Unclaimed property reported under Harvey, James E
62 records · $10,397 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 62. Search by name and address to narrow it to yours.
Harvey, James ETX
Building 2413, El Paso, TX, 79906
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$1,801.18
Harvey, James ECA
4317 Overend Avenue, Richmond, CA, 94804
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,525.95
Harvey, James ECA
7954 Farralone Avenue, Canoga Park, CA, 91304
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,360.68
$834.37
Harvey, James ECA
6210 Whitsett Avenue 202, North Hollywood, CA, 91606
Held by U.s. Bank - Pars
Pension & Profit sharing
$831.90
Harvey, James ECA
6210 Whitsett Avenue 202, North Hollywood, CA, 91606
Held by Investors Management Trust Re Group Inc
Security deposit
$757.90
Harvey, James ETX
Apt 3105 3710 Magnolia, Beaumont, TX, 77703
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Harvey, James ETX
5504 Creekwood Drive Apt #2, Fort Worth, TX, 76109
Held by Ncnb
Checking account (AC01) · Reported 1990
$524.96
Harvey, James ETX
Rr 2 Box 334, Kingsland, TX, 78639
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$293.48
Harvey, James ECA
500 Acacia, Fairfield, CA, 94533
Held by Jefferson Pilot Life Insurance
Matured/Terminated policies
$262.80
Harvey, James ETX
Rr 2 Box 334, Kingsland, TX, 78639
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$209.53
Harvey, James ECA
500 Acacia, Fairfield, CA, 94533
Held by Jefferson Pilot Life Insurance
Matured/Terminated policies
$135.00
Harvey, James ECA
18135 Catalpa Street, Hesperia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$117.00
Harvey, James ECA
4267 Roxbury Street, Simi Valley, CA, 93063
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$107.00
$101.20
Harvey, James ETX
Rr 2 Box 334, Kingsland, TX, 78639
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$98.55
Harvey, James ETX
Rr 2 Box 334, Kingsland, TX, 78639
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$93.64
$73.50
Harvey, James ETX
1647 Sand Pebble, Freeport, TX, 77541
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$70.72
Harvey, James ETX
5015 Pine Street Apt 307, Beaumont, TX, 77703
Held by Lofton Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.12
Harvey, James ECA
6210 Whitsett Avenue 202, North Hollywood, CA, 91606
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$50.67
$43.00
Harvey, James ECA
21339 Hipass Drive, Diamond Bar, CA, 91765
Held by Citigroup Global Markets Inc
Misc outstanding checks
$40.81
Harvey, II James ECA
PO Box 1322, Eureka, CA, 95502
Held by State Of California Savings Plus
Pension & Profit sharing
$36.47
Harvey, James ECA
15865 Shelton Road, Perris, CA, 92570
Held by Century National Insurance
Premium refunds
$34.72
Harvey, James ETX
Rr 1 Box 112W, Kingsland, TX, 78639
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$30.32
Harvey, James ETX
7416 Wellcrest, Dallas, TX, 75230
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$30.15
Harvey, James ETX
### East Brazoswood #####, Clute, TX, 77531
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$28.59
Harvey, James ECA
17254 Miller Avenue, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.93
$20.72
$20.72
$20.72
$11.20
$10.50
$10.50
$10.50
$10.50
Harvey, James ECA
799 Yellowstone Drive 217, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$9.80
$9.80
$9.80
$9.80
$7.70
$7.70
$7.70
$7.70
$6.44
$5.18
$2.57
$1.34
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