Unclaimed property reported under Patel, Divya
51 records · $8,033 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.
Patel, DivyaTX
5105 Mission Avenue, Dallas, TX, 75206
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,808.27
$2,757.68
Patel, DivyaTX
No address on file
$300.12
Patel, DivyaCA
6701 Exeter Drive, Oakland, CA, 94611
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$271.92
Patel, DivyaTX
713 Monte Carlo Drive, Southlake, TX, 76092
$251.78
Patel, DivyaTX
9610 North Fw, Houston, TX, 77037
Held by Reliance Trst Co
Pension check (CK11) · Reported 2017
$244.70
Patel, DivyaCA
5571 Walnut Blosoom Avenue Apt 1, San Jase, CA, 95123
Held by Abercrombie And Fitch
Wages, payroll, salaries
$197.35
Patel, DivyaTX
5105 Mission Avenue, Dallas, TX, 75206
Held by Iowa Student Loan Liquidity Corp
Refund due (MS11) · Reported 2022
$171.71
$168.58
Patel, DivyaTX
5105 Mission Avenue, Dallas, TX, 75206
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$103.90
Patel, DivyaCA
1127 Princeton Street Unit 103, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Patel, DivyaTX
8228 Gulf Fwy, Houston, TX, 77017
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$65.89
Patel, DivyaTX
524 West Fork, Webster, TX, 77598
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$55.17
Patel, DivyaTX
TX
$51.00
Patel, DivyaTX
801 North Interstate 35, San Marcos, TX, 78666
$47.61
Patel, DivyaCA
1127 Princeton Street 103, Santa Monica, CA, 90403
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$40.00
Patel, DivyaTX
5201 Windy Meadow Drive, Arlington, TX, 76017
Held by Youth Advocate Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.01
Patel, DivyaTX
114 4150 Independence Drive, Dallas, TX, 75237
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$27.86
Patel, DivyaTX
4705 Westslope Circle, Austin, TX, 78731
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$27.24
Patel, DivyaTX
##### Budder Road Apt ####, Spring, TX, 77380
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$26.80
Patel, DivyaCA
1127 Princeton Street Unit 103, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Patel, DivyaCA
2708 Wilshire Boulevard 385, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Patel, DivyaCA
2708 Wilshire Boulevard 385, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Patel, DivyaCA
2708 Wilshire Boulevard 385, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Patel, DivyaCA
2708 Wilshire Boulevard 385, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Patel, DivyaCA
161 Shrike Circle Signature Required, Sacramento, CA, 95834
Held by Amway Corp.
Outstanding official checks
$19.50
Patel, DivyaCA
161 Shrike Circle Signature Required, Sacramento, CA, 95834
Held by Alticor Inc.
Outstanding official checks
$19.11
Patel, DivyaCA
1127 Princeton Street Unit 103, Santa Monica, CA, 90403
Held by State Farm General Insurance Company
Premium refunds
$17.95
Patel, DivyaCA
34 Union Square 286, Union City, CA, 94587
Held by Google Payment Corporation
Accounts payable
$16.40
Patel, DivyaCA
6701 Exeter Drive, Oakland, CA, 94611
Held by Hartford Fire Insurance Company
Premium refunds
$16.00
Patel, DivyaCA
161 Shrike Circle Signature Required, Sacramento, CA, 95834
Held by Alticor Inc.
Outstanding official checks
$12.38
Patel, DivyaCA
2708 Wilshire Boulevard 385, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.46
Patel, DivyaCA
270 South Abbott Avenue, Milpitas, CA, 95035
Held by Ebates Performance Marketing Inc.
Refunds due
$10.10
Patel, DivyaCA
43833 Cameron Hills Drive, Fremont, CA, 94539
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$8.53
Patel, DivyaCA
5177 Manxwood Place, San Jose, CA, 95111
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Patel, DivyaCA
119 Lucca Drive, South San Francisco, CA, 94080
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$7.17
Patel, DivyaCA
16301 Butterfield Ranch Road Unit 11303, Chino Hills, CA, 91709
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Patel, DivyaCA
728 Alabama Street Apt 202, San Francisco, CA, 94110
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$2.10
Patel, DivyaCA
1127 Princeton Street Unit 103, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.90
Patel, DivyaCA
119 Lucca Drive, South San Francisco, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$1.36
$1.08
$1.00
$0.89
Patel, DivyaCA
S San Fran, CA, 94080
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$0.56
Patel, DivyaCA
161 Shrike Circle, Sacramento, CA, 95834
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.30
Patel, DivyaCA
1127 Princeton Street Unit 103, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.12
Patel, DivyaCA
4303 Feldspar Court, Union City, CA, 94587
Held by Mercury Insurance Company
Premium refunds
$0.10
Patel, DivyaCA
3480 Golden State Drive, Santa Clara, CA, 95051
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.04
Patel, DivyaCA
14671 River Ridge Court, Chino Hills, CA, 91709
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.02
$0.02
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