Unclaimed property reported under Simpson, Timothy
104 records · $9,403 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 104. Search by name and address to narrow it to yours.
Simpson, TimothyTX
24314 Anderson Street, Huffman, TX, 77336
$1,827.00
Simpson, TimothyTX
#### Highway ## West Suite ###, Fort Worth, TX, 76116
Held by Marquette Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$1,579.80
Simpson, TimothyTX
502 South Colorado, Whitney, TX, 76992
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$1,108.05
Simpson, TimothyTX
1107 Milltown Road, Midland, TX, 79705
$393.51
Simpson, TimothyCA
610 West Hawthorne Street, Eureka, CA, 95501
Held by Midamerica
Insurance claim checks
$242.75
Simpson, TimothyCA
4218 Wollacott Street, Redondo Beach, CA, 90278
Held by Salgado V Ugym
Misc outstanding checks
$225.26
$222.80
$174.96
Simpson, TimothyTX
4900 East University Bl Apt 1121, Odessa, TX, 79762
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$160.00
Simpson, TimothyTX
601 Blanche, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
Simpson, TimothyCA
1516 Terra Nova Boulevard, Pacifica, CA, 94044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Simpson, TimothyTX
155 West Ranch Lane, Weatherford, TX, 76088
Held by First Financial Bank
Savings account (AC02) · Reported 2012
$125.08
Simpson, TimothyTX
701 Bank Drive, Galena Park, TX, 77547
$105.78
Simpson, TimothyTX
4900 East University Bl Apt 1121, Odessa, TX, 79762
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$105.35
Simpson, TimothyTX
12978 Browder Traylor Road, Willis, TX, 77378
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$101.71
Simpson, TimothyTX
11530 Vance Jackson, San Antonio, TX, 78230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Simpson, TimothyTX
12978 Browder Traylor Road, Willis, TX, 77378
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$97.53
Simpson, TimothyTX
12978 Browder Traylor Road, Willis, TX, 77378
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$95.20
Simpson, TimothyTX
5905 Lewis 203, Dallas, TX, 75206
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2000
$94.60
Simpson, TimothyTX
5522 Briarcrest Drive, Garland, TX, 75043
$93.91
Simpson, TimothyTX
6103 US Highway 90 A East, Hallettsville, TX, 77964
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$93.72
Simpson, TimothyCA
25852 McBean Parkway # 516, Valencia, CA, 91355
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.90
Simpson, TimothyTX
12978 Browder Traylor Road, Willis, TX, 77378
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.87
Simpson, TimothyCA
168 Montara Drive, Aliso Viejo, CA, 92656
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$80.74
Simpson, TimothyTX
5919 Upper Lake Drive, Humble, TX, 77346
$70.93
Simpson, TimothyCA
2327 Citrusview, Duarte, CA, 91010
Held by McGraw Insurance Services LP
Premium refunds
$70.84
Simpson, TimothyTX
7900 Downing Street, Austin, TX, 78759
$69.80
Simpson, TimothyCA
3438 Young Circle, San Jose, CA, 95127
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$69.00
Simpson, TimothyTX
#### South Clack Street Apt ###, Abilene, TX, 79606
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2018
$67.64
Simpson, TimothyTX
12903 Sugar Ridge Boulevard Apt 2402, Stafford, TX, 77477
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$65.70
Simpson, TimothyTX
#### Northwest Loop ### Suite ###, San Antonio, TX, 78213
Held by Bank One
Checking account (AC01) · Reported 1992
$63.80
Simpson, TimothyCA
331 West 56th Street, Los Angeles, CA, 90037
Held by American General Life Insurance Company
Misc outstanding checks
$62.93
Simpson, TimothyTX
14104 Silkwood Drive, Haslet, TX, 76052
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$62.77
Simpson, TimothyCA
28352 Via Mondano, San Juan Capistrano, CA, 92675
Held by Hgst Inc
Misc outstanding checks
$60.00
Simpson, TimothyTX
21015 Neva Court, Humble, TX, 77338
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$59.21
Simpson, TimothyTX
5218 Laguna Drive, Abilene, TX, 79605
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$58.26
Simpson, TimothyCA
14181 Dry Creek Road, Auburn, CA, 95602
Held by State Farm Mutual Automobile Ins
Premium refunds
$55.79
Simpson, TimothyTX
321 Lake Breeze Drive, Texarkana, TX, 75501
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$51.05
Simpson, TimothyTX
6706 Valley Branch Drive, Arlington, TX, 76001
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$50.72
Simpson, TimothyTX
241 Pinto Drive North, Hemphill, TX, 75948
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$50.31
$50.00
Simpson, TimothyTX
3204 West Country Club Apt, Irving, TX, 75038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Simpson, TimothyCA
38172 Summer Ridge Drive, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$49.94
Simpson, TimothyTX
4503 North Main Street, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.58
Simpson, TimothyTX
701 South Willis Street, Abilene, TX, 79605
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$44.00
Simpson, TimothyTX
615 Race Street, Crowley, TX, 76036
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$43.62
Simpson, TimothyTX
12978 Browder Traylor Road, Willis, TX, 77378
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.25
Simpson, TimothyTX
523 West Ford, Denison, TX, 75020
Held by United Heritage Fcu
Savings account (AC02) · Reported 2009
$38.06
Simpson, TimothyTX
3131 Simpson Stuart Road 8108, Dallas, TX, 75241
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$35.00
Simpson, TimothyTX
#### Fm ####, Denison, TX, 75021
$35.00
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