Unclaimed property reported under Levine, Susan
53 records · $2,527 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, SusanTX
2215 Cedar Springs Road 1714, Dallas, TX, 75201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$500.00
$398.00
Levine, SusanCA
13402 Tulane Street, Westminster, CA, 92683
Held by Mercury Insurance Company
Insurance premiums
$269.00
Levine, SusanCA
110 North Mar Vista Avenue, Pasadena, CA, 91106
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$220.71
Levine, SusanTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75201
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$200.00
Levine, SusanCA
405 Davis Court, San Francisco, CA, 94111
Held by Vision Service Plan
Misc outstanding checks
$132.00
Levine, SusanCA
200 Surf Street, Pismo Beach, CA, 93449
Held by Anthem Inc
Group policy benefit/Clm payments
$107.00
$93.50
Levine, SusanCA
01100 13402 Tulane Street, Westminster, CA, 92683
Held by Adt Security Services Inc
Accounts-receivable credit balance
$83.57
Levine, SusanCA
5607 Foxwood Drive D, Oakpark, CA, 91377
Held by California Physicians Service
Refunds due
$63.57
Levine, SusanCA
156 Westfield Circle, Danville, CA, 94526
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$62.99
Levine, SusanCA
824 Holly Hill Drive, Walnut Creek, CA, 94596
Held by Saint Francis Memorial Hospita
Refunds due
$52.65
$48.00
Levine, SusanTX
4220 Herschel Avenue 403, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$44.89
Levine, SusanCA
23777 Mulholland Highway Sp 164, Calabasas, CA, 91302
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.94
$30.43
Levine, SusanCA
123 Almenar Drive, Kentfield, CA, 94904
Held by Marin Sanitary Service
Accounts-receivable credit balance
$26.13
Levine, SusanCA
33 Navy #a, Venice, CA, 90291
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs
$22.54
Levine, SusanCA
3686 Mariella Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Levine, SusanCA
15 Bridge Road, Kentfield, CA, 94904
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.93
Levine, SusanCA
1458 Rolling Hills Court, Long Beach, CA, 90815
Held by Oracle Corp/sales.com Pfd A (sxx4)
Dividends
$14.09
$12.00
Levine, SusanCA
715 Tabor Avenue, Scotts Valley, CA, 95066
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Levine, SusanCA
1128 Pearl Street, Alameda, CA, 94501
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
$8.86
Levine, SusanCA
20833 Horace Street, Chatsworth, CA, 91311
Held by First American Title Company
Escrow accounts
$6.00
Levine, SusanCA
680 Vincente Avenue, Berkeley, CA, 94707
Held by Oracle Corp/sales.com Pfd A (sxx4)
Dividends
$5.99
Levine, SusanCA
248 West Lime Avenue, Monrovia, CA, 91016
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$5.54
Levine, SusanCA
248 West Lime Avenue, Monrovia, CA, 91016
Held by Allstate Insurance Company
Premium refunds
$5.25
$4.93
$4.60
$2.16
Levine, SusanCA
15180 Tawney Ridge Lane, Victorville, CA, 92394
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.51
Levine, SusanCA
1394 Santa Rita Circle, Santa Barbara, CA, 93109
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$1.35
$1.16
Levine, SusanCA
14159 Dickens Street, Sherman Oaks, CA, 91423
Held by Frontier Communications Corporation
Refunds or rebates
$1.04
$0.46
$0.43
Levine, SusanCA
368 Eric Lane, Templeton, CA, 93465
Held by Citibank N A
Accounts-receivable credit balance
$0.42
$0.41
$0.38
$0.38
$0.38
$0.38
Levine, SusanCA
3686 Mariella Street, Riverside, CA, 92504
Held by Capital One NA
Customer overpayments
$0.27
Levine, SusanCA
200 Surf Street, Pismo Beach, CA, 93449
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.25
Levine, SusanCA
Mr. Mark Reed Poa, Culver City, CA, 90230
Held by United Healthcare Ins Co Of Ny
Group policy benefit/Clm payments
$0.21
Levine, SusanCA
3686 Mariella Street, Riverside, CA, 92504
Held by Capital One NA
Customer overpayments
$0.19
Levine, SusanCA
842 Holly Hill Drive, Walnut Creek, CA, 94596
Held by Charles Schwab & Co Inc
Credit balances
$0.13
Levine, SusanCA
PO Box 458, Kentfield, CA, 94914
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$0.05
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