Unclaimed property reported under Harvey, Dana
51 records · $5,078 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 51. Search by name and address to narrow it to yours.
$704.71
Harvey, DanaCA
18910 Huron Drive, Twain Harte, CA, 95383
Held by M & T Bank
Outstanding official checks
$519.92
Harvey, DanaCA
6340 Lankershim Blvdapt 253, N Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$480.63
Harvey, DanaCA
21509 Villena, Woodlands Hills, CA, 91369
Held by State Street Corporation
Bond interest
$460.00
Harvey, DanaCA
1918 East Glenwood Place, Santa Ana, CA, 92705
Held by Block Inc
Payments for goods & Services
$383.10
$200.00
Harvey, DanaTX
#### East ##rd Street Apt ###, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$199.47
Harvey, DanaCA
4048 Ventura Canyon Avenue, Sherman Oaks, CA, 91423
Held by At&t Services Inc
Refunds due
$198.75
$132.83
$131.88
Harvey, DanaTX
### East Fm ### Apt ###, Big Spring, TX, 79720
$129.04
Harvey, DanaTX
2805 Ladd Lane, Longview, TX, 75604
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.32
Harvey, DanaCA
55 Fair Drive Apt 500, Costa Mesa, CA, 92626
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
$111.05
$110.02
Harvey, DanaCA
1156 Harrison Street, San Leandro, CA, 94577
Held by Western Union Financial Services Inc
Misc outstanding checks
$107.75
Harvey, DanaCA
4048 Ventura Canyon Avenue, Sherman Oaks, CA, 91423
Held by General Electric Company
Accounts-receivable credit balance
$77.60
Harvey, DanaCA
4048 Ventura Canyon Avenue, Sherman Oaks, CA, 91423
Held by General Electric Company
Accounts-receivable credit balance
$77.43
Harvey, DanaCA
4048 Ventura Canyon Avenue, Sherman Oaks, CA, 91423
Held by General Electric Life Insurance
Accounts-receivable credit balance
$76.07
Harvey, DanaTX
3608 Solarium Place, Plano, TX, 75075
$60.00
Harvey, DanaTX
#### Belt Line Road Apt ####, Garland, TX, 75044
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$56.58
$52.73
Harvey, DanaTX
197 Rothwell Drive, Texarkana, TX, 75501
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$50.00
Harvey, DanaTX
197 Rothwell Drive, Texarkana, TX, 75501
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$50.00
Harvey, DanaCA
3158 Davis Street, Oakland, CA, 94601
Held by Google Payment Corporation
Misc intangible property
$50.00
$48.00
Harvey, DanaTX
542 Canterbury Park Lane, Ponder, TX, 76259
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.20
Harvey, DanaTX
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, DanaTX
9449 Drovers View Trail, Fort Worth, TX, 76131
$38.04
$35.00
Harvey, DanaCA
11322 Vista Del Lago, Santa Ana, CA, 92705
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$30.55
Harvey, DanaCA
4048 Ventura Canyon Avenue, Sherman Oaks, CA, 91423
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.00
Harvey, DanaCA
4048 Ventura Canyon Avenue, Sherman Oaks, CA, 91423
Held by Synchrony Bank
Accounts-receivable credit balance
$26.70
Harvey, DanaTX
201 South Davis Street, Belton, TX, 76513
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$25.00
Harvey, DanaCA
1725 Red Sage, Irvine, CA, 92618
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$15.20
Harvey, DanaCA
1333 Marie Ellen Avenue, Whittier, CA, 90603
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$15.00
$13.99
$6.00
Harvey, DanaCA
2907 Oak Street, Santa Ana, CA, 92707
Held by American Modern Home Ins Co
Other amounts due under policy
$4.57
Harvey, DanaCA
15690 Crestwood Drive, San Pablo, CA, 94806
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Harvey, DanaCA
15690 Crestwood Drive, San Pablo, CA, 94806
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Harvey, DanaCA
1156 Harrison Street, San Leandro, CA, 94577
Held by American Express Company
Refunds due
$2.32
Harvey, DanaCA
8672 Nielson Road, Phelan, CA, 92371
Held by Primerica Life Insurance Company
Customer overpayments
$1.00
Harvey, DanaCA
15708 Crestwood Drive Apt 515, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Harvey, DanaCA
2400 Marina Boulevard, San Leandro, CA, 94577
Held by Charles Schwab & Co Inc
Credit balances
$0.54
Harvey, DanaCA
1008 Bennington Street Apt C, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.29
Harvey, DanaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Harvey, DanaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Harvey, DanaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
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