Unclaimed property reported under Levine, Daniel
84 records · $8,128 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 84. Search by name and address to narrow it to yours.
Levine, DanielCA
1428 Cliff Drive, Los Angeles, CA, 90065
Held by Rocket Close And Title Inc.
Escrow accounts
$2,199.00
Levine, DanielCA
206 Bethel Avenue, Ventura, CA, 93003
Held by Humana Inc And Subsidiaries
Accounts payable
$540.47
$452.00
Levine, DanielCA
2041 North Vermont Avenue Apt 307, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$403.31
$364.82
Levine, DanielCA
2041 North Vermont Avenue Apt 307, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA
Cashier's checks
$354.58
Levine, DanielCA
340 South Lemon Avenue Styleseat, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance
$283.73
Levine, DanielCA
2041 North Vermont Avenue Apt 307, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.73
Levine, DanielCA
15 Davis, Irvine, CA, 92620
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$215.15
Levine, DanielCA
1388 Sutter Street, San Francisco, CA, 94109
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$200.00
Levine, DanielTX
103 Yacht Court, Lakeway, TX, 78734
$182.52
$153.00
Levine, DanielCA
903 Bank Street, S Pasadena, CA, 91030
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$150.00
Levine, DanielCA
3115 South Orchard Street, Los Angeles, CA, 90007
Held by State Of Washington
Securities
$141.83
Levine, DanielTX
#### Oram # ###, Dallas, TX, 75214
Held by Jp Morgan Chase Bank NA
Safe-deposit box contents (SD01) · Reported 2005
$135.94
Levine, DanielTX
8923 Forest Hills Boulevard, Dallas, TX, 75218
$129.84
Levine, DanielTX
2601 Papeste Drive, Plano, TX, 75075
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$123.27
Levine, DanielCA
2461 Sanat Monica Boulevard, Santa Monica, CA, 90404
Held by Morningstar Inc
Refunds due
$109.08
Levine, DanielCA
3160 West Fox Run Way, San Diego, CA, 92111
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$92.99
$90.00
Levine, DanielTX
1119 East 7th Street, Houston, TX, 77009
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Levine, DanielCA
2949 Barn Owl Drive, Perris, CA, 92571
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$69.22
$66.40
$61.67
Levine, DanielCA
1068 Elfstone Court, Westlake Village, CA, 91361
Held by Fdic-10015-Wamu
Checking accounts
$60.41
$60.08
Levine, DanielCA
1118 Lake Vis, Palm Desert, CA, 92260
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$60.00
$55.70
Levine, DanielCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$52.80
$51.50
$51.50
$51.50
$50.00
Levine, DanielCA
3073 Clay Street, San Francisco, CA, 94115
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$43.25
Levine, DanielTX
103 South 26th, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2019
$42.32
Levine, DanielTX
8923 Forest Hills Boulevard, Dallas, TX, 75218
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2016
$42.07
Levine, DanielCA
1445 Nye Street, San Rafael, CA, 94901
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Levine, DanielCA
23442 Burbank Boulevard, Woodland Hills, CA, 91367
Held by Geovera Insurance Company
Premium refunds
$37.72
$36.40
Levine, DanielCA
7155 Calero Hills Court, San Jose, CA, 95139
Held by Grace Class Action
Misc outstanding checks
$30.43
Levine, DanielCA
2182 Vizcaya Circle, Campbell, CA, 95008
Held by Grace Class Action
Misc outstanding checks
$30.43
Levine, DanielCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$29.67
Levine, DanielCA
5402 Woodbury Street, Ventura, CA, 93003
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$29.04
Levine, DanielCA
1234 East Calif Avenue 102, Glendale, CA, 91206
Held by Southern California Edison 4.78%
Refunds
$28.77
Levine, DanielCA
15 Davis, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.55
Levine, DanielCA
23918 Via Hamaca, Valencia, CA, 91355
Held by Wm Corporate Services Inc
Customer overpayments
$26.41
Levine, DanielCA
8601 Lincoln Boulevard Unit 1 141, Los Angeles, CA, 90045
Held by Southern California Gas Company
Refunds or rebates
$26.24
Levine, DanielCA
4316 Marina City Drive Unit 919, Marina Del Rey, CA, 90292
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$26.02
Levine, DanielTX
3508 Halifax Drive, Arlington, TX, 76013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$25.83
Levine, DanielCA
13965 Riverside Drive, Sherman Oaks, CA, 91423
Held by Chase Bank N.a.
Checking accounts
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.