Unclaimed property reported under Levy, John
59 records · $5,546 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 59. Search by name and address to narrow it to yours.
$965.00
Levy, JohnTX
##### Spid ### ###, Corpus Christi, TX, 78418
Held by American Bank
Checking account (AC01) · Reported 1999
$650.50
Levy, JohnTX
9554 Wicklow Drive, San Antonio, TX, 78250
Held by Dhhs Div Of Social Services
Warrant (CK06) · Reported 2019
$556.85
Levy, JohnTX
1707 Post Oak Boulevard 206, Houston, TX, 77056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$514.80
Levy, JohnCA
45865 Hopi Road, Indian Wells, CA, 92210
Held by Continental Exchange Solutions Inc
Misc intangible property
$362.00
Levy, JohnTX
C/o Pace John 10497 Town & Country Way Suite, Houston, TX, 77024
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2011
$265.00
$189.91
Levy, JohnTX
5212 Stone Brooke Xing, McKinney, TX, 75072
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$150.15
$130.46
$118.67
Levy, JohnTX
5212 Stone Brooke Xing, McKinney, TX, 75072
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$116.07
Levy, JohnTX
5212 Stone Brooke Xing, McKinney, TX, 75072
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$113.06
Levy, JohnCA
23107 Joaquin Ridge Drive, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.50
$98.33
Levy, JohnCA
217 North Lake Street, Burbank, CA, 91502
Held by State Farm Mutual Automobile Ins
Premium refunds
$93.01
Levy, JohnTX
5212 Stone Brooke Xing, McKinney, TX, 75072
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$86.99
Levy, JohnCA
23107 Joaquin Ridge Drive, Murrieta, CA, 92562
Held by Nationwide Mutual Insurance
Premium refunds
$80.38
Levy, JohnCA
5102 Village 5, Camarillo, CA, 93012
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$70.00
Levy, JohnCA
23107 Joaquin Ridge Drive, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.95
Levy, JohnCA
7304 Breezy Night Court, Los Angeles, CA, 90036
Held by Travelers Indemnity Company
Court settlements
$61.95
Levy, JohnTX
1901 Post Oak Bl Apt 206, Houston, TX, 77056
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$61.64
Levy, JohnCA
1441 Devonshire Drive, Oxnard, CA, 93030
Held by Barrett Business Services Inc
Wages, payroll, salaries
$57.96
$57.01
Levy, JohnCA
187 Murphy, Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$53.55
Levy, JohnCA
23107 Joaquin Ridge Drive, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.25
Levy, JohnTX
2103 Scenic Hollow Court, Katy, TX, 77450
Held by American Express
Refund due (MS11) · Reported 2016
$47.31
Levy, JohnCA
800 West 1st Street Apt 2003, Los Angeles, CA, 90012
Held by General Electric Company
Accounts-receivable credit balance
$42.31
Levy, JohnTX
5212 Stone Brooke Xing, McKinney, TX, 75072
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$38.68
Levy, JohnTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$37.60
Levy, JohnCA
28142 Camino Captrno Own/and, South Laguna, CA
Held by Pacific Bell Telephone Company
Other
$37.08
Levy, JohnCA
1144 Inverness Place, Sn Luis Obisp, CA, 93401
Held by Southern California Gas Company
Vendor checks
$35.00
Levy, JohnCA
217 North Lake Street, Burbank, CA, 91502
Held by State Farm Mutual Automobile Ins
Premium refunds
$31.37
$28.61
Levy, JohnCA
8467 Beverly Boulevard, Los Angeles, CA, 90048
Held by Broadcast Music Inc
Accounts payable
$27.94
Levy, JohnCA
3380 Patricia Avenue, Los Angeles, CA, 90064
Held by Verizon Financial Services LLC
Refunds or rebates
$25.19
Levy, JohnCA
205 Santa Clara Way, San Mateo, CA, 94403
Held by Palo Alto Medical Foundation
Refunds due
$20.00
$15.23
$14.95
$10.61
Levy, JohnCA
2161 Ygnacio Valley Road 10, Walnut Cre, CA, 94598
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Levy, JohnCA
45451 Deep Canyon Road, Palm Desert, CA, 92260
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Levy, JohnCA
148 Sherwood Drive, Westlake Village, CA, 91361
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Levy, John JRCA
1825 Aston Avenue, Carlsbad, CA, 92008
Held by United Services Automobile Association
Premium refunds
$5.51
Levy, JohnCA
C/o A North East F X 4421 Lankershim Boulevard, North Hollywood, CA, 91602
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.48
Levy, JohnCA
3200 Sarah Place, Fullerton, CA, 92835
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.49
$4.23
$3.35
$3.30
Levy, JohnCA
30375 Hasley Canyon Road, Castaic, CA, 91384
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.56
Levy, JohnCA
800 West 1st Street Apt 2504, Los Angeles, CA, 90012
Held by Select Portfolio Servicing Inc
Refunds due
$1.54
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