Unclaimed property reported under Levin, Daniel
72 records · $5,696 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 72. Search by name and address to narrow it to yours.
Levin, DanielTX
17219 Village Lane, Dallas, TX, 75248
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,272.88
Levin, DanielTX
1725 Amita, Dallas, TX, 70575
Held by New York Lic
Unidentified insurance remittance (IN06) · Reported 1993
$581.50
$367.00
Levin, DanielCA
4015-3 Virginia Road, Long Beach, CA, 90807
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$275.56
Levin, DanielTX
17219 Village Lane, Dallas, TX, 75248
$265.92
Levin, DanielCA
1401 Park Avenue, Emeryville, CA, 94608
Held by Realpage Utility Management Inc
Accounts payable
$215.52
Levin, DanielTX
3026 Old Black Colony Road, Buda, TX, 78610
Held by Talent Partners Commercial Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$213.45
Levin, DanielTX
3026 Old Black Colony Road, Buda, TX, 78610
Held by Talent Partners Commercial Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$205.90
Levin, DanielTX
3026 Old Black Colony Road, Buda, TX, 78610
Held by Talent Partners Commercial Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$203.52
Levin, DanielTX
5321 Grovewood Drive, McKinney, TX, 75071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.78
Levin, DanielCA
1601 Pch Highway Suite 290, Hermosa Beach, CA, 90254
Held by Capital One NA
Checking accounts
$175.26
Levin, DanielCA
919 Pardee Street, Berkeley, CA, 94710
Held by Allstate Indemnity Company
Premium refunds
$139.97
Levin, DanielCA
1601 Pch Highway Suite 290, Hermosa Beach, CA, 90254
Held by Capital One NA
Savings accounts
$133.71
Levin, DanielTX
17219 Village Lane, Dallas, TX, 75248
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$96.69
Levin, DanielCA
5263 State Highway 140 Apt 5, Mariposa, CA, 95338
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$83.37
Levin, DanielCA
1249 18th Street A, Santa Monica, CA, 90404
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$79.00
Levin, DanielCA
12216 Moorpark Street Unit 1, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.34
$74.37
Levin, DanielCA
PO Box 610, Forest Knolls, CA, 94933
Held by Fireman'S Fund Insurance Company
Court settlements
$64.57
Levin, DanielCA
1505 11th Street, Manhattan Beach, CA, 90266
Held by Mercury Insurance Services
Individual policy benefit/Clm
$63.69
Levin, DanielCA
1559 Winona Boulevard Apt 1F, Los Angeles, CA, 90027
Held by Att Services Inc
Refunds due
$51.37
$50.70
Levin, DanielTX
4812 Sea Pines Drive, Dallas, TX, 75287
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$50.00
Levin, DanielCA
5710 Crescent Park East Apt 255, Playa Vista, CA, 90094
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Levin, DanielCA
12216 Moorpark Street Unit 1, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.10
Levin, DanielCA
886 Sutter Street Apt 801, San Francisco, CA, 94109
Held by Optumrx
Group policy benefit/Clm payments
$45.44
Levin, DanielCA
11012 Ventura Boulevard 101, Studio City, CA, 91604
Held by Google, LLC
Accounts-receivable credit balance
$41.93
Levin, DanielCA
10399 Amberwood Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Cashier's checks
$38.55
Levin, DanielCA
141 Corona Way, Menlo Park, CA, 94025
Held by Delaware Vs New York Settlement
Dividends
$38.25
Levin, DanielCA
141 Corona Way, Menlo Park, CA, 94025
Held by Delaware Vs New York Settlement
Dividends
$37.74
Levin, DanielCA
11273 1 2 Washington Place, Culver City, CA, 90230
Held by Google, LLC
Accounts payable
$36.77
Levin, DanielTX
5621 Buckley Drive, El Paso, TX, 79912
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$35.23
Levin, DanielCA
141 Corona Way, Menlo Park, CA, 94025
Held by Delaware Vs New York Settlement
Dividends
$34.40
Levin, DanielCA
141 Corona Way, Menlo Park, CA, 94025
Held by Delaware Vs New York Settlement
Dividends
$33.41
$30.18
Levin, DanielTX
4107 Alexandria Drive # B, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.42
Levin, DanielCA
6587 Windflower Drive, Carlsbad, CA, 92011
Held by Volkswagen Credit Inc
Accounts payable
$26.90
Levin, DanielCA
15468 Albright Street, Pacific Palisades, CA, 90272
Held by Pepsico Inc. - Common
Dividends
$25.84
Levin, DanielCA
5250 Basilone Road, Camp Pendelton, CA, 92057
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Levin, DanielCA
2673 Menlo Avenue Apt 2, Los Angeles, CA, 90007
Held by Realpage Inc
Accounts-receivable credit balance
$24.68
Levin, DanielCA
3427 Mentone Avenue, Los Angeles, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Levin, DanielCA
12216 Moorpark Street Unit 1, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.41
Levin, DanielCA
1505 11th Street, Manhattan Beach, CA, 90266
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Levin, DanielCA
22 Rainwood, Aliso Viejo, CA, 92656
Held by Mid West National Life Ins Co
Premium refunds
$12.78
$12.00
Levin, DanielCA
128 Sierra Street, El Segundo, CA, 90245
Held by Upromise Inc.
Misc intangible property
$10.37
Levin, DanielCA
5914 Texhoma Avenue, Encino, CA, 91316
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.01
$9.00
Levin, DanielCA
1559 Winona Boulevard, Los Angeles, CA, 90027
Held by Will County Circuit Clerks Office
Other court deposits
$8.75
$8.64
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