Unclaimed property reported under Levine, Ronald
56 records · $6,701 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 56. Search by name and address to narrow it to yours.
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2022
$1,897.42
Levine, RonaldTX
3801 6th Street, Port Arthur, TX, 77642
$1,332.28
Levine, RonaldCA
3763 Stanton Court, Simi Valley, CA, 93063
Held by California Automobile Insurance Company
Premium refunds
$677.12
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$533.50
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Vodafone Group Plc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$359.57
Levine, RonaldCA
1627 West Paradise Avenue, Visalia, CA, 93277
Held by Nations Title Agency Inc.
Escrow accounts
$225.00
Levine, RonaldCA
5301 Balboa Boulevard Unit L2, Encino, CA, 91316
Held by State Farm General Insurance Company
Premium refunds
$184.32
Levine, RonaldTX
1016 Brookhollow Drive, Jacksonville, TX, 75766
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Levine, RonaldCA
7230 Atoll Avenue, North Hollywood, CA, 91605
Held by Unionamerica
Savings accounts/Credit union shrs
$79.92
Levine, RonaldCA
15235 Burbank Boulevard Suite A1, Van Nuys, CA, 91411
Held by Anthem Inc
Group policy benefit/Clm payments
$75.00
Levine, RonaldCA
13311 South Saint Andrews Place, Gardena, CA, 90249
Held by Hsbc Finance Corporation
Customer overpayments
$71.93
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2021
$68.89
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2020
$58.21
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
$58.18
Levine, RonaldCA
2120 6th Street Unit 14, Berkeley, CA, 94710
Held by Hewlett-Packard Company
Refunds due
$50.00
Levine, RonaldTX
9002 Jackwood, Houston, TX, 77036
Held by State Of Colorado
Accounts-receivable credit balance (MS09) · Reported 1996
$43.00
Levine, RonaldTX
11415 Whisper Breeze Drive, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$41.67
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$36.48
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$36.48
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$36.48
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.77
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.77
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.77
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.77
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.06
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.06
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.06
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$35.06
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$34.34
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$34.34
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$34.34
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$34.34
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2021
$33.63
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$33.63
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$33.63
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2019
$32.21
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2018
$31.35
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2018
$30.21
Levine, RonaldTX
6 Anderson Drive, Palestine, TX, 75801
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2018
$30.21
$18.00
Levine, RonaldCA
2120 6th Street, Berkeley, CA, 94710
Held by Verizon Communications Inc.
Customer overpayments
$17.57
$16.00
Levine, RonaldCA
PO Box 28, El Portal, CA, 95318
Held by Wellcare Prescription Insurance Inc
Vendor checks
$13.20
Levine, RonaldCA
269 Danze Drive, San Jose, CA, 95101
Held by J C Penney Company Inc
Payments for goods & Services
$10.55
Levine, RonaldCA
2760 Tapo Canyon Road Suite 7, Simi Valley, CA, 93063
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Levine, Ronald PhdCA
15235 Burbank Boulevard # A1, Van Nuys, CA, 91411
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$2.96
Levine, RonaldCA
3030 South Vintage Street, Visalia, CA, 93277
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1.96
$1.60
Levine, RonaldCA
13311 South Saint Andrews Place, Gardena, CA, 90249
Held by Nordstrom FSB
Accounts-receivable credit balance
$1.00
Levine, RonaldCA
512 5th Avenue, San Rafael, CA, 94901
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.70
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