BANK LEUMI LE-ISRAEL

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December 15, 2016 by Rochelle

From Connecticut
https://www.ctbiglist.com/index.asp

  • 2259489

BANK LEUMI *
106 HERZL BLVD
BEIT HAKEREM

Undisclosed amount

From Delaware
https://delaware.findyourunclaimedproperty.com/

  • BANK LEUMI TEL AVIV NATIONAL FINANCIAL SERVICES LLC OVER $50
  • BANK LEUMI LEISRAEL MOIZ BEN ZAKEN 100 ABA HILLEL SILVER RD LOD ISRAEL 7110 DE VERIZON BUSINESS GLOBAL LLC OVER $50
  • BANK LEUMI LE ISRAEL BM TEL AVIV THOMSON REUTERS AMERICA CO & SUBSIDIARIES OVER $50
  • BANK LEUMI LE ISRAEL BM TEL AVIV J P MORGAN CLEARING CORP OVER $50
  • BANK LEUMI HEAD OF INTN’L DIVISION MARI MORGAN STANLEY CORP UNDER $50
  • BANK LEUMI LE ISRAEL TEL AVIV CREDIT SUISSE SECURITIES USA LLC UNDER $50
  • BANK LEUMI LE ISRALE UNITED BUSINESS MEDIA, INC OVER $50

From Nevada
https://claims.nevadaunclaimedproperty.gov/Property/SearchIndex

  • 9900285132BANK LEUMI LE ISRAEL BM
    13 TFUZOT ISRAEL STREET
    GIVATAYIM
    WASHINGTON MUTUAL INS SVCS INC
    SUSPENSE ACCOUNTS

$600.00

  • 9900285129BANK LEUMI LE ISRAEL B M
    11 BEN GURION ST
    BNEI BRAK 51260
    WASHINGTON MUTUAL INS SVCS INC
    SUSPENSE ACCOUNTS

$1100.00

  • 9900285130BANK LEUMI LE ISRAEL B M
    11 BEN GURION ST
    BNEI BRAK 51260WASHINGTON MUTUAL INS SVCS INC
    SUSPENSE ACCOUNTS

$1100.00

  • 9900285131BANK LEUMI LE ISRAEL B M
    11 BEN GURION ST
    BNEI BRAK 51260WASHINGTON MUTUAL INS SVCS INC
    SUSPENSE ACCOUNTS

$1100.00

From Australia
https://www.moneysmart.gov.au/…/find…/unclaimed-money-search

  • BANK LEUMI LE-ISRAEL
    34 YEHUDA HALEVI ST
    TEL-AVIV 65546 IL

HIH CASUALTY AND GENERAL INSURANCE LIMITED

$2169.17

  • BANK LEUMI LE-ISRAEL
    34 YEHUDA HALEVI ST
    TEL-AVIV 65546 IL

HIH CASUALTY AND GENERAL INSURANCE LIMITED

$308.50

  • BANK LEUMI LE-ISRAEL
    34 YEHUDA HALEVI ST
    TEL-AVIV 65546 IL

HIH CASUALTY AND GENERAL INSURANCE LIMITED

$110.61

  • BANK LEUMI LE-ISRAEL,
    34 YEHUDA HALEVI ST
    TEL-AVIV 65546 IL

HIH CASUALTY AND GENERAL INSURANCE LIMITED

$324.85

  • BANK LEUMI LE-ISRAEL
    34 YEHUDA HALEVI ST
    TEL-AVIV 65546 IL

HIH CASUALTY AND GENERAL INSURANCE LIMITED

$185.33

  • BANK LEUMI LE-ISRAEL
    34 YEHUDA HALEVI ST
    TEL-AVIV 65546 IL

HIH CASUALTY AND GENERAL INSURANCE LIMITED

$372.45

  • BANK LEUMI LE-ISRAEL
    34 YEHUDA HALEVI ST
    TEL-AVIV 65546 IL

HIH CASUALTY AND GENERAL INSURANCE LIMITED

$171.31

From Maryland via Missing Money
https://www.missingmoney.com/Main/Index.cfm
(Enter zz for your resident state if you are not a US resident)

  • BANK LEUMI
    HAIFA HADAR HERZL ST

Undisclosed amount

From Illinois
https://icash.illinoistreasurer.gov/app/claim-search

99210041606

BANK LEUMI LE ISRAEL BM BRANCH
HAUSNER 3 631 L
TEL AVIV IS

INTERNATL COMMERCE BANK OF CHINA CHGO BR
CASHIER’S CHECKS

OVER $100

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Rochelle Treister

rochelletr@yahoo.com

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