Unclaimed property reported under Levy, Joseph
93 records · $13,057 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 93. Search by name and address to narrow it to yours.
Levy, JosephCA
6240 Lankershine Blvd#59, N. Hollywood, CA, 91606
Held by Life Insurance Co North America
Insurance claim checks
$4,717.00
Levy, JosephCA
5356 Overing Drive, Woodland Hills, CA, 91367
Held by Travelers Indemnity Company
Premium refunds
$1,459.00
Levy, JosephCA
5356 Overing Drive, Woodland Hills, CA, 91367
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,109.90
Levy, JosephTX
P O Box 2330, Galveston, TX, 77553
Held by Guaranty Bank
Checking account (AC01) · Reported 1996
$894.43
Levy, JosephCA
2411 Brigden Road, Pasadena, CA, 91104
Held by Hecla Mining Company Common
Underlying shares or outstanding certificates
$626.08
$574.72
Levy, JosephTX
11410 Chartreuse Court, Houston, TX, 77082
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$500.00
Levy, JosephCA
310 South Jefferson Street Apt 44G, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$286.33
$232.51
Levy, JosephTX
PO Box 6037, Brownsville, TX, 78523
$205.00
Levy, JosephTX
#### Bellerive ####, Houston, TX, 77036
Held by Manhattan Ntl Lic
Unidentified insurance remittance (IN06) · Reported 2006
$200.85
Levy, JosephCA
5300 Bellaire Avenue, Valley Village, CA, 91607
Held by City Of Hope Medical Foundation
Customer overpayments
$150.45
Levy, JosephCA
18236 Karen Drive, Tarzana, CA, 91356
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$145.34
Levy, JosephTX
3113 Prescott Street, Houston, TX, 77025
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$131.67
Levy, JosephCA
29035 Saddlebrook Drive, Agoura Hills, CA, 91301
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$119.98
Levy, JosephCA
5356 Overing Drive, Woodland Hls, CA, 09136
Held by Discover Bank
Misc outstanding checks
$100.00
$93.80
Levy, JosephCA
236 Euclid Avenue, San Francisco, CA, 94118
Held by Csaa Insurance Exchange
Premium refunds
$92.20
$91.21
Levy, JosephCA
6515 Keokuk Avenue, Canoga Park, CA, 91306
Held by Prudential P&c Ins Co
Insurance premiums
$90.00
Levy, JosephTX
#### Bellerive ###, Houston, TX, 77036
Held by Capital One NA
Savings account (AC02) · Reported 2004
$71.36
$64.60
Levy, JosephCA
236 Euclid Avenue, San Francisco, CA, 94118
Held by Csaa Insurance Exchange
Premium refunds
$62.00
Levy, JosephCA
23026 Calvert Street, Woodland Hls, CA, 91367
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$56.92
Levy, JosephTX
P.o. Box 1573, Odessa, TX, 79760
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$53.40
Levy, JosephCA
985 South Idaho Apt 61, La Habra, CA, 90631
Held by Bank Of America N A
Checking accounts, demand deposit
$50.00
Levy, JosephTX
109 National Boulevard Apt C, Universal City, TX, 78148
$48.30
Levy, JosephCA
5971 Lubao Avenue, Woodland Hls, CA, 91367
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.00
Levy, JosephCA
23026 Calvert Street, Woodland Hls, CA, 91367
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.00
Levy, JosephCA
310 South Jefferson Street Apt 44G, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Dividends
$43.71
Levy, JosephCA
5356 Overing Drive, Woodland Hls, CA, 91367
Held by Providence Health Systems - So Ca
Refunds due
$40.00
Levy, JosephCA
2287 Sutter Street, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan
Accounts payable
$37.80
Levy, JosephCA
6317 1/2 Orange Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$36.83
$36.00
Levy, JosephCA
5971 Lubao Avenue, Woodland Hls, CA, 91367
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.00
$32.62
Levy, JosephTX
1205 East Park Drive, Mesquite, TX, 75149
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$30.85
$30.71
Levy, JosephCA
17585 Caminito Canasto, San Diego, CA, 92127
Held by Maytag Corporation
Misc outstanding checks
$30.00
$29.50
Levy, JosephTX
8020 Braesmain #1902, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$29.31
Levy, JosephCA
9057 Catherine Street, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$24.19
Levy, JosephCA
6475 North Sequoia Avenue, Fresno, CA, 93711
Held by Sirius Xm Inc
Accounts-receivable credit balance
$23.81
$21.65
Levy, JosephCA
2940 Leonis Boulevard, Vernon, CA, 90058
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Levy, JosephCA
5356 Overing Drive, Woodland Hills, CA, 91367
Held by Nationstar Mortgage, LLC
Escrow accounts
$17.01
Levy, JosephCA
28546 Horseshoe Circle, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$15.00
Levy, JosephCA
41200 Rolling Hills Drive, Aguanga, CA, 92536
Held by Tenet Healthcare Corporation
Refunds due
$13.77
$13.02
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