Unclaimed property reported under Harvey, Ronald
76 records · $5,286 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 76. Search by name and address to narrow it to yours.
Harvey, RonaldTX
No address on file
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,715.79
Harvey, RonaldTX
242 Equestrian Drive, Waxahachie, TX, 75165
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$639.92
Harvey, RonaldCA
1266 Eagle Street, Tracy, CA, 95376
Held by Tyco International Ltd
Shares of stock (Returned by po)
$341.61
Harvey, RonaldTX
420 Buckingham Road, Richardson, TX, 75081
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Harvey, RonaldTX
420 Buckingham Road, Richardson, TX, 75081
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Harvey, RonaldCA
36 712 Avenida Del Sol, Cathedral Cty, CA, 92234
Held by Prudential P&c Ins Co
Refunds
$223.00
Harvey, RonaldTX
6123 Hickorycrest Drive, Spring, TX, 77389
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$168.00
Harvey, RonaldCA
515 Keystone Boulevard, Manteca, CA, 95337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Harvey, RonaldCA
Estate Of Violet Lowery 10025 El Camino Real, Atascadero, CA, 93422
Held by Foremost Insurance Company
Insurance premiums
$114.00
Harvey, RonaldCA
2334 Felicita Road, Escondido, CA, 92029
Held by Massmutual Retirement Services LLC
Pension checks
$113.53
Harvey, RonaldCA
725 Hindry Avenue Apt 336, Inglewood, CA, 90301
Held by Infinity Insurance Company
Premium refunds
$112.09
Harvey, RonaldTX
00000
Held by Green Mountain Energy Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$104.68
Harvey, RonaldTX
11615 Welshpool Glen Drive, Houston, TX, 77066
Held by Crown Cork & Seal Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$83.70
$74.69
Harvey, RonaldTX
PO Box 47, Rhome, TX, 76078
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$57.98
Harvey, RonaldTX
4709 North Cashel Circle, Houston, TX, 77069
Held by Crown Cork & Seal Co Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$56.74
Harvey, RonaldTX
3912 Mountain Vista Drive Granbury Tx, 76048
$51.06
Harvey, RonaldCA
725 Hindry Avenue 336, Inglewood, CA, 90302
Held by Adp Totalsource Inc
Wages, payroll, salaries
$50.00
Harvey, RonaldTX
11615 Welshpool Glen Drive, Houston, TX, 77066
Held by Crown Cork & Seal Co Inc
Dividend (SC01) · Reported 1998
$48.75
Harvey, RonaldTX
2028 Whitedove Drive, Dallas, TX, 75224
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$41.68
Harvey, RonaldCA
General Delivery, Yosemite, CA, 95389
Held by Delaware North Co Inc
Wages, payroll, salaries
$40.93
Harvey, RonaldCA
1266 Eagle Street, Tracy, CA, 95376
Held by Calif State Automobile Asssoc
Misc outstanding checks
$37.00
Harvey, RonaldCA
5531 State Avenue, Sacramento, CA, 95819
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.00
Harvey, RonaldTX
PO Box 1260, Amarillo, TX, 79105
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$36.05
Harvey, II RonaldCA
2062 Capri Avenue, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Harvey, RonaldCA
313 Black Hawk Way, Nipomo, CA, 93444
Held by State Farm General Insurance Company
Premium refunds
$35.49
Harvey, RonaldTX
#### Forest Point Drive Apt ###, Arlington, TX, 76006
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$29.36
Harvey, RonaldCA
313 Black Hawk Way, Nipomo, CA, 93444
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Harvey, RonaldCA
24811 La Cresta Drive Apt B, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.50
$26.55
Harvey, RonaldCA
4061 Home Avenue, San Diego, CA, 92116
Held by Ralph Lauren Retail Inc.
Wages, payroll, salaries
$23.26
Harvey, RonaldCA
3879 Beechwood Place, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.53
Harvey, RonaldCA
7015 Turnberry Lane, Riverbank, CA, 95367
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$17.37
Harvey, RonaldCA
3879 Beechwood Place, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.30
$13.64
Harvey, RonaldCA
1266 Eagle Street, Tracy, CA, 95376
Held by Tyco International Ltd
Cash for fractional shares
$13.23
$12.50
Harvey, RonaldCA
23995 Johnson Lane, Quail Valley, CA, 92587
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.14
Harvey, RonaldCA
213 Jewel Terrace, Danville, CA, 94526
Held by Anthem Inc
Group policy benefit/Clm payments
$7.82
Harvey, RonaldCA
C/o Ethel Maes Southern Cafe 701 Randolph Street, San Francisco, CA, 94132
Held by American Express Company
Payments for goods & Services
$7.47
Harvey, RonaldCA
C/o Ethel Maes Southern Cafe 701 Randolph Street, San Francisco, CA, 94132
Held by American Express Company
Payments for goods & Services
$4.87
$4.30
Harvey, RonaldCA
PO Box 294, Red Bluff, CA, 96080
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$4.20
Harvey, RonaldCA
C/o Ethel Maes Southern Cafe 701 Randolph Street, San Francisco, CA, 94132
Held by American Express Company
Payments for goods & Services
$4.19
$4.00
Harvey, RonaldCA
9612 Lurline Avenue Unit C, Chatsworth, CA, 91311
Held by Paypal Inc
Misc intangible property
$3.86
Harvey, RonaldCA
213 Jewel Terrace, Danville, CA, 94526
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$3.67
$3.48
Harvey, RonaldCA
C/o Ethel Maes Southern Cafe 701 Randolph Street, San Francisco, CA, 94132
Held by American Express Company
Payments for goods & Services
$3.12
$2.88
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