Unclaimed property reported under Levy, James
55 records · $12,968 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 55. Search by name and address to narrow it to yours.
Levy, JamesTX
3727 Cedar Gardens Drive, Houston, TX, 77082
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$8,379.18
Levy, JamesTX
6121 Sun Valley Drive 74, El Paso, TX, 79924
Held by Pathward
Health savings account (AC09) · Reported 2024
$1,907.08
Levy, JamesTX
3727 Cedar Gardens Drive, Houston, TX, 77082
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$366.29
Levy, JamesCA
213 North Kendor Drive, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$245.48
$175.00
Levy, JamesCA
16429 Bellflower Boulevard, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$175.00
$164.92
Levy, JamesTX
818 Myrtle Avenue, El Paso, TX, 79901
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$131.43
Levy, JamesTX
2150 Street Andrews Drive DBA Home Sweet, Highland Village, TX, 75077
Held by Afco Credit Corp
Other outstanding official check (CK15) · Reported 2013
$102.78
Levy, JamesCA
3118 Arizona Street, Oakland, CA, 94602
Held by Vision Service Plan
Misc outstanding checks
$100.00
Levy, JamesCA
41 Sutter Street # 1863, San Francisco, CA, 94104
Held by Fireman'S Fund Insurance Company
Court settlements
$80.85
$75.39
Levy, JamesCA
41 Sutter Street # 1863, San Francisco, CA, 94104
Held by Fireman'S Fund Insurance Company
Court settlements
$70.85
$69.25
$63.67
$61.61
Levy, JamesCA
5684 Bay Street, Emeryville, CA, 94608
Held by Republic Services Inc
Accounts-receivable credit balance
$59.28
Levy, JamesTX
29306 Grand Coutau Drive, Boerne, TX, 78015
Held by State Of Ohio
Other outstanding official check (CK15) · Reported 2010
$58.00
$55.00
Levy, JamesTX
2616 Zachary Drive, Corinth, TX, 76210
Held by City Of Corinth
Refund due (MS11) · Reported 2015
$50.00
Levy, JamesTX
3300 Hayes Avenue Apt 20, El Paso, TX, 79930
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$49.65
Levy, JamesTX
6412 Edgemere Boulevard Apt M10, El Paso, TX, 79925
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$44.00
$40.85
Levy, JamesTX
354 Wild Willow Drive, El Paso, TX, 79922
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$40.31
Levy, SR JamesTX
10910 Burman Street, Houston, TX, 77029
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2016
$40.00
Levy, JamesTX
330 Oak Trail Drive, Highland Village, TX, 75077
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$34.85
Levy, JamesTX
6412 Edgemere Boulevard Apt M10, El Paso, TX, 79925
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$31.92
Levy, JamesCA
Unknown, Sacramento, CA, 95818
Held by Google Payment Corporation
Misc intangible property
$31.00
Levy, JamesCA
2208 Virginia Road, Los Angeles, CA, 90016
Held by Sprint Communications Co
Credit balances
$30.02
Levy, JamesCA
3980 Del Mar Meadows, San Diego, CA, 92130
Held by Google, LLC
Accounts-receivable credit balance
$28.46
$27.14
Levy, JamesTX
22139 Birch Valley Drive, Katy, TX, 77450
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Levy, JamesCA
1760 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Huntington Hospital
Customer overpayments
$24.12
Levy, JamesCA
Apt 202 1182 Wellesley Avenue, Los Angeles, CA, 90049
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$18.05
Levy, JamesCA
1640 North Fairoaks Avenue, Pasadena, CA, 91103
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$16.90
Levy, JamesCA
1716 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Office Depot Inc
Misc outstanding checks
$12.50
Levy, JamesCA
1595 Oak Ridge Way, Auburn, CA, 95603
Held by United Financial Casualty Co
Premium refunds
$10.54
Levy, JamesCA
434 Eunice Avenue, Oakland, CA, 94610
Held by Google, LLC
Accounts-receivable credit balance
$10.00
Levy, JamesCA
434 Eunice Avenue, Oakland, CA, 94610
Held by Google, LLC
Accounts-receivable credit balance
$10.00
$9.48
Levy, JamesCA
1596 West Crone Avenue, Anaheim, CA, 92802
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.40
Levy, JamesCA
1595 Oak Ridge Way, Auburn, CA, 95603
Held by United Financial Casualty Co
Premium refunds
$7.90
Levy, JamesCA
1595 Oak Ridge Way, Auburn, CA, 95603
Held by Washington State Department Of Transport
Refunds due
$4.89
Levy, JamesCA
1298 High School Road, Sebastopol, CA, 95472
Held by Csaa Insurance Group
Customer overpayments
$4.60
Levy, JamesCA
1760 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Caremarkpcs L L C
Accounts payable
$4.60
$4.33
Levy, James JRCA
1448 West 89th Street, Los Angeles, CA, 90047
Held by Southern California Gas Company
Refunds or rebates
$3.16
Levy, JamesCA
1157 Castro Way, Sacramento, CA, 95818
Held by Union Pacific Railroad Co
Wages, payroll, salaries
$2.16
$1.00
Levy, JamesCA
977 South Meridian Avenue, Alhambra, CA, 91803
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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