Unclaimed property reported under Simpson, Susan
109 records · $14,070 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 109. Search by name and address to narrow it to yours.
Simpson, SusanTX
##### Windmill Lakes Blvd####, Houston, TX, 77075
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$2,051.00
Simpson, SusanTX
PO Box 237, Dripping Springs, TX, 78620
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,955.00
Simpson, SusanCA
989 Longridge Road, Oakland, CA, 94610
Held by Mps Group Inc (eps)
Funds for stocks & Bonds
$1,352.44
Simpson, SusanTX
PO Box 396, Port O Connor, TX, 77982
$809.45
Simpson, SusanTX
432 Overcrest Drive, Benbrook, TX, 76126
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$472.76
Simpson, SusanTX
5108 Goose Creek, Baytown, TX, 77521
Held by First Colonial Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$357.95
Simpson, SusanCA
11810 Center Street, South Gate, CA, 90280
Held by The Dreyfus Fund
Mutual/Money market funds
$352.80
Simpson, SusanTX
Unknown, Unknown, TX, 00
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$350.00
$350.00
Simpson, SusanTX
228 East Monterey Street, Denison, TX, 75021
Held by Sherman/grayson Hospital, LLC
Utility refund or rebate (UT03) · Reported 2017
$302.56
$300.00
Simpson, SusanCA
1647 Willow Pass Road #326, Concord, CA, 94520
Held by Safeamerica Credit Union
Savings accounts
$295.86
Simpson, SusanTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$219.57
Simpson, SusanTX
900 East Lakeview Drive, McAllen, TX, 78501
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$214.99
Simpson, SusanTX
1816 Donna Street, Arlington, TX, 76013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.82
Simpson, SusanTX
432 Overcrest Drive, Fort Worth, TX, 76126
$200.00
Simpson, SusanCA
PO Box 2010, Borrego Springs, CA, 92004
Held by Boeing Employees' Credit Union
Savings accounts
$189.12
Simpson, SusanTX
432 Overcrest Drive, Fort Worth, TX, 76126
$184.55
Simpson, SusanCA
7045 North West Avenue Apt 346, Fresno, CA, 93711
Held by Fresno Westwood Bluffs LLC
Misc outstanding checks
$172.00
Simpson, SusanCA
266 Humboldt Road, Brisbane, CA, 94005
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$151.93
Simpson, SusanTX
303 West 33rd Street, Houston, TX, 77018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.78
Simpson, SusanTX
5108 Goose Creek Drive, Baytown, TX, 77521
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$142.64
Simpson, SusanTX
14118 Meadowlands Drive, Baytown, TX, 77523
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$129.00
Simpson, SusanTX
PO Box 92, De Leon, TX, 76444
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$127.54
Simpson, SusanTX
14118 Meadowlands Drive, Mont Belvieu, TX, 77523
$124.04
Simpson, SusanTX
4777 Cedar Spgs Road, Dallas, TX, 75219
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$121.00
Simpson, SusanTX
432 Overcrest Drive, Fort Worth, TX, 76126
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$120.90
Simpson, SusanTX
PO Box 92, De Leon, TX, 76444
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$120.15
$115.00
Simpson, SusanTX
PO Box 92, De Leon, TX, 76444
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$110.03
Simpson, SusanTX
10280 Windmill Lakes Boulevard, Houston, TX, 77075
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$106.30
Simpson, SusanCA
1647 Willow Pass Road 268, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$106.04
Simpson, SusanCA
38207 San Mateo Avenue, Palmdale, CA, 93551
Held by Select Comfort Retail Corporation
Refunds or rebates
$100.00
Simpson, SusanTX
2206 Cheyenne Pass, Salado, TX, 76571
Held by Texell Cu
Checking account (AC01) · Reported 2020
$88.81
Simpson, SusanTX
3717 Bluegrass Drive, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$83.25
Simpson, SusanCA
PO Box 2416, Corona, CA, 92878
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$80.00
Simpson, SusanTX
114 Coyle, San Antonio, TX, 78201
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$72.64
Simpson, SusanTX
432 Overcrest Drive, Benbrook, TX, 76126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$67.99
Simpson, SusanTX
5108 Goose Creek Drive, Baytown, TX, 77521
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$65.88
Simpson, SusanTX
5638 Overdale Street, Houston, TX, 77033
$64.01
Simpson, SusanCA
430 Capitola Road, Santa Cruz, CA, 95060
Held by County Bank Of Santa Cruz #9
Savings accounts/Credit union shrs
$57.20
Simpson, SusanTX
#### Colorado Street Apt ####, Austin, TX, 78701
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$55.85
Simpson, SusanCA
11112 La Maida Street 21, North Hollywood, CA, 91601
Held by Newrez LLC
Misc outstanding checks
$53.86
Simpson, SusanTX
432 Overcrest Drive, Benbrook, TX, 76126
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$53.00
$50.40
Simpson, SusanTX
6400 Cathy Drive, Fort Worth, TX, 76148
Held by At&t Corp
Discount due (MS10) · Reported 2004
$50.00
Simpson, SusanTX
3478 Harwood Road, Luling, TX, 78648
$50.00
Simpson, SusanCA
PO Box 17806, South Lake Taho, CA, 96151
Held by Aaa Ncnu Insurance Exchange
Court settlements
$48.00
Simpson, SusanTX
303 West 33rd Street, Houston, TX, 77018
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$47.97
Simpson, SusanTX
114 Coyle, San Antonio, TX, 78201
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1988
$47.96
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