Unclaimed property reported under Harvey, Sandra
57 records · $3,013 reported · filed in 2 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 57. Search by name and address to narrow it to yours.
Harvey, SandraTX
709 North Cockrell Hill Road, De Soto, TX, 75115
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$454.82
Harvey, SandraTX
20318 Cortina Valley Drive, Cypress, TX, 77433
Held by State Farm Lloyds
Expense check (CK10) · Reported 2023
$420.25
Harvey, SandraTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Harvey, SandraTX
203 West Lynnwood Lane, Longview, TX, 75604
$181.48
Harvey, SandraCA
2316 Holly View Drive, Martinez, CA, 94553
Held by Quest Diagnostics Incorporated
Customer overpayments
$160.43
Harvey, SandraTX
#### Tanglewilde Street Apt ###, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$134.20
Harvey, SandraTX
14493 South P I D Suite A, Corpus Christi, TX, 78418
Held by Markel Group Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$93.57
Harvey, SandraTX
2324 Ash Grove Trail, Fort Worth, TX, 76112
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$85.00
Harvey, SandraTX
3319 Carmel Valley Drive, Missouri City, TX, 77459
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2022
$82.50
Harvey, SandraTX
501 Southwest 45th Avenue, Amarillo, TX, 79110
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$74.93
$66.25
Harvey, SandraTX
P O Box 271968, Houston, TX, 77277
Held by Home Savings Of America
Savings account (AC02) · Reported 1993
$65.06
Harvey, SandraCA
4332 Virginia Avenue, Oakland, CA, 94619
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Harvey, SandraTX
5033 Mallow Street, Houston, TX, 77033
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$61.00
Harvey, SandraCA
621 Koshland Way, Santa Cruz, CA, 95064
Held by Anthem Inc
Group policy benefit/Clm payments
$60.57
$50.00
Harvey, SandraTX
602 Southwest 45th, Amarillo, TX, 79109
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$50.00
$48.96
Harvey, SandraTX
9161 Steiner Street, Fort Worth, TX, 76244
$47.53
Harvey, SandraTX
8600 Theta Street, Houston, TX, 77034
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2010
$42.31
$39.84
$39.55
Harvey, SandraCA
2316 Holly View Drive, Martinez, CA, 94553
Held by Calif State Automobile Asssoc
Misc outstanding checks
$39.00
Harvey, SandraTX
2153 Newt Patterson Road, Mansfield, TX, 76063
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$38.41
Harvey, SandraCA
2316 Holly View Drive, Martinez, CA, 94553
Held by Csaa Insurance Group
Misc outstanding checks
$38.00
Harvey, SandraTX
3319 Carmel Valley Drive, Missouri City, TX, 77459
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2018
$36.08
Harvey, SandraCA
11902 Central Avenue #302 A, Hemet, CA, 92544
Held by California Physicians Service
Refunds due
$35.59
Harvey, SandraTX
67 Nicci Lane, Canyon, TX, 79015
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$30.47
Harvey, SandraCA
569 Hamilton Drive, Corona, CA, 91719
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$28.47
Harvey, SandraCA
1300 South Sloan Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$27.08
Harvey, SandraTX
9161 Steiner Street, Fort Worth, TX, 76244
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$25.00
Harvey, SandraCA
1642 Suffolk Court, Palmdale, CA, 93551
Held by Capital One Bank National Association
Accounts payable
$21.56
Harvey, SandraCA
13691 Gavina Avenue Unit 617, Sylmar, CA, 91342
Held by Acc Capital Holdings Inc
Accounts payable
$19.00
$10.00
Harvey, SandraCA
1300 South Sloan Avenue, Compton, CA, 90221
Held by Homeserve USA Corp
Accounts payable
$8.49
Harvey, SandraCA
1162 Florence Road, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Accounts payable
$8.44
Harvey, SandraCA
729 South Main Street, Orange, CA, 92868
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Harvey, SandraCA
2316 Holly View Drive, Martinez, CA, 94553
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$3.36
Harvey, SandraCA
729 South Main Street, Orange, CA, 92868
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Harvey, SandraCA
1923 98th Avenue, Oakland, CA, 94603
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.50
$2.50
Harvey, SandraCA
42200 Main Street Apt E103, Temecula, CA, 92590
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.74
Harvey, SandraCA
13691 Gavina Avenue Unit 617, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$1.59
$1.00
$1.00
Harvey, SandraCA
45 Charles Street, Cotati, CA, 94931
Held by The Bancorp Bank
Misc intangible property
$1.00
Harvey, SandraCA
2043 39th Avenue, Oakland, CA, 94601
Held by The Bancorp Bank
Misc intangible property
$0.94
Harvey, SandraCA
3745 Cameron Road, Sacramento, CA, 95838
Held by General Electric Company
Accounts-receivable credit balance
$0.81
$0.57
$0.54
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