Unclaimed property reported under Tan, Simon
65 records · $7,778 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 65. Search by name and address to narrow it to yours.
Tan, SimonCA
5851 Calvine Road, Sacramento, CA, 95823
Held by State Of California Savings Plus
Pensions, retirement funds
$1,436.53
Tan, SimonTX
Suite 200 3600 William D Tate Avenue, Grapevine, TX, 76051
Held by Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,122.64
Tan, SimonCA
P. O. Box 434, Santa Margarita, CA, 93453
Held by First American Title Company
Escrow accounts
$913.77
Tan, SimonTX
PO Box 12270, Fort Worth, TX, 76110
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$595.52
Tan, SimonCA
19035 Colima Road, Rowland Height, CA, 91748
Held by Central Escrow, Inc.
Escrow check/Deposit/Disputed
$309.62
Tan, SimonTX
Suite 310 #### West State Highway ###, Grapevine, TX, 76051
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$222.08
Tan, SimonTX
#### Chase Oaks Boulevard Suite ###, Plano, TX, 75025
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$221.99
Tan, SimonTX
3600 William D Tate Suite 200, Grapevine, TX, 76051
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$172.78
Tan, SimonTX
815 IRA East Woods Avenue Suite 200, Grapevine, TX, 76051
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$168.42
Tan, SimonCA
1041 Cedarwood Loop, San Ramon, CA, 94582
Held by John Hancock Life Ins Co (usa)
Premium refunds
$168.00
Tan, SimonCA
Suite 200 11501 Dublin Boulevard, Dublin, CA, 94568
Held by Wells Fargo Bank NA
Cashier's checks
$156.91
Tan, SimonCA
11501 Dublin Boulevard Suite 200, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.91
Tan, SimonTX
1643 Lancaster Drive, Grapevine, TX, 76051
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$152.41
Tan, SimonTX
815 IRA East Woods Avenue Suite 200, Grapevine, TX, 76051
$132.44
Tan, SimonCA
8407 Spring Desert Place Unite, Rch Cucamonga, CA, 91730
Held by Citibank N A
Cashier's checks
$120.00
Tan, SimonCA
1257 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Hewlett-Packard Company
Refunds
$100.00
Tan, SimonTX
#### West State Highway ### Suite #, Grapevine, TX, 76051
$94.60
Tan, SimonTX
3600 William D Tate Avenue Suite 20, Grapevine, TX, 76051
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$93.21
Tan, SimonTX
#### William D Tate Avenue ###, Grapevine, TX, 76051
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$84.14
Tan, MD SimonTX
731 East Southlake Boulevard Suite 170, Southlake, TX, 76092
$81.49
Tan, SimonTX
7124 Bob Hanger, Fort Worth, TX, 76179
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$67.25
Tan, SimonTX
#### West State Highway ### Suite #, Grapevine, TX, 76051
$65.41
Tan, SimonCA
PO Box 434, Santa Margarita, CA, 93453
Held by American Express Company
Accounts-receivable credit balance
$57.33
Tan, SimonTX
#### William D Tate Avenue ###, Grapevine, TX, 76051
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.88
Tan, SimonTX
4214 Merrell Road, Dallas, TX, 75229
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$54.00
Tan, SimonCA
15500 Chispa Road, Sacramento, CA, 95818
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Tan, SimonCA
21422 Chirping Sparrow, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Tan, SimonTX
3600 William D Tate Avenue Suite 20, Grapevine, TX, 76051
$46.71
Tan, SimonTX
#### West State Highway ### Suite #, Grapevine, TX, 76051
$46.35
$45.42
Tan, SimonTX
#### West State Highway ### Suite #, Grapevine, TX, 76051
$43.68
Tan, SimonCA
PO Box 434, Santa Margarita, CA, 93453
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$43.59
Tan, SimonTX
14850 Montfort Drive, Dallas, TX, 75254
Held by Pacificare Of Oregon Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.87
Tan, SimonTX
##### Montfort Drive ####l, Dallas, TX, 75254
Held by Pacificare Of Oregon Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.61
Tan, SimonCA
2447 Huntington Drive Apt 25, Duarte, CA, 91010
Held by Southern California Gas Company
Refunds or rebates
$40.17
$36.00
Tan, SimonCA
1421 San Antonio Road, Menlo Park, CA, 94025
Held by Old Republic Title Company
Escrow accounts
$35.00
Tan, SimonTX
4412 North 28th Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$34.78
Tan, SimonTX
#### West State Highway ### Suite #, Grapevine, TX, 76051
$33.47
Tan, SimonCA
1919 Vascones Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.21
Tan, SimonTX
4412 North 28th Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.11
Tan, SimonTX
Suite 200 815 IRA East Woods, Grapevine, TX, 76051
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$31.80
Tan, SimonTX
4412 North 28th Street, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Tan, SimonCA
3 Archibald Court, Sacramento, CA, 95823
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tan, SimonTX
#### Chase Oak Boulevard Suite ###, Plano, TX, 75025
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.58
Tan, SimonTX
5800 Furneaux Drive, Plano, TX, 75093
$26.54
$26.30
Tan, SimonTX
#### West State Highway ### Suite #, Grapevine, TX, 76051
$25.94
Tan, SimonTX
#### West State Highway ### Suite #, Grapevine, TX, 76051
$25.94
Tan, SimonCA
8407 Spring Desert Place Unit East, Rancho Cucamonga, CA, 91730
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$24.00
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