Unclaimed property reported under Harvey, Matthew
72 records · $5,376 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 72. Search by name and address to narrow it to yours.
Harvey, MatthewCA
3516 Shoreline Bluff Lane, San Diego, CA, 92110
Held by Citibank N A
Accounts-receivable credit balance
$1,944.80
Harvey, MatthewTX
### County Road ####, Rhome, TX, 76078
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$254.00
Harvey, MatthewCA
145 West Mariposa Apt B, San Clemente, CA, 92672
Held by Delta Dental Of California
Refunds due
$214.00
Harvey, MatthewTX
6031 Lamb Crk, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.25
Harvey, MatthewCA
600 B Locust Road, Sausalito, CA, 94965
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$184.00
Harvey, MatthewCA
947 9th Street, Manhattan Bch, CA, 90255
Held by Government Employees Insurance Company
Premium refunds
$169.57
Harvey, MatthewTX
25030 Oak Hollow Boulevard, Hockley, TX, 77447
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$168.81
Harvey, MatthewTX
2126 Hendricks Drive Apt 106, Arlington, TX, 76011
$142.96
$135.00
Harvey, MatthewCA
141 10th Street, San Francisco, CA, 94103
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$127.00
Harvey, MatthewTX
2226 Arbor Creek Drive, Carrollton, TX, 75010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$90.84
Harvey, MatthewTX
#### West Cumberland Road ###, Tyler, TX, 75703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$87.09
Harvey, MatthewCA
600 B Locust Road, Sausalito, CA, 94965
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$82.00
Harvey, MatthewCA
27848 Hummingbird Court, Hayward, CA, 94545
Held by Pacific Gas & Electric Company
Refunds or rebates
$81.19
Harvey, MatthewCA
35 South Forty Dock, Sausalito, CA, 94965
Held by Chicago Title Company
Escrow accounts
$80.00
Harvey, MatthewCA
35 Waldo Point Harbor S40, Sausalito, CA, 94965
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.60
$74.50
Harvey, MatthewCA
1602 Scatalina Avenue Apt H, Redondo Beach, CA, 90277
Held by Paypal Inc
Misc intangible property
$71.61
Harvey, MatthewCA
24922 Muirlands Boulevard 65, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property
$65.93
Harvey, MatthewTX
13922 Floral Ridge Drive, San Antonio, TX, 78247
Held by Sabre Holdings Inc
Accounts payable (MS08) · Reported 2010
$61.85
Harvey, MatthewTX
6031 Lamb Creek, Missouri City, TX, 77459
Held by Tyco Intl Mgt Co LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$57.70
Harvey, MatthewTX
5843 Candlelight Lane, Grand Prairie, TX, 75052
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$56.96
Harvey, MatthewTX
5738 McCommas Boulevard Apt 4, Dallas, TX, 75206
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$55.34
Harvey, MatthewTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2010
$53.04
Harvey, MatthewCA
2415 California Street Apt 4, San Francisco, CA, 94115
Held by Starbucks Corporation
Wages, payroll, salaries
$47.71
Harvey, MatthewTX
2226 Arbor Creek Drive, Carrollton, TX, 75010
$47.71
Harvey, MatthewTX
10914 Shiloh Road, Dallas, TX, 75228
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$45.48
Harvey, MatthewTX
Apt 27106 3191 Medical Center Drive, McKinney, TX, 75069
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$45.34
$42.16
Harvey, MatthewCA
120 Fifth Avenue A, Chula Vista, CA, 91910
Held by Virginia Electric And Power Co
Refunds or rebates
$40.59
Harvey, MatthewTX
10753 Enw Hy, Dallas, TX, 75238
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$40.53
Harvey, MatthewTX
1449 Jewels Way, Lewisville, TX, 75067
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$38.74
Harvey, MatthewTX
3420 Trice, Waco, TX, 76707
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$38.26
Harvey, MatthewTX
6031 Lamb Creek, Missouri City, TX, 77459
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$37.79
$35.00
Harvey, MatthewTX
6031 Lamb Creek, Missouri City, TX, 77459
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$34.18
Harvey, MatthewTX
6031 Lamb Creek, Missouri City, TX, 77459
$29.15
Harvey, MatthewTX
2401D West Waco Drive Tx DBA Look At Me Now, Waco, TX, 76707
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$28.75
Harvey, MatthewCA
9554 Whellock Way, San Diego, CA, 92129
Held by Praxair Inc.
Accounts-receivable credit balance
$25.38
Harvey, MatthewCA
1891 Plum Lane, Tracy, CA, 95376
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.00
Harvey, MatthewCA
Unknown, San Jose, CA, 95136
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Harvey, MatthewCA
765 Mesa View Drive Spc 44, Arroyo Grande, CA, 93420
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Harvey, MatthewCA
5432 Troost Avenue, North Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.57
Harvey, MatthewCA
1034 Arlington Lane, San Jose, CA, 95129
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.52
Harvey, MatthewCA
2902 Rhodelia Avenue, Claremont, CA, 91711
Held by Cox Communications Inc
Misc outstanding checks
$16.80
Harvey, MatthewCA
24922 Muirlands Boulevard 65, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property
$15.52
Harvey, MatthewCA
9554 Whellock Way, San Diego, CA, 92129
Held by At&t Mobility Settlement Fund// Closed
Drafts
$10.88
Harvey, MatthewCA
4241 Lafayette Place, Culver City, CA, 90232
Held by Paypal Inc
Misc intangible property
$10.42
$10.00
Harvey, MatthewCA
9879 Reimers Way, Dublin, CA, 94568
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$10.00
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