Unclaimed property reported under Harvey, Dorothy
71 records · $5,786 reported · filed in 4 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 71. Search by name and address to narrow it to yours.
Harvey, DorothyCA
5141 Thorn Tree Lane, Irvine, CA, 92715
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$800.00
Harvey, DorothyCA
5141 Thorn Tree Lane, Irvine, CA, 92715
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$800.00
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$481.25
Harvey, DorothyCA
2185 Warner, Fountainvalle, CA, 92709
Held by Tennille V Western Union Qsf
Refunds due
$479.02
Harvey, DorothyTX
1018 Woodfield Lane, Houston, TX, 77073
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$282.76
Harvey, DorothyTX
2722 Margie Drive, Temple, TX, 76502
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023
$253.98
Harvey, DorothyCA
5141 Thorn Tree Lane, Irvine, 92715
Held by Spring Mountain Escrow Corporation
Checking accounts, demand deposit
$200.00
Harvey, DorothyTX
PO Box 337, Point Comfort, TX, 77978
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.57
Harvey, DorothyWI
1445 North 10th Street, Manitowoc, 54220
Held by State Of Ohio
Savings accounts · Reported 1995
$174.61
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$159.40
Harvey, DorothyCA
1133 Del Monte Boulevard, Pacific Grove, CA, 93950
Held by Wells Fargo Bank NA
Cashier's checks
$156.41
$126.48
Harvey, DorothyCA
4901 Green River Sp 163, Corona, CA, 91720
Held by Great Western Financial Corporation Insurance Agency
Other
$123.15
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.22
Harvey, DorothyCA
7885 Deerhaven Way, Sacramento, CA, 95832
Held by Montgomery Ward Inc.
Customer overpayments
$102.52
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Accounts payable
$95.89
Harvey, DorothyCA
Ua 11 23 93 715 Oxford Avenue, Marina Del Ray, CA, 90292
Held by Medtronic Inc.
Underlying shares or outstanding certificates
$90.95
Harvey, DorothyCA
3326 Fay Avenue, Culver City, CA, 90230
Held by Old American County Mutual Fir
Court settlements
$85.00
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Accounts payable
$68.77
Harvey, DorothyTX
419 Rusk, Pittsburg, TX, 75686
Held by City Of Pittsburg
Utility deposit (UT01) · Reported 2019
$63.97
Harvey, DorothyCA
457 South Coffee Street, Merced, CA, 95341
Held by Express Scripts Inc
Customer overpayments
$58.40
Harvey, DorothyTX
419 Rusk Street, Pittsburg, TX, 75686
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$54.67
Harvey, DorothyCA
11632 Coldbrook #12, Downey, CA, 90241
Held by Community Savings & Loan Association #32
Savings accounts/Credit union shrs
$54.32
$51.11
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$50.00
Harvey, DorothyCA
10833 Arizona Avenue, Culver City, CA, 90232
Held by Safeco Ins Co Of America
Court settlements
$48.02
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by Csg Systems International Inc
Refunds or rebates
$44.78
Harvey, DorothyCA
4901 Green River Sp 163, Corona, 91720
Held by Putnam Fiduciary Trust Company
Dividends
$41.28
Harvey, DorothyCA
1309 Lakewood Court, Westlake Village, CA, 91361
Held by Kaiser Foundation Health Plan
Vendor checks
$40.00
Harvey, DorothyTX
3515 Utah Avenue, Dallas, TX, 75216
Held by Methodist Health System
Other property held for safekeeping (SD02) · Reported 2006
$35.03
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$31.02
Harvey, DorothyTX
2722 Margie Drive, Temple, TX, 76502
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Harvey, DorothyTX
419 Rusk Street, Pittsburg, TX, 75686
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$29.55
Harvey, DorothyCA
4901 Green River Sp 163, Corona, CA, 91720
Held by Great Western Financial Corporation Insurance Agency
Other
$27.40
Harvey, DorothyCA
3817 Sparrowood Way, Sacramento, CA, 95823
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.98
Harvey, DorothyCA
1752 West 43rd Street, Los Angeles, CA, 90062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.54
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Accounts payable
$25.01
Harvey, DorothyCA
1088 East 8th Street, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$22.27
Harvey, DorothyCA
2211 Sand Castle Way, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank N.a.
Refunds due
$18.81
Harvey, DorothyCA
2124 Kittredge Street Apt 253, Berkeley, CA, 94704
Held by Csaa Insurance Exchange
Premium refunds
$18.05
Harvey, DorothyCA
13956 San Pablo Avenue Apt 221, San Pablo, CA, 94806
Held by Miles Kimball Company
Refunds due
$17.99
$15.11
Harvey, DorothyCA
7885 Deerhaven Way, Sacramento, CA, 95832
Held by Publishers Clearing House LLC
Refunds due
$15.04
Harvey, DorothyCA
1243 East 87th Place, Los Angeles, CA, 90002
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Harvey, DorothyCA
1243 East 87th Place, Los Angeles, CA, 90002
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Harvey, DorothyCA
1752 West 43rd Street, Los Angeles, CA, 90062
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$15.00
Harvey, DorothyCA
6615 Schmidt Lane 15, El Cerrito, CA, 94530
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Harvey, DorothyCA
3817 Sparrowood Way, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Harvey, DorothyCA
6612 Mount Forest Drive, San Jose, CA, 95120
Held by Synchrony Bank
Accounts-receivable credit balance
$10.60
$10.00
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