Unclaimed property in Suwanee, GA

84 records · $21,548 unclaimed

Highest-value records first. Search below to find yours.

Data current as of July 25, 2026 · official state programs

Marius, PopaCA
305 Richlake Drive, Suwanee, GA, 30024
Held by Clarke V Amn Services LLC Fund
Miscellaneous Outstanding Checks · ID 1067916309
$7,071.45
Ali, QasamTX
112 New Forest Circle, Suwanee, GA, 30024
ID 100942239
$2,898.51
Fan, YanCA
7615 Stratton Point, Suwanee, GA, 30024
Held by East West Bank
Savings Accounts · ID 999062950
$1,635.59
Harford, KevinTX
440 Pringle Drive, Suwanee, GA, 30024
ID 108655531
$1,046.63
Shearon, JamesTX
4815 Scotney Court, Suwanee, GA, 30024
ID 108245523
$842.16
Henderson, JeromeTX
797 Blackfoot Trail, Suwanee, GA, 30024
ID 106177053
$805.35
Gogi Labs LLCTX
PO Box 2257, Suwanee, GA, 30024
ID 101831368
$651.91
Ideal Development Concepts LLCTX
3374 Lawrenceville Suwanee Road, Suwanee, GA, 30024
Held by United Svcs Automobile Assn
In01 · Reported 2020 · ID 65393742
$549.65
Land, Megan ElyseTX
6240 Laurel Oak Drive, Suwanee, GA, 30024
Held by William Marsh Rice University
Ms01 · Reported 2010 · ID 25317172
$437.37
Superior Market Research IncTX
5690 Buckleigh Pointe, Suwanee, GA, 30024
Held by State B&t Co
Ac01 · Reported 2010 · ID 33332215
$343.50
Sithole, ThamsanqaCA
4021 McGinnis Ferry Road Apt 924, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039933134
$290.29
Miletich, YeaseulCA
3796 Baxley Village Trail, Suwanee, GA, 30024
Held by American Family Connect Property & Casualty Ins Co
Premium Refunds · ID 1021932786
$281.57
Chiang, Sing-JoyCA
5655 Bridleton Xing, Suwanee, GA, 30024
Held by Ramos V Moog Inc Fund
Miscellaneous Outstanding Checks · ID 1039718086
$259.89
Carrillo ServicesTX
749 Bankshire Drive, Suwanee, GA, 30024
Held by Wells Fargo Bank NA
Ac01 · Reported 2014 · ID 40058242
$252.46
Chong, In TaeTX
3763 Memphis Drive, Suwanee, GA, 30024
Held by North Amer Construction LP
Ms01 · Reported 2010 · ID 16725054
$249.14
Meyers, RobertTX
3852 Memphis Drive, Suwanee, GA, 30024
Held by Transamerica Lic
In03 · Reported 2017 · ID 48460053
$227.73
Jarmon, ChrisTX
535 Fosters Mill Lane, Suwanee, GA, 30024
Held by Bank Of America Texas
Sd01 · Reported 2015 · ID 40467408
$222.44
Claude, RegineCA
4830 Ashwell Lane, Suwanee, GA, 30024
Held by Tran V Snapmedtech Inc Fund
Miscellaneous Outstanding Checks · ID 1031917943
$197.71
Carroll, RalphTX
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Ut04 · Reported 2022 · ID 80203363
$188.90
Carroll, RalphTX
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Ut04 · Reported 2021 · ID 73223911
$185.84
Hartline, Timothy MTX
5183 Aurelia Trail, Suwanee, GA, 30024
Held by Suntrust Bank
Ac02 · Reported 2009 · ID 19589012
$170.28
Carroll, RalphTX
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Ut04 · Reported 2023 · ID 84418405
$158.56
Nimene, EtohnCA
3034 Meadow Church Road, Suwanee, GA, 30024
Held by Tran V Snapmedtech Inc Fund
Miscellaneous Outstanding Checks · ID 1031918813
$148.09
Jones, Nicole MCA
400 Highway 23 Northwest Apt 4102, Suwanee, GA, 30024
Held by Rodriguez Et Al V US Bank National Association
Wages Payroll, Salaries · ID 1028572191
$147.50
Williams, LaurenTX
1757 Baxley Pine Trce, Suwanee, GA, 30024
ID 102164189
$133.21
Emergent Testing LLCTX
3110 Lawrenceville Suwanee Road, Suwanee, GA, 30024
ID 108233513
$122.22
Cho, HannahCA
270 Roberts Road, Suwanee, GA, 30024
Held by Stockbridge V Skywest Airlines Inc Fund
Miscellaneous Outstanding Checks · ID 1039681165
$100.95
Dzone 88 IncTX
481 Northolt Parkway Suite 4002, Suwanee, GA, 30024
Held by One World Bank
Ac01 · Reported 2019 · ID 61699549
$100.38
Brueckman, MarleneCA
3410 Ashton Drive, Suwanee, GA, 30024
Held by Transamerica Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1024984409
