Unclaimed property in Suwanee, GA
84 records · $21,548 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 9, 2026 · official state programs
305 Richlake Drive, Suwanee, GA, 30024
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067916309
$7,071.45
$2,898.51
1 possible associated property
Same owner name elsewhere
- Ali, Qasam$26.7098% confidence
1807 Misty Oaks Lane, Houston, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Qasam$26.7098% confidence
Fan, YanCA
7615 Stratton Point, Suwanee, GA, 30024
Held by East West Bank
Co-owner on this record: Yang, Jiang
Savings accounts · ID 999062950
$1,635.59
$1,046.63
$842.16
2 possible associated properties
Same owner name elsewhere
- Shearon, James—98% confidence
14220 Camp Kanata Road, Wake Forest, NC
- Shearon, James$84.2298% confidence
#### Burke Road Apt ####, Pasadena, TX, 77504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shearon, James—98% confidence
$805.35
$651.91
Ideal Development Concepts LLCTX
3374 Lawrenceville Suwanee Road, Suwanee, GA, 30024
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393742
$549.65
6240 Laurel Oak Drive, Suwanee, GA, 30024
Held by William Marsh Rice University
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 25317172
$437.37
Superior Market Research IncTX
5690 Buckleigh Pointe, Suwanee, GA, 30024
Held by State B&t Co
Co-owner on this record: Traynor, Scott
Checking account (AC01) · Reported 2010 · ID 33332215
$343.50
4021 McGinnis Ferry Road Apt 924, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039933134
$290.29
1 possible associated property
Same owner name elsewhere
- Sithole, Thamsanqa$21.0098% confidence
Unknown, Anaheim, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sithole, Thamsanqa$21.0098% confidence
3796 Baxley Village Trail, Suwanee, GA, 30024
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1021932786
$281.57
5655 Bridleton Xing, Suwanee, GA, 30024
Held by Ramos V Moog Inc Fund
Misc outstanding checks · ID 1039718086
$259.89
1 possible associated property
Same owner name elsewhere
- Chiang, Sing Joy$1.2798% confidence
20341 Harvard Boulevard Apt 214, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Sing Joy$1.2798% confidence
749 Bankshire Drive, Suwanee, GA, 30024
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058242
$252.46
3763 Memphis Drive, Suwanee, GA, 30024
Held by North Amer Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 16725054
$249.14
3852 Memphis Drive, Suwanee, GA, 30024
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48460053
$227.73
535 Fosters Mill Lane, Suwanee, GA, 30024
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2015 · ID 40467408
$222.44
4830 Ashwell Lane, Suwanee, GA, 30024
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks · ID 1031917943
$197.71
1 possible associated property
At this address
- Claude, Regine$51.4198% confidence
4830 Ashwell Lane, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claude, Regine$51.4198% confidence
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80203363
$188.90
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73223911
$185.84
5183 Aurelia Trail, Suwanee, GA, 30024
Held by Suntrust Bank
Savings account (AC02) · Reported 2009 · ID 19589012
$170.28
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 84418405
$158.56
3034 Meadow Church Road, Suwanee, GA, 30024
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks · ID 1031918813
$148.09
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
3 possible associated properties
Same owner name elsewhere
- Jones, Nicole M$90.1798% confidence
8211 Sn Angl Drive A8, Hunt Bch, CA, 92647
- Jones, Nicole M$60.0498% confidence
6550 Yucca Street 104, Hollywood, CA, 90028
- Jones, Nicole M$99.0098% confidence
9005 Bellflower Apt #2, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Nicole M$90.1798% confidence
$133.21
$122.22
1 possible associated property
Same owner name elsewhere
- Emergent Testing LLC$106.9398% confidence
9703 Westheimer Road, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emergent Testing LLC$106.9398% confidence
