Unclaimed property reported under Harvey, John
323 records · $84,474 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 323. Search by name and address to narrow it to yours.
$10,000.00
Harvey, JohnTX
Hold Return Mail, Hold Return Mail
Held by Amarillo National Bank
Checking account (AC01) · Reported 2022
$7,878.76
Harvey, JohnTX
2805 Florence Street, Houston, TX, 77009
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$7,498.84
Harvey, JohnTX
2612 Georgia Coleman Bend, Austin, TX, 78748
Held by Wells Fargo Clearing Services
Traditional IRA — cash (IR01) · Reported 2023
$7,374.45
Harvey, JohnCA
8580 Utica Avenue Suite 100, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$3,800.00
Harvey, JohnTX
PO Box 141, Quitaque, TX, 79255
Held by United Uhc Of Texas, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$2,562.00
Harvey, JohnTX
325 Knob Hl, Livingston, TX, 77351
$2,298.66
Harvey, JohnCA
1102 Camellia Street, Escondido, CA, 92027
Held by The Dow Chemical Company
Securities exchanged for cash
$2,184.00
Harvey, JohnTX
3100 Padre Boulevard, South Padre Island, TX, 78597
$1,999.52
Harvey, JohnTX
### County Road ####, Shelbyville, TX, 75973
$1,469.74
Harvey, JohnTX
9555 Plum Grove Road, Cleveland, TX, 77327
$1,400.00
Harvey, JohnTX
Rt 1 Box 1396, Shelbyville, TX, 75973
Held by Champions Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,325.00
Harvey, JohnTX
2014 Clarinda Avenue, Wichita Falls, TX, 76308
Held by Vitol Inc Crude Oil Marketing Div
Overriding mineral royalties (MI03) · Reported 2022
$1,276.54
Harvey, JohnTX
PO Box 850482, Richardson, TX, 75085
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,238.27
Harvey, JohnTX
1812 Sunflower Drive, Sherman, TX, 75092
$1,029.01
Harvey, JohnCA
1162 South Broadway 5, Los Angeles, CA, 90015
Held by Pepsico Inc C/o Manufacturers Hanover Trust
Shares of stock (Returned by po)
$1,009.80
Harvey, JohnTX
7714 Bent Tree Drive, Amarillo, TX, 79121
$981.20
Harvey, JohnTX
325 Knob Hl, Livingston, TX, 77351
$979.56
Harvey, JohnCA
78245 Desert Fall Way, La Quinta, CA, 92253
Held by Gl Ccc LLC
Property type not otherwise identified
$966.60
Harvey, JohnCA
1162 South Grand Avenue, Glendora, CA, 91740
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$735.37
Harvey, JohnTX
#### Pr ####, Athens, TX, 75752
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$684.67
Harvey, JohnTX
2499 Katy Hockley Cutoff Apt # 114, Katy, TX, 77493
Held by Mh Surgery Ctr Katy LLC
Accounts payable (MS08) · Reported 2016
$660.00
Harvey, JohnCA
1201 Via La Mesa, San Clemente, CA, 92672
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$655.00
$638.00
Harvey, JohnTX
8901 Vantage Pt Drive 1301, Dallas, TX, 75243
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$613.75
Harvey, JohnCA
1162 South Grand Avenue, Glendora, CA, 91740
Held by Penson Financial Services Inc
Shares of stock (Returned by po)
$564.24
$500.00
$497.00
Harvey, JohnTX
11424 Richmond Avenue Apt 236, Houston, TX, 77082
$488.63
Harvey, JohnCA
28 Brown Boulevard, Oroville, CA, 95966
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$450.67
Harvey, JohnTX
3608 Jeanette Drive, Fort Worth, TX, 76109
Held by San Juan Basin
Dividend (SC01) · Reported 2002
$445.61
Harvey, JR JohnCA
38546 10th Street East, Palmdale, CA, 93550
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$426.18
Harvey, JohnTX
839 Kidd Springs Drive, Dallas, TX, 75208
Held by US Bank
Escrow account (TR04) · Reported 2023
$400.76
Harvey, JohnTX
PO Box 405, Killeen, TX, 76540
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$387.12
Harvey, JohnTX
2014 Clarinda Avenue, Wichita Falls, TX, 76308
Held by Vitol Inc Crude Oil Marketing Div
Mineral proceeds (MI10) · Reported 2023
$368.20
Harvey, JohnTX
7389 Danbridge Lane, Frsico, TX, 75035
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$337.08
Harvey, JohnTX
402 Victor Street, Austin, TX, 07875
$324.27
$320.70
Harvey, JohnWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Harvey, JohnTX
2107 Overview Lane, Garland, TX, 75044
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2022
$300.00
$300.00
$300.00
$300.00
$300.00
$300.00
Harvey, JohnTX
2113 Laura Court, Round Rock, TX, 78681
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$281.20
Harvey, JohnTX
5509 Piping Rock Drive, Abilene, TX, 79606
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2021
$279.43
$261.25
Harvey, JohnTX
#### Medical Drive ####, San Antonio, TX, 78229
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$252.31
Harvey, JohnTX
2140 Biggs Street, Fort Worth, TX, 76177
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2022
$250.32
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