Unclaimed property reported under Harvey, Donald

67 records · $4,306 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 67. Search by name and address to narrow it to yours.

Harvey, DonaldTX
116 Hardin Street, Burkburnett, TX, 76354
Held by Fleetwood Enterprises Inc
Pension or profit-sharing funds (MS14) · Reported 2016
$610.10
Harvey, DonaldTX
1744 Northridge Drive, Hurst, TX, 76053
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$540.79
Harvey, DonaldCA
1945 Pacific Avenue #4c, San Francisco, CA, 94109
Held by Fireman'S Fund Insurance Company
Court settlements
$211.93
Harvey, DonaldTX
4414 Lymbar Drive, Houston, TX, 77096
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$204.80
Harvey, DonaldCA
2627 Servernce Street, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$197.41
Harvey, DonaldCA
Donald Harvey 2113NATIONALAVE, Madera, CA, 00000
Held by Advanta Mortgage Corp USA
Vendor payments
$172.62
Harvey, DonaldCA
230 East Alvin Drive Apt 119, Salinas, CA, 93906
Held by Pacific Bell Telephone Company
Refunds
$159.06
Harvey, DonaldTX
1301 Whispering Pines Drive, Houston, TX, 77055
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$136.37
Harvey, DonaldCA
Los Angeles, CA, 90046
Held by Countrywide Home Loans Inc
Escrow accounts
$94.53
Harvey, DonaldTX
##### Chimney Rock Road Suite ###, Houston, TX, 77035
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$93.00
Harvey, DonaldCA
520 Wagtail Street, Tracy, CA, 95376
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$90.00
Harvey, DonaldCA
1074 Cragmont Avenue, Berkeley, CA, 94708
Held by Washington State Of
Other
$86.16
Harvey, DonaldTX
123 Peggy Ruth Drive, Longview, TX, 75605
$86.14
Harvey, DonaldTX
#### Pine Tree Road Lot ###, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1993
$84.94
Harvey, DonaldTX
2011 Brightwater Drive, Missouri City, TX, 77459
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$82.54
Harvey, DonaldTX
6826 Grapevine Trail, Richmond, TX, 77407
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Harvey, DonaldCA
110 Estrella Drive, Rohnert Park, CA, 94928
Held by Allstate Insurance Company
Premium refunds
$76.27
Harvey, DonaldCA
1074 Cragmont Drive, Berkeley, CA, 94708
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.89
Harvey, DonaldTX
14522 Insley, Houston, TX, 77045
Held by Enterprise Bank
Certificate-of-deposit interest check (CK16) · Reported 1989
$70.25
Harvey, DonaldCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$67.50
Harvey, DonaldCA
3828 Ingraham Street, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$64.69
Harvey, DonaldTX
414 West Bridge Street, Weatherford, TX, 76086
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$64.42
Harvey, DonaldTX
10079 Circleview Drive, Austin, TX, 78733
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$55.00
Harvey, DonaldTX
838 Evangeline Drive, Vidor, TX, 77662
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.49
Harvey, DonaldTX
601 Maplewood Drive, Victoria, TX, 77901
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$51.68
Harvey, DonaldTX
117S Beaton Street, Corsicana, TX, 75110
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 1992
$50.00
Harvey, DonaldTX
105 Cibold Holw, Boerne, TX, 78015
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Harvey, DonaldTX
250 Gazelle Leap, San Antonio, TX, 78258
Held by Texas A&m University Galveston
Customer overpayment (MS05) · Reported 2023
$48.50
Harvey, DonaldTX
19823 Sonterra Lane, Richmond, TX, 77407
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$48.00
Harvey, DonaldTX
PO Box 660362, Dallas, TX, 75266
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.26
Harvey, DonaldTX
5606 Basswood Dale Drive, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$42.57
Harvey, DonaldCA
1712 Steiner, San Francisco, CA, 94115
Held by Pacific Bell Telephone Company
Other
$42.21
Harvey, DonaldTX
4701 Preston Park Boulevard Apt 626, Plano, TX, 75093
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Harvey, DonaldTX
8710 Park Lane, Dallas, TX, 00000
Held by Smith Barney Inc
Dividend (SC01) · Reported 1990
$35.55
Harvey, DonaldCA
8500 Landsdowne Street, Bakersfield, CA, 93313
Held by Ford Motor Company
Unredeemed gift certificate
$35.00
Harvey, DonaldCA
5450 Wilshine Boulevard, Los Angeles, CA, 90036
Held by Netgear Inc
Misc outstanding checks
$35.00
Harvey, DonaldTX
### Fm #### Road Apt ####, Conroe, TX, 77384
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$33.18
Harvey, DonaldTX
1744 Barbara Cout, Lindale, TX, 75771
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.08
Harvey, DonaldTX
Rr 2 Box 351, Wilburton, OK, 74578
Held by Elsc Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.09
Harvey, DonaldTX
123 Peggy Ruth Drive, Longview, TX, 75605
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$26.80
Harvey, DonaldTX
### County Road ####, Lampasas, TX, 76550
Held by Hni Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$26.35
Harvey, DonaldTX
### County Road ####, Lampasas, TX, 76550
Held by Hni Corp
Dividend (SC01) · Reported 2022
$25.79
Harvey, DonaldTX
10079 Circleview Drive, Austin, TX, 78733
Held by United Heritage Fcu
Savings account (AC02) · Reported 2019
$25.72
Harvey, DonaldCA
PO Box 47, Calpine, CA, 96124
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Harvey, DonaldCA
22553 Golf Club Drive, Twain Hart, CA, 95383
Held by Enterprise Holdings Inc
Unrefunded overcharges
$18.00
Harvey, DonaldCA
67 Berkshire Avenue Apt 4, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Harvey, DonaldCA
2855 Carlsbad Boulevard #419, Carlsbad, CA, 92008
Held by Capital One Bank USA NA
Savings accounts
$15.08
Harvey, DonaldCA
No 197, Desert Hot Sp, CA, 92240
Held by Meredith Corporation
Refunds due
$11.72
Harvey, DonaldCA
2283 Rock View Gln Escondido Ca 92026-5030, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$9.00
Harvey, DonaldCA
1026 West Elnorte Parkway No 241, Escondido, CA, 92026
Held by American Express Company
Refunds due
$6.96

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