Unclaimed property reported under Harvey, David
249 records · $52,986 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 249. Search by name and address to narrow it to yours.
Harvey, DavidWI
WI, 0
Held by Altra Federal Credit Union
Other outstanding offic. check · Reported 2014
$6,000.00
Harvey, DavidCA
1411 North Poinsettia Place Apt 1, Los Angeles, CA, 90046
Held by Bank Of America - California NA (318)
Cashier's checks
$5,666.74
Harvey, DavidTX
1954 Shelman Trail, Fort Worth, TX, 76112
$3,750.80
Harvey, DavidTX
14635 Oak Chase Drive, Houston, TX, 77062
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2012
$3,414.82
Harvey, DavidTX
3602 Live Oak Road, Willow Park, TX, 76087
$3,095.09
Harvey, DavidTX
20615 Fawn Timber Trail, Humble, TX, 77346
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,500.00
Harvey, DavidCA
12338 Montana Avenue, Los Angeles, CA, 90049
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,983.90
Harvey, DavidTX
2501 Mesquite Street, Vernon, TX, 76384
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,795.47
Harvey, DavidCA
100 South Indian Hill Boulevard Apt 236, Claremont, CA, 91711
Held by Pathward
Misc intangible property
$1,400.00
Harvey, DavidTX
3602 Live Oak Road, Willow Park, TX, 76087
$1,178.08
Harvey, DavidCA
160 Hemlock Avenue Apt 1, Carlsbad, CA, 92008
Held by Public Storage Inc
Customer overpayments
$955.00
Harvey, DavidCA
240 East Fallbrook Street Apt 9, Fallbrook, CA, 92028
Held by American Express Company
Refunds due
$772.59
Harvey, DavidCA
9023 Burnet Avenue Apt 204, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$750.00
Harvey, DavidTX
606 Main, Idalou, TX, 79329
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2022
$696.50
Harvey, DavidTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$679.13
Harvey, DavidCA
100 South Indian Hill Boulevard Apt 236, Claremont, CA, 91711
Held by Pathward
Misc intangible property
$600.00
Harvey, DavidCA
1411 North Poinsettia Place Apt 1, Los Angeles, CA, 90046
Held by Bank Of America - California NA (318)
Cashier's checks
$570.41
Harvey, DavidCA
3270 Garfield Street, Carlsbad, CA, 92008
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$529.53
Harvey, DavidCA
165 Mallorca Way, San Francisco, CA, 94123
Held by Fireman'S Fund Insurance Company
Court settlements
$525.62
Harvey, DavidTX
8546 Coppersky, Converse, TX, 78109
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$508.00
Harvey, DavidTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$481.04
Harvey, DavidCA
5122 East Olive Avenue 122, Fresno, CA, 93727
Held by Fpi Management Inc.
Security deposit
$461.98
$429.30
$425.16
Harvey, DavidTX
1000 Riverwood Drive, Longview, TX, 75604
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$388.57
Harvey, DavidTX
00000
Held by American Fed Bank
Other outstanding official check (CK15) · Reported 1992
$378.40
Harvey, DavidTX
3018 48th Street, Lubbock, TX, 79413
Held by Bank Of America
Vendor check (CK13) · Reported 1997
$378.40
Harvey, DavidTX
Unknown, TX
$372.54
Harvey, DavidTX
9403 Bankside Drive, Houston, TX, 77031
$351.30
Harvey, DavidCA
811 Applewilde Drive, San Marcos, CA, 92069
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$331.18
Harvey, DavidCA
346 West Foothill Boulevard, Monrovia, CA, 91016
Held by Chase Home Finance LLC
Refunds due
$319.64
Harvey, DavidTX
1954 Shellman Trail, Fort Worth, TX, 76112
$269.24
Harvey, DavidCA
1368 East 21st Street, Los Angeles, CA, 90011
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity
$251.72
Harvey, DavidTX
4211 Deran Drive, Houston, TX, 77045
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$240.12
Harvey, DavidCA
2702 Sea View Parkway C O Jason Mauck, Alameda, CA, 94502
Held by Comcast Cable Communications LLC
Refunds due
$240.00
Harvey, DavidTX
10307 Betty Jane Lane, Dallas, TX, 75229
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2021
$229.19
Harvey, DavidCA
14 Park Road Po7 6NE, Waterlooville, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$218.43
$216.21
Harvey, DavidTX
9845 Willowick Avenue, Fort Worth, TX, 76108
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$214.23
$213.80
Harvey, DavidTX
1432BLAZINGSTARTRL, Burleson, TX, 76028
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$210.00
Harvey, DavidTX
207 South Park Street, San Angelo
$200.00
Harvey, DavidTX
11410 Pagemill Road, Dallas, TX, 75243
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$179.54
$167.51
Harvey, DavidTX
#### Seiner Ranch Apt ####, Austin, TX, 78732
Held by City Of Los Fresnos
Refund due (MS11) · Reported 2020
$166.00
Harvey, DavidCA
2244 Catlett Road, Pleasant Grove, CA, 95668
Held by Western Dental Services Inc
Accounts-receivable credit balance
$158.49
Harvey, DavidTX
3509 Birchwood Lane, Plano, TX, 75074
$149.47
Harvey, DavidTX
5407 Andover, Tyler, TX, 75707
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$139.53
Harvey, DavidTX
20615 Fawn Timber Trail, Humble, TX, 77346
$130.42
Harvey, DavidCA
724 East Kelso Street, Inglewood, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$127.00
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