Unclaimed property reported under Harvey, Mark
116 records · $12,060 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 116. Search by name and address to narrow it to yours.
Harvey, MarkCA
15206 South Raymond Avenue Apt 17, Gardena, CA, 90247
Held by California Credit Union
Checking accounts
$2,412.80
Harvey, MarkTX
1308 Julie'S Walk, Pflugerville, TX, 78660
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2014
$1,503.17
Harvey, MarkCA
4403 Canoga Avenue, Woodland Hills, CA, 91364
Held by New Century Mortgage Corp.
Misc outstanding checks
$881.12
Harvey, MarkCA
2239 West 241st Street 1, Lomita, CA, 90717
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$533.50
$463.86
$340.00
$340.00
$340.00
$340.00
$340.00
$318.45
Harvey, MarkCA
236 Castle Court, San Jacinto, CA, 92583
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$246.13
$220.00
Harvey, MarkTX
9715 Cottage Street, Houston, TX, 77584
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$170.00
$170.00
Harvey, MarkCA
2788 Buena Point Court, San Jose, CA, 95121
Held by Liberty Mutual Insurance Co
Premium refunds
$167.04
Harvey, MarkCA
36 Club View Lane, Rolling Hills Estates, CA, 90274
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$164.95
Harvey, MarkCA
11740 Smith Road, Marysville, CA, 95901
Held by Progressive Casualty Insurance Co
Court settlements
$161.53
Harvey, MarkTX
18006 Oakloch Court, Richmond, TX, 77407
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$160.00
$158.00
$153.12
Harvey, MarkTX
4800 Kelly Elliot Lot 71, Arlington, TX, 76017
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$148.73
$137.50
Harvey, MarkCA
15206 South Raymond Avenue Apt 17, Gardena, CA, 90247
Held by California Credit Union
Savings accounts
$131.87
Harvey, MarkCA
11501 Creekstone Lane, San Diego, CA, 92128
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$130.00
Harvey, MarkCA
5666 La Jolla Boulevard 124, La Jolla, CA, 92037
Held by Travel Plus Leisure Co.
Misc outstanding checks
$124.00
Harvey, MarkTX
905 Royal Terr, Hurst, TX, 76053
$107.14
Harvey, MarkTX
2 Windmill Close Wix Road, Ramsey Harwich Co12 5LF
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$106.97
Harvey, MarkCA
7525 Tamarind Avenue, Fontana, CA, 92336
Held by Trustmark Life Insurance Co
Premium refunds
$105.56
Harvey, MarkCA
2239 241st Street Apt 1, Lomita, CA, 90717
Held by Farmers Insurance Exchange
Premium refunds
$69.17
Harvey, MarkTX
9306 Great Hills Trail Unit 92, Austin, TX, 78759
Held by Premera Blue Cross
Accounts payable (MS08) · Reported 2022
$68.90
Harvey, MarkCA
44724 Stonebridge Lane, Lancaster, CA, 93536
Held by State Farm Fire And Casualty Company
Insurance premiums
$68.15
Harvey, MarkTX
Rr 3 Box 516-13, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.32
$60.00
Harvey, MarkCA
4845 East Nevada Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$58.27
$57.69
Harvey, MarkTX
340 Wayside Drive #14, Hayes, TX, 78676
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$55.53
$55.11
Harvey, MarkCA
7525 Tamarind Avenue, Fontana, CA, 92336
Held by Trustmark Life Insurance Co
Premium refunds
$52.78
Harvey, MarkCA
7525 Tamarind Avenue, Fontana, CA, 92336
Held by Trustmark Life Insurance Co
Premium refunds
$52.78
$50.00
Harvey, MarkTX
3838 North Braeswood Boulevard Apt, Houston, TX, 77025
Held by Hea Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$49.00
Harvey, MarkTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$47.88
Harvey, MarkTX
10344 New Decade Drive, Pasadena, TX, 77507
$47.50
Harvey, MarkCA
19810 Mella Drive, Volcano, CA, 95689
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$45.66
Harvey, MarkCA
PO Box 792, Los Angeles, CA, 90078
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Harvey, MarkCA
7525 Tamarind Avenue, Fontana, CA, 92336
Held by Trustmark Life Insurance Co
Premium refunds
$44.92
Harvey, MarkCA
6012 Sunhill Circle, El Sobrante, CA, 94803
Held by At&t Services Inc
Wages, payroll, salaries
$44.46
Harvey, MarkTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$39.51
Harvey, MarkCA
11833 Glenhope Road, San Diego, CA, 92128
Held by Microsoft Corporation
Accounts-receivable credit balance
$39.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.