Unclaimed property reported under Levine, Michael
207 records · $42,428 reported · filed in 4 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 207. Search by name and address to narrow it to yours.
Levine, MichaelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Fidelity Federal Savings Bank
Checking accounts, demand deposit
$9,671.85
Levine, MichaelCA
434 So Canon Drive, Beverly Hills, CA, 90212
Held by Penn Mutual Life Insurance Company
Insurance claim checks
$4,100.00
Levine, MichaelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Bank Of America Nt&sa Branch:0502-Sepulveda-Jefferson Br
Other
$3,766.99
Levine, MichaelTX
10 Grantley Court, Dallas, TX, 75230
Held by Arvest Bank
Other outstanding official check (CK15) · Reported 2024
$3,569.90
Levine, MichaelCA
516 Rustic Hills Drive, Wood Ranch, CA, 93065
Held by Clubcorp Holdings Inc
Refunds due
$3,500.00
Levine, MichaelTX
5614 Anita Street, Dallas, TX, 75206
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$2,562.76
$1,000.00
$1,000.00
Levine, MichaelCA
1538 Manning Avenue, Los Angeles, CA, 90024
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$774.45
Levine, MichaelTX
00000
Held by Baylor University Med Ctr
Miscellaneous outstanding check (MS16) · Reported 1995
$761.50
Levine, MichaelCA
17606 Calver Street, Encino, CA, 91316
Held by McDonnell Douglas Corporation
Shares of stock (Returned by po)
$485.72
Levine, MichaelCA
920 South Maple Avenue, Los Angeles, CA, 90015
Held by State Of Texas
Vendor payments
$447.20
Levine, MichaelCA
4734 Sepulveda Boulevard 206, Sherman Oaks, CA, 91403
Held by Insurance Company Of The West
Court settlements
$425.00
Levine, MichaelCA
860 East Carson Street #118 83, Carson, CA, 90745
Held by First Premier Bank
Credit balances
$400.00
Levine, MichaelTX
3242 Weekley Street, San Antonio, TX, 78205
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$324.48
Levine, MichaelCA
3624 May Street, Los Angeles, CA, 90066
Held by American First Credit Union
Savings accounts/Credit union shrs
$304.30
Levine, MichaelCA
6524 De Celis Place, Van Nuys, 91411
Held by Los Angeles Smsa Limited Partnership
Other
$300.00
Levine, MichaelCA
4580 Logan Court, Fremont, CA, 94536
Held by Southwestern Bell Corp
Shares of stock (Returned by po)
$297.18
Levine, MichaelCA
4580 Logan Court, Fremont, CA, 94536
Held by Bellsouth
Shares of stock (Returned by po)
$283.65
Levine, MichaelCA
4580 Logan Court, Fremont, CA, 94536
Held by Bell Atlantic
Shares of stock (Returned by po)
$281.28
Levine, MichaelCA
317 South Broadway D, Redondo Beach, CA, 90277
Held by Mi Fulfillment Services LLC Subsidiary O
Unredeemed gift certificate
$280.00
Levine, MichaelCA
338 Westbourne Drive, West Hollywood, CA, 90048
Held by McGraw Insurance Services LP
Premium refunds
$262.71
Levine, MichaelCA
6490 La Jolla Scenic Drive South, La Jolla, CA, 92037
Held by Pathward
Misc intangible property
$260.62
$259.20
Levine, MichaelCA
4580 Logan Court, Fremont, CA, 94536
Held by Pacific Telesis
Shares of stock (Returned by po)
$245.89
Levine, MichaelCA
5181 Vernon Avenue, Fremont, CA, 94536
Held by Telefonos De Mexico Series A
Securities
$235.15
Levine, MichaelCA
100 Ucla Med Plaza #723, Los Angeles, CA, 90095
Held by Nbc Universal Inc
Vendor payments
$234.13
Levine, MichaelCA
928 North Alfred Street 20, West Hollywood, CA, 90069
Held by Fire Insurance Exchange
Refunds
$229.04
Levine, MichaelCA
3659 1st Avenue, San Diego, CA, 92103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$209.34
Levine, MichaelTX
P.o. Box 499, San Antonio, TX, 78292
Held by Fortis Benefits Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$200.00
$200.00
Levine, MichaelCA
4580 Logan Court, Fremont, CA, 94536
Held by Ameritech
Shares of stock (Returned by po)
$191.96
Levine, MichaelTX
525 East Lamar Avenue, Arlington, TX, 76011
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$188.31
Levine, MichaelCA
937 Lincoln Boulevard # 2, Santa Monica, CA, 90403
Held by Apple Inc.
Misc outstanding checks
$179.00
Levine, MichaelCA
8321 Vienna Way, Riverside, CA, 92508
Held by Balboa Insurance Company
Premium refunds
$161.38
Levine, MichaelCA
1921 Covington Lane, Los Angeles, CA, 90034
Held by Goldman Sachs Bank USA
Savings accounts
$154.25
Levine, MichaelCA
4329 Fugraham Street, Escondido, CA, 92109
Held by Tennille V Western Union Qsf
Refunds due
$152.22
Levine, MichaelWI
2901 West Kk River Parkway, MILWAUKEE, 53215
Held by Astrazeneca LP
Vendor checks · Reported 2008
$150.00
Levine, MichaelCA
2802 Anza Street, San Francisco, CA, 94121
Held by At&t Teleholdings Inc.
Cash in lieu of fractional shares
$146.29
$146.00
Levine, MichaelCA
4816 Regalo Road, Woodland Hills, CA, 91364
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$141.00
$122.00
Levine, MichaelCA
10757 El Caballo Avenue, San Diego, CA, 92127
Held by Bank Of America - Home Loans
Escrow accounts
$109.92
Levine, MichaelCA
10757 El Caballo Avenue, San Diego, CA, 92127
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$109.72
Levine, MichaelCA
C/o Bobbie Levine Cust 17606 Calver Street, Encino, CA, 91316
Held by McDonnell Douglas Corporation
Shares of stock (Returned by po)
$101.57
Levine, MichaelTX
5614 Anita Street, Dallas, TX, 75206
Held by Texans Credit Union
Savings account (AC02) · Reported 2015
$100.24
Levine, MichaelCA
13060 Woodbridge Street, Studio City, CA, 91604
Held by Apple Inc.
Misc outstanding checks
$100.00
Levine, MichaelTX
2202 West 49th Street, Austin, TX, 78756
Held by New Jersey Turnpike Authority
Other court deposit (CT05) · Reported 2021
$99.38
Levine, MichaelCA
20082 Crown Reef Lane, Huntington Beac, CA, 92646
Held by American Reserve Ins Co
Other
$98.99
Levine, MichaelCA
5649 Woodlake Avenue, Woodland Hills, CA, 00000
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$89.78
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