Unclaimed property reported under Davis, Harvey
89 records · $25,674 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 89. Search by name and address to narrow it to yours.
Davis, HarveyTX
901 Longmire Road Unit 12, Conroe, TX, 77304
Held by First Financial Bank
Checking account (AC01) · Reported 2024
$7,614.40
Davis, HarveyCA
919 Bayside Drive, Newport Beach, CA
Held by Crocker National Bank
Checking accounts, demand deposit
$2,182.83
Davis, HarveyTX
2027 Reddington Road, Sugar Land, TX, 77478
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2017
$1,943.00
$1,651.28
$1,457.01
Davis, HarveyCA
4115 Ohio Street, San Diego, CA, 92104
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$1,430.00
Davis, HarveyTX
Unknown
$1,235.00
Davis, HarveyCA
General Delivery 258 B Street, Arvin, CA, 93203
Held by 0410 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,173.04
Davis, HarveyTX
3415 Crenshaw Avenue, Fort Worth, TX, 76105
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$722.00
$646.79
Davis, HarveyTX
10230 West Cave Loop, Dripping Spgs, TX, 78620
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2024
$344.39
Davis, HarveyTX
### Cr ####, Trenton, TX, 75490
Held by Texans Credit Union
Savings account (AC02) · Reported 2022
$326.52
$316.43
Davis, HarveyTX
19619 Tully Meadows Court, Katy, TX, 77449
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$249.82
Davis, HarveyTX
584 Hard Luck Road, Marion, TX, 78124
$249.00
Davis, HarveyTX
584 Hard Luck Road, Marion, TX, 78124
$213.94
Davis, HarveyTX
115 Laurelwood Drive Apt B, Austin, TX, 78733
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$164.62
Davis, HarveyTX
PO Box 470, Abernathy, TX, 79311
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$158.00
Davis, HarveyTX
12250 So Kirkwood, Stafford, TX, 77477
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$148.34
Davis, HarveyTX
3032 Prospect Street, Houston, TX, 77004
Held by Frost Bank
Checking account (AC01) · Reported 2021
$141.80
Davis, HarveyTX
4319 Canyonside Trail, Austin, TX, 78731
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2019
$135.70
Davis, HarveyTX
405 East Young Avenue, Temple, TX, 76501
$135.42
Davis, HarveyTX
19619 Tully Meadows Court, Katy, TX, 77449
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$127.56
$118.97
Davis, HarveyTX
584 Hard Luck Road, Marion, TX, 78124
$109.64
Davis, HarveyTX
12410 Claygate Drive, Houston, TX, 77047
$107.29
$107.00
Davis, HarveyTX
00000
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$104.50
Davis, HarveyTX
417 McConnico Drive, Galena Park, TX, 77547
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$101.68
Davis, Harvey IIITX
TX, 00000
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1990
$96.80
Davis, HarveyTX
409 North Jefferson Street, Bronte, TX, 76933
Held by Progressive Northern Ins Co
Insurance premium refund (IN05) · Reported 2024
$96.77
Davis, HarveyTX
17825 North Freeway, Houston, TX, 77090
Held by Hartford Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$83.02
Davis, HarveyTX
4531 Silver Lake Drive, Dallas, TX, 75211
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1995
$81.80
Davis, HarveyTX
907 Riddle Road, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$81.66
Davis, HarveyTX
Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.05
Davis, HarveyTX
907 Riddle Road, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.30
Davis, HarveyTX
Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$72.02
$69.57
Davis, HarveyTX
202 11th Street, Wheeler, TX, 79096
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$63.60
Davis, HarveyTX
PO Box 113, Bronte, TX, 76933
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$63.20
Davis, HarveyTX
907 Riddle Road, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.46
Davis, HarveyTX
### County Road ####, Trenton, TX, 75490
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Davis, HarveyTX
417 McConnico Drive, Galena Park, TX, 77547
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$57.63
Davis, HarveyTX
417 McConnico Drive, Galena Park, TX, 77547
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.50
Davis, HarveyTX
PO Box 603, Taft, TX, 78390
Held by Western Wireless Corp
Accounts-receivable credit balance (MS09) · Reported 2002
$52.29
Davis, HarveyCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$52.06
Davis, HarveyCA
29405 Christiana Way, Laguna Niguel, CA, 92677
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$51.04
Davis, HarveyTX
901 Longmire Road, Conroe, TX, 77304
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$50.00
$49.48
Davis, HarveyTX
417 McConnico Drive, Galena Park, TX, 77547
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.84
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