Unclaimed property reported under Levin, Michael
114 records · $18,132 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 114. Search by name and address to narrow it to yours.
Levin, MichaelCA
30 Yasmin, Carmi Yosef 9979700, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$3,645.36
Levin, MichaelTX
#### Preston Oaks ####, Dallas, TX, 75254
$1,894.33
Levin, MichaelCA
3389 East Chevy Chase Drive, Glendale, CA, 91206
Held by Bank Of America NA
Customer overpayments
$1,874.75
$1,424.65
Levin, MichaelCA
3601 Cananea Drive, Encino, CA, 91436
Held by Navistar International - C/o Mellon
Dividends
$750.00
Levin, MichaelCA
4719 East 4th Street, Long Beach, CA, 90814
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$512.97
Levin, MichaelCA
The Levin Company 6127 North Avon, San Gabriel, CA, 91775
Held by Clubcorp Holdings Inc
Refunds due
$450.00
Levin, MichaelCA
20062 Terrace Court, Saugus, CA, 91350
Held by Progressive Northwestern Insur
Court settlements
$432.09
$397.02
$369.28
Levin, MichaelCA
870 East El Camino Real # 506, Sunnyvale, CA, 94087
Held by Travelzoo Inc
Funds for liquidation
$320.70
$315.00
Levin, MichaelCA
499 North Canon Drive, Beverly Hills, CA, 90210
Held by Fireman'S Fund Insurance Company
Court settlements
$304.21
Levin, MichaelCA
30 Yasmin, Carmi Yosef 9979700, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$242.94
Levin, MichaelCA
1255 Federal Avenue Apt 404, Los Angeles, CA, 90025
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates
$236.62
Levin, MichaelCA
1546 West Cameron Street, Long Beach, CA, 90810
Held by Metabank NA
Misc intangible property
$227.00
$212.19
$203.31
Levin, MichaelCA
2107 Rosecrans, El Segundo, CA, 90245
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$200.00
Levin, MichaelTX
1048 Wickwood Court, Fort Worth, TX, 76131
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$184.90
Levin, MichaelCA
Attention: Joan T Guzman Barger & Wolen, Los Angeles, CA, 90071
Held by Mercer Health And Benefits Administratio
Premium refunds
$184.34
Levin, MichaelCA
2237 Leavenworth Street, San Francisco, CA, 94133
Held by Pluto Holdings Inc
Misc intangible property
$181.67
Levin, MichaelCA
1411 North Mansfield Avenue Unit 6, Los Angeles, CA, 90028
Held by Google Payment Corporation
Misc intangible property
$175.00
Levin, MichaelCA
14649 Valerio Street, Van Nuys, CA, 91405
Held by Servicelink Holdings LLC
Misc outstanding checks
$162.00
Levin, MichaelTX
1913 Creek Crest Way, Round Rock, TX, 78664
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$161.55
$157.29
Levin, MichaelCA
3389 East Chevy Chase Drive, Glendale, CA, 91206
Held by Bank Of America NA
Customer overpayments
$154.35
$140.00
Levin, MichaelCA
16934 Oak View Drive, Encino, 91436
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$132.34
Levin, MichaelCA
3389 East Chevy Chase Drive, Glendale, CA, 91206
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$117.09
Levin, MichaelCA
729 North Adams Street, Glendale, CA, 91206
Held by Jpmorgan Chase Bank NA (200072)
Municipal bond earnings
$103.87
Levin, MichaelTX
10808 Royal Park Drive, Dallas, TX, 75230
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$99.00
Levin, MichaelCA
6127 North Avon, San Gabriel, CA, 91775
Held by Government Employees Insurance Company
Court settlements
$91.66
Levin, MichaelCA
230 East Ohio Street 7th Floor, Chicago Il, CA, 60611
Held by Professional Claims Serv, Inc. (proserv)
Insurance claim checks
$91.49
Levin, MichaelCA
7190 Birchcreek Road, San Diego, CA, 92119
Held by Great American Insurance Compa
Court settlements
$90.25
Levin, MichaelCA
234 Laussat Street, San Francisco, CA, 94117
Held by Csaa Insurance Group
Customer overpayments
$85.00
$80.26
Levin, MichaelCA
1700 Pierce Street Suite 303, San Francisco, CA, 94115
Held by At&t Services Inc
Refunds due
$78.28
Levin, Michael MDCA
2805 J Street Suite 210, Sacramento, CA, 95816
Held by Ace American Insurance Company
Individual policy benefit/Clm
$76.34
Levin, MichaelCA
16937 High Fls, Canyon Country, CA, 91387
Held by Denali Holding Inc
Funds for liquidation
$68.75
$65.25
Levin, MichaelCA
2000 Crystal Springs Road 924, San Bruno, CA, 94066
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$64.18
$61.42
Levin, MichaelCA
16937 High Fls, Canyon Country, CA, 91387
Held by Denali Holding Inc
Misc outstanding checks
$49.50
$49.00
Levin, MichaelCA
260 Eliseo Drive, Greenbrae, CA, 94904
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$48.79
Levin, MichaelCA
430 South Fuller Avenue 12K, Los Angeles, CA, 90036
Held by Experian Credit Tracker
Misc outstanding checks
$46.45
Levin, MichaelCA
333 University Avenue Suite 140, Sacramento, CA, 95825
Held by Dh Workers Compensation Self Insurance Trust
Refunds due
$45.54
Levin, MichaelCA
333 University Avenue Suite 140, Sacramento, CA, 95825
Held by Dh Workers Compensation Self Insurance Trust
Refunds due
$45.54
Levin, MichaelTX
5819 Goliad Avenue, Dallas, TX, 75206
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$45.00
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