Unclaimed property reported under Levy, Martin
55 records · $4,421 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, MartinCA
1415 No. Sunrise #56, Palm Springs, CA, 92261
Held by Consolidated Edison Co. Ny-$5 Preferred
Securities
$1,264.09
Levy, MartinCA
& Brenda Levy Jt Ten 2170 East Desert Palms Drive, Palm Springs, CA, 92262
Held by Aztar Corp/ramada Inc
Unidentified deposit
$1,262.03
Levy, MartinCA
& Brenda Levy Jt Ten 2170 East Desert Palms Drive, Palm Springs, CA, 92262
Held by Aztar Corp/ramada Inc
Funds for stocks & Bonds
$121.00
$99.52
Levy, MartinCA
13253 McCulloch Avenue, Saratoga, CA, 95070
Held by Fireman'S Fund Insurance Company
Court settlements
$82.57
$80.45
Levy, MartinCA
4101 Lakeshore Avenue, Oakland, CA, 94610
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$79.86
$77.57
$71.98
Levy, MartinCA
61 East Foothill Boulevard, Arcadia, CA, 91006
Held by Ebay Inc.
Accounts-receivable credit balance
$71.58
$71.48
Levy, MartinCA
4101 Lakeshore Avenue, Oakland, CA, 94610
Held by Fidelity Bankers Life Ins. Co Trust
Other
$66.71
Levy, MartinCA
4004 Carol Drive Apt B, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Checking accounts
$63.31
$57.05
$56.23
$55.56
$50.22
$50.00
Levy, MartinCA
61 East Foothill Boulevard, Arcadia, CA, 91006
Held by Paypal Inc
Misc intangible property
$42.41
$41.74
$40.90
$40.85
$40.76
Levy, MartinTX
2404 Robin Road, Manchaca, TX, 78652
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.17
Levy, MartinCA
369 Avenida Castilla Unit H, Laguna Woods, CA, 92637
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$39.21
Levy, MartinCA
946 South San Tomas Aquino Road, Campbell, CA, 95008
Held by State Of Washington
Securities
$37.03
Levy, MartinCA
946 South San Tomas Aquino Road, Campbell, CA, 95008
Held by State Of Washington
Securities
$37.03
Levy, MartinCA
11400 West Olympic Building 330, Los Angeles, CA, 90064
Held by Bmo Harris Bank National Association
Misc outstanding checks
$37.03
$30.40
Levy, MartinCA
146 North Sierra Street, Porterville, CA, 93257
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$30.13
Levy, MartinCA
2012 Farrell Avenue, Redondo Beach, CA, 90278
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Levy, MartinCA
1984 Emmons Road, Cambria, CA, 93428
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.00
$25.00
Levy, MartinCA
8308 Clinton Avenue #9, West Hollywood, CA, 90048
Held by General Electric Company
Vendor checks
$25.00
Levy, MartinCA
946 South San Tomas Aquino Road, Campbell, CA, 95008
Held by State Of Washington
Mutual/Money market funds
$23.62
Levy, MartinCA
946 South San Tomas Aquino Road, Campbell, CA, 95008
Held by State Of Washington
Mutual/Money market funds
$23.62
Levy, MartinCA
8473 Hollow Oaks Court, Sacramento, CA, 95828
Held by Calif State Automobile Asssoc
Misc outstanding checks
$21.00
$15.95
Levy, MartinCA
10330 Glory Avenue, Tujunga, CA, 91042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Levy, MartinCA
946 South San Tomas Aquino Road, Campbell, CA, 95008
Held by State Of Washington
Securities
$14.18
Levy, MartinCA
946 South San Tomas Aquino Road, Campbell, CA, 95008
Held by State Of Washington
Securities
$14.18
Levy, MartinCA
1039 San Raymundo Road, Hillsborough, CA, 94010
Held by Government Employees Insurance Company
Premium refunds
$11.24
Levy, MartinCA
606 Single Spur Court, Scotts Valley, CA, 95066
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$5.00
Levy, MartinCA
33024A Globe Drive, Springville, CA, 93265
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$5.00
$4.69
Levy, MartinCA
946 South San Tomas Aquino Road, Campbell, CA, 95008
Held by Microsoft Corporation
Accounts-receivable credit balance
$4.40
$4.11
$3.72
$3.50
Levy, MartinCA
10330 Glory Avenue, Tujunga, CA, 91042
Held by Wells Fargo Home Mortgage
Escrow accounts
$2.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.