Unclaimed property reported under Levine, Gary
64 records · $7,061 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 64. Search by name and address to narrow it to yours.
Levine, GaryCA
430 Silverwood Avenue Apt D, Upland, CA, 91786
Held by U. S. Bank, N. A.
Checking accounts
$3,899.36
Levine, GaryTX
1800 State Highway 26, Grapevine, TX, 76051
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2023
$1,301.15
Levine, GaryTX
12770 Merit Drive, Dallas, TX, 75251
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2011
$427.50
Levine, GaryTX
Quorum Hotels & Resorts, Dallas, TX, 75251
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2010
$157.38
Levine, GaryCA
16409 Via Cazadero, Rancho Santa Fe, CA, 92067
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.43
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Levine, GaryCA
C/o Genesys 2001 Junipero Serra 1st Floor, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Levine, GaryTX
### Crandon Boulevard # ##-###, Key Biscayne, FL, 33149
$87.56
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$86.53
Levine, GaryTX
##### Merit Drive ####-###, Dallas, TX, 75251
Held by Hospitality USA Cu
Savings account (AC02) · Reported 2000
$80.14
Levine, GaryTX
#### Kingwood Drive Apt ####, Kingwood, TX, 77345
Held by Centurytel
Accounts-receivable credit balance (MS09) · Reported 2005
$70.47
Levine, GaryCA
10505 Sorrento Valley Road Suite 200, San Diego, CA, 92121
Held by Alliant Credit Union
Savings accounts
$64.90
Levine, GaryTX
### Crandon Boulevard # ##-###, Key Biscayne, FL, 33149
$55.00
Levine, GaryCA
24525 Outlook Drive, Carmel, CA, 93923
Held by Capital One Accounts Payable And Credit
Other
$53.65
Levine, GaryCA
2992 Druid Lane, Carson, CA, 90747
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Levine, GaryTX
### Crandon Boulevard # ##-###, Key Biscayne, FL, 33149
Held by Elsc Concho Valley Elec Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$41.91
Levine, GaryCA
93 Emerald Bay, Laguna Beach, CA, 92651
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.81
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$34.81
Levine, GaryTX
### Crandon Boulevard # ##-###, Key Biscayne, FL, 33149
Held by Elsc Concho Valley Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.40
Levine, GaryTX
### Crandon Boulevard # ##-###, Key Biscayne, FL, 33149
Held by Elsc Concho Valley Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.53
Levine, GaryCA
22989 Canyon Terrace Drive, Castro Valley, CA, 94552
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.03
Levine, GaryCA
22989 Canyon Terrace Drive, Castro Valley, CA, 94552
Held by US Bank NA
Unredeemed gift certificate
$25.00
Levine, GaryCA
1 Hoag Drive, Newport Beach, CA, 92659
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$20.40
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$19.21
$16.31
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.60
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.04
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.34
Levine, GaryCA
93 Emerald Bay, Laguna Beach, CA, 92651
Held by California Physicians Service
Individual policy benefit/Clm
$8.70
Levine, MD GaryCA
1 Hoag Drive, Newport Beach, CA, 92663
Held by Health Net Of California Inc
Individual policy benefit/Clm
$7.93
Levine, GaryCA
210 Avenue East, Redondo Beach, CA, 90277
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levine, GaryCA
299 Bergier Avenue, San Leandro, CA, 94577
Held by Mendocino Brewing Company Inc
Shares of stock (Returned by po)
$4.95
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9031, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.38
Levine, GaryCA
1407 Feather Hill Court, Thousand Oaks, CA, 91320
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$4.23
Levine, GaryCA
9355 Mesa Verde Drive Apt A, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.70
Levine, GaryCA
5038 Brewster Avenue, Tarzana, CA, 91356
Held by Citadel Broadcasting Corporation
Dividends
$3.11
Levine, GaryCA
C/o Genesys 2001 Junipero Serra 1st Floor, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.31
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.23
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.02
Levine, GaryCA
10505 Sorrento Vly Road Street, San Diego, CA, 92121
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.62
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.55
Levine, GaryCA
15632 Highland Valley Road, Escondido, CA, 92025
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1.55
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.39
Levine, GaryCA
1335 4th Street Suite 400, Santa Monica, CA, 90401
Held by American Enterprise Investment
Misc outstanding checks
$0.90
Levine, GaryCA
101 California Avenue #1202, Santa Monica, CA, 90403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.77
Levine, GaryCA
101 California Avenue #1202, Santa Monica, CA, 90403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.63
Levine, GaryCA
2001 Junipero Serra Boulevard Suite 9032, Daly City, CA, 94014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.55
Levine, GaryCA
101 California Avenue #1202, Santa Monica, CA, 90403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.46
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