Unclaimed property reported under Levy, Michael
139 records · $29,484 reported · filed in 5 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 139. Search by name and address to narrow it to yours.
$12,600.00
$2,000.05
$2,000.00
$1,560.00
Levy, MichaelTX
6931 Foxside Lane, Humble, TX, 77338
$1,035.35
Levy, MichaelCA
994 South La Salle Circle, Anaheim Hills, CA, 92807
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$852.47
Levy, MichaelTX
4192 Hawkins Drive, Lockhart, TX, 78644
Held by Resurgent Capital Svcs LP
Credit check or memo (CK12) · Reported 2017
$668.30
Levy, MichaelCA
PO Box 7159 Oxnard Ca 93031-0000 USA, CA, 00000
Held by General Electric Company
Refunds due
$654.94
Levy, MichaelTX
#### Marvin D Love #####, Dallas, TX, 75237
Held by Dallas County Child Support
Other court deposit (CT05) · Reported 2009
$550.00
Levy, MichaelCA
PO Box 7159 Oxnard Ca 93031-0000 USA, CA, 00000
Held by General Electric Company
Refunds due
$538.94
Levy, MichaelTX
5722 Blanco Road, San Antonio, TX, 78216
$509.08
Levy, MichaelCA
PO Box 1977, Rancho Santa Fe, CA, 92067
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$355.60
$280.00
Levy, MichaelTX
2240 East Trinity Mills Road Apt 213, Carrollton, TX, 75006
Held by Southside Bank
Checking account (AC01) · Reported 2018
$272.48
Levy, MichaelWI
5616 Cambridge Lane, Mount Pleasant, WI, 53406
Held by School District Of Shorewood
Registered checks · Reported 2010
$265.80
Levy, MichaelCA
1255 Kenilworth Road, Hillsborough, CA, 94010
Held by Paul Revere Life Insurance Company
Premium refunds
$257.24
Levy, MichaelTX
No address on file
$232.36
$229.07
Levy, MichaelTX
6801 Charlmont Circle, Dallas, TX, 75248
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$218.96
Levy, MichaelCA
994 South La Salle Circle, Anaheim, CA, 92807
Held by Anthem Inc
Group policy benefit/Clm payments
$213.00
Levy, MichaelTX
3528 Ocee Street, Houston, TX, 77063
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$170.94
Levy, MichaelCA
1321 Webster Street A D316, Alameda, CA, 94501
Held by Csaa Insurance Group
Customer overpayments
$170.60
Levy, MichaelTX
3104 Maywood Avenue, Austin, TX, 78703
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$156.52
$152.50
Levy, MichaelTX
11403 Bexley Drive, Houston, TX, 77099
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$143.62
Levy, MichaelTX
Post Office Box 146, Austin, TX, 78767
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$140.73
Levy, MichaelCA
12310 West Sunset Boulevard, Los Angeles, CA, 90049
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$137.49
Levy, MichaelTX
5111 Pine Street, Bellaire, TX, 77401
Held by Medamerica Insurance Company
Insurance agent credit balance (IN08) · Reported 2021
$123.63
Levy, MichaelCA
12 Bettoni Aisle, Irvine, CA, 92606
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$117.05
Levy, MichaelCA
1051 West El Norte Parkway 56, Escondido, CA, 92026
Held by Rancho Santa Fe Thrift & Loan
Refunds
$112.59
Levy, MichaelCA
427A Joostave, San Francisco, CA, 94127
Held by Csaa Insurance Group
Customer overpayments
$109.00
Levy, MichaelCA
Grant 5278 300 Pasteur Drive, Stanford, CA, 94305
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Levy, MichaelCA
500 East Middlefield Road, Mountain View, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
Levy, MichaelTX
11403 Bexley Drive, Houston, TX, 77099
$95.18
Levy, MichaelCA
2532 Santa Clara Avenue Apt 413, Alameda, CA, 94501
Held by Bank Of America - Pre-Paid Card
Checking accounts
$90.20
Levy, MichaelCA
9100 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Penn Octane Corporation
Securities
$88.25
Levy, MichaelCA
9454 Wilshire Boulevard Suite 648, Beverly Hills, CA, 90212
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$86.31
Levy, MichaelTX
#### East Trinity Mills Road ###, Carrollton, TX, 75006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$80.60
$79.00
$74.30
Levy, MichaelCA
6043 Weeping Banyan Lane, Woodland Hls, CA, 91367
Held by At&t Services Inc
Refunds due
$71.91
Levy, MichaelTX
5111 Pine Street, Bellaire, TX, 77401
Held by Lifetime Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$65.70
Levy, MichaelTX
202 North Street Marys, San Antonio, TX, 78205
Held by Live Nation Entertainment Inc
Accounts payable (MS08) · Reported 2014
$62.33
Levy, MichaelCA
738 6th Avenue Apt 2, San Francisco, CA, 94118
Held by Mercury Insurance Company
Premium refunds
$62.00
Levy, MichaelCA
1955 Genesee, La Verne, CA, 91750
Held by First Interstate Bank
Savings accounts/Credit union shrs
$61.31
Levy, MichaelTX
5111 Pine Street, Bellaire, TX, 77401
Held by Lifetime Healthcare Inc
Accounts payable (MS08) · Reported 2019
$56.24
Levy, MichaelTX
5111 Pine Street, Bellaire, TX, 77401
Held by Medamerica Insurance Company
Insurance agent credit balance (IN08) · Reported 2020
$55.75
Levy, MichaelCA
5317 Ridgeview Circle 1, El Sobrante, CA, 94803
Held by Calif State Automobile Asssoc
Misc outstanding checks
$55.00
Levy, MichaelTX
3102 Maple Avenue Suite 450, Dallas, TX, 75201
$54.27
Levy, MichaelCA
609 Talbot Avenue, Albany, CA, 94706
Held by Spectrum Federal Credit Union
Savings accounts/Credit union shrs
$53.76
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