Unclaimed property reported under Harvey, Timothy
68 records · $6,999 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 68. Search by name and address to narrow it to yours.
Harvey, TimothyTX
3001 Old Union Road, Lufkin, TX, 75904
$1,484.27
Harvey, TimothyTX
### Cr ####, Quinlan, TX, 75474
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$1,034.58
Harvey, TimothyTX
308 Malabar Street, Lakeway, TX, 78734
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,001.75
Harvey, TimothyTX
PO Box 1202, Edna, TX, 77962
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$806.81
Harvey, TimothyTX
#### Victory Drive B###, Austin, TX, 78704
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010
$302.75
Harvey, TimothyTX
Rr 4 Box 532, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$203.68
Harvey, TimothyTX
5926 Hornwood, Houston, TX, 77081
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$183.60
$171.88
Harvey, TimothyTX
3001 Old Union Road, Lufkin, TX, 75904
$151.00
Harvey, TimothyCA
1542 Hearst Avenue, Berkeley, CA
Held by California Physician'S Service DBA Blue
Other
$140.00
Harvey, TimothyCA
2134 West Canton Street, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.00
Harvey, TimothyTX
Rr 4 Box 532, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$95.26
Harvey, TimothyCA
13315 Lisburn Place, La Mirada, CA, 90638
Held by State Farm Fire And Casualty Company
Other
$93.49
Harvey, TimothyTX
303 Kilgore Drive, Henderson, TX, 75652
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$73.15
Harvey, TimothyTX
3001 Old Union Road, Lufkin, TX, 75904
$69.70
Harvey, TimothyTX
3001 Old Union Road, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$65.00
Harvey, TimothyTX
319 East Delz Drive, Houston, TX, 77022
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$63.05
Harvey, TimothyCA
5439 9th Avenue, Los Angeles, CA, 90043
Held by Bank Of America Nt&sa Branch:2154-57th-Crenshaw Branch
Savings accounts/Credit union shrs
$60.38
$58.81
Harvey, TimothyCA
22865 Belquest Drive, Lake Forest, CA, 92630
Held by United Financial Casualty Co
Premium refunds
$58.55
Harvey, TimothyCA
22865 Belquest Drive, Lake Forest, CA, 92630
Held by United Financial Casualty Co
Premium refunds
$46.84
Harvey, TimothyCA
22865 Belquest Drive, Lake Forest, CA, 92630
Held by United Financial Casualty Co
Premium refunds
$46.84
Harvey, TimothyCA
# 5183 100 Universal City Plaza, Universal Cty, CA, 91608
Held by Discover Bank
Misc outstanding checks
$43.71
Harvey, TimothyTX
3001 Old Union Road, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Harvey, TimothyTX
431 East Walnut Street, Longview, TX, 75604
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$39.38
Harvey, TimothyCA
22865 Belquest Drive, Lake Forest, CA, 92630
Held by United Financial Casualty Co
Premium refunds
$35.13
Harvey, TimothyTX
9450 Forest Springs Drive Apt 3301, Dallas, TX, 75243
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$34.87
Harvey, TimothyCA
5863 West 6th Street, Los Angeles, CA, 90036
Held by Quest Diagnostics Incorporated
Customer overpayments
$32.50
$31.46
Harvey, TimothyCA
29605 Solana Way Apt I6, Temecula, CA, 92591
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.93
Harvey, TimothyCA
24015 Copperhill Drive Apt #9201, Valencia, CA, 91354
Held by Westlake Services LLC
Refunds due
$30.29
Harvey, TimothyCA
1333 McKenzie Avenue, Petaluma, CA, 94954
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$30.00
Harvey, TimothyCA
26657 Latigo Shore Drive, Malibu, CA, 90265
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Harvey, TimothyTX
#### Ma County Road ####, Jefferson, TX, 75657
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.08
Harvey, TimothyCA
30732 Pacific Coast Highway, Malibu, CA, 90265
Held by First Entertainment
Savings accounts/Credit union shrs
$28.75
Harvey, TimothyTX
308 Malabar Street, Austin, TX, 78734
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$25.00
Harvey, TimothyCA
1459 155th Avenue, San Leandro, CA, 94578
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.64
Harvey, TimothyCA
22865 Belquest Drive, Lake Forest, CA, 92630
Held by United Financial Casualty Co
Premium refunds
$17.58
Harvey, TimothyCA
166 Park Lane Circle Apt A, Walnut Creek, CA, 94598
Held by John Muir Health - Muir Lab
Refunds due
$15.26
Harvey, TimothyCA
1459 155th Avenue, San Leandro, CA, 94578
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.45
Harvey, TimothyCA
15650 Chicago Avenue, Riverside, CA, 92508
Held by Highland Income Fund
Funds for liquidation
$11.66
Harvey, TimothyCA
32415 Stratford Lane, Menifee, CA, 92584
Held by Draftkings Inc.
Misc intangible property
$10.00
Harvey, TimothyCA
835 Bantam Way, Petaluma, CA, 94952
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Harvey, TimothyCA
1459 155th Avenue, San Leandro, CA, 94578
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.86
Harvey, TimothyCA
41137 Chemin La Tache, Temecula, CA, 92591
Held by Bmw Financial Services NA LLC
Vendor checks
$8.82
Harvey, TimothyCA
10768 Princess Arlene Drive, Santee, CA, 92071
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
$6.99
Harvey, TimothyCA
24015 Copperhill Drive Apt 9201, Valencia, CA, 91354
Held by Purchasing Power
Refunds due
$6.72
$6.00
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