Unclaimed property reported under Harvey, Joshua
66 records · $5,169 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 66. Search by name and address to narrow it to yours.
Harvey, JoshuaTX
7201 Bannock Drive, Fort Worth, TX, 76179
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,171.29
Harvey, JoshuaTX
707 South Creek Street Apt# 302, Fredericksburg, TX, 78624
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$651.06
Harvey, JoshuaCA
7856 Hillandale Drive, San Diego, CA, 92120
Held by Hamlet Holdings LLC
Funds for liquidation
$540.00
Harvey, JoshuaCA
1525 North 1st Streeet Apt B, San Jose, CA, 95112
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$398.96
Harvey, JoshuaTX
6530 Orchid, Lumberton, TX, 77657
$250.00
Harvey, JoshuaCA
19412 Opal Lane, Santa Clarita, CA, 91350
Held by Infinity Insurance Company
Premium refunds
$240.00
Harvey, JoshuaTX
12000 Dessau Road, Austin, TX, 78754
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$180.68
Harvey, JoshuaTX
### McKinney Street # #####, Houston, TX, 77002
$132.35
Harvey, JoshuaTX
707 South Creek Street Apt 302, Fredericksburg, TX, 78624
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$131.28
Harvey, JoshuaTX
6808 Eastridge Drive 26, Dallas, TX, 75231
$99.40
Harvey, JoshuaTX
12133 Legacy Lane, Forney, TX, 75126
$95.00
Harvey, JoshuaTX
9501 Linkmeadow Drive, Austin, TX, 78748
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$92.70
Harvey, JoshuaCA
11170 Aqua Vista Street, North Hollywood, CA, 91602
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Harvey, JoshuaCA
3676 Carfax Avenue, Long Beach, 90808
Held by Delta Dental Of California
Checking accounts, demand deposit
$87.00
Harvey, JoshuaCA
29890 Copperhill Drive Apt 199, Los Angeles, CA, 90015
Held by Apple Inc.
Misc outstanding checks
$75.92
Harvey, JoshuaTX
6808 Eastridge Drive 26, Dallas, TX, 75231
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$66.31
Harvey, JoshuaTX
6841 Douglas Crk, Plano, TX, 75023
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$64.00
Harvey, JoshuaTX
6841 Douglas Crk, Plano, TX, 75023
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2023
$57.88
Harvey, JoshuaTX
2204 Abbey Lane, Mesquite, TX, 75181
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$57.00
Harvey, JoshuaTX
707 South Creek Street Apt# 302, Fredericksburg, TX, 78624
$51.14
$50.00
Harvey, JoshuaCA
22411 Alamota Drive, Santa Clarita, CA, 91350
Held by Pathward
Misc intangible property
$49.23
Harvey, JoshuaCA
2332 Glenfaire Drive, Rancho Cordova, CA, 95670
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$40.99
Harvey, JoshuaTX
51205 Atakapan Court 2, Killeen, TX, 76544
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$40.87
Harvey, JoshuaCA
23rd Foothill, Richmond, CA, 94804
Held by Western Union Financial Services
Refunds due
$40.75
Harvey, JoshuaTX
315 South Chestnut Street, Forney, TX, 75126
$40.51
Harvey, JoshuaCA
14724 South Budlong Avenue, Gardena, CA, 90247
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.44
Harvey, JoshuaTX
#### Vzcr ####, Wills Point, TX, 75169
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.50
Harvey, JoshuaTX
PO Box 213, Camp Wood, TX, 78833
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$28.81
Harvey, JoshuaCA
4421 East Garland Avenue, Fresno, CA, 93726
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$28.36
Harvey, JoshuaCA
209 Alaska Avenue 3, Fairfield, CA, 94533
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Harvey, JoshuaTX
816 2nd Avenue, Kirbyville, TX, 75956
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$25.56
Harvey, JoshuaTX
#### Westminster Street ####, Denton, TX, 76205
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$25.20
Harvey, JoshuaTX
302 Bonnie Lane Unit A, Copperas Cove, TX, 76522
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$23.84
Harvey, JoshuaCA
2497 Inez Way, Antioch, CA, 94531
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Harvey, JoshuaCA
2201 San Jose Drive Apt R206, Antioch, CA, 94509
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Harvey, JoshuaCA
1332 Apsley Road, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.85
$9.60
Harvey, JoshuaCA
PO Box 124, Tupman, CA, 93276
Held by Southern California Gas Company
Refunds or rebates
$9.28
$8.17
Harvey, JoshuaCA
1332 Apsley Road, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.03
Harvey, JoshuaCA
6573C Oleander Drive, Twentynine Palms, CA, 92277
Held by Time Warner Cable Inc
Refunds or rebates
$7.99
Harvey, JoshuaCA
3250 Annapolis Avenue, San Pablo, CA, 94806
Held by Permanent General Assurance Corporation
Premium refunds
$7.10
Harvey, JoshuaCA
40128 Heathrow Drive, Palmdale, CA, 93551
Held by California Automobile Insurance Company
Premium refunds
$5.00
Harvey, JoshuaCA
536 North Sweetzer Avenue Apt 10, Los Angeles, CA, 90048
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Harvey, JoshuaCA
1332 Apsley Road, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.81
$4.69
Harvey, JoshuaCA
1332 Apsley Road, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.11
Harvey, JoshuaCA
1636 Building Room 230, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$3.18
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