Unclaimed property reported under Harvey, Kevin
75 records · $4,528 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 75. Search by name and address to narrow it to yours.
Harvey, KevinTX
#### Cr ####, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2020
$479.50
Harvey, KevinCA
319 Main Street, El Segundo, CA, 90245
Held by Republic Services Inc
Accounts-receivable credit balance
$479.00
Harvey, KevinWI
2317 47th Court, Kenosha, WI, 53144
Held by Capital One Bank USA NA
Customer overpayments · Reported 2019
$415.10
Harvey, KevinTX
#### Switchgrass Circle Apt ####, Fort Worth, TX, 76177
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$288.24
Harvey, KevinCA
Hc 67 Box 1691, Big Sur, CA, 93920
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$266.44
Harvey, KevinTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$226.05
Harvey, KevinCA
Kevin Harvey 1820 West Lacey Boulevard #282, Hanford, CA, 93230
Held by Sea West Coast Guard Fcu
Savings accounts/Credit union shrs
$220.29
Harvey, KevinTX
#### County Road ####, Center, TX, 75935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.35
Harvey, KevinTX
3809 North Braeswood, Houston, TX, 77025
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$119.00
Harvey, KevinCA
1450 Locust Avenue 303, Long Beach, CA, 90813
Held by Travelers Indemnity Company
Premium refunds
$115.29
Harvey, KevinTX
PO Box 80, Palacios, TX, 77465
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$111.94
Harvey, KevinTX
1822 Mountain Aspen, Kingwood, TX, 77345
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$110.14
Harvey, KevinTX
1822 Mountain Aspen, Kingwood, TX, 77345
Held by Lyondell Chemical Company
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.76
Harvey, KevinTX
15330 Ella Boulevard, Houston, TX, 77090
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$91.15
Harvey, KevinTX
Hco2 Box 78, Palacios, TX, 77465
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$80.10
$76.95
$69.80
Harvey, KevinTX
No address on file
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2018
$67.92
Harvey, KevinTX
335 East San Augustine, Deer Park, TX, 77536
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2019
$62.82
Harvey, KevinCA
230 Family Farm Road, Woodside, CA, 94062
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$62.40
Harvey, KevinTX
1121 Southeast Stallings Drive, Nacogdoches, TX, 75964
Held by Stanley Black & Decker Inc
Refund due (MS11) · Reported 2017
$60.00
Harvey, KevinTX
P O Box 2699, Canyon Lake, TX, 78133
Held by Canyon Lake Water Supply Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$55.50
Harvey, KevinCA
1134 Inverness Avenue, Santa Clara, CA, 95050
Held by Comcast Cable Communications LLC
Refunds due
$51.55
$50.74
Harvey, KevinTX
527 I Avenue, Wichita Falls, TX, 76311
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$44.54
Harvey, KevinTX
8051 Zimmermann Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$41.88
Harvey, KevinTX
11610 Moorcreek Drive, Houston, TX, 77070
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2022
$40.10
Harvey, KevinCA
538 South Ivy Street, Escondido, CA, 92025
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Harvey, KevinCA
7402 Conestoga Way, San Diego, CA, 92120
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.51
Harvey, KevinCA
Suite 304 7095 Hollywood Boulevard, Los Angeles, CA, 90028
Held by New Millennium Bank
Outstanding official checks
$35.02
Harvey, KevinTX
527 I Avenue, Sheppard Afb, TX, 76311
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Harvey, KevinTX
2343 Starks Avenue, Dallas, TX, 75215
Held by Icon Burger Acquisition
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.42
Harvey, KevinCA
141 Orchard Drive, Boulder Creek, CA, 95006
Held by Google Paga Settlement Qsf
Misc outstanding checks
$30.94
Harvey, KevinTX
3109 Douglas Avenue Apt 338, Dallas, TX, 75219
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Harvey, KevinTX
6502 Portlick Drive, Katy, TX, 77449
$29.31
Harvey, KevinCA
7609 Dos Rios Way, Bakersfield, CA, 93309
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Harvey, KevinTX
2220 Lucas Street, Houston, TX, 77026
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$27.13
Harvey, KevinCA
2260 El Cajon Boulevard #113, San Diego, CA, 92104
Held by Paypal
Misc intangible property
$20.00
$19.38
Harvey, KevinCA
1762 Brigden Road, Pasadena, CA, 91104
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$18.89
Harvey, KevinCA
2233 Martin Apt 121A, Irvine, CA, 9261
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.93
$17.00
Harvey, KevinCA
1005 North Croft Avenue Apt 3, West Hollywood, CA, 90069
Held by Charter Communications Inc
Accounts-receivable credit balance
$16.72
Harvey, KevinCA
4080 Huerfano Avenue Apt 141, San Diego, CA, 92117
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.99
Harvey, KevinCA
1274 15th Street, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Harvey, KevinCA
664 Greentree Circle, Fairfield, CA, 94534
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$11.30
Harvey, KevinCA
5260 Satsuma Avenue Apt 8, North Hollywood, CA, 91601
Held by Russell V Sixt Rent A Car LLC
Misc outstanding checks
$11.13
Harvey, KevinCA
311 Inverness Drive, Vallejo, CA, 94589
Held by Travel Plus Leisure Co.
Misc outstanding checks
$10.00
$8.00
$7.38
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