Unclaimed property reported under Harvey, Michael
336 records · $167,882 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 336. Search by name and address to narrow it to yours.
$119,000.00
Harvey, Michael JRCA
669 Woodmont Avenue, Berkeley, CA, 94708
Held by Wachovia Bank
Time deposits, CD accounts
$3,974.30
Harvey, MichaelCA
17351 East Main Street Apt 6, La Puente, CA, 91744
Held by Comerica Bank
Misc intangible property
$3,177.89
Harvey, MichaelTX
Unknown, Unknown, TX, 75901
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$2,647.67
Harvey, MichaelCA
7061 Gumwood Circle, Citrus Heights, CA, 95621
Held by Newrez LLC
Misc outstanding checks
$2,541.46
$2,531.24
Harvey, MichaelTX
801 West 5th Street Apt 2102, Austin, TX, 78703
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$1,674.43
Harvey, MichaelTX
#### Turtle Creek Boulevard ####, Dallas, TX, 75219
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,393.51
$1,191.36
Harvey, MichaelTX
### Rains Cr ####, Emory, TX, 75440
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$1,189.66
Harvey, MichaelTX
1058 Gardenia Drive, Houston, TX, 77018
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$1,068.27
Harvey, MichaelCA
6200 Spice Way Apt 16, Bakersfield, CA, 93309
Held by Explorer Insurance Company
Individual policy benefit/Clm
$950.00
Harvey, MichaelTX
8911 Emerald Heights Lane, Houston, TX, 77083
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2011
$777.80
Harvey, MichaelCA
2798 West Sunset Boulevard C/o Nick Cave/epitaph Recs, Los Angeles, CA, 90026
Held by Assoc Musicians Of Gtr N Y Recording Mus
Wages, payroll, salaries
$751.81
Harvey, MichaelCA
112 Villege Lane, Morgan Hill, CA, 95037
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$604.00
Harvey, MichaelTX
2410 Pine Brook Drive, Deer Park, TX, 77536
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$576.24
Harvey, MichaelTX
1312 Cortlandt Street, Houston, TX, 77008
$566.77
Harvey, MichaelCA
2333 Eastridge Avenue Apt 7, Menlo Park, CA, 94025
Held by At&t Services Inc
Refunds due
$558.75
Harvey, MichaelTX
24606 Lakecrest Run Drive, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2013
$486.41
Harvey, MichaelTX
24606 Lakecrest Run Drive, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2013
$486.41
Harvey, MichaelTX
24606 Lakecrest Run Drive, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2013
$486.41
Harvey, MichaelTX
24606 Lakecrest Run Drive, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2013
$486.41
Harvey, MichaelTX
24606 Lakecrest Run Drive, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2014
$486.41
Harvey, MichaelTX
11312 Plainview Drive, Frisco, TX, 75035
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$457.08
Harvey, MichaelTX
13120 Kellies Farm Lane, Austin, TX, 78727
$447.67
Harvey, MichaelTX
3811 Turtle Creek Boulevard Suite 2, Dallas, TX, 75219
Held by City Of Dallas
Utility deposit (UT01) · Reported 2018
$436.97
Harvey, MichaelCA
19314 Four Oaks Street, Canyon Country, CA, 91351
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$420.00
Harvey, MichaelCA
8509 Calvin Avenue, Northridge, CA, 91324
Held by Prudential Insurance Company
Proceeds due beneficiaries
$396.35
Harvey, MichaelTX
#### Buena Vista Apt ###, Dallas, TX, 75205
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1996
$359.00
Harvey, MichaelCA
1447 Herbert Avenue #125, S Lake Tahoe, CA, 96150
Held by Kelly Ridge
Refunds or rebates
$357.00
Harvey, MichaelTX
1245 Cortlandt Street, Houston, TX, 77008
$322.37
Harvey, MichaelTX
### Fm ####, Clifton, TX, 76634
$285.47
Harvey, MichaelTX
9304 Tiber Circle, Austin, TX, 78733
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Harvey, MichaelTX
3412 Kenwood Street, Waco, TX, 76706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$244.73
Harvey, MichaelTX
828 Amon Trail, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$237.21
$231.00
Harvey, MichaelCA
332 South Miraleste Drive Apt 236, San Pedro, CA, 90732
Held by Travelzoo Inc
Funds for liquidation
$229.07
Harvey, MichaelCA
31992 Paseo Amante, San Juan Capo, CA, 92675
Held by National General Insurance Company
Court settlements
$213.65
Harvey, MichaelCA
8950 West Olympic Boulevard 575, Beverly Hills, CA, 90211
Held by California Physicians Service
Refunds due
$212.63
Harvey, MichaelCA
925 Seabury Lane, Hillsborough, 94010
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$195.79
Harvey, MichaelCA
8191 East Bailey Way, Anaheim, CA, 92808
Held by Public Storage
Customer overpayments
$195.25
Harvey, MichaelCA
2040 Beringer Way, Oakley, CA, 94561
Held by Delta Dental Of California
Group policy benefit/Clm payments
$191.00
Harvey, MichaelTX
721 Springfire Drive, El Paso, TX, 79912
Held by American Express
Refund due (MS11) · Reported 2016
$190.82
Harvey, MichaelCA
3720 East Orangeburg Avenue, Modesto, CA, 95355
Held by State Farm General Insurance Company
Premium refunds
$187.95
Harvey, MichaelTX
7606 Dornoch Lane, Dallas, TX, 07524
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$185.40
Harvey, MichaelCA
UTMA Ca 1100 Nob Hill Avenue, Pinole, CA, 94564
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$177.90
Harvey, MichaelTX
200 Riddle Road, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$169.67
Harvey, MichaelTX
8805 Grandview Drive, Jonestown, TX, 78645
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$168.45
Harvey, JR MichaelTX
PO Box 12705, Dallas, TX, 75225
Held by Duer Wagner & Co
Overriding mineral royalties (MI03) · Reported 1997
$164.85
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