Unclaimed property reported under Levy, Matthew
145 records · $3,099 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 145. Search by name and address to narrow it to yours.
$534.00
Levy, MatthewCA
2600 South Palm Cyn Drive 40, Palm Springs, CA, 92264
Held by Toyota Motor Insurance Service
Payments for goods & Services
$331.51
Levy, MatthewTX
18777 Midway Road Apt B1312, Dallas, TX, 75287
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2017
$308.00
Levy, MatthewCA
18018 Almond Road, Castro Valley, CA, 94546
Held by Comcast Cable Communications LLC
Refunds due
$270.00
Levy, MatthewTX
4804 Haverwood Lane 1216, Dallas, TX, 75287
Held by Cottonwood Residential
Refund due (MS11) · Reported 2013
$160.06
Levy, MatthewCA
6521 Calle De La Mancha, Pleasanton, CA, 94566
Held by Itt Inc
Shares of stock (Returned by po)
$138.16
Levy, MatthewCA
Matthew Levy 4307 Stencar Drive, Fair Oaks, CA, 95628
Held by Recreational Equipment Inc
Salaries/Wages
$111.96
Levy, MatthewCA
3437 Ocean Drive, Oxnard, CA, 93035
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Levy, MatthewCA
16659 Calneva Drive, Encino, CA, 91436
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Levy, MatthewTX
#### Room ###b Rtn Mail-Stmnt Hold 1/30, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$98.44
Levy, MatthewCA
33 Gladys Street, San Francisco, CA, 94110
Held by Integrys Energy Group Inc
Refunds or rebates
$75.00
Levy, MatthewCA
153 South Wilson Avenue, Pasadena, CA, 91106
Held by Allstate Indemnity Company
Premium refunds
$64.00
Levy, MatthewCA
6521 Calle De La Mancha, Pleasanton, CA, 94566
Held by Marriott International Inc
Cash for fractional shares
$53.64
Levy, MatthewCA
5869 Estates Drive, Oakland, 94611
Held by California Savings Bank
Savings accounts/Credit union shrs
$50.08
$48.00
Levy, MatthewCA
804 Saint Vincent, Irvine, CA, 92618
Held by Time Insurance Company
Other amounts due under policy
$37.39
Levy, MatthewCA
16659 Calneva Drive, Encino, CA, 91436
Held by Elevance Health Inc
Group policy benefit/Clm payments
$36.33
Levy, MatthewCA
16659 Calneva Drive, Encino, CA, 91436
Held by Anthem Inc
Group policy benefit/Clm payments
$35.26
Levy, MatthewCA
8737 Fletcher Parkway Apt 479, La Mesa, CA, 91942
Held by Trialcard Incorporated
Refunds due
$35.00
$33.00
Levy, MatthewCA
6521 Calle De La Mancha, Pleasanton, CA, 94566
Held by Bank Of New York Mellon
Dividends
$32.43
Levy, MatthewCA
16659 Calneva Drive, Encino, CA, 91436
Held by Elevance Health Inc
Group policy benefit/Clm payments
$32.39
$31.27
Levy, MatthewTX
5721 Henry Cook Boulevard #3343, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$31.20
$30.00
Levy, MatthewCA
975 Denver Drive, Costa Mesa, CA, 92626
Held by Discover Bank
Unredeemed gift certificate
$25.00
$25.00
Levy, MatthewCA
16659 Calneva Drive, Encino, CA, 91436
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$21.64
Levy, MatthewCA
6521 Calle De La Mancha, Pleasanton, CA, 94566
Held by Marriott International Inc
Funds for liquidation
$21.50
$20.00
Levy, MatthewCA
6521 Calle De La Mancha, Pleasanton, CA, 94566
Held by Host Hotels & Resorts Inc
Cash for fractional shares
$12.57
Levy, MatthewCA
Co 8949 Sunset Boulevard, Hollywood, CA, 90069
Held by News Corporation
Misc outstanding checks
$12.18
Levy, MatthewCA
6521 Calle De La Mancha, Pleasanton, CA, 94566
Held by Marriott International Inc
Dividends
$12.10
$10.00
Levy, MatthewCA
16659 Calneva Drive, Encino, CA, 91436
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$10.00
$8.61
Levy, MatthewCA
Co 8949 Sunset Boulevard, Hollywood, CA, 90069
Held by News Corporation
Misc outstanding checks
$8.39
$7.97
$7.88
Levy, MatthewCA
3160 Southampton Court San Pablo, 94806, CA, 94806
Held by Automotive Credit Corporation
Customer overpayments
$7.12
$5.49
Levy, MatthewCA
17424 Burbank Boulevard Apt 109, Encino, CA, 91316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levy, MatthewCA
2045 Durant Avenue, Oakland, CA, 94603
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Levy, MatthewCA
636 Hardcastle Court, San Ramon, CA, 94583
Held by Allstate Indemnity Company
Premium refunds
$4.92
$3.81
Levy, MatthewCA
678 El Cerro Boulevard, Danville, CA, 94526
Held by US Fidelity & Guaranty
Premium refunds
$3.55
Levy, MatthewCA
636 Hardcastle Court, San Ramon, CA, 94583
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.79
Levy, MatthewCA
1714 T Street Apt 7, Sacramento, CA, 95811
Held by Tri-Continental Corporation Common
Dividends
$2.31
Levy, MatthewCA
4914 Woodley Avenue, Encino, CA, 91436
Held by Fanduel Deposits LLC
Misc intangible property
$2.01
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