Unclaimed property reported under Levine, David
243 records · $138,010 reported · filed in 3 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 243. Search by name and address to narrow it to yours.
$104,863.92
Levine, DavidCA
25051 Fairview Avenue, Hayward, CA, 94542
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$14,475.07
Levine, DavidTX
9911 Center Parkway, Houston, TX, 77036
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,456.82
Levine, DavidTX
5705 Walraven Circle, Fort Worth, TX, 76133
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,189.00
Levine, DavidCA
3808 Riverside Drive Suite 305, Burbank, CA, 91505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1,000.00
Levine, DavidCA
25051 Fairview Avenue, Hayward, CA, 94542
Held by United Financial Casualty Co
Individual policy benefit/Clm
$756.13
Levine, DavidCA
7038 Alabama Avenue, Canoga Park, CA, 91303
Held by Hillwood Escrow Inc
Escrow check/Deposit/Disputed
$650.00
$602.22
Levine, DavidCA
255 South McCarty Drive, Beverly Hills, CA, 90212
Held by Novartis Ag
Funds for liquidation
$576.00
Levine, DavidCA
1560 Newbury Road 1, Newbury Park, CA, 91320
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$507.50
$500.00
Levine, DavidCA
25051 Fairview Avenue, Hayward, CA, 94542
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$481.54
Levine, DavidCA
25051 Fairview Avenue, Hayward, CA, 94542
Held by Farmers Insurance Exchange
Premium refunds
$473.78
Levine, DavidTX
640 Erb 500 Uta Boulevard, Arlington, TX, 76019
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$423.00
Levine, DavidTX
6002 Cary Drive, Austin, TX, 78757
$389.90
Levine, DavidCA
13101 Nimrod Place, Los Angeles, CA, 90049
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$357.80
Levine, David DDSCA
3808 West Riverside Drive Ste305, Burbank, CA, 91505
Held by Citibank N A
Cashier's checks
$330.60
Levine, DavidCA
8920 Orchard Avenue, Los Angeles, CA
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$311.90
Levine, DavidTX
221 West Colorado Suite 305, Dallas, TX, 75208
Held by Southwest Tx Hmo Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$285.00
Levine, DavidCA
3616 Walnut Avenue Love Observed Vision, Manhattan Bch, CA, 90266
Held by American Express Company
Accounts-receivable credit balance
$279.93
Levine, DavidCA
4061 East Castro Valley Boulevard 242, Castro Valley, CA, 94552
Held by Omni Insurance Company
Insurance premiums
$267.00
Levine, DavidTX
TX, 00000
Held by Dallas County Community College Dis
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$259.70
Levine, DavidCA
22631 Pacific Coast Highway 356, Malibu, CA, 90265
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Levine, DavidCA
601 East 2nd Street Apt 305, Los Angeles, CA, 90012
Held by Hyundai Capital America
Customer overpayments
$248.55
Levine, DavidCA
10347 Tennessee Avenue, Los Angeles, CA, 90064
Held by Intel Corporation
Underlying shares or outstanding certificates
$245.86
Levine, DavidCA
3420 Fulton Street, San Francisco, CA, 94118
Held by California Capital Ins Company
Refunds
$234.00
$220.45
$204.80
Levine, DavidTX
221 West Colorado Boulevard Suite 831, Dallas, TX, 75208
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$189.00
Levine, DavidTX
TX, 00000
Held by Dallas County Community College Dis
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$180.00
Levine, DavidTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1997
$169.22
Levine, DavidCA
510 Anita Street, Laguna Beach, CA, 92651
Held by Anthem Inc
Group policy benefit/Clm payments
$152.00
Levine, DavidTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
$150.00
Levine, DavidTX
Dept Of Comp Sci & Eng-335 Nee Univ Of Texas 416 Yates Street Box, Arlington, TX, 76019
Held by McGraw Hill Global Ed Holding LLC
Payment for goods or services (MS04) · Reported 2018
$148.07
$137.44
Levine, DavidCA
10347 Tennessee Avenue, Los Angeles, CA, 90064
Held by Intel Corporation
Underlying shares or outstanding certificates
$122.93
Levine, DavidCA
322 West Pedregosa Street Apt B, Santa Barbara, CA, 93101
Held by Directv LLC
Accounts payable
$120.85
Levine, DavidTX
#### Rosemeade Parkway ####, Dallas, TX, 75287
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2007
$118.33
Levine, DavidTX
Dept Of Comp Sci & Eng-335 Nee Univ Of Texas 416 Yates Street Box, Arlington, TX, 76019
Held by McGraw Hill LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$118.21
Levine, DavidCA
3222 Verano Place, Irvine, CA, 92617
Held by Progressive Choice Insurance Co
Premium refunds
$108.00
$101.00
Levine, DavidCA
25051 Fairview Avenue, Hayward, CA, 94542
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$100.95
Levine, DavidCA
8842 Evanview Drive, Los Angeles, CA, 90069
Held by Ebay Inc.
Accounts-receivable credit balance
$100.73
$100.00
Levine, DavidCA
3808 Riverside Drive Suite 305, Burbank, CA, 91505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Levine, DavidCA
3808 Riverside Drive Suite 305, Burbank, CA, 91505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Levine, DavidCA
25051 Fairview Avenue, Hayward, CA, 94542
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$97.13
Levine, DavidTX
2405 Antelope Lane, College Station, TX, 77845
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$93.37
$92.78
Levine, DavidCA
3736 Berry Drive, Studio City, CA, 91604
Held by Vision Service Plan
Misc outstanding checks
$92.60
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