Unclaimed property reported under Levy, Benjamin

50 records · $7,536 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 50. Search by name and address to narrow it to yours.

Levy, BenjaminTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$2,976.73
Levy, BenjaminCA
9486 Waterfall Lane, Arleta, CA, 91331
Held by Kinecta Federal Credit Union
Savings accounts
$1,067.90
Levy, BenjaminTX
#### South Loop West Freeway ###, Houston, TX, 77054
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$633.48
Levy, BenjaminTX
00000
Held by Nationsbank
Checking account (AC01) · Reported 1996
$538.19
Levy, BenjaminTX
2511 Woodmont Avenue Apt C, Austin, TX, 78703
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$320.94
Levy, BenjaminTX
Address Unknown, Houston, TX
Held by Bpx Operating Company
Mineral proceeds (MI10) · Reported 2023
$230.13
Levy, BenjaminTX
Address Unknown, Houston, TX, 77079
Held by Bpx Energy Bpx Operating Co
Mineral royalties (MI02) · Reported 2021
$193.05
Levy, BenjaminCA
9149 Cresta Drive, Los Angeles, CA, 90035
Held by Tofutti Brands Inc
Underlying shares or outstanding certificates
$163.50
Levy, BenjaminCA
1147 South Swall Drive, Los Angeles, CA, 90035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$149.74
Levy, BenjaminTX
5314 Leeland Street, Houston, TX, 77023
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$102.32
Levy, BenjaminTX
2323 San Antonio Street Apt 2004, Austin, TX, 78705
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$91.30
Levy, BenjaminCA
2906 Del Amo Boulevard, Lakewood, CA, 90712
Held by Fntg Holdings LLC
Misc outstanding checks
$87.00
Levy, BenjaminCA
735 45th Avenue, San Francisco, CA, 94121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$85.50
Levy, BenjaminCA
262 Corbett Avenue, San Francisco, CA, 94114
Held by Csg Systems Inc.
Refunds
$78.71
Levy, BenjaminCA
1425 South Wooster Street Apt 108, Los Angeles, CA, 90035
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$77.97
Levy, BenjaminTX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$68.77
Levy, BenjaminCA
1745 Camino Palmero, Los Angeles, CA, 90046
Held by First Interstate Bank
Savings accounts/Credit union shrs
$60.05
Levy, BenjaminTX
5314 Leeland Street, Houston, TX, 77023
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$58.88
Levy, BenjaminTX
3506 Denwood Drive, Austin, TX, 78759
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$54.19
Levy, BenjaminCA
1207 South Wooster Street, Los Angeles, CA, 90035
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Levy, BenjaminCA
6542 West Olympic Boulevard, Los Angeles, CA, 90048
Held by T-Mobile USA
Accounts-receivable credit balance
$49.99
Levy, BenjaminCA
3742 West Vincent Lane, Fresno, CA, 93711
Held by Safeco Ins Co Of America
Premium refunds
$35.00
Levy, BenjaminCA
1147 South Swall Drive, Los Angeles, CA, 90035
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$34.47
Levy, BenjaminCA
PO Box 1927, Los Angeles, CA, 90078
Held by At&t Corp.
Refunds due
$33.93
Levy, BenjaminTX
417 West Clay Apt 2, Houston, TX, 77019
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.21
Levy, BenjaminCA
1234 Granville Avenue Apt 6, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.39
Levy, BenjaminCA
11621 Burbank Boulevard, North Hollywood, CA, 91601
Held by Upromise Inc.
Misc intangible property
$30.17
Levy, BenjaminTX
#### South Pleasant Valley Apt ###, Austin, TX, 78741
Held by Visioneer Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$30.00
Levy, BenjaminTX
5314 Leeland Street, Houston, TX, 77023
$29.38
Levy, BenjaminTX
8988 McGee Levy Lane, Navasota, TX, 77868
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2020
$27.85
Levy, BenjaminCA
792 Willow Walk Apt C, Goleta, CA, 93117
Held by Travelers Indemnity Company
Premium refunds
$24.00
Levy, BenjaminCA
2826 Grasslands Drive Apt 1014, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.46
Levy, BenjaminCA
735 45th Avenue, San Francisco, CA, 94121
Held by Sunrise Banks
Refunds due
$13.38
Levy, BenjaminCA
11049 Magnolia Boulevard Apt 424, N Hollywood, CA, 91601
Held by Navient Corporation
Refunds due
$10.78
Levy, BenjaminCA
3138 Newton Street Apt 406, Torrance, CA, 90505
Held by The Pep Boys
Misc outstanding checks
$10.00
Levy, BenjaminCA
625 North Cusron, Los Angeles, CA, 90036
Held by Cvs Pharmacy Inc
Refunds due
$8.00
Levy, BenjaminCA
740 University Aven, Sacramento, CA, 95825
Held by Raytheon Corporation Common/raytheon Class A
Other
$7.68
Levy, BenjaminCA
2723 Canfield Avenue, Los Angeles, CA, 90034
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.35
Levy, BenjaminCA
618 Malabar Street, Huntington Park, CA, 90255
Held by US Fidelity & Guaranty
Premium refunds
$3.71
Levy, BenjaminCA
1147 South Swall Drive, Los Angeles, CA, 90035
Held by Citibank NA
Accounts-receivable credit balance
$1.34
Levy, BenjaminCA
101 West Weddell Drive Apt 119, Sunnyvale, CA, 94089
Held by Synchrony Bank
Accounts-receivable credit balance
$1.09
Levy, BenjaminCA
2242 Clifford Street, Los Angeles, CA, 90026
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
Levy, BenjaminCA
5953 Hesperia Avenue, Encino, CA, 91316
Held by Autonation Inc.
Accounts payable
$1.00
Levy, BenjaminCA
1147 South Swall Drive, Los Angeles, CA, 90035
Held by Wawanesa General Insurance
Premium refunds
$1.00
Levy, Benjamin SRCA
1147 South Swall Drive, Los Angeles, CA, 90035
Held by Hsbc Finance Corporation
Cashier's checks
$0.50
Levy, BenjaminCA
17200 Burbank Boulevard Ap, Encino, CA, 91316
Held by Farmers Insurance Exchange
Premium refunds
$0.47
Levy, BenjaminCA
101W Weddell Drive, Sunnyvale, CA, 94089
Held by Kmart Corporation
Misc outstanding checks
$0.44
Levy, BenjaminCA
3860 Martin Luther King JR Way Apt 201, Oakland, CA, 94609
Held by Payflex Systems USA Inc
Health savings account
$0.07
Levy, BenjaminCA
2242 Clifford Street, Los Angeles, CA, 90026
Held by National Financial Services LLC
Misc outstanding checks
$0.01
Levy, BenjaminCA
40A Sanchez Street, San Francisco, CA, 94114
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01

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