$100.00
Cleveland, CharlesTX
4474 Austin Hills Drive, Suwanee, GA, 30024
ID 103133865
$98.57
Hom, AlexanderCA
PO Box 504, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039881363
$75.57
Mokkapati, ChandrasekharaTX
4150 Madison Bridge Drive Apt 4109, Suwanee, GA, 30024
ID 101197368
$72.01
Carroll, RalphTX
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Ut04 · Reported 2024 · ID 94831056
$66.88
Hendrix, EricTX
4745 Dartmoore Lane, Suwanee, GA, 30024
Held by Smart Financial Cu
Ac02 · Reported 2010 · ID 24075354
$63.24
Hendrix, LeaTX
4745 Dartmoore Lane, Suwanee, GA, 30024
Held by Smart Financial Cu
Ac02 · Reported 2010 · ID 24075354
$63.24
Prathipati, RavishankerCA
1425 Turnberry Avenue, Suwanee, GA, 30024
Held by Century West Bmw
Miscellaneous Outstanding Checks · ID 1038961781
$61.95
Noah, WrightCA
3945 Dollar Circle, Suwanee, GA, 30024
Held by Davidson V Seterus Inc Fund
Miscellaneous Outstanding Checks · ID 1068774790
$59.82
Delores E. Smalley Trust Dtd 12-07-1990CA
4025 McGinnis Ferry Road Apt.719, Suwanee, GA, 30024
Held by Cil&d LLC
Aggregate Uncashed Checks · ID 1069899374
$57.60
Delores, E. SmalleyCA
4025 McGinnis Ferry Road Apt.719, Suwanee, GA, 30024
Held by Cil&d LLC
Aggregate Uncashed Checks · ID 1069899374
$57.60
Gibson, KinwonCA
2860 Northcliff Drive, Suwanee, GA, 30024
Held by Young V The Gap Inc Fund
Miscellaneous Outstanding Checks · ID 1030512931
$57.33
Claude, RegineCA
4830 Ashwell Lane, Suwanee, GA, 30024
Held by Bowers V Prolink Staffing Services LLC F
Miscellaneous Outstanding Checks · ID 1038399256
$51.41
Montgomery, RayceTX
2855 L-Ville, Suwanee, GA, 30024
Held by Healthtexas Provider Network
Ms05 · Reported 2004 · ID 34256113
$49.47
Donald, DonatoCA
2484 Hammock Court, Suwanee, GA, 30024
Held by Garcia V Center For Employment Opportunities Inc
Miscellaneous Outstanding Checks · ID 1063748479
$44.55
Najera, EmilioCA
821 Sable Xing, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039907314
$43.36
Lowe, Judy YolandaCA
380 Brynfield Parkway, Suwanee, GA, 30024
Held by Jimenez V Blue And Yellow Taxi Group Inc
Miscellaneous Outstanding Checks · ID 1039677576
$43.05
Holloway, RogerTX
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Ut04 · Reported 2018 · ID 53368396
$37.26
Harris, Mary Jean MTX
1555 Kenzie Court, Suwanee, GA, 00000
Held by Ut Mdanderson Cancer Center
Ms05 · Reported 2007 · ID 36249043
$37.12
Global, Industrial EquipmentTX
1070 Northbrook Parkway, Suwanee, GA, 30174
Held by Cleveland Regional Med Ctr
Ms08 · Reported 2006 · ID 20197283
$35.91
Richart, JamesTX
5333 Brendlynn Drive, Suwanee, GA, 30024
Held by Vantage Bank Tx
Ac02 · Reported 2020 · ID 66220462
$35.24
Shotorban, BabakTX
765 Deer Hollow Trce, Suwanee, GA, 30024
ID 102069215
$35.00
Chaes Investments IncTX
5534 Brendlynn Drive, Suwanee, GA, 30024
Held by United Central Bank
Ck01 · Reported 2011 · ID 33327833
$34.00
Hall, Norman DTX
612 Montglade Court, Suwanee, GA, 30024
Held by Houston Fcu
Ac02 · Reported 2011 · ID 29883425
$33.06
Holloway, RogerTX
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Ut04 · Reported 2019 · ID 59396768
$31.38
Williams, PatriciaTX
3771 Lake Point Boulevard, Suwanee, GA, 30024
Held by Truist Bank 0102
Ac02 · Reported 2024 · ID 91878232
$31.04
Holloway, RogerTX
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Ut04 · Reported 2021 · ID 73051455
$30.45
Frady, David BTX
Box 871 James Burgess Road, Suwanee, GA, 30024
Held by Share Plus Federal Bank
Ac02 · Reported 2000 · ID 32027224
$30.16
Holloway, RogerTX
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Ut04 · Reported 2020 · ID 65748805
$30.15
Chriswell, Steven CTX
295 Ruby Forest Parkway, Suwanee, GA, 30024
Held by Coastlife Cu
Ac02 · Reported 2001 · ID 26454621
$28.65
Haynes, Lawana MTX
