Unclaimed property reported under Harvey, Joseph
119 records · $18,095 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 119. Search by name and address to narrow it to yours.
Harvey, JosephTX
5008 Schuler Street, Houston, TX, 77007
$5,558.71
Harvey, JosephCA
4440 Dwight Avenue, Riverside, CA, 92507
Held by Surety Life Insurance
Individual policy benefit/Clm
$2,614.45
Harvey, JosephTX
717 East Marvin Avenue, Waxahachie, TX, 75165
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,296.44
Harvey, JosephTX
717 East Marvin Avenue, Waxahachie, TX, 75165
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2020
$1,296.44
Harvey, JosephTX
30360 Setterfeld Circle, Fair Oaks Ranch, TX, 78015
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$492.54
Harvey, JosephTX
##### Fm ###, Floresville, 78114
$490.00
$396.22
$352.70
$314.46
Harvey, JosephCA
8957 Monterey Oaks Drive, Elk Grove, CA, 95758
Held by United Parcel Service Inc
Wages, payroll, salaries
$240.29
Harvey, JosephTX
PO Box 164, Midlothian, TX, 76065
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$210.16
Harvey, JosephCA
11361 Lemming At, Lakewood, CA, 90715
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$196.51
$193.06
Harvey, JosephWI
604 Glenview Avenue, Combined Lcks, WI, 54113
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2020
$186.04
Harvey, JosephTX
PO Box 16280, Fort Worth, TX, 76162
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$167.78
Harvey, JosephTX
15910 Ruel Cv, Austin, TX, 78717
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2018
$154.85
Harvey, JosephTX
577 Preston Oaks Road, Dallas, TX, 75240
Held by State Of Georgia
Unidentified remittance (MS06) · Reported 2009
$151.00
Harvey, JosephCA
6060 Warner Avenue, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.29
Harvey, JosephTX
00000
Held by Wells Fargo Bank
Other outstanding official check (CK15) · Reported 1996
$134.40
Harvey, JosephTX
823 Creekside Drive, Little Elm, TX, 75068
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2016
$134.09
Harvey, JosephTX
717 East Marvin Avenue, Waxahachie, TX, 75165
Held by Comcast Corp
Dividend (SC01) · Reported 2020
$132.58
Harvey, JosephTX
4310 Claire Road, Vidor, TX, 77662
$125.88
Harvey, JosephTX
PO Box 1192, Quinlan, TX, 75474
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$118.88
Harvey, JosephTX
PO Box 1192, Quinlan, TX, 75474
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$118.88
Harvey, JosephTX
5922 Nueces Drive, Spring, TX, 77389
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$110.65
Harvey, JosephTX
30360 Setterfeld Circle, Boerne, TX, 78015
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$81.64
Harvey, JosephTX
Rt 2 Box 328, Joaquin, TX, 75954
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$79.28
Harvey, JosephTX
205 Cedar Tree Lane, Heath, TX, 75032
Held by El Dorado Motors Inc
Refund due (MS11) · Reported 2014
$68.50
$66.87
Harvey, JosephCA
971 Overton Drive, San Jacinto, CA, 92582
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$65.89
Harvey, JosephTX
9001 Silverdollar Trail, Irving, TX, 75063
Held by Aetna Lic
Expense check (CK10) · Reported 1998
$60.00
Harvey, JosephTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$60.00
Harvey, JosephCA
3221 Nordyke Drive, Sacramento, CA, 95833
Held by Western United Insurance
Misc outstanding checks
$58.20
Harvey, JosephCA
805 Oregon Street, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$58.00
Harvey, JosephCA
24458 Quail Nest, Moreno Valley, CA, 92557
Held by Loma Linda University Health Care
Credit balances
$53.66
Harvey, JosephTX
#### Forum Park Drive Apt ####, Houston, TX, 77036
$53.65
Harvey, JosephTX
904 Harry Miller Pass, Seguin, TX, 78155
$50.33
Harvey, JosephTX
12026 Mill Berger, San Antonio, TX, 78254
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$49.30
Harvey, JosephTX
9723 Cargill Street, Houston, TX, 77015
Held by Galena Park Isd
Payment for goods or services (MS04) · Reported 2019
$48.00
Harvey, JosephTX
#### Montezuma Street Apt ####, Columbus, TX, 78934
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.65
Harvey, JosephTX
#### Stonewood Drive Apt ###, Plano, TX, 75024
$40.42
Harvey, JosephCA
6060 Warner Avenue, Huntington Beach, CA, 92647
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.86
$35.88
Harvey, JosephTX
214 West Sherwood Drive, Alvin, TX, 77511
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.72
Harvey, JosephCA
530 Cypress Street, Dixon, CA, 95620
Held by Bank Of America NA - North Carolina
Refunds due
$35.00
Harvey, JosephCA
Rr 1, Sacramento, CA, 95842
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$33.38
Harvey, JosephTX
PO Box 1192, Quinlan, TX, 75474
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2024
$33.25
Harvey, JosephTX
PO Box 1192, Quinlan, TX, 75474
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2024
$33.25
Harvey, JosephTX
PO Box 1192, Quinlan, TX, 75474
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2024
$33.25
Harvey, JosephTX
#### Stonewood Drive Apt ###, Plano, TX, 75024
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2023
$32.88
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