Unclaimed property reported under Harvey, Scott
118 records · $5,201 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 118. Search by name and address to narrow it to yours.
Harvey, ScottTX
#### South ##th Street Apt ####, Waco, TX, 76706
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$714.77
$318.22
Harvey, ScottWI
41 North Lincoln Street, Elkhorn, WI, 53121
Held by Green Dot Bank
Credit checks or memos · Reported 2021
$262.55
Harvey, ScottCA
29489 Rancho California Road Apt, Temecula, CA, 92591
Held by Southern California Edison Company
Utility deposit
$228.31
$208.05
Harvey, ScottCA
4001 Van Noord Avenue, Studio City, CA, 91604
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$170.49
Harvey, ScottTX
1066 Robin Road, Terrell, TX, 75161
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$142.00
$139.68
Harvey, ScottCA
16815 Vanowen Street Apt 125, Van Nuys, CA, 91406
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$134.02
$129.96
Harvey, ScottTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$108.57
Harvey, ScottCA
9453 Seltzer Ctr Apt 10, San Diego, CA, 92123
Held by Amco Insurance Co
Premium refunds
$103.00
$100.00
Harvey, ScottTX
233 Dogwood Street, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$89.63
Harvey, ScottCA
7974 Haven Avenue 295, Rancho Cucamong, CA, 91730
Held by Fire Insurance Exchange
Refunds
$80.24
$79.00
$74.24
Harvey, ScottCA
7974 Haven Avenue 295, Rancho Cucamong, CA, 91730
Held by Fire Insurance Exchange
Refunds
$66.37
Harvey, ScottTX
19800 Atascocita Shores Drive, Humble, TX, 77346
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$56.46
Harvey, ScottCA
19511 Sierra Raton Road, Irvine, CA, 92603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.05
$52.54
Harvey, ScottCA
6729 Hermosa Avenue Apt 136, Rancho Cucamonga, CA, 91701
Held by Wm Corporate Services Inc
Accounts payable
$51.91
Harvey, ScottCA
401 South Myrtle Avenue, Monrovia, CA, 91016
Held by Western Union Financial Services, Inc.
Refunds due
$50.50
Harvey, ScottCA
1244 Cardinal Street, Tracy, CA, 95376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Harvey, ScottCA
190 Fitzroy Street, Summerside, PE, 90243
Held by Epson America Inc.
Misc outstanding checks
$50.00
Harvey, ScottCA
235 Dairyland Road, Buellton, CA, 93427
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Harvey, ScottCA
715 East Cypress Street, Glendale, CA, 91205
Held by Brother International Corporation
Misc outstanding checks
$50.00
Harvey, ScottTX
1801 Shadow Lane, Euless, TX, 76039
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Harvey, ScottTX
9707 Autumn Canyon, San Antonio, TX, 78255
$50.00
$49.94
$47.65
$46.34
$46.30
Harvey, ScottTX
#### North Washington Avenue Apt ###, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$44.28
$43.90
Harvey, ScottTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.64
$42.49
Harvey, ScottCA
4389 Alder Drive, San Diego, CA, 92116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$40.60
$40.16
Harvey, ScottCA
13547 Ventura Boulevard Apt 215, Sherman Oaks, CA, 91423
Held by Facey Medical Foundation
Refunds due
$40.00
Harvey, ScottTX
805 Riverwood Road Apt 5, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$39.99
Harvey, ScottCA
1241 Johnson Avenue Unit 159, Sn Luis Obisp, CA, 93401
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.23
Harvey, ScottCA
2355 5th Avenue Apt 5, Concord, CA, 94518
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.70
Harvey, ScottCA
625 De Soto Drive, Hemet, CA, 92543
Held by 21st Century North America Ins Co
Premium refunds
$36.67
$36.36
Harvey, ScottTX
### West #th Street Apt ###, Austin, TX, 78703
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$36.10
Harvey, ScottTX
3132 Oakdale Drive, Hurst, TX, 76054
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$34.22
Harvey, ScottCA
13547 Ventura Boulevard 215, Sherman Oaks, CA, 91423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.41
Harvey, ScottCA
1241 Johnson Avenue # 159, San Luis Obispo, CA, 93401
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$31.00
Harvey, ScottCA
830 Fulton Lane, Saint Helena, CA, 94574
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.00
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