Unclaimed property reported under Levine, Nancy

53 records · $11,735 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 53. Search by name and address to narrow it to yours.

Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Citibank N A
Accounts-receivable credit balance
$3,300.80
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Wells Fargo Bank NA
Cashier's checks
$1,694.10
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Citibank N A
Accounts-receivable credit balance
$1,313.44
Levine, NancyTX
Box 42A, Hilltop Lakes, TX, 77871
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$993.07
Levine, NancyCA
334 North Van Ness, Los Angeles, CA, 90004
Held by First City Savings Federal Credit Union
Savings accounts/Credit union shrs
$493.61
Levine, NancyCA
18034 Ventura Boulevard 421 Abo Frances K Schrage, Encino, CA, 91316
Held by U. S. Bank, N. A.
Drafts
$322.89
Levine, NancyCA
18034 Ventura Boulevard 421 Abo Frances K Schrage, Encino, CA, 91316
Held by U. S. Bank, N. A.
Drafts
$322.73
Levine, NancyCA
18034 Ventura Boulevard 421 Abo Frances K Schrage, Encino, CA, 91316
Held by U. S. Bank, N. A.
Cashier's checks
$322.56
Levine, NancyCA
C/o Abo Frances K Schrage 18034 Ventura Boulevard 421, Encino, CA, 91316
Held by US Bank NA
CD interest checks
$322.40
Levine, NancyCA
18034 Ventura Boulevard 421, Encino, CA, 91316
Held by US Bank NA
CD interest checks
$322.23
Levine, NancyCA
18034 Ventura Boulevard 421, Encino, CA, 91316
Held by US Bank NA
CD interest checks
$321.91
Levine, NancyCA
18034 Ventura Boulevard 421, Encino, CA, 91316
Held by US Bank NA
CD interest checks
$321.74
Levine, NancyCA
18034 Ventura Boulevard 421, Encino, CA, 91316
Held by Bank Of America NA
Customer overpayments
$240.06
Levine, NancyCA
15300 Ventura Boulevard Suite 317, Sherman Oaks, CA, 91403
Held by Unimerica Insurance Company
Group policy benefit/Clm payments
$227.50
Levine, NancyCA
15300 Ventura Boulevard Suite 317, Sherman Oaks, CA, 91403
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$170.61
Levine, NancyCA
15300 Ventura Boulevard, Sherman Oaks, CA, 91403
Held by United Behavioral Health Inc
Insurance claim checks
$170.00
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Citibank N A
Accounts-receivable credit balance
$101.11
Levine, NancyCA
1163 Pleasant Hill Circle, Lafayette, CA, 94549
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.78
Levine, NancyCA
400 Yerba Buena Avenue, San Francisco, CA, 94127
Held by Upromise LLC
Misc outstanding checks
$70.70
Levine, NancyCA
635 Hillsbrough Street, Oakland, CA, 94606
Held by Allstate Indemnity Company
Insurance premiums
$67.00
Levine, NancyTX
16846 Royal Crest Drive, Houston, TX, 77058
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$60.58
Levine, NancyCA
354 1/2 Ogden Drive, Los Angeles, CA, 90036
Held by Homefed Bank
Savings accounts/Credit union shrs
$44.48
Levine, NancyCA
802 North Gardner Street, Los Angeles, CA, 90046
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Levine, NancyCA
27703 Ortega Highway Spc 94, San Juan Capistrano, CA, 92675
Held by Mercury Insurance Services
Premium refunds
$34.40
Levine, NancyCA
14937 Ventura Bl 208, Sherman Oaks, CA, 91403
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Levine, NancyCA
14937 Ventura Bl 208, Sherman Oaks, CA, 91403
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Levine, NancyTX
2823 Rod Schaffe, Kirby, TX, 78219
$32.71
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.33
Levine, NancyTX
00000
Held by City Of Houston
Vendor check (CK13) · Reported 1992
$25.00
Levine, NancyCA
20366 Wells Drive, Woodland Hills, CA, 91364
Held by American Express Company
Refunds due
$20.78
Levine, NancyCA
20366 Wells Drive, Woodland Hills, CA, 91364
Held by American Express Company
Accounts-receivable credit balance
$20.00
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$17.70
Levine, NancyCA
1163 Pleasant Hill Circle, Lafayette, CA, 94549
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Levine, NancyCA
1163 Pleasant Hill Circle, Lafayette, CA, 94549
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Levine, NancyCA
1163 Pleasant Hill Circle, Lafayette, CA, 94549
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Levine, NancyCA
1163 Pleasant Hill Circle, Lafayette, CA, 94549
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Levine, NancyCA
1163 Pleasant Hill Circle, Lafayette, CA, 94549
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Levine, NancyCA
27703 Ortega Highway 94, San Juan Capistrano, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.19
Levine, NancyCA
00000
Held by Mr Cooper Group Inc
Shares of stock (Returned by po)
$9.88
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Citibank N A
Accounts-receivable credit balance
$7.82
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Wells Fargo Bank NA
Cashier's checks
$7.68
Levine, NancyCA
PO Box 388, Woodacre, CA, 94973
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$6.92
Levine, NancyCA
27703 Ortega Highway No 94, San Juan Capistrano, CA, 92675
Held by Optumrx
Group policy benefit/Clm payments
$6.91
Levine, NancyCA
18034 Ventura Boulevard, Encino, CA, 91316
Held by Ubs Financial Services
Credit balances
$6.83
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by American Express Company
Refunds due
$4.86
Levine, NancyCA
27703 Ortega Highway Spc 94, San Juan Capo, CA, 92675
Held by Humana Inc And Subsidiaries
Accounts payable
$4.60
Levine, NancyCA
1031 South Longwood Avenue, Los Angeles, CA, 90019
Held by 21st Century Insurance Co
Premium refunds
$2.00
Levine, NancyCA
4073 Legion Court, Lafayette, CA, 94549
Held by American Honda Finance Corporation
Misc outstanding checks
$1.05
Levine, NancyCA
18034 Ventura Boulevard Apt 421, Encino, CA, 91316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.89
Levine, NancyCA
14 Acropolis Aisle, Irvine, CA, 92614
Held by General Electric Company
Accounts-receivable credit balance
$0.21

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