Unclaimed property reported under Sims, Anthony
99 records · $10,728 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 99. Search by name and address to narrow it to yours.
Sims, AnthonyTX
925 South Main Street, Grapevine, TX, 76051
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,430.22
Sims, AnthonyTX
### Yorktown Street Apt ####, Dallas, TX, 75208
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$999.00
Sims, AnthonyCA
710 South Broadway 7th Street Apt 306, Los Angeles, CA, 90014
Held by Comerica Bank
Misc intangible property
$976.39
$875.06
Sims, AnthonyCA
7117 Alvern Street, Los Angeles, CA, 90045
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$545.08
Sims, AnthonyTX
925 South Main Street, Grapevine, TX, 76051
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$524.73
$500.00
$360.86
Sims, AnthonyTX
4547 Cedar Path, Dallas, TX, 75211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$255.00
Sims, AnthonyTX
#### Gulf Fwy ####, Houston, TX, 77087
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$250.88
Sims, AnthonyWI
3118 North 29th Street, Milwaukee, WI, 53216
Held by Acuity Insurance
Unidentified remittances · Reported 2006
$234.00
Sims, AnthonyCA
30270 Calle Pompeii, Menifee, CA, 92584
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$151.48
Sims, AnthonyTX
#### Edgewater Drive Apt ###, Rowlett, TX, 75089
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$143.72
Sims, AnthonyTX
1006 Essex, Forney, TX, 75126
$133.23
Sims, AnthonyTX
3926 Cork Drive, Houston, TX, 77047
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$133.00
Sims, AnthonyTX
5346 Chestnut View Drive, San Antonio, TX, 78247
Held by US Trst Co Of Ny
Pension check (CK11) · Reported 2007
$129.48
Sims, AnthonyTX
229 South Bruck Avenue, Tyler, TX, 75702
$129.46
Sims, AnthonyTX
5211 Kenton Stone, San Antonio, TX, 78240
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$105.00
Sims, AnthonyTX
3005 Canton Street Suite C, Dallas, TX, 75226
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$85.78
Sims, AnthonyTX
#### Duncanville Road Apt ###, Dallas, TX, 75211
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$80.36
Sims, AnthonyCA
745 North Sunset Avenue Apt 37, CA, 91790
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$80.09
$79.42
Sims, AnthonyTX
1120 Macarthur R 2211, Carrollton, TX, 75007
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$79.14
Sims, AnthonyTX
1006 Essex, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$78.69
$78.07
Sims, AnthonyCA
65 Eddy Apt 1, San Fran, CA, 94109
Held by Pacific Bell Telephone Company
Vendor payments
$73.84
Sims, AnthonyCA
3864 Sycamore Street, West Covina, CA, 91792
Held by Illinois State Of
Savings accounts/Credit union shrs
$71.27
Sims, AnthonyCA
992 North Turner Avenue Apt 122, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$69.20
$65.00
Sims, AnthonyCA
2425 La Mirada Drive, Vista, CA, 92081
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Sims, JR AnthonyCA
13142 Carriage Road Apt P, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.07
Sims, AnthonyCA
10323 Cheyenne Drive, Bakersfield, CA, 93312
Held by Wepay Inc
Misc intangible property
$54.66
$52.83
Sims, AnthonyTX
3926 Cork Drive, Houston, TX, 77047
Held by Ean Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Sims, AnthonyCA
2983B Folsom Street, San Francisco, CA, 94110
Held by Metabank NA
Misc intangible property
$46.54
$43.33
Sims, AnthonyTX
C/o Ella L Faulks 931 Flying Fish Street, Foster City, CA, 94404
Held by Eea Lamar County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$38.76
Sims, AnthonyTX
#### Sawdust Road #####, The Woodlands, TX, 77380
$38.00
Sims, JR AnthonyCA
13142 Carriage Road Apt P, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.49
Sims, AnthonyTX
925 South Main Street 3151, Grapevine, TX, 76051
$35.00
Sims, AnthonyTX
810 Medina Drive, Arlington, TX, 76017
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$33.38
Sims, AnthonyCA
1705 South Mountain Avenue A, Duarte, CA, 91010
Held by Sonic Automotive Inc.
Accounts payable
$29.00
$27.05
Sims, AnthonyTX
10509 Lost Qauil Lost, Mo City, TX, 77489
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$26.99
$26.71
Sims, AnthonyCA
P.o. Box 2631, Covina, CA, 91722
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks
$26.18
Sims, AnthonyTX
0 0, 0, 0, 0
$25.58
Sims, AnthonyCA
PO Box 2631, Covina, CA, 91722
Held by Ibarra V Olympia Healthcare LLC
Wages, payroll, salaries
$25.58
Sims, SR AnthonyTX
3926 Cork Street, Houston, TX, 77047
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$25.49
Sims, AnthonyTX
826 Sewanee Street, San Antonio, TX, 78210
$25.00
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