270 Roberts Road, Suwanee, GA, 30024
Held by Stockbridge V Skywest Airlines Inc Fund
Misc outstanding checks · ID 1039681165
$100.95
481 Northolt Parkway Suite 4002, Suwanee, GA, 30024
Held by One World Bank
Checking account (AC01) · Reported 2019 · ID 61699549
$100.38
3410 Ashton Drive, Suwanee, GA, 30024
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1024984409
$100.00
$98.57
3 possible associated properties
Same owner name elsewhere
- Cleveland, Charles$772.4798% confidence
3196 South Major Drive, Beaumont, TX, 77707
- Cleveland, Charles$300.0098% confidence
TX, 00000
- Cleveland, Charles$1,108.1198% confidence
20606 View Mdw, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Charles$772.4798% confidence
PO Box 504, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039881363
$75.57
1 possible associated property
Same owner name elsewhere
- Hom, Alexander$135.1798% confidence
101 Crown Circle, S San Fran, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hom, Alexander$135.1798% confidence
$72.01
PO Box 541, Suwanee, GA, 30024
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94831056
$66.88
4745 Dartmoore Lane, Suwanee, GA, 30024
Held by Smart Financial Cu
Co-owner on this record: Hendrix, Lea
Savings account (AC02) · Reported 2010 · ID 24075354
$63.24
1 possible associated property
At this address
- Hendrix, Lea$63.2491% confidence
4745 Dartmoore Lane, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrix, Lea$63.2491% confidence
4745 Dartmoore Lane, Suwanee, GA, 30024
Held by Smart Financial Cu
Co-owner on this record: Hendrix, Eric
Savings account (AC02) · Reported 2010 · ID 24075354
$63.24
1 possible associated property
At this address
- Hendrix, Eric$63.2491% confidence
4745 Dartmoore Lane, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrix, Eric$63.2491% confidence
1425 Turnberry Avenue, Suwanee, GA, 30024
Held by Century West Bmw
Misc outstanding checks · ID 1038961781
$61.95
3945 Dollar Circle, Suwanee, GA, 30024
Held by Davidson V Seterus Inc Fund
Misc outstanding checks · ID 1068774790
$59.82
1 possible associated property
Same owner name elsewhere
- Noah, Wright$245.6798% confidence
4310 Clover Avenue, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noah, Wright$245.6798% confidence
Delores E. Smalley Trust Dtd 12-07-1990CA
4025 McGinnis Ferry Road Apt.719, Suwanee, GA, 30024
Held by Cil&d LLC
Co-owner on this record: Delores, E. Smalley
Aggregate uncashed checks · ID 1069899374
$57.60
1 possible associated property
At this address
- Delores, E. Smalley$57.6095% confidence
4025 McGinnis Ferry Road Apt.719, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delores, E. Smalley$57.6095% confidence
4025 McGinnis Ferry Road Apt.719, Suwanee, GA, 30024
Held by Cil&d LLC
Co-owner on this record: Delores E. Smalley Trust Dtd 12-07-1990
Aggregate uncashed checks · ID 1069899374
$57.60
1 possible associated property
At this address
- Delores E. Smalley Trust Dtd 12-07-1990$57.6095% confidence
4025 McGinnis Ferry Road Apt.719, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delores E. Smalley Trust Dtd 12-07-1990$57.6095% confidence
2860 Northcliff Drive, Suwanee, GA, 30024
Held by Young V The Gap Inc Fund
Misc outstanding checks · ID 1030512931
$57.33
2 possible associated properties
Same owner name elsewhere
- Gibson, Kinwon$0.5998% confidence
4412 East Olive Avenue Apt 101 30, Fresno, CA, 93702
- Gibson, Kinwon$13.2098% confidence
1269 North Garden Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Kinwon$0.5998% confidence
4830 Ashwell Lane, Suwanee, GA, 30024
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038399256
$51.41
1 possible associated property
At this address
- Claude, Regine$197.7198% confidence
4830 Ashwell Lane, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claude, Regine$197.7198% confidence
2855 L-Ville, Suwanee, GA, 30024
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2004 · ID 34256113
$49.47
2484 Hammock Court, Suwanee, GA, 30024
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063748479
