Unclaimed property reported under Smith, Harvey

166 records · $37,108 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 166. Search by name and address to narrow it to yours.

Smith, HarveyCA
134 Shelby Lane, Fallbrook, CA, 92028
Held by Frontwave Credit Union
Savings accounts
$12,197.31
Smith, HarveyCA
Unknown, 00000
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$4,031.85
Smith, HarveyTX
6302 Feverfew Trail, Crosby, TX, 77532
$3,329.70
Smith, HarveyTX
Unknown, Unk, DE, 19810
$2,426.61
Smith, HarveyCA
PO Box 402669, Hesperia, CA, 92340
Held by Boeing Company The
Underlying shares or outstanding certificates
$1,757.43
Smith, HarveyTX
### Columbus Avenue Apt ####, Waco, TX, 76701
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$900.70
Smith, HarveyTX
No address on file
Held by Mil Way Fcu
Savings account (AC02) · Reported 2024
$854.05
Smith, HarveyTX
8501 Heather Ridge Drive, Plano, TX, 75024
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$762.76
Smith, HarveyTX
15000 Mansions View Drive Apt 3605, Conroe, TX, 77384
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$488.92
Smith, HarveyTX
21310 Lindeman Lane, Leander, TX, 78641
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Smith, JR HarveyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$395.41
Smith, HarveyTX
8458 Rinn Street, Houston, TX, 77078
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$384.81
Smith, HarveyCA
3721 East Vermont Street, Long Beach, CA, 90814
Held by Signature MD Inc
Refunds due
$336.33
Smith, HarveyTX
706 Autumnwood Drive, Houston, TX, 77013
Held by First Service Credit Union
Savings account (AC02) · Reported 2011
$328.84
Smith, HarveyTX
10107 Westview Drive Apt/suite# 118, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$288.97
Smith, HarveyCA
Psc 559 Box 6196, Fpo Ap, CA, 96377
Held by Western Union Financial Services Inc
Money orders
$281.00
Smith, HarveyTX
##### Westview Drive Apt ###, Houston, TX, 77043
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$266.27
Smith, HarveyTX
Lufkin, TX
Held by Amazon Com Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$237.00
Smith, HarveyTX
Hc62 Box 69 B, Cotulla, TX, 78014
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$228.00
Smith, HarveyTX
#### Point Boulevard Apt####, Garland, TX, 75043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Smith, HarveyTX
11810 Guadalupe River Drive, Houston, TX, 77067
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$177.99
Smith, HarveyTX
218 Woodstock, Livingston, TX, 77351
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$176.31
Smith, HarveyTX
5511 Avenue H, Austin, TX, 78751
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$175.33
Smith, HarveyTX
4529 A Speedway, Austin, TX, 78751
Held by Carefirst Dc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$168.16
Smith, HarveyTX
400 East Pearl Street Apt 106, Granbury, TX, 76048
$160.00
Smith, HarveyCA
PO Box 1368, Jamestown, CA, 95327
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$156.73
Smith, HarveyTX
##### Regal Lane Park ####, Dallas, TX, 75230
Held by Southwestern Public Svcs Co
Utility deposit (UT01) · Reported 2005
$151.97
Smith, HarveyCA
111 Monte Carlo Drive, Laguna Beach, CA, 92651
Held by South Coast Medical Center
Refunds due
$150.00
Smith, HarveyTX
00000
Held by Nationsbank
Escrow account (TR04) · Reported 1991
$139.10
Smith, HarveyTX
Unknown, TX
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$137.57
Smith, HarveyTX
1419 Avenue J, Brownwood, TX, 76801
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$112.79
Smith, HarveyTX
4529A Speedway, Austin, TX, 78751
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$110.00
Smith, HarveyCA
2264 Jenkins Road, Bakersfield, CA, 93314
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$109.13
Smith, HarveyTX
4529A Speedway, Austin, TX, 78751
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2017
$105.28
Smith, HarveyTX
#### Town Xing Apt ####, Mesquite, TX, 75150
$100.00
Smith, II HarveyTX
#### Point Boulevard Apt####, Garland, TX, 75043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Smith, HarveyCA
P O Box 86, Acton, CA, 93510
Held by Pacific Bell Telephone Company
Other
$95.66
Smith, HarveyTX
125 Hydeaway Lane, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$94.68
Smith, HarveyTX
445 Langham Road, Beaumont, TX, 77707
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$92.83
Smith, JR HarveyTX
1614 Parkway Lane, Arlington, TX, 76010
Held by General Motors Corp
Accounts payable (MS08) · Reported 2003
$88.00
Smith, HarveyTX
#### Locust Grove Apt ###, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$88.00
Smith, HarveyTX
4763 Kyle Avenue, Fort Worth, TX, 76133
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 2018
$87.87
Smith, HarveyTX
### Floor Daniel #####, Sugarland, TX, 77479
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Smith, HarveyTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$87.00
Smith, HarveyCA
12047 Monogram Avenue, Granada Hills, CA, 91344
Held by Jackson National Life Insurance Company
Premium refunds
$84.43
Smith, HarveyTX
4763 Kyle Avenue, Fort Worth, TX, 76133
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 2021
$79.58
Smith, HarveyTX
##### Fm ####, Gladewater, TX, 75647
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.53
Smith, HarveyTX
15803 Sonoma Park Drive, Houston, TX, 77049
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2013
$75.15
Smith, HarveyTX
4726 Stonehedge Road, Abilene, TX, 79606
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$71.26
Smith, HarveyTX
212 Old Settlers Trail, Waxahachie, TX, 75167
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$70.18

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.