Unclaimed property reported under Levy, Mark
100 records · $10,814 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 100. Search by name and address to narrow it to yours.
Levy, MarkTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$2,506.32
Levy, MarkCA
825 South Barrington Avenue, Los Angeles, CA, 90049
Held by Hcr Manorcare Inc.
Liquidating fund earnings
$1,054.40
Levy, MarkCA
825 So Barrington Avenue, Los Angeles, CA, 90049
Held by Hcr Manorcare Inc.
Liquidating fund earnings
$685.36
Levy, MarkCA
825 South Barrington Avenue, Los Angeles, CA, 90049
Held by Hcr Manorcare Inc.
Liquidating fund earnings
$685.36
$403.70
$403.37
Levy, MarkCA
7098 Golf Course, San Jose, CA, 95139
Held by General Electric Co/ionics Inc
Underlying shares or outstanding certificates
$349.52
Levy, MarkTX
1732 Cricket Hollow Drive, Austin, TX, 78758
$325.00
Levy, MarkCA
600 Townsend Street Suite 120E, San Francisco, CA, 94103
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$271.48
Levy, MarkTX
14137 Lost Meadow Lane, Houston, TX, 77079
$250.02
$241.60
Levy, MarkTX
### Brazoswood # ####, Clute, TX, 77531
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$216.21
Levy, MarkTX
6142 Hidden Oaks, Corpus Christi, TX, 78412
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$196.34
$175.68
Levy, MarkCA
466 Vallejo Street, San Francisco, CA, 94133
Held by Pacific Bell Telephone Company
Refunds due
$149.80
Levy, MarkCA
6551 Winterset Way, San Jose, CA, 95120
Held by Dreyfus Liquid Assets Class 1
Mutual/Money market funds
$147.81
Levy, MarkCA
649 Mission Street Floor 5, San Francisco, CA, 94105
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$145.00
Levy, MarkCA
388 Beale Street 1902, San Francisco, CA, 94105
Held by Quest Diagnostics Incorporated
Vendor payments
$137.12
Levy, MarkCA
388 Beale Street 1801, San Francisco, CA, 94105
Held by Quest Diagnostics Incorporated
Vendor payments
$121.37
Levy, MarkTX
14515 Wunderlich Drive Unit 519, Houston, TX, 77069
$117.49
Levy, MarkTX
14515 Wunderlich Drive Unit 519, Houston, TX, 77069
$117.12
$108.15
Levy, MarkCA
1485 Foothill Boulevard, Laverne, CA, 91750
Held by Nationwide Mutual Insurance
Premium refunds
$107.83
Levy, MarkTX
6142 Hidden Oaks, Corpus Christi, TX, 78412
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002
$105.00
$100.00
$100.00
Levy, MarkTX
1812 West Alabama #4, Houston, TX, 77098
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2003
$88.80
Levy, MarkCA
IRA Rollover 88736102 3 Princess Lane, Mill Valley, CA, 94941
Held by Compusa Inc/good Guy Inc
Funds for liquidation
$84.05
$73.70
Levy, MarkCA
528 North Hillcrest Road, Beverly Hills, CA, 90210
Held by News Corporation
Misc outstanding checks
$73.24
Levy, MarkTX
Rt 3 Box 128AA, Hempstead, TX, 77445
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$70.71
Levy, MarkCA
600 Townsend Street Suite 120E, San Francisco, CA, 94103
Held by Paypal Inc
Misc intangible property
$57.36
Levy, MarkCA
2566 Vallejo Street, San Francisco, CA, 94123
Held by Fidelity National Title Company
Escrow accounts
$53.25
Levy, MarkCA
937 5th Street #10, Santa Monica, CA, 90403
Held by 21st Century Insurance Company
Court settlements
$51.25
Levy, MarkCA
325 Dundurn Street South, Hamilton, ON, 84
Held by Epson America Inc.
Misc outstanding checks
$50.00
Levy, MarkCA
444 North Amelia Avenue, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Levy, MarkCA
12959 Oxnard Apt 26, Van Nuys, CA, 91401
Held by Northland Insurance Company
Court settlements
$48.07
$45.26
Levy, MarkCA
2566 Vallejo Street, San Francisco, CA, 94123
Held by State Farm Mutual Automobile Ins
Premium refunds
$44.79
Levy, MarkCA
13428 Maxella Avenue Num 120, Marina Del Rey, CA, 90292
Held by Illinois Tollway
Unidentified deposit
$43.60
Levy, MarkCA
137 Knollwood Drive, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$42.70
Levy, MarkCA
4250 Glencoe Avenue #1401, Marina Del Rey, CA, 90292
Held by Ford Motor Company
Vendor checks
$40.00
Levy, MarkTX
16 Bendwood Drive, Sugarland, TX, 77478
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.94
Levy, MarkTX
#### Allen Parkway Unit ###, Houston, TX, 77019
Held by Unionrock Opco LLC
Net revenue interest (MI01) · Reported 2023
$34.90
Levy, MarkCA
1955 Genesee, La Verne, CA, 91750
Held by Levitz Furniture Co. Of The Pacific, Inc
Credit balances
$34.00
Levy, MarkTX
315 West Bell Street #301, Houston, TX, 77019
Held by Brilliant Energy LLC
Customer overpayment (MS05) · Reported 2019
$32.10
Levy, MarkTX
14515 Wunderlich Drive Unit 519, Houston, TX, 77069
$30.79
Levy, MarkCA
4250 Glencoe Avenue, Marina Del Rey, CA, 90292
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Levy, MarkCA
12024 Sarah Street, No Hollywood, CA
Held by Bank Of America Nt&sa Branch:0247-Studio City Branch
Savings accounts/Credit union shrs
$26.01
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