Unclaimed property reported under Levin, Susan

50 records · $13,719 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 50. Search by name and address to narrow it to yours.

Levin, SusanCA
1323 Holmby Avenue, Los Angeles, CA, 90024
Held by Green Dot Bank
Checking accounts
$11,662.70
Levin, SusanCA
Lenox Road, W Stockbridge M, CA, 01266
Held by Standard Fire Insurance Co
Court settlements
$348.25
Levin, SusanTX
2004 Cody Court, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$339.51
Levin, SusanCA
C/o Mrs Adele Levin T/f 4404 A, Tarzana, CA, 91356
Held by American City Bank
Savings accounts/Credit union shrs
$166.64
Levin, SusanTX
11731 Greenglen Drive, Houston, TX, 77044
$160.96
Levin, SusanCA
17 Coast Oak Way, San Rafael, CA, 94903
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$81.67
Levin, SusanCA
25 Balclutha Drive, Corte Madera, CA, 94925
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.30
Levin, SusanCA
1031 Hartzell Street, Pacific Palisades, CA, 90272
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$73.92
Levin, SusanCA
4023 Meier Street, Los Angeles, CA, 90066
Held by Paypal Inc
Misc intangible property
$69.02
Levin, SusanCA
422 Oak Valley Road, San Pedro, CA, 90732
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$65.76
Levin, SusanTX
3026 Fairway Drive, Sugar Land, TX, 77478
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2009
$65.00
Levin, SusanCA
526 Via De La Valle Unit A, Solana Beach, CA, 92075
Held by Wm Corporate Services Inc
Customer overpayments
$62.07
Levin, SusanCA
1331 North Pointsetta Place #4, Los Angeles, CA, 90046
Held by Dreyfus Premier Ca Muni Bond Fund Cl A
Mutual/Money fund earnings
$54.41
Levin, SusanCA
142 Lake Street #2, San Francisco, 94118
Held by Schlumberger Limited C O Boston Equiserve
Dividends
$44.35
Levin, SusanCA
142 Lake Street 2, San Francisco, CA, 94118
Held by State Of Massachusetts
Dividends
$39.05
Levin, SusanTX
6200 North Braeswood Boulevard Room 328B, Houston, TX, 77074
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$34.04
Levin, SusanCA
Unknown, Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$33.54
Levin, SusanTX
3026 Fairway Drive, Sugar Land, TX, 77478
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Levin, SusanCA
3847 Spad Place, Culver City, CA, 90232
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Levin, SusanCA
4917 Ethel Avenue, Sherman Oaks, CA, 91423
Held by Exelon Corporation
Dividends
$28.24
Levin, SusanCA
1070 Cresta Way Apt 16, San Rafael, CA, 94903
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$27.19
Levin, SusanCA
2487 Saffron Glenn, Escondido, CA, 92029
Held by Enterprise Holdings Inc
Unrefunded overcharges
$24.00
Levin, SusanCA
2487 Saffron Glenn, Escondido, CA, 92029
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$21.57
Levin, SusanCA
1031 Hartzell Street, Pacific Palisades, CA, 90272
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$21.34
Levin, SusanCA
2029 Century Pk East Suite 1000, Los Angeles, CA, 90067
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.52
Levin, SusanCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Levin, SusanCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$19.01
Levin, SusanCA
12913 Mission Avenue Unit 103, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$17.67
Levin, SusanCA
387 North Central Avenue, Campbell, CA, 95008
Held by Pershing LLC
Credit balances
$15.41
Levin, SusanCA
9 Mallard, Irvine, CA, 92604
Held by Philips North America LLC
Misc outstanding checks
$15.00
Levin, SusanCA
125 Shoreline Drive, Rancho Mirage, CA, 92270
Held by Burrtec Waste And Recycling Services
Refunds due
$14.67
Levin, SusanCA
9 Mallard, Irvine, CA, 92604
Held by Philips North America LLC
Misc outstanding checks
$10.00
Levin, SusanCA
2800 Piedmont Avenue, Berkeley, CA, 94705
Held by Colorado Department Of Revenue
Warrants
$6.00
Levin, SusanCA
774 Holmby Avenue, Los Angeles, CA, 90024
Held by General Mills Inc
Misc outstanding checks
$5.00
Levin, SusanCA
2029 Century Park East Suite 1000, Los Angeles, CA, 90067
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.43
Levin, SusanCA
2029 Century Park East Suite 1000, Los Angeles, CA, 90067
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.18
Levin, SusanCA
3845 Cardinal Terrace, Fremont, CA, 94555
Held by San Francisco Chronicle
Accounts-receivable credit balance
$2.17
Levin, SusanCA
2029 Century Park East Suite 1000, Los Angeles, CA, 90067
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.01
Levin, SusanCA
17 Coast Oak, San Rafael, CA, 94903
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$2.00
Levin, SusanCA
PO Box 11611, San Rafael, CA, 94912
Held by Golden 1 Credit Union
Savings accounts
$1.01
Levin, SusanCA
1031 Hartzell Street, Pacific Palisades, CA, 90272
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$0.91
Levin, SusanCA
4917 Ethel Avenue, Sherman Oaks, CA, 91423
Held by City National Bank
Savings accounts
$0.80
Levin, SusanCA
2487 Saffron Glenn, Escondido, CA, 92029
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.71
Levin, SusanCA
403 North Norton Avenue, Los Angeles, CA, 90004
Held by Capital One NA
Customer overpayments
$0.66
Levin, SusanCA
160 East Mountain Drive, Santa Barbara, CA, 93108
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.64
Levin, SusanCA
403 North Norton Avenue, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Levin, SusanCA
2487 Saffron Glenn, Escondido, CA, 92029
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.43
Levin, SusanCA
23731 Del Monte Drive #183, Valencia, CA, 91355
Held by Ms Liquid Asset Fund Inc
Mutual/Money market funds
$0.10
Levin, SusanCA
2029 Century Pk East Suite 1000, Los Angeles, CA, 90067
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.04
Levin, SusanCA
2487 Saffron Glenn, Escondido, CA, 92029
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.02

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