$44.55
821 Sable Xing, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039907314
$43.36
3 possible associated properties
Same owner name elsewhere
- Najera, Emilio$695.3098% confidence
1705 Avenue J Apt 4, Galena Park, TX, 77547
- Najera, Emilio$250.0098% confidence
1412 6th Street, Galena Park, TX, 77547
- Najera, Emilio$183.1898% confidence
50 Hidden Hills Place, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najera, Emilio$695.3098% confidence
380 Brynfield Parkway, Suwanee, GA, 30024
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks · ID 1039677576
$43.05
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 53368396
$37.26
3 possible associated properties
At this address
- Holloway, Roger$31.3898% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$30.1598% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$30.4598% confidence
1135 David Trace, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holloway, Roger$31.3898% confidence
1555 Kenzie Court, Suwanee, GA, 00000
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2007 · ID 36249043
$37.12
Global, Industrial EquipmentTX
1070 Northbrook Parkway, Suwanee, GA, 30174
Held by Cleveland Regional Med Ctr
Accounts payable (MS08) · Reported 2006 · ID 20197283
$35.91
2 possible associated properties
Same owner name elsewhere
- Global, Industrial Equipment—98% confidence
PO Box 905713, Charlotte, NC
- Global, Industrial Equipment$30.0098% confidence
3051 Northern Cross Boulevard #401, Ft Worth, TX, 76131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global, Industrial Equipment—98% confidence
5333 Brendlynn Drive, Suwanee, GA, 30024
Held by Vantage Bank Tx
Co-owner on this record: Richart, Jacqueline
Savings account (AC02) · Reported 2020 · ID 66220462
$35.24
$35.00
5534 Brendlynn Drive, Suwanee, GA, 30024
Held by United Central Bank
Cashier’s check (CK01) · Reported 2011 · ID 33327833
$34.00
612 Montglade Court, Suwanee, GA, 30024
Held by Houston Fcu
Savings account (AC02) · Reported 2011 · ID 29883425
$33.06
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59396768
$31.38
3 possible associated properties
At this address
- Holloway, Roger$37.2698% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$30.1598% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$30.4598% confidence
1135 David Trace, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holloway, Roger$37.2698% confidence
3771 Lake Point Boulevard, Suwanee, GA, 30024
Held by Truist Bank 0102
Savings account (AC02) · Reported 2024 · ID 91878232
$31.04
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73051455
$30.45
3 possible associated properties
At this address
- Holloway, Roger$37.2698% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$31.3898% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$30.1598% confidence
1135 David Trace, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holloway, Roger$37.2698% confidence
Box 871 James Burgess Road, Suwanee, GA, 30024
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2000 · ID 32027224
$30.16
1135 David Trace, Suwanee, GA, 30024
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65748805
$30.15
3 possible associated properties
At this address
- Holloway, Roger$37.2698% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$31.3898% confidence
1135 David Trace, Suwanee, GA, 30024
- Holloway, Roger$30.4598% confidence
1135 David Trace, Suwanee, GA, 30024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holloway, Roger$37.2698% confidence
295 Ruby Forest Parkway, Suwanee, GA, 30024
Held by Coastlife Cu
Co-owner on this record: Chriswell, Patricia A
Savings account (AC02) · Reported 2001 · ID 26454621
$28.65
1 possible associated property
Same owner name elsewhere
- Chriswell, Steven C$25.00100% confidence
1707 Misty Hill Lane, Kingwood, TX, 77345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chriswell, Steven C$25.00100% confidence
555 Sentry Ridge Xing, Suwanee, GA, 30024
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2008 · ID 24049498
$28.18
