Unclaimed property reported under Harvey, Charles

168 records · $30,613 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 168. Search by name and address to narrow it to yours.

Harvey, CharlesTX
5706 Southhampton Drive, Richardson, TX, 75082
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$5,075.39
Harvey, CharlesCA
2701 Finlandia Avenue, Modesto, CA, 95358
Held by Sea West Coast Guard Fcu
Savings accounts/Credit union shrs
$3,937.39
Harvey, CharlesCA
8023 Troost Avenue, North Hollywood, CA, 91605
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$2,878.08
Harvey, CharlesTX
#### Golden Creek Lane ####, Arlington, TX, 76006
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,943.10
Harvey, CharlesTX
2625 Old Stables Drive Celina Tx 75009, Celina, TX, 75009
$1,398.14
Harvey, CharlesTX
1215 West 23rd, Plainview, TX, 79072
Held by First Bank Muleshoe
Checking account (AC01) · Reported 2013
$1,309.02
Harvey, CharlesTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1992
$1,000.00
Harvey, CharlesWI
2466 North 7th Street, Milwaukee, 53212
Held by American General Life Insurance Co.
Proceeds due to beneficiaries · Reported 2014
$702.95
Harvey, CharlesTX
9550 Cypress Creek Parkway Houston Motorsports, Houston, TX, 77070
$580.37
Harvey, CharlesTX
87012 Old Ironsides Avenue, Fort Hood, TX, 76544
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$540.19
Harvey, CharlesTX
6621 Nola Drive, Watauga, TX, 76148
Held by Eagle Crest Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$496.73
Harvey, CharlesTX
2625 Old Stables Drive, Celina, TX, 75009
$458.28
Harvey, CharlesTX
1115 Old Mill Lane, Houston, TX, 77073
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$355.96
Harvey, CharlesCA
3550 Laurel #4, Oakland, CA, 94602
Held by Great Falls Insurance Company
Other
$328.28
Harvey, CharlesTX
87012 Old Ironsides Avenue, Fort Hood, TX, 76544
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$324.00
Harvey, CharlesTX
#### Amesbury Drive ####, Dallas, TX, 75206
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$259.26
Harvey, CharlesCA
3030 Monterey Road, San Jose, CA, 95111
Held by Simplicity Bank
Savings accounts/Credit union shrs
$258.80
Harvey, CharlesTX
404 Freedom Circle, Corsicana, TX, 75110
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$252.56
Harvey, CharlesTX
2625 Old Stables Drive, Celina, TX, 75009
$243.57
Harvey, CharlesTX
5706 Southampton Drive, Richardson, TX, 75082
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$229.42
Harvey, CharlesTX
1216 Early Boulevard, Early, TX, 76802
$225.74
Harvey, CharlesTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$225.00
Harvey, JR CharlesTX
5407 Sulfur Spring Drive, Killeen, TX, 76542
$206.70
Harvey, CharlesWI
2025 North 14th Street, Milwaukee, WI, 53205
Held by Bluestem Brands
Other outstanding offic. check · Reported 2020
$189.97
Harvey, CharlesTX
8942 Rollick Drive, Tomball, TX, 77375
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.36
Harvey, CharlesCA
20350 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Csg Systems Inc.
Refunds
$168.21
Harvey, CharlesTX
266 Comanche Trail, Weatherford, TX, 76087
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Harvey, CharlesTX
2625 Old Stables Drive, Celina, TX, 75009
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2023
$147.52
Harvey, CharlesTX
404 Freedom Circle, Corsicana, TX, 75110
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$145.97
Harvey, CharlesTX
7222 Willow Rain, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.11
Harvey, CharlesTX
PO Box 90484, Houston, TX, 77290
Held by Cintas Corp
Vendor check (CK13) · Reported 2009
$140.48
Harvey, CharlesTX
Route 1 Box 71 An, Krum, TX, 76249
Held by Olney Savings Assn
Savings account (AC02) · Reported 1990
$139.58
Harvey, CharlesTX
Shady Oaks #1, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1990
$133.09
Harvey, CharlesTX
3513 Breckenridge Court, College Station, TX, 76053
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$127.79
Harvey, CharlesCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$126.13
Harvey, CharlesCA
5049 Spanish Canyon Way Apt B, Fort Irwin, CA, 92310
Held by Frontier Communications Corporation
Utility deposit
$125.00
Harvey, CharlesCA
5049 Spanish Canyon Way Apt B, Fort Irwin, CA, 92310
Held by Frontier Communications Corporation
Utility deposit
$125.00
Harvey, CharlesCA
1356 Holly Avenue, Colton, CA, 92334
Held by Chicago Title Company
Escrow accounts
$123.98
Harvey, CharlesTX
1501 Comanche Street, Longview, TX, 75605
$122.97
Harvey, CharlesCA
No address on file
Held by Delta Dental Of California
Other
$119.20
Harvey, CharlesTX
404 Freedom Circle, Corsicana, TX, 75110
$117.56
Harvey, Charles JRCA
No address on file
Held by Bank Of A Levy #05
Savings accounts/Credit union shrs
$117.25
Harvey, CharlesTX
No address on file
$116.86
Harvey, CharlesTX
2115 Woodland Oaks Drive, Arlington, TX, 76013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.71
Harvey, CharlesTX
1851 Brandon Lane, Willis, TX, 77378
Held by Lsi Corp
Dividend (SC01) · Reported 2018
$111.50
Harvey, CharlesCA
2915 Gomer Drive, Hilltop Mall, CA, 94806
Held by Sears Roebuck And Co
Other
$107.33
Harvey, CharlesCA
3799 East Bellaire Way, Fresno, CA, 93726
Held by Custer Telephone Cooperative Inc
Capital credit distributions
$105.66
Harvey, CharlesTX
404 Freedom Circle, Corsicana, TX, 75110
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.03
Harvey, CharlesTX
73 Hollylaurel Court, The Woodlands, TX, 77382
Held by Counterforce Inc
Payment for goods or services (MS04) · Reported 2011
$100.00
Harvey, CharlesTX
7217 Cerro Negro Drive, El Paso, TX, 79912
Held by Ford Motor Co
Vendor check (CK13) · Reported 2015
$100.00

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