Unclaimed property reported under Sims, Donald
109 records · $13,870 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 109. Search by name and address to narrow it to yours.
Sims, DonaldCA
52150 Ella Avenue, Cabazon, CA, 92230
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,475.80
Sims, DonaldTX
Unknown Address, Austin, TX, 78701
Held by Seeco Inc
Mineral proceeds (MI10) · Reported 2017
$1,183.56
Sims, DonaldTX
And Anis M Sims Unknown Address, Austin, TX, 78701
Held by Seeco Inc
Mineral proceeds (MI10) · Reported 2018
$1,075.65
Sims, DonaldCA
1040 C Street, Fresno, CA, 93706
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$974.43
Sims, DonaldTX
1105 Dakota Drive, Temple, TX, 76504
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$961.97
Sims, DonaldTX
#### Cr ###, Buna, TX, 77612
$678.07
Sims, DonaldTX
4345 Pradice, Beaumont, TX, 77705
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2021
$550.28
Sims, DonaldTX
#### Cr ###, Buna, TX, 77612
$433.16
Sims, DonaldCA
1116 Maroney Lane, Pacific Palisades, CA, 90272
Held by Chicago Title Insurance Company
Escrow accounts
$390.00
Sims, DonaldTX
1000 Discovery Drive, College Station, TX, 77845
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$265.00
Sims, DonaldTX
1617 Denton Drive, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$256.90
Sims, DonaldTX
10819 Nobility Drive, Houston, TX, 77099
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$248.00
Sims, DonaldTX
14313 Caribe Street, Corpus Christi, TX, 78418
$247.77
Sims, DonaldTX
#### Cr ###, Buna, TX, 77612
$218.21
Sims, DonaldTX
#### ##th Street ###, Galveston, TX, 77551
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$200.00
Sims, DonaldTX
10819 Nobility Drive, Houston, TX, 77099
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Sims, DonaldTX
2000 Northwest 30th, Paris, TX, 75460
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$190.00
$184.50
Sims, DonaldTX
4345 Pradice Street, Beaumont, TX, 77705
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$170.42
Sims, DonaldTX
#### Wales Drive Apt ####, Killeen, TX, 76549
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$161.08
Sims, DonaldTX
4345 Pradice Street, Beaumont, TX, 77705
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$153.00
Sims, DonaldTX
552 1st Southwest, Paris, TX, 75460
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$145.00
Sims, DonaldCA
44 East Myers Avenue, Fresno, CA, 93706
Held by Fidelity Warranty Services Inc
Group policy benefit/Clm payments
$130.96
Sims, DonaldCA
800 Page Street Apt 104, San Francisco, CA, 94117
Held by Delaware Vs New York Settlement
Other
$125.02
Sims, DonaldCA
600 Page Street Apt 104, San Francisco, CA, 94117
Held by Delaware Vs New York Settlement
Other
$125.02
$115.96
Sims, DonaldTX
25952 East Holly Lane, Splendora, TX, 77372
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2004
$114.60
Sims, DonaldCA
42675 Hamilton Way, Fremont, CA, 94538
Held by Fireman'S Fund Insurance Company
Court settlements
$112.43
Sims, DonaldTX
150 Rutersville Hills Lane, La Grange, TX, 78945
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$104.02
Sims, DonaldTX
1749 White Falls Drive, Desoto, TX, 75115
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Sims, DonaldTX
819 Timberline Avenue, Desoto, TX, 75115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.89
$93.00
Sims, DonaldTX
154 Lake Drive, Enchanted Oaks, TX, 75156
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$82.51
Sims, DonaldCA
5100 Via Dolce 109, Marina Del Rey, CA, 90292
Held by Bank Of America - Home Loans
Escrow accounts
$81.35
Sims, DonaldTX
9818 Casa Loma Drive, Houston, TX, 77041
Held by Memorial Hermann Surgery Center
Refund due (MS11) · Reported 2020
$80.50
Sims, DonaldTX
17114 Artwood, Missouri City, TX, 77489
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$80.39
Sims, DonaldTX
##### Ingram Road Apt ####, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$77.69
Sims, DonaldCA
18881 Dylan Street, Porter Ranch, CA, 91326
Held by Frontier Communications Corporation
Refunds or rebates
$75.77
Sims, DonaldTX
##### East Loop #### North Apt 918, Universal City, TX, 78148
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$75.00
Sims, DonaldTX
313 North Elm, Quinlan, TX, 75474
$73.25
Sims, DonaldTX
528 North Main Street Apt 5, Joshua, TX, 76058
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$72.75
Sims, DonaldTX
150 Rutersville Hills Lane, La Grange, TX, 78945
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$72.00
Sims, DonaldTX
199 County Road 562, Stephenville, TX, 76401
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$68.00
Sims, DonaldCA
2411 Church Lane, San Pablo, CA, 94806
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$64.50
Sims, DonaldTX
4262 West Pioneer Drive, Irving, TX, 75061
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$62.19
Sims, DonaldTX
9818 Casa Loma Drive, Houston, TX, 77041
$60.77
Sims, DonaldTX
9818 Casa Loma Drive, Houston, TX, 77041
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$57.43
Sims, DonaldCA
4930 Polk Street Apt 48, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$55.54
$53.71
Sims, DonaldTX
##### Green Plaza #####, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$53.59
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