Unclaimed property reported under Levine, Mark
87 records · $5,133 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 87. Search by name and address to narrow it to yours.
Levine, MarkWI
5115 Darby Place, Racine, 53402
Held by Avanir Pharmaceuticals Incorporated
Unexch stock of successor corp · Reported 2009
$687.56
Levine, MarkWI
501 2nd Street, Menasha, WI, 54952
Held by Liberty Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2022
$502.96
Levine, MarkCA
2500 Deer Valley Road Apt 224, San Rafael, CA, 94903
Held by Dell USA LP
Accounts-receivable credit balance
$412.34
Levine, MarkCA
2540 Hepworth Drive, Davis, CA, 95616
Held by Dell USA LP
Accounts-receivable credit balance
$397.60
$314.48
Levine, MarkCA
5826 Uplander Way, Culver City, CA, 90230
Held by Tennille V Western Union Qsf
Refunds due
$270.27
Levine, MarkTX
3811 Tartan Lane, Houston, TX, 77025
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$170.83
Levine, MarkTX
3714 Aberdeen Way, Houston, TX, 77025
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$135.33
Levine, MarkCA
410 North Alta Vista Boulevard, Losangeles, CA, 90036
Held by Yahoo Holdings, Inc
Refunds due
$126.88
Levine, MarkTX
11 Greenway Plaza Suite 1400, Houston, TX, 77046
Held by Capital One
Checking account (AC01) · Reported 2020
$100.00
Levine, MarkCA
1319 Carrison Street, Berkeley, CA, 94702
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Levine, MarkCA
410 North Alta Vista Boulevard, Los Angeles, CA, 90036
Held by American Insurance Trust
Refunds due
$96.60
$94.67
Levine, MarkTX
11 Dalziel Drive Pollokshields Glasgow G41, 00000
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$81.23
Levine, MarkCA
33 San Pablo Avenue Suite 105, San Rafael, CA, 94903
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$77.77
Levine, MarkCA
10834 Blix Street 130, Toluca Lake, CA, 91602
Held by Coventry Health & Life
Insurance premiums
$74.40
Levine, MarkTX
11 Dalziel Drive Pollokshields Glasgow G41, 00000
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$69.25
$68.74
Levine, MarkCA
3725 Calle Jazmin, Calabasas, CA, 91302
Held by Citibank N A
Accounts-receivable credit balance
$68.12
Levine, MarkCA
187 East 18th Street Apt 205, Costa Mesa, CA, 92627
Held by Csg Systems Inc.
Refunds due
$59.38
Levine, MarkCA
625 Grand Avenue Suite 100, San Rafael, CA, 94901
Held by Prudential Insurance Company
Other
$56.00
Levine, MarkCA
20508 Ventura Boulevard, Woodland Hills, CA, 91364
Held by Old American County Mutual Fir
Refunds
$52.00
Levine, MarkTX
1074 Country Club Road Building A 1, El Paso, TX, 79935
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$50.00
$50.00
Levine, MarkTX
311 West Borderland Road, El Paso, TX, 79932
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$44.16
Levine, MarkTX
2424 Catalina Way, Irving, TX, 75060
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$44.00
Levine, MarkCA
2070 Stonewood Court, San Pedro, CA, 90732
Held by Premier Access Insurance Company
Group policy benefit/Clm payments
$44.00
Levine, MarkTX
16 Orkney Aisle Court, Sugar Land, TX, 77479
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$42.29
Levine, MarkTX
603 Siesta Court, Granbury, TX, 76048
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$41.67
Levine, MarkCA
23811 Aliso Creek Road Suite 117, Laguna Niguel, CA, 92677
Held by American Express Company
Refunds due
$40.77
Levine, MarkCA
13 New Hvn, Laguna Niguel, CA, 92677
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$40.00
$39.00
$36.24
Levine, MarkTX
1416 Kipling Street, Houston, TX, 77006
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$35.00
Levine, MarkCA
410 North Alta Vista, Los Angeles, CA, 90036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$33.86
Levine, MarkCA
1227 South Holt Avenue Apt 1, Los Angeles, CA, 90035
Held by Allstate Indemnity Company
Premium refunds
$32.99
$30.91
Levine, MarkCA
522 Kinross Court, Sunnyvale, CA, 94087
Held by Grace Class Action
Misc outstanding checks
$30.43
Levine, MarkCA
1286 7th Avenue, San Francisco, CA, 94122
Held by Ford Motor Company
Securities exchanged for cash
$30.00
Levine, MarkCA
4 Tilden Court, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.00
Levine, MarkCA
17063 Hackberry Lane, Fontana, CA, 92337
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Levine, MarkCA
410 North Alta Vista Boulevard, Los Angeles, CA, 90036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Levine, MarkCA
5701 Barrett Avenue, El Cerrito, CA, 94530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Levine, MarkTX
6225 Southpoint, Dallas, TX, 75248
Held by Sierra Health & Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$27.72
Levine, MarkTX
1416 Kipling Street, Houston, TX, 77006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.83
Levine, MarkCA
3918 Mission Street Apt 4, San Francisco, CA, 94112
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.47
Levine, MarkTX
10902 Mullond Drive, Houston, TX, 77096
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$25.00
Levine, MarkTX
1074 Country Club Road Building A 1, El Paso, TX, 79932
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$25.00
Levine, MarkCA
23411 Summerfield Apt 36D, Aliso Viejo, CA, 92656
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Levine, MarkCA
25917 Cypress Street, Lomita, CA, 90717
Held by Mercury Insurance Company
Premium refunds
$23.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.