Unclaimed property reported under Levine, Samuel
81 records · $344,406 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 81. Search by name and address to narrow it to yours.
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$169,170.42
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$42,865.88
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Credit balances
$27,964.59
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$18,627.64
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$16,068.55
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$14,705.01
Levine, SamuelCA
11 333 Stevens Avenue, Culver City, CA, 90230
Held by Axa - Equitable
Matured/Terminated policies
$9,842.88
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$8,344.49
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$6,983.98
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$6,593.76
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Axa - Equitable
Matured/Terminated policies
$6,070.10
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$3,799.73
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Bank Of America Nt&sa Branch:0502-Sepulveda-Jefferson Br
Other
$3,766.99
Levine, SamuelCA
743 North Alfred Street Apt 6, Los Angeles, CA, 90069
Held by Metlife Inc
Dividend reinvestment plan
$2,410.40
Levine, SamuelCA
11 Stevens Avenue, Culver City, CA, 90230
Held by Equitable Companies Common
Securities
$1,412.33
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Bank Of America Nt&sa Branch:0502-Sepulveda-Jefferson Br
Savings accounts/Credit union shrs
$1,305.15
Levine, SamuelTX
5840 Picadilly Lane, Beaumont, TX, 77708
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$759.14
Levine, SamuelCA
6139 Chesebro Road, Agoura Hills, CA, 91301
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$615.87
Levine, SamuelTX
1630 Sabine Pass Avenue, Beaumont, TX, 77701
Held by Enpro Indurstries Inc
Stock shares returned by the post office (SC08) · Reported 2017
$326.48
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co.
Credit balances
$320.43
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Bank Of America N A
Checking accounts, demand deposit
$259.76
Levine, SamuelTX
2448 Calder Street DBA Mizpeh Ministries, Beaumont, TX, 77702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$185.96
$169.52
Levine, SamuelCA
PO Box 70997099, No. Hollywood, CA, 91609
Held by United States Fidelity Guarant
Court settlements
$151.85
$137.16
Levine, SamuelCA
2036 Glyndon Avenue, Venice, CA, 90291
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$126.49
Levine, SamuelTX
5840 Picadilly Lane, Beaumont, TX, 77708
$100.00
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$95.17
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Dividends
$90.00
Levine, SamuelCA
22301 James Alan Circle, Chatswroth, CA, 91311
Held by Burnley Corp New/burnley Corp 90 Old Les
Liquidating fund earnings
$86.00
$82.71
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Shares exchanged for shares
$80.00
Levine, SamuelTX
6342 Merona Lan, Houston, TX, 77041
$80.00
Levine, SamuelCA
743 North Alfred Street Nbr 6, Los Angeles, CA, 90069
Held by Arizona State Of
Refunds
$77.30
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Honeywell International
Securities
$72.69
Levine, SamuelCA
2604 Prosser Avenue, Los Angeles, CA, 90064
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$66.68
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Honeywell International
Securities
$60.97
$59.00
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by Honeywell International
Securities
$57.02
Levine, SamuelCA
1408 Catherine Drive, Anaheim, CA, 92801
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$55.00
Levine, SamuelCA
709 Nostrad Avenue, Brooklyn, NY, 11216
Held by Lilli-Ann Corp
Shares of stock (Returned by po)
$38.34
Levine, SamuelCA
11743 Mayfield Avenue 7, Los Angeles, CA, 90049
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$35.81
Levine, SamuelTX
#### South Voss Road #a###, Houston, TX, 77057
Held by Houston Med Imaging LLC
Credit check or memo (CK12) · Reported 2014
$35.00
Levine, SamuelCA
2036 Glyndon Avenue, Venice, CA, 90291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.70
Levine, SamuelCA
2036 Glyndon Avenue, Venice, CA, 90291
Held by Optumrx
Group policy benefit/Clm payments
$26.08
$25.00
$23.09
Levine, SamuelCA
C/o The Gersh Agency Inc P.o. Box 5617, Beverly Hills, CA, 90210
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.84
$16.92
Levine, SamuelCA
11333 Stevens Avenue, Culver City, CA, 90230
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Securities
$15.39
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