate, TX, 75189
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$3,121.91
Simpson, MichaelTX
602 Pecos Trail, Belton, TX, 76513
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$2,740.98
Simpson, MichaelTX
2709 Sunshade Court, Pearland, TX, 77584
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,863.20
Simpson, MichaelTX
14420 Edgecrest Drive, Dallas, TX, 75240
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$1,687.25
Simpson, MichaelTX
14420 Edgecrest Drive, Dallas, TX, 75240
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$1,085.13
Simpson, MichaelTX
No address on file
$1,070.00
$1,000.00
Simpson, MichaelTX
3412 Oceanview Drive, Denton, TX, 76208
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$920.95
Simpson, MichaelTX
3423 Berry Grove, Spring, TX, 77388
Held by Capital One
Checking account (AC01) · Reported 2020
$803.51
Simpson, MichaelCA
928 930 East Navajo Street, Barstow, CA, 92311
Held by The McGraw Company
Premium refunds
$778.00
Simpson, MichaelTX
5341 Timber Park Drive, Flower Mound, TX, 75028
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$770.82
Simpson, MichaelTX
PO Box 685, Bridgeport, TX, 76426
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$727.20
Simpson, MichaelTX
813 Arthur Weaver Street, Nacogdoches, TX, 75961
Held by Discover Bank
Savings account (AC02) · Reported 2021
$706.03
Simpson, MichaelTX
1600 Santavy Street, Baytown, TX, 77521
$664.87
Simpson, MichaelTX
1722 Worms Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$649.60
Simpson, MichaelTX
2703 Odem Street, Victoria, TX, 77901
$645.81
Simpson, MichaelCA
4975 Miller Road, Mariposa, CA, 95338
Held by Foremost Insurance Company
Premium refunds
$543.00
Simpson, MichaelTX
5411 Purdue, River Oaks, TX, 76114
Held by Members Financial Fcu
Savings account (AC02) · Reported 2021
$526.97
Simpson, MichaelTX
### #rd Avenue North Apt ###, Texas City, TX, 77590
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2020
$521.43
Simpson, MichaelTX
3113 Avenue R, Wichita Falls, TX, 76309
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$475.75
Simpson, MichaelTX
1625 Windsong Lane, Irving, TX, 75060
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2003
$475.00
Simpson, MichaelCA
8737 Calle Corazon, Rancho Cucamonga, CA, 91730
Held by Customers Bank
Cashier's checks
$434.50
Simpson, MichaelTX
602 Pecos Trail, Belton, TX, 76513
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$432.75
Simpson, MichaelTX
Mail Returned 09/10/14, San Antonio, TX, 78229
Held by Credit Human Fcu
Checking account (AC01) · Reported 2018
$417.00
Simpson, MichaelTX
8051 Sunshine Trail Drive, San Antonio, TX, 78244
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$416.00
Simpson, MichaelTX
657 26th Avenue North, Texas City, TX, 77590
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$396.52
Simpson, MichaelTX
3113 Avenue R, Wichita Falls, TX, 76309
$387.09
Simpson, MichaelTX
545 Seminar #527, Houston, TX, 77074
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$385.75
Simpson, MichaelTX
2703 Odem Street, Victoria, TX, 77901
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$335.69
Simpson, MichaelCA
770 West Almond Street, Compton, CA, 90220
Held by Integon Indemnity Insurance Company
Premium refunds
$331.00
Simpson, MichaelCA
24 17th Avenue Apt #204, Venice, CA, 90291
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$326.24
Simpson, MichaelTX
1514 Reagan Hill Drive, Austin, TX, 78752
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$318.33
$314.02
Simpson, MichaelCA
3127 East 3rd Street Apt 2, Long Beach, CA, 90814
Held by Barclays Bank Delaware
Customer overpayments
$308.80
Simpson, MichaelCA
15250 Transistor Lane, Huntington Beac, CA, 92649
Held by Mercury Insurance Company
Court settlements
$306.24
Simpson, MichaelTX
11845 Clark Lane #a, Conroe, TX, 77385
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$304.01
Simpson, MichaelTX
205 South Reagan Street, Hamilton, TX, 76531
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Simpson, MichaelCA
928 East Navajo Street 930, Barstow, CA, 92311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Simpson, MichaelCA
PO Box 82854, San Diego, CA, 92138
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Simpson, MichaelCA
928 East Navajo Street 930, Barstow, CA, 92311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Simpson, MichaelTX
#### Cty Road ####, De Kalb, TX, 75559
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$278.22
Simpson, MichaelTX
2230 Pansy Street, Pasadena, TX, 77503
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$269.37
Simpson, MichaelTX
1926 Whitehead Road Apt 1, Silsbee, TX, 77656
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$258.20
$250.00
Simpson, MichaelCA
1640 North Baker Avenue, Ontario, CA, 91764
Held by Optum Care Solutions Inc
Unredeemed gift certificate
$250.00
Simpson, MichaelTX
4725 Dorsey Street, Forest Hill, TX, 76119
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$224.00
Simpson, MichaelTX
8051 Sunshine Trail Driv, San Antonio, TX, 78244
Held by State Of Maryland
Cashier’s check (CK01) · Reported 2014
$223.11
$220.13
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