Unclaimed property reported under Patel, Monica
52 records · $9,201 reported · filed in 3 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 52. Search by name and address to narrow it to yours.
Patel, MonicaTX
2718 Eado Edge Court, Houston, TX, 77020
$3,461.30
Patel, MonicaCA
1055 Helen Avenue, Santa Clara, CA, 95051
Held by National Financial Services LLC
Credit balances
$2,155.37
Patel, MonicaTX
7386 Parkridge Boulevard Apt 137, Irving, TX, 75063
Held by Capital One
Checking account (AC01) · Reported 2023
$936.21
Patel, MonicaTX
1229 Nelson Falls Lane, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$761.60
Patel, MonicaTX
19801 Cherubini Trail, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2020
$381.73
Patel, MonicaTX
#### Cres Plaza Drive Apt ####, Houston, TX, 77077
Held by American Express
Refund due (MS11) · Reported 2019
$200.00
Patel, MonicaTX
12345 Alameda Trace Circle Apt R0921, Austin, TX, 78727
$184.01
Patel, MonicaCA
35 East Gish Road Apt 205, San Jose, CA, 95112
Held by Tennille V Western Union Qsf
Refunds due
$141.93
$126.31
Patel, MonicaTX
2024 Granite Springs Road -, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$113.07
Patel, MonicaTX
4424 Gaines Ranch Loop Apt 124, Austin, TX, 78735
$94.83
Patel, MonicaTX
1016 Sumners Court, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$87.09
Patel, MonicaTX
#### Westheimer Road Apt ####, Houston, TX, 77098
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$61.48
Patel, MonicaTX
6411 Fannin Drive, Houston, TX, 77030
Held by 70 Unum Life Insurance Compa
Miscellaneous outstanding check (MS16) · Reported 2011
$61.03
Patel, MonicaTX
Avenue 1 2, Galveston, TX, 77551
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$51.59
Patel, MonicaTX
2024 Live Oak Street, Houston, TX, 77003
$49.24
$46.10
Patel, MonicaCA
4416 Moreau Court, Elk Grove, CA, 95758
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$43.54
Patel, MonicaTX
3403 Limestone Sky Court, Houston, TX, 77059
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$29.94
Patel, MonicaCA
2745 Spring Street, Paso Robles, CA, 93446
Held by Western Union Financial Svcs Inc
Refunds due
$28.48
Patel, MonicaTX
148 Oak Place Drive, Houston, TX, 77006
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Patel, MonicaTX
1229 Nelson Falls Lane, Houston, TX, 77008
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Patel, MonicaCA
1719 Queens Crossing Drive, San Jose, CA, 95132
Held by Republic Services Inc
Accounts-receivable credit balance
$15.97
Patel, MonicaCA
201 South 4th Street #647, San Jose, CA, 95112
Held by Child Development Centers
Vendor checks
$15.82
$15.48
$15.01
Patel, MonicaCA
C/o Patel Kirti 13436 Beach Street, Cerritos, CA, 90703
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$15.00
Patel, MonicaCA
1929 Crisanto Avenue Apt 1206, Mountain View, CA, 94040
Held by Cep America California
Refunds or rebates
$10.00
Patel, MonicaCA
1456 Grape Street, Madera, CA, 93638
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Patel, MonicaCA
122 Summer Road Thames Ditton, Surrey, CA
Held by Southern California Gas Co.
Aggregate utilities
$7.17
$7.05
Patel, MonicaCA
1396 Dreamy Way, Sacramento, CA, 95835
Held by Allstate Insurance Company
Premium refunds
$5.50
Patel, MonicaCA
4431 La Granada Way, La Canada Flintridge, CA, 91011
Held by Northern States Power Company Minnesot
Refunds or rebates
$4.60
Patel, MonicaCA
8460 La Riviera Drive, Sacramento, CA, 95826
Held by American Express Company
Accounts-receivable credit balance
$4.13
Patel, MonicaCA
1456 Grape Street, Madera, CA, 93638
Held by Noble Federal Credit Union
Savings accounts
$3.00
$2.02
Patel, MonicaCA
1456 Grape Street, Madera, CA, 93638
Held by Carmax Auto Superstores California LLC
Vendor checks
$2.00
Patel, MonicaCA
1871 Clayton Way, Sacrmento, CA, 95835
Held by The Golden 1 Credit Union
Savings accounts
$1.04
Patel, MonicaCA
2040 Franklin Street Apt 1009, San Francisco, CA, 94109
Held by Barclays Bank Delaware
Customer overpayments
$1.00
$0.98
Patel, MonicaCA
4174 Blewett Street, Fremont, CA, 94538
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.76
Patel, MonicaCA
1719 Queens Crossing Drive, San Jose, CA, 95132
Held by Pnc Bank National Association
Customer overpayments
$0.76
Patel, MonicaCA
751 Airport Boulevard, South San Francisco, CA, 94080
Held by American Bankers Insur Co Of Florida
Premium refunds
$0.58
Patel, MonicaCA
214 North Edgemont Street, Los Angeles, CA, 90004
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Patel, MonicaCA
1871 Clayton Way, Sacramento, CA, 95835
Held by Select Portfolio Servicing Inc
Refunds due
$0.14
Patel, MonicaCA
75 Estates Drive, Orinda, CA, 94563
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.10
Patel, MonicaCA
8121 Laguna Brook Way, Elk Grove, CA, 95758
Held by Capital One NA
Customer overpayments
$0.10
$0.02
Patel, MonicaCA
817 South Street Andrews Place Apt, Los Angeles, CA, 90005
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.02
Patel, MonicaNC
630 Cotanche Street 344, Greenville, NC, 27858
Held by General Casualty Ins Co Of Wisconsin
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