1515 Thoreau Drive, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039917092
$27.79
340 Town Center Avenue Unit 211, Suwanee, GA, 30024
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65847011
$26.36
$26.14
3768 Hickory Manor Drive, Suwanee, GA, 30024
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2007 · ID 25408206
$25.96
2300 Pendleton Place, Suwanee, GA, 30024
Held by Southwest Imaging & Interv Spec
Refund due (MS11) · Reported 2003 · ID 32460126
$25.00
$25.00
7040 Grand View Way, Suwanee, GA, 30024
Held by Davis V Einstein Noah Restaurant Group Inc Fund
Misc outstanding checks · ID 1069794490
$24.01
1429 Oglethorpe Drive, Suwanee, GA, 30024
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926709
$18.26
3502 Morning Creek Court, Suwanee, GA, 30024
Held by Department Of Health Care Services
Refunds or rebates · ID 1037439370
$13.00
4541 Meadow Club Drive, Suwanee, GA, 30024
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038399587
$12.10
430 Golden Meadows Lane, Suwanee, GA, 30024
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039270377
$11.12
963 Meadow Club Crt, Suwanee, GA, 30024
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 982512733
$9.87
3 possible associated properties
Same owner name elsewhere
- McGrath, Donald G$28.2098% confidence
5265 Caminito Exquisito, San Diego, CA, 92130
- McGrath, Donald G$60.1598% confidence
17155 Reflections Circle, Rancho Santa Fe, CA, 92067
- McGrath, Donald G$30.3398% confidence
PO Box 5010, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrath, Donald G$28.2098% confidence
3785 Ansley Park Drive, Suwanee, GA, 30024
Held by Department Of Health Care Services
Refunds or rebates · ID 1037453856
$9.75
757 Valtek Court, Suwanee, GA, 30024
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038401478
$9.07
1235 Compton Way, Suwanee, GA, 30024
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039916618
$8.10
5640 Olde Atlanta Parkway, Suwanee, GA, 30024
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069994307
$7.10
1 possible associated property
Same owner name elsewhere
- Claudia, Crawford$60.0098% confidence
28 West Arrellaga Street, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claudia, Crawford$60.0098% confidence
5050 Habersham Hills Drive, Suwanee, GA, 30024
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks · ID 1039670303
$6.73
380 Brynfield Parkway, Suwanee, GA, 30024
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066076903
$6.38
539 Summerbrooke Court, Suwanee, GA, 30024
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070002445
$5.20
5052 Crystal Downs Lane, Suwanee, GA, 30024
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926816
$3.65
570 Sunset Park Drive, Suwanee, GA, 30024
Held by Golden 1 Credit Union
Cashier's checks · ID 1040669838
$1.77
Suwanee, GA, 30024
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040065977
$1.69
1535 Keystone Drive, Suwanee, GA, 30024
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts · ID 1005664302
$1.58
1350 Winning Colors Court, Suwanee, GA, 30024
Held by Bank Of America - California NA (318)
Co-owner on this record: Nahar, Bina
Safe deposit box contents · ID 1010994262
$0.00
2 possible associated properties
Same owner name elsewhere
- Shah, Manish A$50.0098% confidence
#### Meadowglen Lane Apt ###, Houston, TX, 77042
- Shah, Manish A$31.0498% confidence
1451 Beach Park Blvdapt 107, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Manish A$50.0098% confidence
1350 Winning Colors Court, Suwanee, GA, 30024
Held by Bank Of America - California NA (318)
Co-owner on this record: Shah, Manish A
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.
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- Duluth253 records$29.2K unclaimed6 mi away
- Buford76 records$7.3K unclaimed6 mi away
- Lawrenceville231 records$58.1K unclaimed8 mi away
- Johns Creek20 records$11.6K unclaimed8 mi away
- Dacula41 records$7.7K unclaimed11 mi away
- Peachtree Corners24 records$3.8K unclaimed11 mi away
- Norcross182 records$52.6K unclaimed11 mi away