Unclaimed property reported under Patel, Bhavin
106 records · $16,254 reported · filed in 4 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 106. Search by name and address to narrow it to yours.
Patel, BhavinTX
7617 Zurich Drive, Plano, TX, 75025
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$3,000.00
Patel, BhavinTX
7617 Zurich Drive, Plano, TX, 75025
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$3,000.00
Patel, BhavinTX
2509 Rosehill Lane, Plano, TX, 75093
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$1,912.57
Patel, BhavinTX
16504 Heartleaf Road, Frisco, TX, 75033
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,571.86
Patel, BhavinCA
1721 11th Avenue, Oakland, CA, 94606
Held by Green Dot Bank
Unredeemed gift certificate
$950.00
Patel, BhavinTX
3829 Red Oak Street, Sachse, TX, 75048
$797.78
Patel, BhavinTX
212 West 6th Street, Houston, TX, 77007
$797.18
Patel, BhavinCA
C/o State Farm Hazard Ins 18022 Grayland Avenue, Artesia, CA, 90701
Held by Stewart Title Of California
Escrow accounts
$399.00
Patel, BhavinCA
18946 Vickie Avenue Apt 254, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$390.64
Patel, BhavinWI
606 Bergamont Boulevard, Oregon, WI, 53575
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2017
$236.00
Patel, BhavinCA
Quick Quality Cleaners 1502 South Grand Avenue, Santa Ana, CA, 92705
Held by Team Escrow Inc
Escrow funds
$163.50
Patel, BhavinTX
6445 Dove Chase Lane, Fort Worth, TX, 76123
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$153.00
Patel, BhavinTX
3829 Red Oak Street, Sachse, TX, 75048
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2012
$151.37
$149.00
Patel, BhavinTX
1626 Crescent Oak Drive, Missouri City, TX, 77459
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$121.29
Patel, BhavinTX
11406 Dennis Road, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$115.66
Patel, BhavinTX
3829 Red Oak Street, Sachse, TX, 75048
Held by Texans Credit Union
Savings account (AC02) · Reported 2015
$110.19
Patel, BhavinCA
3958 Sepulveda Boulevard, Culver City, CA, 09023
Held by Discover Bank
Misc outstanding checks
$100.00
Patel, BhavinTX
8718 Drayton Drive, Irving, TX, 75063
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$96.00
Patel, BhavinTX
3805 Stanyan Drive, Austin, TX, 78681
$94.00
Patel, BhavinTX
3829 Red Oak Street, Sachse, TX, 75048
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$84.55
Patel, BhavinCA
3477 El Camino Real, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$83.87
Patel, BhavinTX
2727 Bens Branch Drive 0, Kingwood, TX, 77339
$83.75
Patel, BhavinTX
2489 South US Highway 77 Byp, Kingsville, TX, 78363
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$82.60
Patel, BhavinTX
8900 Independence Parkway, Plano, TX, 76201
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$82.26
Patel, BhavinTX
973 Southern Pass Court, Houston, TX, 77062
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$80.00
Patel, BhavinTX
#### El Paseo Street ###, Houston, TX, 77054
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$67.69
Patel, BhavinCA
478 Landfair Avenue Apt 6, Los Angeles, CA, 90024
Held by Csg Systems International Inc
Refunds or rebates
$61.09
$60.00
Patel, BhavinCA
3477 El Camino Real, Santa Clara, CA, 95051
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$57.00
$50.00
Patel, BhavinCA
81 West Posada Lane, Mountain House, CA, 95391
Held by Old Republic Title Company
Escrow accounts
$50.00
Patel, BhavinTX
3829 Red Oak Street, Sachse, TX, 75048
Held by Upromise Inc
Refund due (MS11) · Reported 2020
$49.50
$48.78
$45.00
Patel, BhavinCA
1501 Decoto Road Apt 202, Union City, CA, 94587
Held by Autonation Inc.
Accounts payable
$43.00
Patel, BhavinCA
19068 Redford Lane, Huntington Beach, CA, 92648
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
$38.75
Patel, BhavinCA
6907 East Avenida De Santiago, Anaheim, CA, 92807
Held by Republic Services Inc
Accounts-receivable credit balance
$36.28
Patel, BhavinCA
1665 North Sycamore Avenue Apt 1, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$32.73
Patel, BhavinTX
1025S Frio Street 410, San Antonio, TX, 78207
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$32.48
Patel, BhavinCA
4822 El Rancho Verde Drive, La Palma, CA, 90623
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$32.41
Patel, BhavinTX
#### Arbor Town Circle ###, Arlington, TX, 76011
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$32.36
Patel, BhavinCA
4431 Seminole Way, Pleasanton, CA, 94588
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$32.35
Patel, BhavinCA
708 Fairbanks Court, Roseville, CA, 95747
Held by Grace Class Action
Misc outstanding checks
$30.43
Patel, BhavinCA
200 West Cliff Drive #35, Santa Cruz, CA, 95060
Held by Doctors On Duty Medical Group Inc.
Refunds due
$30.00
Patel, BhavinTX
3016 England Parkway, Grand Prairie, TX, 75054
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$28.63
Patel, BhavinCA
12 Santa Monica Street, Aliso Viejo, CA, 92656
Held by Discover Bank
Misc outstanding checks
$28.28
Patel, BhavinCA
4822 El Rancho Verde Drive, La Palma, CA, 90623
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.03
Patel, BhavinTX
1824 Shumard Oak Lane, Irving, TX, 75063
$27.86
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