Unclaimed property reported under Levine, James

56 records · $8,691 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 56. Search by name and address to narrow it to yours.

Levine, JamesCA
1501 Doolittle Drive Unit F, San Leandro, CA, 94577
Held by Woodforest Ntl Bank
Unidentified deposit
$3,289.97
Levine, JamesCA
Fairmont Plaza - Suite 1700 50 West San Fernando, San Jose, CA, 95113
Held by Clubcorp Holdings Inc
Refunds due
$2,000.00
Levine, JamesTX
7130 Chickory Woods, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,975.50
Levine, JamesTX
5723 Long Arbor Lane Katy Tx 77449, Katy, TX, 77449
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$611.54
Levine, JamesTX
830 Fenway Park, Beaumont, TX, 77706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$116.30
Levine, JamesTX
7735 Mandervle Lane, Dallas, TX, 07523
Held by Treasury Department Massachusetts
Miscellaneous outstanding check (MS16) · Reported 2021
$112.65
Levine, JamesCA
14130 Attilla Road, Santa Monica, CA, 90402
Held by Delta Dental Of California
Group policy benefit/Clm payments
$76.80
Levine, JamesCA
2513 Charleston Road Second Floor Suite 200, Mountain View, CA, 94043
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$75.00
Levine, JamesTX
PO Box 12281, Beaumont, TX, 77726
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$56.00
Levine, JamesTX
12238 Poinciana Street, San Antonio, TX, 78245
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2021
$53.14
Levine, JamesCA
18502 Mayall Unit C, Northridge, CA, 91324
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$50.00
Levine, JamesCA
545 Clubhouse Drive, Aptos, CA, 95003
Held by General Dynamics Corp
Dividends
$36.00
Levine, JamesCA
4522 Woodman Avenue Apt C224, Sherman Oaks, CA, 91423
Held by Charles Schwab Bank
Checking accounts
$27.60
Levine, JamesCA
1827 Nason Street, Alameda, CA, 94502
Held by Aaa Ncnu Insurance Exchange
Other
$26.75
Levine, JamesCA
13425 Ventura Boulevard 2nd Flr, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$23.14
Levine, JamesCA
265 North Rengstorff Avenue 25, Mountain View, CA, 94043
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$21.08
Levine, JamesCA
12704 Bloomfield Avenue 115, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.27
Levine, JamesCA
41860 Signal Port Creek Road, Gualala, CA, 95445
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.78
Levine, JamesCA
2513 Charleston Road Suite 200, Mountain View, CA, 94043
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
Levine, JamesCA
13331 Moorpark Street Apt 126, Sherman Oaks, CA, 91423
Held by Aaa Life Insurance Company
Premium refunds
$10.06
Levine, JamesCA
13331 Moorpark Street Apt 126, Sherman Oaks, CA, 91423
Held by Aaa Life Insurance Company
Premium refunds
$10.00
Levine, JamesCA
14130 Attilla Road, Santa Monica, CA, 90402
Held by Express Scripts Inc
Customer overpayments
$10.00
Levine, JamesCA
18502 Mayall Street Unit C, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$8.80
Levine, JamesCA
10028 Casaba Avenue, Chatsworth, CA, 91311
Held by Capital One National Association (21100)
Accounts payable
$8.26
Levine, JamesCA
5460 White Oak Avenue #a320, Encino, CA, 91316
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.63
Levine, JamesCA
8213 Foxfire Drive, Orangevale, CA, 95662
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levine, JamesCA
8213 Foxfire Drive, Orangevale, CA, 95662
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levine, JamesCA
725 Muirlands Vista Way, La Jolla, CA, 92037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levine, JamesCA
214 Pearl Avenue, Balboa Island, CA, 92662
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.95
Levine, JamesCA
3384 Holly Oak Lane, Escondido, CA, 92027
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.89
Levine, JamesCA
13425 Ventura Boulevard 2nd Flr, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.75
Levine, JamesCA
18931 Plummer Street, Northridge, CA, 91324
Held by Paypal
Misc intangible property
$2.38
Levine, JamesCA
5460 White Oak Avenue #a320, Encino, CA, 91316
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.24
Levine, JamesCA
18502 Mayall Street Unit C, Northridge, CA, 91324
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$2.22
Levine, JamesCA
5460 White Oak Avenue #a320, Encino, CA, 91316
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.11
Levine, JamesCA
214 Pearl Avenue, Balboa Island, CA, 92662
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.98
Levine, JamesCA
5460 White Oak Avenue #a320, Encino, CA, 91316
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.43
Levine, JamesCA
5817 Siena Lane, Bakersfield, CA, 93308
Held by Kmart Corporation
Misc outstanding checks
$1.12
Levine, JamesCA
214 Pearl Avenue, Balboa Island, CA, 92662
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.04
Levine, JamesCA
13425 Ventura Boulevard 2nd Flr, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.88
Levine, JamesCA
1438 Neilson Street, Berkeley, CA, 94702
Held by Charles Schwab Bank
Certified checks
$0.83
Levine, JamesCA
4522 Woodman Avenue Apt C224, Sherman Oaks, CA, 91423
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.73
Levine, JamesCA
13425 Ventura Boulevard 2nd Flr, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.51
Levine, JamesCA
13425 Ventura Boulevard 2nd Flr, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.50
Levine, JamesCA
13425 Ventura Boulevard 2nd Flr, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.50
Levine, JamesCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.43
Levine, JamesCA
13425 Ventura Boulevard 2nd Flr, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.34
Levine, JamesCA
5460 White Oak Avenue #a320, Encino, CA, 91316
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.33
Levine, JamesCA
3147 West Avenue L8, Lancaster, CA, 93536
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.31
Levine, JamesCA
5460 White Oak Avenue #a320, Encino, CA, 91316
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.30

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