Unclaimed property reported under Levy, David
254 records · $38,167 reported · filed in 5 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 254. Search by name and address to narrow it to yours.
Levy, DavidTX
PO Box 397, Archer City, TX, 76351
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$6,731.75
Levy, DavidCA
17265 Camino De Monticiello, Rancho Santa Fe, CA, 92067
Held by Tsi Title Insurance Agency Of Utah
Escrow accounts
$4,749.00
Levy, DavidCA
6825 Walthall Way, Paramount, CA, 90723
Held by Great American Insurance Compa
Court settlements
$2,275.69
Levy, DavidTX
TX, 00000
Held by Bailey & Galy
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,377.33
Levy, DavidCA
5112 Pacific Avenue, Marina Del Rey, CA, 90292
Held by Paypal Inc
Misc intangible property
$1,252.49
$1,250.00
Levy, DavidCA
515 North Wilcox Avenue, Los Angeles, CA, 90004
Held by Hallwood Energy
Securities exchanged for cash
$912.50
Levy, DavidCA
C/o David Levy Print 932 North Western Avenue, Los Angeles, CA, 90029
Held by Clubcorp Holdings Inc
Refunds due
$880.00
Levy, DavidWI
10663 Country View Drive, Saint Louis, MO, 63141
Held by Stephen D Brown LLC
Security deposit · Reported 2016
$851.00
Levy, DavidTX
4146 Case Street, Houston, TX, 77005
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$670.47
$586.68
Levy, DavidCA
C/o Henry Horn And Sons, Burlingame, CA, 94010
Held by First American P&c Ins Co
Court settlements
$535.41
Levy, DavidCA
116 South Poinsettia Place, Los Angeles, CA, 90036
Held by Las Vegas Sands LLC
Accounts payable
$500.00
$500.00
$496.15
Levy, DavidCA
Fmtc FBO David Levy 1215 Dougmar Drive, Santa Cruz, CA, 95062
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$467.23
Levy, DavidCA
239 Willis Street, Daly City, CA, 94014
Held by Paul Revere Variable
Proceeds due beneficiaries
$464.91
Levy, DavidTX
5614 Fontenelle Drive, Houston, TX, 77035
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$462.22
Levy, DavidCA
2704 Franklin Street, La Crescenta, CA, 91214
Held by California Credit Union
Savings accounts
$398.48
Levy, DavidCA
3206 Southern Parkway West, Bradenton, CA, 94086
Held by Ids Property Casualty Insurance Company
Insurance claim checks
$370.84
Levy, DavidTX
PO Box 397, Archer City, TX, 76351
$320.00
Levy, DavidCA
PO Box 100, Mammoth Lakes, CA, 93546
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$315.92
Levy, DavidTX
16023 Youpon Valley Drive, Houston, TX, 77073
$310.00
Levy, DavidCA
13354 Sylvan Avenue, Van Nuys, CA, 91401
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$303.63
$282.20
$273.72
Levy, DavidTX
4146 Case Street, Houston, TX, 77005
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$257.60
Levy, DavidTX
#### Elm Street Apt ###, Dallas, TX, 75226
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$250.75
Levy, DavidTX
PO Box 397, Archer City, TX, 76351
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Levy, DavidTX
1401 Oxford Avenue, Austin, TX, 78704
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2008
$229.00
Levy, DavidCA
8214 Firestone Boulevard, Downey, CA, 90241
Held by Great American Insurance Compa
Court settlements
$223.40
Levy, DavidCA
323 South Lafayette Park Pi#323, Los Angeles, CA, 90057
Held by Csaa General Insurance
Checking accounts
$207.15
Levy, DavidTX
2147 Hilton Head, Round Rock, TX, 78664
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$201.20
Levy, DavidTX
PO Box 2648, Rockport, TX, 78381
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$193.88
Levy, DavidTX
#### Texas Parkway ####, Missouri City, TX, 77489
Held by Metrobank
Checking account (AC01) · Reported 2005
$184.20
Levy, DavidTX
5614 Fontenelle Drive, Houston, TX, 77035
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.88
Levy, DavidTX
4146 Case Street, Houston, TX, 77005
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$171.00
Levy, DavidTX
4146 Case Street, Houston, TX, 77005
Held by Independence Blue Cross LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$161.00
Levy, DavidTX
3008 Amherst Street, Houston, TX, 77005
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$155.94
Levy, DavidTX
909 Virginia Drive, Gladewater, TX, 75690
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 2000
$155.32
$150.60
Levy, DavidTX
4154 Monaco Drive, Corpus Christi, TX, 78411
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2023
$150.59
Levy, DavidTX
4154 Monaco Drive, Corpus Christi, TX, 78411
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2023
$150.59
Levy, DavidTX
4154 Monaco Drive, Corpus Christi, TX, 78411
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2023
$150.59
Levy, DavidTX
4154 Monaco Drive, Corpus Christi, TX, 78411
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2023
$150.59
Levy, DavidTX
4154 Monaco Drive, Corpus Christi, TX, 78411
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2023
$150.59
Levy, DavidCA
34 Catalpa Avenue, Mill Valley, CA, 94941
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$145.00
Levy, DavidTX
#### West Dallas Street Apt ####, Houston, TX, 77019
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$144.57
Levy, DavidCA
34 Catalpa, Mill Valley, CA, 94941
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$143.91
$142.68
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