Unclaimed property reported under Harvey, Kenneth
86 records · $11,239 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 86. Search by name and address to narrow it to yours.
Harvey, KennethCA
13051 Yockey Apt 103, Garden Grove, CA, 92644
Held by Rgi Group Inc/jm Fields Chap Xi Pmts
Securities exchanged for cash
$1,960.00
Harvey, KennethCA
5287 Heritage Drive, Carmichael, CA, 95608
Held by Putnam High Yield Fund-A
Mutual fund shares
$1,784.30
Harvey, KennethCA
5840 Finecrest Drive, Rch Palos Vrd, CA, 90275
Held by Pathward
Misc intangible property
$600.00
Harvey, KennethTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$558.61
Harvey, KennethCA
C/o Walter Stafford 533 Cabot Road, S San Francisco, CA, 94080
Held by General Electric Co/ionics Inc
Securities
$515.58
Harvey, KennethTX
PO Box 782, Simonton, TX, 77476
$352.85
Harvey, KennethTX
##### Briar Forest Drive Unit ###, Houston, TX, 77077
$345.76
Harvey, KennethTX
### South Navigation Boulevard Apt ####, Corpus Christi, TX, 78405
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$322.00
Harvey, KennethCA
1614 Campbell Street #411, Oakland, CA, 94607
Held by Old Republic Title Company
Escrow accounts
$300.50
Harvey, KennethTX
6226 Farragut Drive, San Antonio, TX, 78238
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$257.28
Harvey, KennethCA
10610 Pico Vista Road, Downey, CA, 90241
Held by Trinity Universal Insurance
Premium refunds
$254.93
Harvey, KennethCA
15635 Pintura Drive, La Puente, CA, 91745
Held by Standard Fire Insurance Co
Court settlements
$224.80
Harvey, KennethTX
501 North Grand Avenue, Waxahachie, TX, 75165
Held by Bankunited FSB
Escrow account (TR04) · Reported 2005
$215.00
Harvey, KennethTX
2410 Jordan Street, Dallas, TX, 75215
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$205.87
Harvey, KennethCA
920 North Kings Road Apt 113, Los Angeles, CA, 90069
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$186.40
Harvey, KennethCA
920 North Kings Road Apt 113, Los Angeles, CA, 90069
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$184.00
Harvey, KennethCA
15635 Pintura Drive, Hacienda Height, 91745
Held by Lockheed Federal Credit Union
Checking accounts, demand deposit
$169.46
Harvey, KennethCA
1849 Pleasantdale, Encinitas, CA, 92024
Held by Mercury Insurance Services
Premium refunds
$164.03
Harvey, KennethTX
P O Box 1503, Castroville, TX, 78009
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$156.27
Harvey, KennethCA
5210 Granada Street, Los Angeles, CA, 90042
Held by United Healthcare Ins Co Of Ny
Group policy benefit/Clm payments
$155.82
Harvey, KennethTX
2302 Brown Street, San Angelo, TX, 76903
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Harvey, KennethCA
9 Cypress Tree Lane, Irvine, CA, 92612
Held by Rocket Close And Title Inc.
Escrow accounts
$134.00
Harvey, KennethWI
7907 60th Avenue, Kenosha, WI, 53142
Held by Cellco Partnership
Customer overpayments · Reported 2016
$128.60
Harvey, KennethTX
36824 Lariat Lane, Simonton, TX, 77476
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$125.00
Harvey, KennethTX
312 Harbin Street, Waxahachie, TX, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 2006
$124.41
Harvey, KennethTX
4303 Pine Lane, Spring, TX, 77389
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$100.00
Harvey, KennethTX
4500 Raleigh Circle, Austin, TX, 78744
Held by Fund For The Public Interest Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$96.78
Harvey, KennethCA
1085 Moana Drive, San Diego, CA, 92107
Held by Optumrx
Group policy benefit/Clm payments
$90.81
Harvey, KennethCA
923 Camino Corto, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$89.93
Harvey, KennethCA
14122 Hubbard Street, Sylmar, CA, 91342
Held by Comerica Bank
Misc intangible property
$76.62
Harvey, KennethTX
4000 East Renner Road Apt 1916, Richardson, TX, 75082
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.32
Harvey, KennethCA
776 Bush Street Apt 405, San Francisco, CA, 94108
Held by Pacific Gas & Electric Company
Refunds
$68.71
Harvey, KennethTX
6305 Wig Street, Dickinson, TX, 77539
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$65.48
Harvey, KennethCA
2015 1/2 54th Street, Los Angeles, CA, 90062
Held by University Of Southern California 02
Other
$51.15
Harvey, KennethTX
6918 Tartan Trail, Garland, TX, 75044
Held by Education Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
Harvey, KennethTX
No address on file
Held by Edward Mike Davis Trust
Miscellaneous outstanding check (MS16) · Reported 2017
$49.24
Harvey, KennethTX
594 Sawdust Road, The Woodlands, TX, 77380
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$47.80
Harvey, KennethCA
1849 Masslin Stg, Los Angeles, CA, 90022
Held by Carnival Cruise Lines Inc
Refunds due
$44.79
Harvey, KennethTX
709 West 15th Street, San Angelo, TX, 76903
$43.95
Harvey, KennethTX
9001 Kirby, Houston, TX, 77025
Held by Commonwealth Bank
Savings account (AC02) · Reported 1986
$38.52
Harvey, KennethCA
2140 Baywood Drive, Fullerton, CA, 92635
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Harvey, KennethTX
#### East Renner Road Apt ####, Richardson, TX, 75082
$36.12
Harvey, KennethCA
25004 Frampton Avenue Apt 118, Harbor City, CA, 90710
Held by Dish Network Corporation
Dividends
$36.00
Harvey, KennethTX
7711 Valle Local, Boerne, TX, 78015
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$35.00
Harvey, KennethTX
10530 Judia Lane, Houston, TX, 77099
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1988
$34.72
Harvey, KennethTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$34.32
Harvey, KennethCA
765 Mesa View Drive Spc 44, Arroyo Grande, CA, 93420
Held by Time Warner Cable Inc
Refunds or rebates
$33.29
Harvey, KennethTX
163 Madrona, Kerrville, TX, 78028
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.95
Harvey, KennethTX
PO Box 782, Simonton, TX, 77476
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$30.55
Harvey, KennethTX
36824 Lariat Lane, Wallis, TX, 77485
$30.06
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