Unclaimed property reported under Levi, David
52 records · $4,671 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 52. Search by name and address to narrow it to yours.
Levi, DavidTX
1400 Thrasher Drive, Little Elm, TX, 75068
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,113.32
Levi, DavidTX
1400 Thrasher Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$630.00
Levi, DavidCA
11846 Pmb 124 Balb Bl, Granada Hills, CA, 91344
Held by Capital One Accounts Payable And Credit
Other
$222.94
Levi, DavidCA
1027 Ronda Circle, La Verne, CA, 91756
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$207.65
$206.02
Levi, DavidCA
4920 Van Nuys Boulevard Apt 35, Sherman Oaks, CA, 91403
Held by Kaiser Foundation Health Plan
Vendor payments
$110.48
Levi, DavidCA
301 South Crescent Drive, Beverly Hills, CA, 90212
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$82.70
Levi, DavidTX
10685 Hazelhurst Drive Suite B, Houston, TX, 77043
$70.94
Levi, DavidCA
323 Reeves Drive, Beverly Hills, CA, 90212
Held by Pershing LLC
Liquidating fund earnings
$69.27
Levi, DavidTX
Suite B 10685 Hazelhurst Drive, Houston, TX, 77043
Held by Piedmont Electric Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.31
Levi, DavidTX
10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Piedmont Electric Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.93
Levi, DavidCA
301 South Crescent Drive, Beverly Hills, CA, 90212
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$66.30
$60.58
Levi, DavidTX
Suite B 10685 Hazelhurst Drive, Houston, TX, 77043
Held by Piedmont Electric Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.10
Levi, DavidTX
10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Piedmont Electric Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.38
Levi, DavidTX
1400 Thrasher Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$48.00
$46.40
Levi, DavidTX
10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Piedmont Electric Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.07
$40.00
Levi, DavidCA
2836 Ashley Drive, Pasadena, CA, 91107
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Levi, DavidCA
16 Margarita Terrace, Novato, CA, 94947
Held by Wells Fargo Home Mortgage
Escrow accounts
$39.90
Levi, DavidCA
626 North Alpine Drive, Beverly Hills, CA, 90210
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$36.10
Levi, DavidTX
2303 Custer Parkway, Richardson, TX, 75080
Held by Eg Systems Inc
Refund due (MS11) · Reported 2008
$36.04
Levi, DavidTX
13939 Noel Road 148, Dallas, TX, 75240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$32.83
$30.01
Levi, DavidCA
4381 Nobel Drive Unit 78, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Levi, DavidCA
12939 Caminito Beso, San Diego, CA, 92130
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Levi, DavidCA
6311 Berquist Avenue, Woodland Hills, CA, 91367
Held by General Motors Financial Comp
Refunds due
$28.78
Levi, DavidTX
1400 Thrasher Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$25.00
Levi, DavidCA
960 Lincoln Avenue Apt 205, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.31
Levi, DavidCA
626 North Alpine Drive, Beverly Hills, CA, 90210
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Levi, DavidCA
51 North 5th Avenue Apt 204, Arcadia, CA, 91006
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.95
Levi, DavidCA
3888 Creststone Place, San Diego, CA, 92130
Held by Government Employees Insurance Company
Premium refunds
$5.00
$3.40
Levi, David JRCA
8000 Phaeton Drive, Oakland, CA, 94605
Held by Goldman Sachs Bank USA
Savings accounts
$3.39
Levi, DavidCA
861 6th Avenue Suite 105, San Diego, CA, 92101
Held by Mgm Grand Hotel LLC
Accounts-receivable credit balance
$2.00
$1.67
Levi, DavidCA
8000PHAETON Drive, Oakland, CA, 94605
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$1.20
$1.05
Levi, DavidCA
4201 Radford Avenue 4, Studio City, CA, 91604
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1.00
Levi, DavidCA
16 Margarita Terrance, Novato, CA, 94947
Held by Avalonbay Communities Inc
Accounts payable
$0.97
$0.97
$0.90
Levi, DavidCA
3924 East Vista Drive, Visalia, CA, 93292
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.82
Levi, DavidCA
3888 Creststone Place, San Diego, CA, 92130
Held by Government Employees Insurance Company
Premium refunds
$0.56
Levi, DavidTX
3820 Spring Valley Road, Addison, TX, 75001
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$0.50
Levi, DavidCA
5321 Yolanda Avenue, Tarzana, CA, 91356
Held by General Electric Company
Accounts-receivable credit balance
$0.24
Levi, DavidCA
8000 Phaeton Drive, Oakland, CA, 94605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Levi, DavidCA
1078 Goble Court, Tulare, CA, 93274
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.12
Levi, DavidCA
5321 Yolanda Avenue, Tarzana, CA, 91356
Held by General Electric Company
Accounts-receivable credit balance
$0.10
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