Unclaimed property reported under Harvey, D
52 records · $5,002 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 52. Search by name and address to narrow it to yours.
Harvey, DCA
724 North Bonita Court, Ontario, CA, 91762
Held by First Financial Credit Union
Savings accounts
$1,661.01
Harvey, DTX
Street Rt Box 138, Big Foot, TX, 78005
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$273.08
Harvey, DTX
Street Rt Box 138, Big Foot, TX, 78005
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$247.01
Harvey, DTX
505 West Houston, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$240.13
Harvey, DTX
Street Rt Box 138, Big Foot, TX, 78005
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$217.91
Harvey, DTX
Street Rt Box 138, Big Foot, TX, 78005
$182.05
Harvey, DTX
Street Rt Box 138, Big Foot, TX, 78005
$154.87
Harvey, DTX
505 West Houston, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$151.98
Harvey, DTX
PO Box 1957, Mont Belvieu, TX, 77580
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Harvey, DTX
Street Rt Box 138, Big Foot, TX, 78005
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$123.00
Harvey, DTX
Street Rt Box 138, Big Foot, TX, 78005
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$122.44
Harvey, DTX
505 West Houston, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$121.34
Harvey, DTX
505 West Houston, Refugio, TX, 78377
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$119.14
Harvey, DTX
6221 Belmar Avenue, El Paso, TX, 79912
Held by State Farm Fire & Casualty Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$94.00
$93.23
Harvey, DTX
118 Lakeshore Drive, Waxahachie, TX, 75165
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2021
$88.35
Harvey, DTX
11300 Blackmoor Drive, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$61.24
Harvey, DTX
4640 Sunrise Lane, Midlothian, TX, 76065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$58.98
$50.00
Harvey, DTX
2118 Avenue Q, Lubbock, TX, 79405
Held by Sentry Select Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1988
$45.00
Harvey, DTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.20
Harvey, DTX
3006 Paul Knox Street Trlr 9, Huntsville, TX, 7732
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$41.15
Harvey, DTX
542 Canterbury Park Lane, Ponder, TX, 76259
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.92
Harvey, DTX
505 West Houston, Refugio, TX, 78377
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.07
$39.90
$37.91
Harvey, DTX
505 West Houston, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.76
$35.46
Harvey, DTX
P.o. Box 3602, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 1990
$35.36
Harvey, DTX
2499 Katy Hockley Cutoff, Katy, TX, 77493
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
$32.98
$32.22
Harvey, DCA
653 Sea Vale Street B6, Chula Vista, CA, 92010
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$31.35
$30.00
$26.75
$26.31
$25.85
$20.00
Harvey, D.CA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$17.32
$14.61
Harvey, D.CA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$12.23
Harvey, D.CA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$12.23
Harvey, DCA
653 Sea Vale Street #b6, Chula Vista, CA, 92010
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.11
Harvey, D.CA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$10.72
$10.60
Harvey, DCA
4 Orinda Circle, Pittsburg, CA, 94565
Held by Capital One Bank National Association
Accounts-receivable credit balance
$10.17
Harvey, DCA
17800 East Renault Northam Elem Sch, La Puente, CA, 91744
Held by Scholastic Book Clubs Inc
Refunds due
$9.95
Harvey, D.CA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$9.74
$7.66
Harvey, DCA
653 Sea Vale Street #b6, Chula Vista, CA, 92010
Held by Wb Studio Enterprises Inc
Production payments
$7.01
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