Unclaimed property reported under Levy, Daniel
116 records · $17,905 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 116. Search by name and address to narrow it to yours.
Levy, DanielTX
5534 Hummingbird Street, Houston, TX, 77096
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$10,117.11
$2,500.00
Levy, DanielTX
#### Stonelake Boulevard Apt ###, Austin, TX, 78759
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$882.38
Levy, DanielCA
1103 Woodland Avenue, Menlo Park, CA, 94025
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$373.00
$360.00
$249.15
Levy, DanielCA
4471 35th Street, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$238.66
Levy, DanielCA
1048 Larkin Street Apt 8, San Francisco, CA, 94109
Held by Optumrx
Group policy benefit/Clm payments
$232.12
Levy, DanielCA
850 North Croft Avenue Apt 105, Los Angeles, CA, 90069
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$217.50
Levy, DanielCA
850 North Croft Avenue Apt 105, Los Angeles, CA, 90069
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$163.13
Levy, DanielCA
4858 Bernal Avenue Apartment North, Pleasanton, CA, 94566
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.00
$135.41
Levy, DanielCA
24774 Gilmore Street, West Hills, CA, 91307
Held by Aurora National Life
Other amounts due under policy
$131.73
Levy, DanielTX
8016 Tisdale Drive, Austin, TX, 78757
Held by Congressional Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$104.49
Levy, DanielCA
14830 Country Lane, Fontana, CA, 92335
Held by Sunrise Banks
Unredeemed gift certificate
$101.50
Levy, DanielTX
#### West Parmer Lane Apt ####, Austin, TX, 78729
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$80.00
Levy, DanielCA
2035 Carmelita Drive, San Carlos, CA, 94070
Held by Adt Security Services Inc
Accounts-receivable credit balance
$76.99
Levy, DanielTX
15614 Grey Fox Terrace, San Antonio, TX, 78255
$74.09
$68.81
$67.77
Levy, DanielTX
5534 Hummingbird Street, Houston, TX, 77096
Held by Utah State Board Of Regents
Refund due (MS11) · Reported 2023
$65.25
$63.53
Levy, DanielCA
5428 Linda Rosa Avenue, La Jolla, CA, 92037
Held by Dsl Services Litigation Account
Misc outstanding checks
$59.93
Levy, DanielCA
3008 Santa Monica Boulevard Apt 210, Santa Monica, CA, 90404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.91
$57.00
Levy, DanielTX
6148 Averille Way Apt 107E, Dallas, TX, 75225
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2009
$55.00
Levy, JR DanielTX
6538 Glendora, Dallas, TX, 75230
Held by Fuqua Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$52.00
$50.60
Levy, DanielCA
10 Almaden Boulevard Suite 1600, San Jose, CA, 95113
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Levy, Daniel JRCA
3810 Riviera Drive #1, San Diego, CA, 92109
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$49.28
Levy, DanielCA
806 North Sycamore Avenue 3, Los Angeles, CA, 90036
Held by California Physician'S Service DBA Blue
Other
$45.00
Levy, DanielCA
3827 Rock Hampton Drive, Tarzana, CA, 91356
Held by American Express Company
Refunds due
$44.60
Levy, DanielTX
15614 Grey Fox Terrace, San Antonio, TX, 78255
$43.00
Levy, DanielTX
23534 Seven Winds, San Antonio, TX, 78258
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$42.42
Levy, DanielTX
350 Las Colinas Boulevard East Apt 2014, Irving, TX, 75039
$40.00
Levy, DanielCA
3845 Vineyard Avenue Apt F, Pleasanton, CA, 94566
Held by Protransport-1, LLC
Wages, payroll, salaries
$39.39
Levy, DanielTX
2416 Fairview Drive, Plano, TX, 75075
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.59
Levy, DanielTX
5534 Hummingbird Street, Houston, TX, 77096
Held by Utah State Board Of Regents
Refund due (MS11) · Reported 2023
$36.76
Levy, DanielCA
840 North Lafayette Pk Place, Los Angeles, CA, 90026
Held by Nbcuniversal Media LLC
Misc outstanding checks
$33.45
$31.73
Levy, DanielCA
3687 Mount Diablo Boulevard Suite 300, Lafayette, CA, 94549
Held by Dreyfus Mm Instruments Mm Series
Securities exchanged for cash
$31.16
Levy, DanielTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$30.90
Levy, DanielCA
400 South Alexandria Avenue Apt C, Los Angeles, CA, 90020
Held by At&t Services Inc
Refunds due
$30.44
Levy, DanielCA
5474 Blackhawk Drive, Danville, CA, 95406
Held by Endurance International Group Inc.
Customer overpayments
$29.40
Levy, DanielCA
433 Vermont Avenue, Pacifica, CA, 94044
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.42
Levy, DanielCA
13935 South Hawthorne Boulevard, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$28.08
Levy, DanielCA
3240 Maguire Way Apt 110, Dublin, CA, 94568
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.94
Levy, DanielCA
840 North Lafayette Pk Place, Los Angeles, CA, 90026
Held by Nbcuniversal Media LLC
Misc outstanding checks
$27.65
Levy, DanielCA
2299 Market Street Apt 205, San Francisco, CA, 94114
Held by Csaa Insurance Exchange
Premium refunds
$27.00
Levy, DanielTX
6538 Glendora, Dallas, TX, 75230
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1996
$26.61
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