Unclaimed property reported under Levine, Margaret
101 records · $12,565 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 101. Search by name and address to narrow it to yours.
Levine, MargaretCA
540 Quigg Way, Boulder Creek, CA, 95006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
$882.44
Levine, MargaretCA
567 Gilbert Street, Newbury Park, CA, 91320
Held by Intel Corporation
Underlying shares or outstanding certificates
$301.67
Levine, MargaretTX
112 Cedar, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$182.55
Levine, MargaretCA
1592 Union Street Suite 275, San Francisco, CA, 94123
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$158.40
Levine, MargaretCA
540 Quigg Way, Boulder Creek, CA, 95006
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$119.00
$100.00
Levine, MargaretCA
567 Gilbert Street, Newbury Park, CA, 91320
Held by H J Heinz Co
Funds for liquidation
$72.50
Levine, MargaretTX
3200 Southwest Freeway Apt 2600, Houston, TX, 77027
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$70.12
Levine, MargaretCA
540 Quigg Way, Boulder Creek, CA, 95006
Held by Sutter Bay Medical Foundation
Refunds due
$63.05
Levine, MargaretTX
112 Cedar Road, Weatherford, TX, 76087
$62.85
Levine, MargaretCA
567 Gilbert Street, Newbury Park, CA, 91320
Held by Del Monte Foods Company
Dividends
$57.00
Levine, MargaretTX
112 Cedar Road, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.85
Levine, MargaretTX
3200 Southwest Freeway Apt 2600, Houston, TX, 77027
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$47.88
Levine, MargaretTX
1220 Springwood Drive, Lewisville, TX, 75067
Held by Vpa PC
Customer overpayment (MS05) · Reported 2018
$45.00
Levine, MargaretTX
112 Cedar, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.85
Levine, MargaretTX
1220 Springwood Drive, Lewisville, TX, 75067
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$40.00
Levine, MargaretCA
813 2nd Street #1, Davis, CA, 95616
Held by Great Western Bank
Savings accounts/Credit union shrs
$39.48
Levine, MargaretCA
567 Gilbert Street, Newbury Park, CA, 91320
Held by At&t Inc
Underlying shares or outstanding certificates
$37.34
Levine, MargaretCA
11401 Dona Evita Drive, Studio City, CA, 91604
Held by Insurance Company Of North America
Other
$29.13
$21.49
Levine, MargaretCA
2477 Spanish Trail Road, Belvedere Tiburon, CA, 94920
Held by Precision Castparts Corp
Funds for liquidation
$16.50
Levine, MargaretCA
2398 Walters Way Apt 33, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.52
$9.16
Levine, MargaretCA
1908 Wellington Lane 200, Vista, CA, 92081
Held by Adp Totalsource Inc
Wages, payroll, salaries
$8.22
Levine, MargaretCA
1445 Nye Street, San Rafael, CA, 94901
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.68
Levine, MargaretCA
1445 Nye Street, San Rafael, CA, 94901
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Levine, MargaretCA
1445 Nye Street, San Rafael, CA, 94901
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Levine, MargaretCA
507 South Alandele Avenue, Los Angeles, CA, 90036
Held by Usc Credit Union
Savings accounts
$3.84
Levine, MargaretCA
567 Gilbert Street, Newbury Park, CA, 91320
Held by Intel Corporation
Cash for fractional shares
$2.91
Levine, MargaretCA
507 Alandele Avenue, Los Angeles, CA, 90036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.48
$2.11
$2.11
$1.94
$1.94
$1.94
$1.94
$1.82
$1.82
$1.82
$1.82
$1.82
$1.82
$1.82
$1.82
$1.82
$1.82
$1.70
$1.70
$1.70
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