Unclaimed property reported under Levy, Jonathan
63 records · $6,249 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 63. Search by name and address to narrow it to yours.
Levy, JonathanTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$1,442.67
Levy, JonathanTX
2512 Merion Cv, Round Rock, TX, 78664
$473.73
Levy, JonathanCA
675 Kula Gulf Way Apt 205, Albany, CA, 94706
Held by Block Inc
Payments for goods & Services
$425.00
Levy, JonathanCA
313 West California Avenue, Glendale, CA, 91203
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$343.82
Levy, JonathanTX
811 West Saint Johns Avenue Apt 2307, Austin, TX, 78752
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$337.00
Levy, JonathanCA
9301 Wilshire Boulevard Suite 504, Beverly Hills, CA, 90210
Held by Security Pacific National Bank Cont Coll Acctng
Other
$290.66
Levy, JonathanTX
7210 Wester Way, Dallas, TX, 75248
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$204.88
Levy, JonathanTX
805 Portofino Drive, Arlington, TX, 76012
$200.00
$199.47
Levy, JonathanTX
#### Biloxi Drive Apt ####, Ennis, TX, 75119
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$194.24
Levy, JonathanTX
5618 Cheena, Houston, TX, 77096
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$189.73
Levy, JonathanTX
1100 Meredith Lane, Plano, TX, 75093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$154.54
Levy, JonathanCA
23947 Delmonte Apt.12, Valencia, CA, 91355
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$148.99
Levy, JonathanTX
8612 Ganttcrest Drive, Austin, TX, 78749
$117.22
$116.40
Levy, JonathanCA
861 Glenway Drive Apt 3, Inglewood, CA, 90302
Held by Csg Systems International Inc
Refunds or rebates
$111.80
Levy, JonathanTX
5618 Cheena, Houston, TX, 77096
Held by Compass Bank
Savings account (AC02) · Reported 2001
$110.02
Levy, JonathanCA
7055 Orion Avenue, Van Nuys, CA, 91406
Held by Travelers Indemnity Company
Premium refunds
$90.37
Levy, JonathanCA
7709 Blue Lake Drive, San Diego, CA, 92119
Held by Jpmorgan Chase Bank N.a.
Cash in lieu of fractional shares
$80.16
Levy, JonathanTX
2512 Merion Cv, Round Rock, TX, 78664
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$74.09
Levy, JonathanCA
1840 Ogden Drive, Burlingame, CA, 94010
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Commissions
$69.21
Levy, JonathanCA
1008 7th Street Apt 6, Santa Monica, CA, 90403
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$68.00
Levy, JonathanTX
8612 Ganttcrest Drive, Austin, TX, 78749
$61.83
Levy, JonathanCA
92153 Buenaventura Street, Woodland Hills, CA, 91364
Held by At T Wireless Services Inc
Other
$50.00
Levy, JonathanCA
92153 Buenaventura Street, Woodland Hills, CA, 91364
Held by At T Wireless Services Inc
Other
$50.00
Levy, JonathanCA
5846 Harold Way 12, Los Angeles, CA, 90028
Held by American Express Company
Refunds due
$42.81
Levy, JonathanCA
7 Creekside Drive, San Rafael, CA, 94903
Held by Marin General Hospital
Property type not otherwise identified
$42.41
Levy, JonathanCA
1127 East Foothill Boulevard Apt 103, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.61
Levy, JonathanTX
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2011
$40.50
Levy, JonathanCA
19101 Friar Street, Tarzana, CA, 91356
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Levy, JonathanCA
18900 Ringling Street, Tarzana, CA, 91356
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$34.40
$30.00
Levy, JonathanCA
2455 Ofarrell Street Apt 2, San Francisco, CA, 94115
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Levy, JonathanCA
Storey House 544 La Sue Mall, Stanford, CA, 94305
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Levy, JonathanCA
7709 Blue Lake Drive, San Diego, CA, 92119
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Levy, JonathanCA
C/o Over America, Studio City, CA, 91604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.08
Levy, JonathanTX
24394 Morning Raven Lane Updtd Add 3 5 08, Katy, TX, 77494
Held by Caci Intl Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$27.87
Levy, JonathanCA
1320 North Sierra Bonita Avenue Apt, W Hollywood, CA, 90046
Held by California Automobile Insurance Company
Premium refunds
$26.40
Levy, JonathanCA
1174 East Lexington Avenue, El Cajon, CA, 92019
Held by San Diego County Credit Union
Checking accounts
$25.00
Levy, JonathanCA
23801 Calabasas Road Suite 100, Calabasas, CA, 91302
Held by Google LLC And Affiliates
Accounts payable
$23.70
$20.28
Levy, JonathanCA
11669 Valleycrest Road, Studio City, CA, 91604
Held by Capital One NA
Savings accounts
$18.41
Levy, JonathanCA
5051 Fair Avenue, N Hollywood, CA, 91601
Held by Avis Budget Group Inc.
Accounts payable
$15.81
Levy, JonathanCA
18900 Ringling Street, Tarzana, CA, 91356
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.59
Levy, JonathanCA
1127 East Foothill Boulevard Apt 103, San Luis Obispo, CA, 93405
Held by Time Warner Cable Inc
Refunds or rebates
$12.00
$10.00
Levy, JonathanCA
Unknown, Los Angeles, CA, 90028
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Levy, JonathanTX
4202 Deepwoods Drive, Austin, TX, 78731
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$9.12
Levy, JonathanCA
3490 North East Street, San Bernadino, CA, 92405
Held by American Online LLC
Vendor checks
$8.20
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