Unclaimed property reported under Levy, Diane
62 records · $6,173 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 62. Search by name and address to narrow it to yours.
Levy, DianeTX
125 Hadley Creek Road, Huntsville, TX, 77340
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$3,000.00
Levy, DianeCA
23592 Windsong 57H, Aliso Viejo, CA, 92656
Held by Capstone Federal Credit Union
Savings accounts
$1,768.58
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$500.47
Levy, DianeCA
2047 Pine Street, San Francisco, CA, 94115
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$97.14
$90.27
$82.40
Levy, DianeCA
2856 Steiner, San Francisco, CA, 94123
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$71.00
Levy, DianeCA
19601 Tomlee Avenue, Torrance, CA, 90503
Held by Frontier Communications Corporation
Refunds or rebates
$67.33
Levy, DianeCA
4221 Clear Valley Drive, Encino, CA, 91436
Held by Travelers Indemnity Company
Premium refunds
$66.00
Levy, DianeCA
10405 Summerwood Court, San Diego, CA, 92131
Held by Allstate Indemnity Company
Premium refunds
$55.40
Levy, DianeCA
19601 Tomlee Avenue, Torrance, CA, 90503
Held by Credit Control Services Inc
Credit checks or memos
$53.01
Levy, DianeCA
620 West B Street, Dixon, CA, 95620
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.78
Levy, DianeCA
4045 Eagle Street, San Diego, CA, 92103
Held by Allstate Indemnity Company
Premium refunds
$26.80
Levy, DianeCA
1949 Diamond Street, San Diego, CA, 92109
Held by State Farm Fire And Casualty Company
Insurance claim checks
$25.24
Levy, DianeCA
1874 24th Avenue, San Francisco, CA, 94122
Held by University Of The Pacific
Accounts-receivable credit balance
$25.00
Levy, DianeCA
1233 North Flores Street Apt 304, West Hollywood, CA, 90069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.10
Levy, DianeCA
1514 Grant Street, Berkeley, CA, 94703
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.17
$10.30
$10.00
Levy, DianeCA
19601 Tomlee Avenue, Torrance, CA, 90503
Held by Credit Control Services Inc
Credit checks or memos
$9.74
$8.10
$7.98
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates
$7.38
Levy, DianeCA
1233 North Flores Street Apt 304, West Hollywood, CA, 90069
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.00
$5.78
$5.78
$5.78
$5.65
$5.65
$5.65
$5.65
$5.50
$5.50
$5.50
$5.50
$5.30
$5.30
$5.30
$5.30
$5.15
$5.15
$5.15
Levy, DianeCA
19601 Tomlee Avenue, Torrance, CA, 90503
Held by Safeco Ins Co Of America
Premium refunds
$3.95
Levy, DianeCA
1233 North Flores Street Apt 304, West Hollywood, CA, 90069
Held by Bmw Bank Of North America
Misc outstanding checks
$1.46
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Frontier Communications Corporation
Dividends
$0.42
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Frontier Communications Corporation
Dividends
$0.42
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Frontier Communications Corporation
Dividends
$0.42
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Frontier Communications Corporation
Dividends
$0.42
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Frontier Communications Corporation
Dividends
$0.42
Levy, DianeCA
19601 Tomlee Street, Torrance, CA, 90503
Held by Frontier Communications Corporation
Dividends
$0.40
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