Unclaimed property reported under Thomas, Harvey
51 records · $2,928 reported · filed in 2 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 51. Search by name and address to narrow it to yours.
$423.66
Thomas, HarveyTX
703 Cherry Street, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$319.92
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Pruco Life Insurance Company
Other amounts due under policy
$250.00
Thomas, HarveyCA
224 Azalia Drive, Palo Alto, CA, 94303
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$229.93
Thomas, HarveyCA
No address on file
Held by Pacific Bay Credit Union
Savings accounts/Credit union shrs
$190.19
Thomas, HarveyTX
703 Cherry Street, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$173.92
Thomas, HarveyTX
10245 Kempwood Drive Suite 117, Houston, TX, 77043
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$109.45
Thomas, HarveyCA
1952 Brantley Drive, San Jose, CA
Held by American Mutual Liability Insurance Company
Other
$106.49
Thomas, HarveyTX
No Address On File, No Address On File, TX
Held by Central Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$96.00
Thomas, HarveyTX
Rt 1 Box 219, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.12
Thomas, HarveyTX
196 East Antigua Drive, Odessa, TX, 79766
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$80.81
$79.20
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.00
Thomas, HarveyTX
423 Roan Lane, Red Oak, TX, 75154
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$77.28
Thomas, HarveyTX
##### Vance Jackson ####, San Antonio, TX, 78257
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$74.25
Thomas, HarveyTX
PO Box 1096, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.68
Thomas, HarveyCA
1630 East Avenue J04, Lancaster, CA, 93535
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$39.53
$35.91
Thomas, HarveyTX
PO Box 1096, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.96
Thomas, HarveyCA
959 King Henry Way, El Dorado Hills, CA, 95762
Held by Waste Connections US Inc
Customer overpayments
$31.06
Thomas, HarveyCA
9515 Langdon Avenue, North Hills, CA, 91343
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Thomas, HarveyTX
Rr 1 Box 221, Sanger, TX, 76266
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.77
Thomas, HarveyCA
83114 Carmel Mountain Drive, Indio, CA, 92203
Held by Suburban Propane Partners L P
Accounts-receivable credit balance
$25.46
Thomas, HarveyCA
1619 West 70th Street, Los Angeles, CA, 90047
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
$25.00
Thomas, HarveyCA
285 South San Antonio Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$20.08
Thomas, HarveyCA
2601 East Valeey Boulevard 20, W Covina, CA, 91792
Held by Sunoco Partners Marketing &
Royalties
$17.65
Thomas, HarveyCA
3740 Vista Glen Circle, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$15.24
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Lanxess Solutions US Inc
Royalties
$13.99
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Lanxess Solutions US Inc
Royalties
$13.99
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Lanxess Corporation
Cashier's checks
$13.76
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Lanxess Solutions US Inc
Royalties
$13.64
$12.73
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Best Buy Co Inc & Subs
Refunds due
$8.00
Thomas, HarveyCA
2601 East Valeey Boulevard 20, W Covina, CA, 91792
Held by Sunoco Partners Marketing &
Royalties
$7.90
Thomas, HarveyCA
931 New Salem Drive, Salinas, CA, 93906
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$6.61
Thomas, HarveyCA
2000 Corporate Drive Apt 411, Ladera Ranch, CA, 92694
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Thomas, HarveyCA
13431 Yosemite Boulevard, Waterford, CA, 95386
Held by Catamaran Corp
Customer overpayments
$4.40
$3.66
$3.08
Thomas, HarveyCA
1937 Padilla Drive, Colton, CA, 92324
Held by Accendo Insurance Company
Accounts payable
$2.20
Thomas, HarveyCA
15576 Darlene Lane, Fontana, CA, 92336
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Lanxess Solutions US Inc
Royalties
$1.75
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Lanxess Solutions US Inc
Royalties
$1.54
$1.49
Thomas, HarveyCA
3110 San Ramon Court, Union City, CA, 94587
Held by Lanxess Solutions US Inc
Royalties
$1.48
$1.25
$0.85
Thomas, HarveyCA
40941 Rise Court, Palmdale, CA, 93551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.17
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