Unclaimed property reported under Harvey, Daniel
84 records · $5,823 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 84. Search by name and address to narrow it to yours.
Harvey, DanielTX
779 Hummingbird Circle, Lewisville, TX, 75067
$505.55
Harvey, DanielTX
3901 Wrightwood Road Unit B, Austin, TX, 78722
Held by Capital One
Accounts payable (MS08) · Reported 2023
$427.50
Harvey, DanielCA
6216 Dunning Avenue, Marysville, CA, 95901
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$375.43
Harvey, DanielTX
No address on file
$295.00
Harvey, DanielTX
No address on file
$295.00
Harvey, DanielTX
275 Newton Road, Ferris, TX, 75125
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$259.28
$222.00
Harvey, DanielTX
275 Newton Road, Ferris, TX, 75125
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$217.15
Harvey, DanielTX
#### Ocean Drive Unit ####, Corpus Christi, TX, 78412
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2008
$187.07
Harvey, DanielTX
### I Avenue Unit ####, Sheppard Afb, TX, 76311
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.59
Harvey, DanielTX
### I Avenue Unit ####, Sheppard Afb, TX, 76311
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$181.59
$157.61
Harvey, DanielCA
8756 Milan Circle 513E, Huntington Beach, CA, 92646
Held by Southern California Edison Company
Utility deposit
$152.65
Harvey, DanielTX
5301 Soledad, Denton, TX, 76208
$139.67
Harvey, DanielWI
PO Box 411, Washburn, WI, 54891
Held by Kohn Law Firm Sc
Registered checks · Reported 2019
$138.96
Harvey, DanielTX
2606 94th Street, Lubbock, TX, 79423
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 2000
$100.60
Harvey, DanielTX
4505 West Village Court, Austin, TX, 78744
$100.00
Harvey, DanielCA
2889 Plaza Del Amo Unit 519, Torrance, CA, 90503
Held by Servicelink Holdings LLC
Misc outstanding checks
$100.00
Harvey, DanielCA
4405 Saugus Avenue, Sherman Oaks, CA, 91403
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Harvey, DanielCA
3810 22nd Street, San Francisco, CA, 94114
Held by Metlife Inc
Securities exchanged for cash
$98.33
Harvey, DanielCA
30558 Iron Bark Court, Temecula, CA, 92591
Held by Allstate Insurance Company
Premium refunds
$97.00
Harvey, DanielTX
3901 Wrightwood Road Unit B, Austin, TX, 78722
Held by Capital One
Accounts payable (MS08) · Reported 2023
$91.95
Harvey, DanielCA
San Francisco, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$89.59
Harvey, DanielTX
1503 Mulberry Lane, Midland, TX, 79701
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.01
Harvey, DanielTX
611 Sumner Drive, San Antonio, TX, 78209
$65.00
Harvey, DanielTX
4606 Bluestem Lane, Killeen, TX, 76542
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.03
Harvey, DanielTX
5111 East Side Avenue, Dallas, TX, 75214
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$60.32
Harvey, DanielTX
2618 Joseph Drive, Copperas Cove, TX, 76522
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$60.00
Harvey, DanielCA
1206 Alkae Court, San Jose, CA, 95121
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
$51.16
Harvey, DanielTX
2202 Denham Drive, Addison, TX, 75001
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Harvey, DanielTX
5406 Martin Avenue, Austin, TX, 78751
$49.72
Harvey, DanielTX
2615 Opel, Houston, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$46.75
Harvey, JR DanielTX
976 Gibson, Vidor, TX, 77662
Held by Ibew Community Fcu
Savings account (AC02) · Reported 2014
$45.78
Harvey, DanielCA
9980 River View Circle, Stockton, CA, 95209
Held by American Express Company
Refunds due
$43.02
Harvey, DanielCA
9980 River View Circle, Stockton, CA, 95209
Held by D-Link Systems Inc
Misc outstanding checks
$40.00
Harvey, DanielCA
820 Las Palmas Avenue, Novato, CA, 94949
Held by Foremost Insurance Company
Premium refunds
$35.00
Harvey, DanielTX
5406 Martin Avenue, Austin, TX, 78751
$34.73
Harvey, DanielTX
620 North Hewitt Drive 141, Hewitt, TX, 76643
$34.35
Harvey, Daniel JRCA
14517 Brink Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.73
Harvey, DanielCA
12012 South Normandie Avenue, Los Angeles, CA, 90044
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$29.44
Harvey, DanielTX
### Wilson Creek Parkway Apt ####, McKinney, TX, 75069
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$29.12
Harvey, DanielTX
976 Gibson, Vidor, TX, 77662
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$29.03
Harvey, DanielTX
2301 Metcalfe Road Apt B, Austin, TX, 78741
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$29.01
$28.04
Harvey, DanielTX
### I Avenue Unit ####, Sheppard Afb, TX, 76311
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$26.49
Harvey, DanielTX
### I Avenue Unit ####, Sheppard Afb, TX, 76311
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$26.15
Harvey, DanielCA
689 Cornflower Way, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.97
Harvey, DanielTX
5000 Shannon Drive, The Colony, TX, 75056
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Harvey, DanielCA
824 East Carson Street #206, Carson, CA, 90745
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$25.00
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