Unclaimed property reported under Harvey, Nicholas
59 records · $3,112 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 59. Search by name and address to narrow it to yours.
Harvey, NicholasWI
S935b Christmas Mountain Roa, Wisconsin Dells, WI, 53965
Held by Bluegreen Vacations Corporation
Wages, payroll, salary · Reported 2020
$892.05
Harvey, NicholasCA
2664 Oro Quincy Highway, Oroville, CA, 95966
Held by Pathward
Misc intangible property
$329.00
Harvey, NicholasCA
2664 Oro Quincy Highway, Oroville, CA, 95966
Held by Pathward
Misc intangible property
$306.61
Harvey, NicholasTX
1520 Truemper Street, 78236
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$173.00
Harvey, NicholasTX
No address on file
Held by Autobyzack Inc
Credit check or memo (CK12) · Reported 2022
$145.00
Harvey, NicholasCA
5090 North Primitivo Way Apt 140 B, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$123.54
Harvey, NicholasCA
4061 Rennellwood Way, Pleasanton, CA, 94566
Held by Fidelity National Title Insurance Compan
Escrow accounts
$111.84
Harvey, NicholasTX
3601 Dunes Street None, Denton, TX, 76209
Held by Verizon Online LLC
Accounts payable (MS08) · Reported 2012
$108.24
Harvey, NicholasTX
#### Boulevard ## Apt ####, North Richland Hil, TX, 76180
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$93.42
Harvey, NicholasTX
15402 Gun Cay Court 604, Corpus Christi, TX, 78418
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$64.03
Harvey, NicholasTX
No address on file
$60.00
Harvey, NicholasTX
1615 Welsh Avenue, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2021
$58.36
Harvey, NicholasTX
#### Boulevard ## Apt ####, North Richland Hills, TX, 76180
$53.66
Harvey, NicholasCA
PO Box 176, San Clemente, CA, 92674
Held by State Farm General Insurance Company
Premium refunds
$48.00
Harvey, NicholasCA
1821 Highland Place, Berkeley, CA, 94709
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.12
Harvey, NicholasCA
33881 Calle La Primavera, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Refunds due
$45.00
$43.59
Harvey, NicholasTX
2910 Old Lane City Road Apt #b-5, Wharton, TX, 77488
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$42.25
Harvey, NicholasCA
11252 Vista Del Lago, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Checking accounts
$37.99
Harvey, NicholasCA
22 Cantilena, San Clemente, CA, 92673
Held by Memorial Health Services
Accounts payable
$30.00
$30.00
Harvey, NicholasCA
175 Barrett Drive, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.18
Harvey, NicholasTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$27.32
Harvey, NicholasCA
26891 Aubrieta Street, Murrieta, CA, 92562
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$26.00
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Bristol West Holdings Inc
Premium refunds
$22.10
Harvey, NicholasCA
868 Adams Terrace Apt, C Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.56
Harvey, NicholasCA
3375 Ricewood Drive, Oceanside, CA, 92058
Held by Southern California Gas Company
Refunds or rebates
$18.20
Harvey, NicholasCA
22 Cantilena, San Clemente, CA, 92673
Held by Capital One Bank, National Association
Customer overpayments
$15.43
Harvey, NicholasCA
3375 Ricewood Drive, Oceanside, CA, 92058
Held by Southern California Gas Company
Refunds or rebates
$15.05
Harvey, NicholasCA
Unknown, Cottonwood, CA, 96022
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Draftkings Inc.
Misc intangible property
$15.00
$10.00
$10.00
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$9.01
$8.75
$6.54
Harvey, NicholasCA
11252 Vista Del Lago, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Harvey, NicholasCA
7825 West Manchester Avenue Apt 5, Playa Del Rey, CA, 90293
Held by Directv LLC
Refunds due
$3.31
Harvey, NicholasCA
2053 McKeown Lane, Eureka, CA, 95503
Held by Citibank N A
Accounts-receivable credit balance
$3.07
Harvey, NicholasCA
704 Elm Court, Paso Robles, CA, 93446
Held by Volt Management Corp
Wages, payroll, salaries
$2.12
Harvey, NicholasCA
7911 Arlington Avenue 145, Riverside, CA, 92505
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Harvey, NicholasCA
2423 Silva Street, Lakewood, CA, 90712
Held by Sunrise Banks
Wages, payroll, salaries
$1.88
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Capital One NA
Customer overpayments
$1.00
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.70
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Harvey, NicholasCA
3905 La Sierra Avenue Apt 54, Riverside, CA, 92505
Held by Axos Bank
Checking accounts
$0.44
Harvey, NicholasCA
25031 Largo Drive, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.43
Harvey, NicholasCA
5224 Redondo Avenue, Oakland, CA, 94618
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.40
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