Unclaimed property reported under Harvey, Kimberly
66 records · $3,294 reported · filed in 2 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, KimberlyCA
597 West Tramview Road, Palm Springs, CA, 92262
Held by Bank Of America NA
Checking accounts
$520.00
Harvey, KimberlyTX
140 Stonegate Court, Johnson City, TX, 78636
$260.00
Harvey, KimberlyCA
C/o Gordon Harvey/susan Atf 5, Culver City, CA, 90230
Held by Culver Federal Savings & Loan Assn #21
Savings accounts/Credit union shrs
$259.33
Harvey, KimberlyTX
15126 Forest Lodge Drive, Houston, TX, 77070
$200.00
$156.00
Harvey, KimberlyTX
220 Northpoint Drive Apt 305, Houston, TX, 77060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$150.00
Harvey, KimberlyTX
97 Brazos Street, Bay City, TX, 77414
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$129.70
Harvey, KimberlyTX
97 Brazos Street, Bay City, TX, 77414
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$129.70
Harvey, KimberlyTX
4545 South Panther Creek Drive Apt 230, The Woodlands, TX, 77381
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$129.66
Harvey, KimberlyTX
4218 Bunting Meadow Court, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$120.05
Harvey, KimberlyTX
97 Brazos Street, Bay City, TX, 77414
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 1997
$94.64
Harvey, KimberlyTX
8215 Bedford, Houston, TX, 77070
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$86.27
Harvey, KimberlyTX
11031 Sagevalley Drive, Houston, TX, 77089
Held by Customers Bank
Checking account (AC01) · Reported 2022
$86.24
Harvey, KimberlyTX
480 Moore Drive, Vidor, TX, 77662
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.35
Harvey, KimberlyCA
725 Market Street, Oakland, CA, 94607
Held by Public Storage
Misc outstanding checks
$65.74
Harvey, KimberlyTX
7214 Cardinal Ci, Texas City, TX, 77591
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$63.96
Harvey, KimberlyCA
3023 East Woodson Road, Acampo, CA
Held by Waste Management Inc.
Customer overpayments
$63.33
Harvey, KimberlyCA
1576 Hamilton Avenue, Palo Alto, CA, 94303
Held by Google Payment Corporation
Misc intangible property
$50.00
Harvey, KimberlyCA
26035 Moulton #188, Laguna Hills, CA, 92653
Held by Topa Insurance Company
Court settlements
$48.18
Harvey, KimberlyCA
664 Greentree Circle, Fairfield, CA, 94534
Held by Primerica Life Insurance Company
Premium refunds
$46.27
Harvey, KimberlyTX
TX, 00000
Held by Central Parking System
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$46.18
Harvey, KimberlyTX
##### Wunderlich ###, Channelview, TX, 77530
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2002
$43.98
Harvey, KimberlyTX
2326 Bridge Haven, La Marque, TX, 77568
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$40.58
Harvey, KimberlyTX
6 Beacon Light Place, Tomball, TX, 77375
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$36.47
Harvey, KimberlyCA
6886 Cibola Road, San Diego, CA, 92120
Held by Bank Of America Nt&sa Branch:1053-Jackson-Hyde Park Branch
Savings accounts/Credit union shrs
$34.23
Harvey, KimberlyTX
6 Beacons Light Place, The Woodlands, TX, 77375
Held by The York Water Company
Accounts payable (MS08) · Reported 2022
$31.54
Harvey, KimberlyTX
1420 Limestone Trail, Fort Worth, TX, 76134
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$31.00
Harvey, KimberlyTX
Tamu Ms 4351, College Station, TX, 77843
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2022
$30.52
Harvey, KimberlyTX
5 Alpine Court Boulevard, Brownwood, TX, 76801
Held by Plano Womens Healthcare
Utility refund or rebate (UT03) · Reported 2007
$30.00
Harvey, KimberlyTX
11031 Sagevalley, Houston, TX, 77089
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$30.00
Harvey, KimberlyCA
2507 East 15th Street Unit 108, Long Beach, CA, 90804
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Harvey, KimberlyCA
2840 Beaufort Avenue, Stockton, CA, 95209
Held by Caremarkpcs L L C
Accounts payable
$23.41
Harvey, KimberlyCA
664 Greentree Circle, Fairfield, CA, 94534
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$19.00
Harvey, KimberlyCA
225 East Mountain View Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$18.86
Harvey, KimberlyCA
4040 Lakeshore Lane, Fallbrook, CA, 92028
Held by Qtc Medical Services Inc
Outstanding official checks
$18.24
Harvey, KimberlyCA
1960 Butte Street Apt 43, Corning, CA, 96021
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$17.47
Harvey, KimberlyCA
42518 62nd Street West, Quartz Hill, CA, 93536
Held by The Pampered Chef Ltd
Misc outstanding checks
$15.20
Harvey, KimberlyCA
2840 Beaufort Avenue, Stockton, CA, 95209
Held by Merial LLC
Misc outstanding checks
$12.00
Harvey, KimberlyCA
14339 Bent Tree Court, Poway, CA, 92064
Held by E*trade Financial Corporation
Funds for liquidation
$11.88
Harvey, KimberlyCA
1909 Argail Way, Sacramento, CA, 95822
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$9.51
Harvey, KimberlyCA
4040 Lakeshore Lane, Fallbrook, CA, 92028
Held by Qtc Medical Services Inc
Outstanding official checks
$7.26
Harvey, KimberlyCA
250 Avenida Loretta, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts-receivable credit balance
$6.70
Harvey, KimberlyCA
619 Beyer Way # 804, San Diego, CA, 92154
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$5.48
Harvey, KimberlyCA
950 Via Los Padres, Santa Barbara, CA, 93111
Held by Nokia Corporation
Underlying shares or outstanding certificates
$4.60
Harvey, KimberlyCA
5845 Old Highway 53 Unit 6, Clearlake, CA, 95422
Held by Integon National Insurance Company
Premium refunds
$3.48
Harvey, KimberlyCA
1073 East 4th Street, Long Beach, CA, 90802
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Harvey, KimberlyCA
11840 Riverside Drive Apt 6, Valley Vlg, CA, 91607
Held by At&t Mobility Settlement Fund// Closed
Drafts
$2.15
Harvey, KimberlyCA
Unknown, Chula Vista, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Harvey, KimberlyCA
4340 Tallyho Drive, Sacramento, CA, 95826
Held by Petsmart Inc.
Wages, payroll, salaries
$1.61
Harvey, KimberlyCA
732 Vista San Matias, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.60
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