Unclaimed property reported under Levy, Richard
56 records · $7,270 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 56. Search by name and address to narrow it to yours.
$1,050.00
$719.00
Levy, MD RichardTX
6901 Snider Plaza, Dallas, TX, 75205
Held by Target Corporation
Workers’ compensation benefit (MS03) · Reported 2023
$650.00
Levy, RichardCA
1349 Camino Del Mar, Del Mar, CA, 92014
Held by Continental Casualty Company
Matured/Terminated policies
$639.00
Levy, RichardCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$350.00
Levy, RichardCA
3424 Stoneridge Court, Calabasas, CA, 91302
Held by Mc Keehan Escrow Company
Escrow check/Deposit/Disputed
$285.33
Levy, RichardCA
953 Pizarro Lane, San Mateo, CA, 94404
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$249.77
Levy, RichardTX
6109 Burgoyne Road, Houston, TX, 77057
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 1995
$231.62
Levy, RichardCA
Apt 733 22500 Pelican Hill Road South, Newport Beach, CA, 92657
Held by Cox Communications Inc
Misc outstanding checks
$219.95
Levy, RichardCA
1620 Villa Street, Mountain View, CA, 94040
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$209.45
Levy, RichardTX
319 Shore Breeze Lane, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$208.83
Levy, RichardTX
4918 Spruce Street, Bellaire, TX, 77401
Held by Everbank
Cashier’s check (CK01) · Reported 2019
$197.35
Levy, RichardTX
802 Highland Avenue, Austin, TX, 78703
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$177.60
Levy, RichardCA
1416 Brockton Apt 8, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$156.44
Levy, RichardTX
4918 Spruce Street, Bellaire, TX, 77401
Held by Security Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$136.00
Levy, RichardCA
3424 Stoneridge Court, Calabasas, CA, 91302
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$125.63
Levy, RichardCA
1245 16th Street #303, Santa Monica, CA
Held by Blue Cross Of California
Insurance claim checks
$122.31
Levy, RichardCA
P O Box 1025, Van Nuys, CA, 91408
Held by Toyota Motor Credit Corporation
Vendor payments
$121.30
$108.50
Levy, RichardTX
14147 Jade Meadow Court, Houston, TX, 77062
Held by American Express National Bank
Draft (CK05) · Reported 2017
$100.00
Levy, RichardTX
2653 14781 Memorial Drive, Houston, TX, 77079
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2019
$99.88
Levy, RichardTX
802 Highland Avenue, Austin, TX, 78703
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$92.80
$79.07
Levy, RichardTX
400 West 33rd Street, Austin, TX, 78705
Held by Chevron Corp
Dividend (SC01) · Reported 2021
$78.36
$75.00
Levy, RichardCA
1129 A Mason Court, San Francisco, CA, 94130
Held by John Stewart Company
Interest checks
$74.45
$70.86
Levy, RichardTX
6244 Los Altos Drive, El Paso, TX, 79912
Held by Beatrice Companies Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$60.00
Levy, RichardTX
3505 Turtle Creek Boulevard, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$52.45
Levy, RichardCA
1245 16th Street #303, Santa Monica, CA
Held by Blue Cross Of California
Insurance claim checks
$51.13
$50.00
Levy, RichardCA
940 West Kensington Road, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Levy, RichardCA
5461 Paradise Valley Road, Hidden Hills, CA, 91302
Held by Sprint Spectrum
Vendor checks
$50.00
Levy, RichardCA
5461 Paradise Valley Road, Hidden Hills, CA, 91302
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$37.78
Levy, RichardCA
16310 South Lotus Drive, San Francisco, CA, 94128
Held by Behr Process Corporation
Refunds due
$37.00
Levy, RichardCA
20532 Foothill Drive, Monte Rio, CA, 95462
Held by American Express Company
Accounts-receivable credit balance
$34.47
Levy, RichardCA
3580 California Street 302 302, San Francisco, CA, 94118
Held by Travelers Indemnity Company
Premium refunds
$30.78
Levy, RichardCA
5461 Paradise Valley Road, Hidden Hills, CA, 91302
Held by Citigroup Inc
Cash for fractional shares
$26.51
$25.31
Levy, RichardCA
1270 4th Street, Hollister, CA, 00000
Held by National Vision Inc
Accounts-receivable credit balance
$24.00
Levy, RichardCA
3580 California Street #302, San Francisco, CA, 94118
Held by Hill Physicians Medical Group Inc
Vendor checks
$19.24
Levy, RichardCA
970 East Parocela Place Apt 3, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.68
Levy, RichardCA
3580 California Street, San Francisco, CA, 94118
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$17.79
Levy, RichardCA
145 Maritime Terrace, Hercules, CA, 94547
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$12.00
Levy, RichardCA
369 Avenida Castilla #h, Laguna Woods, CA, 92637
Held by Qtc Medical Services Inc
Outstanding official checks
$11.90
Levy, RichardCA
10268 Dunleer Drive, Los Angeles, CA, 90064
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Levy, RichardCA
15926 Morrison Street, Encino, CA, 91436
Held by Optumrx
Group policy benefit/Clm payments
$4.73
Levy, RichardCA
838 North Doheny Drive, Los Angeles, CA, 90069
Held by Lfa Limited Liability Co
Commissions
$2.12
Levy, RichardCA
10268 Dunleer Drive, Los Angeles, CA, 90064
Held by Anthem Inc
Group policy benefit/Clm payments
$2.11
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