Unclaimed property reported under Harvey, Susan
83 records · $9,987 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 83. Search by name and address to narrow it to yours.
Harvey, SusanCA
380 Branham Lane, San Jose, CA, 95136
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,101.27
Harvey, SusanCA
3725 Blue Sky, Corona Dl Mar, CA, 92625
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$379.30
Harvey, SusanCA
3375 Watseka Avenue, Los Angeles, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Harvey, SusanCA
21211 Willow Weed Way, Canyon Country, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$341.00
Harvey, SusanTX
PO Box 834, Bridge City, TX, 77611
Held by Total Sa
Underlying shares or outstanding certificates (SC12) · Reported 2019
$292.65
Harvey, SusanCA
3725 Blue Sky, Corona Del Mar, CA, 92625
Held by California Earthquake Authority
Premium refunds
$253.00
Harvey, SusanCA
1180 Matmor Road 307, Woodland, CA, 95695
Held by Old American County Mutual Fir
Insurance claim checks
$250.00
Harvey, SusanCA
2145 Loggia, Newport Beach, CA, 92660
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$243.86
$235.80
Harvey, SusanAK
Hc 85 Box 9368, Eagle River, AK, 99577-9401
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$208.85
Harvey, SusanCA
24412A Hampton Drive, Valencia, CA, 91355
Held by Bmj Financial Corp Cash Payments
Securities
$183.58
$120.23
$119.17
Harvey, SusanCA
69333 East Palm Canyon Drive #201, Cathedral City, CA, 92234
Held by California Physicians Service
Refunds due
$111.84
Harvey, SusanCA
616 West Santa Paula Street, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Cashier's checks
$86.95
Harvey, SusanCA
24412A Hampton Drive, Valencia, CA, 91355
Held by Bank Of America/fleetboston Financial Co
Securities
$86.52
Harvey, SusanCA
12 Sotelo Avenue, Piedmont, CA, 94611
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Harvey, SusanTX
359 Gum Street, Bridge City, TX, 77611
$77.25
Harvey, SusanCA
1313 Morse Boulevard, San Carlos, CA, 94070
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$71.66
Harvey, SusanCA
1275 Havenhurst Drive Apt 4, West Hollywood, CA, 90046
Held by California Federal Bank
Checking accounts, demand deposit
$63.74
Harvey, SusanCA
21211 Willow Weed Way, Santa Clarita, CA, 91351
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
Harvey, SusanCA
573 South Sierra Avenue Unit 3, Solana Beach, CA, 92075
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$62.81
Harvey, SusanCA
1101 Cerritos Drive, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Harvey, SusanTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.65
Harvey, SusanCA
1275 Havenhurst Drive 4, Los Angeles, CA, 90046
Held by Blue Cross Of California
Insurance claim checks
$52.42
Harvey, SusanCA
16328 Cornuta Avenue, Bellflower, CA, 90706
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
$50.00
Harvey, SusanTX
640 Rachael PO Box 834, Bridge City, TX, 77611
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Harvey, SusanTX
640 Rachael PO Box 834, Bridge City, TX, 77611
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Harvey, SusanCA
21211 Willow Weed Way, Canyon Country, CA, 91351
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.00
Harvey, SusanTX
221 Joshua Street, Denton, TX, 76209
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$44.17
Harvey, SusanTX
5304 Waterbrook Drive, Austin, TX, 78723
Held by Tjx Companies Inc
Refund due (MS11) · Reported 2020
$44.06
Harvey, SusanCA
C/o North C Harvey T/f 18242 Ludl, Northridge, CA, 91326
Held by Lincoln Savings And Loan Assn
Savings accounts/Credit union shrs
$43.99
Harvey, SusanCA
47 La Cresta Drive, Petaluma, CA, 94952
Held by Waste Management Inc.
Customer overpayments
$39.40
Harvey, SusanCA
47 La Cresta Drive, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$39.40
Harvey, SusanTX
3470 Betty Street, Beaumont, TX, 77703
Held by West Customer Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$38.79
Harvey, SusanTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.45
Harvey, SusanCA
820 Las Palmas Avenue, Novato, CA, 94949
Held by Foremost Insurance Company
Premium refunds
$35.00
Harvey, SusanTX
221 Joshua Street, Denton, TX, 76209
Held by Keller Independent School District
Accounts payable (MS08) · Reported 2022
$33.75
Harvey, SusanTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.19
Harvey, SusanTX
221 Joshua Street, Denton, TX, 76209
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$29.45
Harvey, SusanTX
#### Fm #### West, Kirbyville, TX, 75956
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.45
Harvey, SusanCA
12 Sotelo Avenue, Piedmont, CA, 94611
Held by Delta Dental Of California
Group policy benefit/Clm payments
$27.00
Harvey, SusanTX
PO Box 834, Bridge City, TX, 77611
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Harvey, SusanCA
820 Las Palmas Avenue, Novato, CA, 94949
Held by Foremost Insurance Company
Premium refunds
$23.00
$20.00
$18.00
Harvey, SusanCA
122 Eucalyptus Lane, Costa Mesa, CA, 92627
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$16.75
Harvey, SusanCA
8561 Villa La Jolla Dr-H, La Jolla, CA, 92037
Held by Allstate Indemnity Company
Premium refunds
$16.57
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