Unclaimed property directory
Unclaimed property held by Harvey'S Casino Resorts/colony Capital
Browse possible unclaimed-property accounts associated with Harvey'S Casino Resorts/colony Capital, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 65
- Total reported
- $9,202
- Largest account
- $689.62
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Teasdale, Betty L
P O Box 17513, S Lake Tahoe, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$689.62
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Tolentino, Adoracion G
P O Box 19178, South Lake Taho, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$603.42
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Bautista, Maritess T
PO Box 6514, Slt, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$574.69
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Diaz, Vilma E
P O Box 5341, S Lake Tahoe, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Escrow check/Deposit/Disputed
$402.28
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Logie, Jennifer C
P O Box 17522, S Lake Tahoe, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$344.81
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Ruiz, Connie B
P O Box 16520, South Lake Taho, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$316.08
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Bogosian, Mary A
3324 Becka Drive, Slt, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$287.34
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Flores, Rosa L
P O Box 6618, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$287.34
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Werner, Peter S
PO Box 4648, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$287.34
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Kostecki, Jeffrey F
% South Lake Tahoe Vet Clinic Box 613341, S Lake Tahoe, CA, 96152
Held by Harvey'S Casino Resorts/colony Capital
Dividends
$207.00
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Kostecki, Donald M
% South Lake Tahoe Vet Clinic Box 613341, S Lake Tahoe, CA, 96152
Held by Harvey'S Casino Resorts/colony Capital
Dividends
$207.00
- View possible match →
Kostecki, Henry W
% South Lake Tahoe Vet Clinic Box 613341, S Lake Tahoe, CA, 96152
Held by Harvey'S Casino Resorts/colony Capital
Dividends
$207.00
- View possible match →
Kostecki, Jeffrey F
% South Lake Tahoe Vet Clinic Box 613341, S Lake Tahoe, CA, 96152
Held by Harvey'S Casino Resorts/colony Capital
Dividends
$193.20
- View possible match →
Kostecki, Donald M
% South Lake Tahoe Vet Clinic Box 613341, S Lake Tahoe, CA, 96152
Held by Harvey'S Casino Resorts/colony Capital
Dividends
$193.20
- View possible match →
Kostecki, Henry W
% South Lake Tahoe Vet Clinic Box 613341, S Lake Tahoe, CA, 96152
Held by Harvey'S Casino Resorts/colony Capital
Dividends
$193.20
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Reyes, Sandra
PO Box 4132, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Limon, Enedina
P O Box 612981, So Lake Tahoe, CA, 95761
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Kimura, Scott T
PO Box 10694, South Lake Taho, CA, 96158
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Meza, Rosalva
PO Box 5101, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Jones, Delpaula
2214 Barton Avenue Space 3, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Tanhueco, Richard E
PO Box 6614, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Simmons, Jeffrey J
PO Box 5112, S Lake Taoe, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Hernandez, Galin Juan
P O Box 22, South Lake Taho, CA, 96156
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Carrillo, Mario R
PO Box 17264, S Lake Tahoe, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Reyes, Pedro A
PO Box 4132, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$114.94
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Woodburn, Steven V
P O Box 4911, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Posada, Lilia L
P O Box 1089, South Lake Taho, CA, 96156
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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McClellan, Janice
PO Box 601592, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Ibarra, David F
P O Box 624342, South Lake Taho, CA, 96154
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Jaimes, Vera Romualdo
PO Box 601698, S Lake Tahoe, CA, 95761
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Fernandez, Margarita
P O Box 4885, S Lake Tahoe, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Rodriguez, Belinda L
P O Box 17816, South Lake Taho, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Lee, Ronald M
P O Box 7273, South Lake Taho, CA, 96158
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Rodriguez, Martha H
P O Box 198, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Montefalcon, Helen U
PO Box 6859, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Jacobsen, Ken S
P O Box 624289, South Lake Taho, CA, 96154
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Pfankuch, David P
605 Tahoe Island Drive, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Orellana, Jesus O
P O Box 5851, S Lake Tahoe, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Bernal, Enrique F
P O Box 601740, South Lake Taho, CA, 96153
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Gomez, Veronica
2492 Palmira Avenue, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Warren, Arthur J
1050 Chonokis, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Sierra, Armando L
P O Box 601632, South Lake Taho, CA, 96153
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Landeros, Ismael
P O Box 17099, South Lake Taho, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Sanchez, Tereso R
P O Box 18970, South Lake Taho, CA, 96151
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Estepa, Jaime S
PO Box 5012, South Lake Taho, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Meza, Juan C
3421 Spruce Avenue #30, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Foat, Marlyn E
2030 East Street, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
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Torres, Nova Francisca T
P O Box 612261, South Lake Taho, CA, 96152
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Taylor, Lester L
809 Alameda, South Lake Taho, CA, 96150
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
- View possible match →
Nord, Barbro E
P O Box 601681, South Lake Taho, CA, 96153
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20