Unclaimed property reported under Levine, Richard
74 records · $4,619 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 74. Search by name and address to narrow it to yours.
Levine, RichardCA
19053 Nordhoff Apt 214, Northridge, CA, 91324
Held by Clubcorp Holdings Inc
Refunds due
$1,000.00
$720.00
Levine, RichardCA
1617 North El Centro Avenue, Los Angeles, CA, 90028
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$390.00
Levine, RichardCA
C/o Wespac Inc 428 13th Street Suite 500, Oakland, CA, 94612
Held by Citicorp Savings
Savings accounts/Credit union shrs
$248.90
Levine, RichardWI
3510 Sunset Drive, Madison, 53705
Held by United Behavioral Health Inc
Grp. policy benefit/Claim payments. · Reported 2007
$241.20
Levine, RichardCA
330 Washington Bl Suite 707, Marina Del Ry, CA, 90292
Held by Verizon California
Refunds or rebates
$183.71
$161.66
Levine, RichardTX
#### Village Drive ###, San Antonio, TX, 78217
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2004
$117.75
Levine, RichardTX
105 North Ash Avenue, Azle, TX, 76020
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$115.87
Levine, RichardCA
19053 Nordhoff 214, Northridge, CA, 91324
Held by Easton Southpaw Inc
Funds for liquidation
$115.50
Levine, RichardCA
107 Atlantic Avenue Ontario Canada, M6k1y2, 00000
Held by Mercury Insurance Company
Premium refunds
$76.00
Levine, RichardCA
18833 Sierra Estates Drive, Newhall, CA, 91321
Held by Best Buy Co Inc & Subs
Refunds due
$75.00
$71.92
Levine, RichardCA
50 Van Hooten Court, San Anselmo, CA, 94960
Held by Laboratory Corp Of America Holdings
Refunds due
$70.58
Levine, RichardTX
##### Henderson Pass Apt ####, San Antonio, TX, 78232
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$68.80
Levine, RichardCA
2925 Garber Street, Berkeley, CA, 94705
Held by Delta Dental Of California
Group policy benefit/Clm payments
$65.00
$63.49
$61.46
$57.78
$56.97
Levine, RichardCA
1710 Hawaiian Avenue, Wilmington, CA, 90744
Held by T Mobile USA Inc
Accounts-receivable credit balance
$56.00
Levine, RichardTX
4317 Cedar Springs Road Apt C, Dallas, TX, 75219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.17
$51.80
Levine, RichardCA
235 West 88th Street, Los Angeles, CA, 90003
Held by Western Southern Life Insuranc
Unidentified remittances
$50.00
Levine, RichardTX
#### Village Drive ####, San Antonio, TX, 78217
Held by Seabury & Smith
Vendor check (CK13) · Reported 2004
$45.00
Levine, RichardCA
505 Avondale Avenue Apt B, Los Angeles, CA, 90049
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.06
Levine, RichardCA
3540 Summerfield Drive, Sherman Oaks, CA, 91423
Held by Mercury Insurance Company
Other
$39.00
Levine, RichardCA
7950 West Sunset Boulevard Apt 405, Los Angeles, CA, 90046
Held by California Physicians Service
Refunds due
$38.58
Levine, RichardCA
908 North Alfred Street 5, Los Angeles, CA, 90069
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Levine, RichardTX
PO Box 190151, Dallas, TX, 75219
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.47
Levine, RichardCA
1310 South Catalina Avenue Apt 103, Redondo Beach, CA, 90277
Held by Directv LLC
Refunds due
$25.79
$25.45
$25.00
$20.00
$20.00
Levine, RichardCA
1749 Martin Luther King JR Way, Berkeley, CA, 94709
Held by Citibank NA Cca (9452)
Cashier's checks
$15.00
$14.04
Levine, RichardCA
3062 Buena Vista Way, Berkeley, CA, 94708
Held by Paypal Inc
Misc intangible property
$13.99
Levine, RichardCA
3905 Roderick Road, Los Angeles, CA, 90065
Held by Philips North America LLC
Misc outstanding checks
$10.00
Levine, RichardCA
1037 Bay Street Unit 1, Santa Monica, CA, 90405
Held by Discover Bank
Misc outstanding checks
$7.88
Levine, RichardCA
3307 South Bentley Avenue, Los Angeles, CA, 90034
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Levine, RichardCA
620 The Village Unit 107, Redondo Beach, CA, 90277
Held by Best Buy Co Inc
Refunds due
$7.17
Levine, RichardCA
1515 Stromberg Avenue, Arcata, CA, 95521
Held by Prematic Service Corp - Ca
Refunds due
$7.14
$5.05
Levine, RichardCA
69847 Brookview Way, Cathedral City, CA, 92234
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levine, RichardCA
69847 Brookview Way, Cathedral City, CA, 92234
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levine, RichardCA
9626 Wilmington Avenue, Los Angeles, CA, 90002
Held by Green Dot Bank
Credit checks or memos
$3.12
Levine, RichardCA
28777 Del Monte Drive, Sun City, CA, 92586
Held by Optumrx
Group policy benefit/Clm payments
$1.73
Levine, RichardCA
7555 Pacific Avenue Apt 43, Lemon Grove, CA, 91945
Held by Optumrx
Group policy benefit/Clm payments
$1.60
Levine, RichardCA
2045 Oriole Street, San Diego, CA, 92114
Held by American Express Company
Refunds due
$1.00
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