555 Sentry Ridge Xing, Suwanee, GA, 30024
Held by Priority Trust Credit Union
Ac02 · Reported 2008 · ID 24049498
$28.18
Powell, Princeton TCA
1515 Thoreau Drive, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039917092
$27.79
Kirkland, MichaelTX
340 Town Center Avenue Unit 211, Suwanee, GA, 30024
Held by Wells Fargo Bank NA
Ac01 · Reported 2020 · ID 65847011
$26.36
Carroll, RalphTX
PO Box 541, Suwanee, GA, 30024
ID 101437807
$26.14
Randolph, Todd CTX
3768 Hickory Manor Drive, Suwanee, GA, 30024
Held by Gulf Emp Cu
Ac02 · Reported 2007 · ID 25408206
$25.96
McConniel, BrennaTX
2300 Pendleton Place, Suwanee, GA, 30024
Held by Southwest Imaging & Interv Spec
Ms11 · Reported 2003 · ID 32460126
$25.00
Shaw, MichaelTX
4730 Hardwick Court, Suwanee, GA, 30024
ID 108248517
$25.00
Jacqueline, BoveCA
7040 Grand View Way, Suwanee, GA, 30024
Held by Davis V Einstein Noah Restaurant Group Inc Fund
Miscellaneous Outstanding Checks · ID 1069794490
$24.01
Tomasa, PrattCA
1429 Oglethorpe Drive, Suwanee, GA, 30024
Held by Oliveira V Language Line Services Inc Fund
Miscellaneous Outstanding Checks · ID 1069926709
$18.26
Zheng, KangCA
3502 Morning Creek Court, Suwanee, GA, 30024
Held by Department Of Health Care Services
Refunds Or Rebates · ID 1037439370
$13.00
Farrior, StephanieCA
4541 Meadow Club Drive, Suwanee, GA, 30024
Held by Bowers V Prolink Staffing Services LLC F
Miscellaneous Outstanding Checks · ID 1038399587
$12.10
Williams, Alex-Darnel HughCA
430 Golden Meadows Lane, Suwanee, GA, 30024
Held by Ross V Stater Bros Markets Fund
Miscellaneous Outstanding Checks · ID 1039270377
$11.12
McGrath, Donald GCA
963 Meadow Club Crt, Suwanee, GA, 30024
Held by Jpmorgan Chase Bank N.a.
Checking Accounts · ID 982512733
$9.87
Leon, JuanCA
3785 Ansley Park Drive, Suwanee, GA, 30024
Held by Department Of Health Care Services
Refunds Or Rebates · ID 1037453856
$9.75
Small, TrudianCA
757 Valtek Court, Suwanee, GA, 30024
Held by Bowers V Prolink Staffing Services LLC F
Miscellaneous Outstanding Checks · ID 1038401478
$9.07
Polston, GrantCA
1235 Compton Way, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039916618
$8.10
Claudia, CrawfordCA
5640 Olde Atlanta Parkway, Suwanee, GA, 30024
Held by Sportsman V A Place For Rover Inc
Wages Payroll, Salaries · ID 1069994307
$7.10
Chokshi, RiddhiCA
5050 Habersham Hills Drive, Suwanee, GA, 30024
Held by Suarez And Frausto V Bank Of America Fund
Miscellaneous Outstanding Checks · ID 1039670303
$6.73
Kevin, LoweCA
380 Brynfield Parkway, Suwanee, GA, 30024
Held by Russell V. Staffmark Investment, LLC, Et Al.
Miscellaneous Outstanding Checks · ID 1066076903
$6.38
Justin, HinrichsCA
539 Summerbrooke Court, Suwanee, GA, 30024
Held by Sportsman V A Place For Rover Inc
Wages Payroll, Salaries · ID 1070002445
$5.20
Yilan, ShaoCA
5052 Crystal Downs Lane, Suwanee, GA, 30024
Held by Oliveira V Language Line Services Inc Fund
Miscellaneous Outstanding Checks · ID 1069926816
$3.65
Kamron, G DobsonCA
570 Sunset Park Drive, Suwanee, GA, 30024
Held by Golden 1 Credit Union
Cashier'S Checks · ID 1040669838
$1.77
Willis, NeilCA
Suwanee, GA, 30024
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages Payroll, Salaries · ID 1040065977
$1.69
Harvey, MuhuaCA
1535 Keystone Drive, Suwanee, GA, 30024
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking Accounts · ID 1005664302
$1.58
Shah, Manish ACA
1350 Winning Colors Court, Suwanee, GA, 30024
Held by Bank Of America - California NA (318)
Safe Deposit Box Contents · ID 1010994262
$0.00
Nahar, BinaCA
1350 Winning Colors Court, Suwanee, GA, 30024
Held by Bank Of America - California NA (318)
Safe Deposit Box Contents · ID 1010994262
$0.00

Unclaimed property near Suwanee

Browse nearby cities in Georgia — owners often have records filed under a neighboring town.