Unclaimed property reported under Harvey, Thomas
145 records · $20,713 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 145. Search by name and address to narrow it to yours.
Harvey, ThomasTX
4809 Woodcreek Court, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$3,545.90
Harvey, ThomasTX
PO Box 227, Cooper, TX, 75432
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,905.13
Harvey, ThomasCA
419 Redlands Street, Playa Del Rey, CA, 90293
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$1,761.44
Harvey, ThomasTX
PO Box 227, Cooper, TX, 75432
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,392.07
Harvey, ThomasCA
17151 Lorillard Street, Grenada Hills, CA, 91344
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates
$1,271.92
$1,103.00
Harvey, ThomasTX
4809 Woodcreek Court, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$809.94
Harvey, ThomasCA
27131 South Ridge Drive, Mission Viejo, CA, 92692
Held by First American P & C Ins Agcy
Premium refunds
$595.60
Harvey, ThomasCA
8509 Calvin Avenue, Northridge, CA, 91324
Held by Prudential Insurance Company
Proceeds due beneficiaries
$396.37
Harvey, ThomasTX
4809 Woodcreek Court, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$372.09
Harvey, ThomasCA
6316 Palm Drive, Carmichael, CA, 95608
Held by Encore Group USA LLC
Wages, payroll, salaries
$355.55
Harvey, ThomasCA
17151 Lorillard Street, Grenada Hills, CA, 91344
Held by Edward D. Jones & Co
Credit balances
$346.49
Harvey, ThomasTX
Dallas, TX
Held by American Hosp Assn
Payment for goods or services (MS04) · Reported 2013
$302.86
$297.25
$250.00
Harvey, ThomasTX
14412 Debba Drive, Austin, TX, 78734
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.45
Harvey, ThomasCA
39774 Golfers Drive, Palmdale, CA, 93551
Held by Southern California Edison Company
Utility deposit
$204.92
Harvey, ThomasCA
17151 Lorillard Street, Grenada Hills, CA, 91344
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates
$201.24
Harvey, ThomasCA
229 East 62nd, Los Angeles Ca, CA, 90003
Held by Pacific Bell Telephone Company
Commissions
$199.26
Harvey, ThomasTX
152 Briar Grove Drive, Princeton, TX, 75407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$196.51
Harvey, ThomasTX
No address on file
Held by US Anesthesia Partners Of Tx Pa
Accounts payable (MS08) · Reported 2023
$193.20
$150.87
Harvey, ThomasTX
PO Box 462, Danbury, TX, 77534
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$142.20
Harvey, ThomasCA
419 Redlands Street, Playa Del Rey, CA, 90293
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$139.28
$128.75
$125.61
Harvey, ThomasTX
14412 Debba Drive, Austin, TX, 78734
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$117.86
Harvey, ThomasCA
101 Welcome Avenue, Concord, CA, 94518
Held by Pacific Bell Telephone Company
Vendor payments
$115.97
Harvey, ThomasWI
8072 South Khalar Road, Lake Nebagamon, WI, 54849
Held by Aarp Insurance Plan
Premium refunds · Reported 2016
$113.02
Harvey, ThomasTX
411 West 1st Avenue, Corsicana, TX, 75110
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2010
$109.00
Harvey, ThomasTX
4410 Montevideo, Pasadena, TX, 77504
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$108.79
Harvey, ThomasCA
7072 Hayride Lane, Roseville, CA, 95747
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$108.19
Harvey, ThomasTX
3044 Eugenia Lane, Groves, TX, 77619
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$106.52
Harvey, ThomasTX
4809 Woodcreek Court, N Richmond Hills, TX, 76180
$105.40
Harvey, ThomasCA
525 North Flores Street 3, Los Angeles, CA, 90048
Held by Cedars-Sinai Medical Center
Accounts payable
$105.00
Harvey, ThomasCA
1040 South Street Andrews Place, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:2148-Crenshaw-Country Club
Savings accounts/Credit union shrs
$103.72
Harvey, ThomasCA
1262 Rosamond Boulevard Bx 10B, Rosamond, CA, 93560
Held by United Healthcare Services Inc
Premium refunds
$95.50
Harvey, ThomasCA
10628 Riverside Drive 4, Toluca Lake, CA, 91602
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$93.60
Harvey, ThomasTX
Rr 1 Box 597C, Jasper, TX, 75951
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2010
$92.10
Harvey, Thomas IIICA
1408 Gladwick Street, Carson, CA, 90746
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.16
$80.00
Harvey, ThomasCA
1310 Majestic Pines Drive, Mammoth Lakes, CA, 93546
Held by Csg Systems Inc
Refunds or rebates
$80.00
Harvey, ThomasTX
PO Box 19, Princeton, TX, 75407
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$76.34
Harvey, ThomasCA
23452 Lyons Avenue, Newhall, CA, 91321
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$75.90
Harvey, ThomasTX
#### Fm ####, Joaquin, TX, 75954
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$75.00
Harvey, ThomasTX
#### County Road ####, Burkeville, TX, 75932
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$66.28
Harvey, ThomasTX
1718 Wittner Place, Corpus Christi, TX, 78418
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$65.00
Harvey, ThomasCA
334 Santana Row Apt 322, San Jose, CA, 95128
Held by Principal Life Insurance Co
Pension & Profit sharing
$64.09
Harvey, ThomasTX
5915 Lewisburg Lane, Dallas, TX, 75237
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$63.87
Harvey, ThomasTX
820 Jeffrey Street, Waco, TX, 76710
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.43
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