Unclaimed property reported under Harvey, Paul
131 records · $22,128 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 131. Search by name and address to narrow it to yours.
Harvey, JR PaulTX
731 Tinker Road, Quanah, TX, 79252
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2017
$4,731.39
$2,000.00
$1,222.56
Harvey, PaulTX
8705 Fritsch Drive, Austin, TX, 78717
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$1,191.68
Harvey, PaulCA
PO Box 7559, Van Nuys, CA, 91406
Held by Bank Of America Nt&sa Branch:2440-Northridge Fashion Ctr
Savings accounts/Credit union shrs
$1,051.77
Harvey, PaulTX
3120 Stanford Avenue, Dallas, TX, 75225
$921.00
Harvey, PaulTX
5403 Timber Post, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$871.35
Harvey, PaulTX
1905 Briarcrest Lane, Arlington, TX, 76012
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$752.00
Harvey, PaulTX
10442 Lion Moon, San Antonio, TX, 78251
Held by Security Svc Fcu
Savings account (AC02) · Reported 2011
$683.77
Harvey, PaulAK
P.o. Box 484, Clam Gulch, AK, 99568-0000
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2010
$605.09
Harvey, PaulTX
612 Main Street, Lake Dallas, TX, 75065
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$574.71
$564.67
Harvey, PaulTX
1743 Carrington Drive, Glenn Heights, TX, 75154
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$562.45
Harvey, PaulCA
5665 North Fresno Street Apt 117, Fresno, CA, 93710
Held by Westamerica Bank
Cashier's checks
$440.59
Harvey, PaulTX
1800 East 51st Street, Odessa, TX, 79762
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$435.53
Harvey, PaulTX
1105 South Locust, Clarksville, TX, 75426
Held by First Reserve Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$280.00
$250.00
Harvey, JR PaulTX
818 East Elm, Hillsboro, TX, 76645
Held by Txu US Holdings Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$224.61
$216.59
Harvey, PaulTX
#### Fm ####, Cookville, TX, 75558
Held by American Ntl Bank
Money order (CK07) · Reported 2024
$212.16
Harvey, PaulCA
Pbmc 70 7210 Jordan Avenue, Canoga Park, CA, 91303
Held by Citibank NA
Checking accounts
$198.32
Harvey, PaulTX
##### Fondren Road #####, Houston, TX, 77035
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020
$180.34
Harvey, PaulTX
23 Denbury Gln, San Antonio, TX, 78257
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$173.69
Harvey, PaulTX
731 Tinker Road, Quanah, TX, 79252
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2019
$160.00
Harvey, PaulCA
PO Box 461, Garden Valley, CA, 95633
Held by Vision Service Plan
Misc outstanding checks
$143.00
Harvey, PaulTX
3811 Carninal Lane, Midland, TX, 79707
Held by Ward County Cu
Savings account (AC02) · Reported 2014
$137.96
Harvey, PaulTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$136.86
Harvey, PaulCA
11201 5th Street Apt F102, Rch Cucamonga, CA, 91730
Held by Infinity Insurance Company
Premium refunds
$134.73
Harvey, PaulTX
208 Weyland Drive, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$102.80
Harvey, PaulCA
9421 Neville Way, Stockton, CA, 95209
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
$98.53
$96.30
Harvey, PaulTX
Rt 1 Box 563, Big Spring, TX, 79720
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$95.23
$91.13
Harvey, PaulCA
6505 Green Valley Circle 313, Culver City, CA, 90230
Held by Google LLC And Affiliates
Accounts payable
$90.67
Harvey, PaulCA
PO Box 7756, Huntingtn Bch, CA, 92615
Held by Bank Of America - North Carolina
Refunds due
$89.99
Harvey, PaulTX
1800 East 51st Street, Odessa, TX, 79762
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$85.46
Harvey, PaulTX
1209 Gordon Boulevard, San Angelo, TX, 76905
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$75.81
Harvey, PaulCA
6027 Mission Boulevard, Daly City, CA, 94014
Held by Pacific Bell Telephone Company
Refunds due
$75.61
Harvey, PaulTX
PO Box 6754, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$74.20
Harvey, PaulCA
3820 State Street, Santa Barbara, CA, 93105
Held by Employbridge Holding Co Fka New Koosharem Corp
Accounts payable
$73.00
Harvey, PaulTX
8705 Fritsch Drive, Austin, TX, 78717
Held by Ibm Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Harvey, PaulTX
#### Cr ####, Winnsboro, TX, 75494
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2018
$67.26
$66.75
$64.47
Harvey, PaulTX
4125 West Northgate Drive Apt 1313, Irving, TX, 75062
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1990
$64.00
Harvey, PaulTX
2024 Brazos Court, Grand Prairie, TX, 75052
$61.97
Harvey, PaulTX
##### Four Points Drive ####, Austin, TX, 78726
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$60.60
Harvey, PaulTX
25187 Harvey Road, Franklinton, LA, 70438
$55.71
$51.50
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