Unclaimed property reported under Harvey, Michelle
79 records · $5,825 reported · filed in 3 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 79. Search by name and address to narrow it to yours.
Harvey, MichelleCA
15119 Burbank Boulevard Number 26, Sherman Oaks, CA, 91411
Held by Rgh Enterprises Inc.
Outstanding official checks
$638.49
$500.00
Harvey, MichelleTX
4617 Good Night Trail, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$466.32
$400.00
$388.37
Harvey, MichelleAK
PO Box 1328, Nome, AK, 99762
Held by Lifewise Assurance Company
Proceeds due beneficiaries · Reported 2014
$330.22
Harvey, MichelleTX
3503 Solano Drive, Arlington, TX, 76017
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$245.00
$219.33
$214.77
Harvey, MichelleTX
314 Durazno Road, Freeport, TX, 77541
$149.92
Harvey, MichelleTX
3503 Solano Drive, Arlington, TX, 76017
$142.33
Harvey, MichelleTX
3503 Solano Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$127.38
Harvey, MichelleTX
#### Kirby Drive ###, Fort Worth, TX, 76155
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$124.96
Harvey, MichelleTX
10504 Turning Leaf Trail, Fort Worth, TX, 76131
$118.50
Harvey, MichelleTX
703 Chukar Drive, Victoria, TX, 77905
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$112.00
Harvey, MichelleCA
4290 North Blackstone, Fresno, CA, 93726
Held by Avis Budget Group Inc.
Accounts payable
$109.61
Harvey, MichelleTX
3503 Solano Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$109.38
Harvey, MichelleTX
10504 Turning Leaf Trail, Fort Worth, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$106.50
Harvey, MichelleTX
#### Kirby Drive ###, Fort Worth, TX, 76155
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$103.54
Harvey, MichelleTX
15618 Baronial Castle Drive, Humble, TX, 77346
Held by Harris County Wcid 136
Utility deposit (UT01) · Reported 2024
$96.45
Harvey, MichelleTX
9955 Club Creek #35, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$91.57
Harvey, MichelleTX
1102 Canadian Cv, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.42
Harvey, MichelleTX
#### West Bellfort Avenue Apt ####, Houston, TX, 77054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$78.47
Harvey, MichelleTX
17323 Pikes Peek Court, Tomball, TX, 77377
Held by Financial Credit Network, Inc.
Customer overpayment (MS05) · Reported 2018
$73.93
Harvey, MichelleTX
PO Box 547 Seadrift, Seadrift, TX, 77983
Held by Texas Title Co
Escrow account (TR04) · Reported 2004
$60.00
Harvey, MichelleTX
9121 Windrush Drive #1005, Fort Worth, TX, 76116
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.82
Harvey, MichelleTX
15418 Linkshire Drive, Houston, TX, 77062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$52.87
Harvey, MichelleCA
1241 Herzel Avenue Herzel, Lancaster, CA, 93535
Held by Paypal
Misc intangible property
$45.41
Harvey, MichelleCA
12 Carson Court, San Ramon, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$36.31
Harvey, MichelleTX
205 North 22nd Place, Lamesa, TX, 79331
Held by Labor Ready Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$32.64
Harvey, MichelleCA
1808 Roberts Court, Concord, CA, 94521
Held by Csaa Insurance Exchange
Premium refunds
$30.90
$30.00
Harvey, MichelleTX
##### Budde Road Apt ###, Spring, TX, 77380
$28.99
Harvey, MichelleCA
345 San Marcos Street Apt C, San Gabriel, CA, 91776
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$28.89
Harvey, MichelleTX
12800 Center Lake Drive, Austin, TX, 78753
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$28.88
Harvey, MichelleCA
345 San Marcos Street Apt C, San Gabriel, CA, 91776
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$28.48
Harvey, MichelleCA
23150 Avenue San Luis, Woodland Hills, CA, 91364
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$26.89
Harvey, MichelleCA
1032 West Avenue S14, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Accounts payable
$26.36
Harvey, MichelleTX
PO Box 421, Seadrist, TX, 77983
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$25.55
Harvey, MichelleTX
1705 West Washington Street, Denison, TX, 75020
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Harvey, MichelleCA
408 East 97th Street, Inglewood, CA, 90301
Held by National Vision Inc
Accounts-receivable credit balance
$21.11
Harvey, MichelleCA
427 North Glassell Street, Orange, CA, 92866
Held by Wawanesa General Insurance
Premium refunds
$20.00
$18.72
Harvey, MichelleCA
2308 Megan Drive, Oakley, CA, 94561
Held by Woodwind & Brasswind Inc.
Accounts-receivable credit balance
$18.66
Harvey, MichelleCA
15114 Manzanares, La Mirada, CA, 90638
Held by Edco Disposal Corporation
Refunds due
$17.40
Harvey, MichelleCA
12712 Moorpark Street 201, Studio City, CA, 91604
Held by Life Secure Insurance Company
Premium refunds
$17.22
Harvey, MichelleCA
1776 Botelho Drive Apt 303, Walnut Creek, CA, 94596
Held by Csaa Insurance Exchange
Premium refunds
$17.16
Harvey, MichelleCA
4604 Galbrath Drive, Sacramento, CA, 95842
Held by Countrywide Home Loans Inc
Escrow accounts
$10.60
Harvey, MichelleCA
14761 San Pablo Avenue, San Pablo, CA, 94806
Held by Westguard Insurance Company
Accounts payable
$10.00
Harvey, MichelleCA
518 44th Street # B, Oakland, CA, 94609
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$9.99
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