Unclaimed property reported under Patel, Nilesh

157 records · $16,700 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 157. Search by name and address to narrow it to yours.

Patel, NileshTX
2206 Winding Vw, San Antonio, TX, 78260
Held by Treaty Oak Bancorp Inc
Business dissolution or liquidation funds (MS15) · Reported 2019
$2,221.46
Patel, NileshTX
88102, TX, 00000
Held by Heritage USA Community Fcu
Savings account (AC02) · Reported 2016
$1,916.23
Patel, NileshTX
#### South Highway ###, Decatur, TX, 76234
$1,288.18
Patel, NileshTX
2110 West Slaughter Lane, Austin, TX, 78748
$1,145.22
Patel, NileshCA
12018 Kristy Lane, Saratoga, CA, 95070
Held by Zions Bancorporation NA
Checking accounts
$1,119.12
Patel, NileshTX
840 Pimernel Lane, Plano, TX, 75075
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$724.99
Patel, NileshTX
##### Braesview Apt ####, San Antonio, TX, 78213
$713.97
Patel, NileshCA
12093 Wagner Street, Culver City, CA, 90230
Held by Capital One NA
Outstanding official checks
$500.35
Patel, NileshCA
2317 West Chapman Avenue, Orange, CA, 92868
Held by American Express Company
Refunds due
$449.62
Patel, NileshCA
3312 Morning View Terrace, Fremont, CA, 94539
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$297.90
Patel, NileshCA
12093 Wagner Street, Culver City, CA, 90230
Held by Capital One NA
Outstanding official checks
$297.22
Patel, NileshTX
12219 Meadow Crest Drive, Plano, TX, 75023
Held by Honda Cars Of McKinney
Refund due (MS11) · Reported 2021
$242.31
Patel, NileshTX
2306 Sunset Trail, Sugar Land, TX, 77478
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$240.61
Patel, NileshTX
3533 Town Center Boulevard South Suite 200, Sugar Land, TX, 77479
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2023
$205.99
Patel, NileshTX
840 Pimernel Lane, Plano, TX, 75075
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$200.00
Patel, NileshCA
9920 Macarthur Boulevard, Oakland, CA, 94605
Held by Citibank N A
Cashier's checks
$200.00
Patel, NileshTX
1600 Meg Drive, Allen, TX, 75013
$189.72
Patel, NileshCA
21 Iroquois Court, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$175.00
Patel, NileshTX
9903 Ih 35 North, San Antonio, TX, 78233
Held by Directv
Accounts payable (MS08) · Reported 2005
$169.28
Patel, NileshTX
2524 Gregg Street, Houston, TX, 77026
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$163.00
Patel, NileshCA
4 Mim Springdale II Next To Holycross School 560066, Bangalore, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$154.70
Patel, NileshCA
39962 Cedar Boulevard #162, Newark, CA, 94560
Held by State Bar Of California
Refunds or rebates
$132.00
Patel, NileshTX
6107 Wilcox Point Drive, Spring, TX, 77388
Held by Bridgestone Mud
Utility deposit (UT01) · Reported 2016
$127.18
Patel, NileshTX
8156 Gulf Fwy, Houston, TX, 77017
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2017
$127.00
Patel, NileshTX
5308 Burgandy Court, Colleyville, TX, 76034
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$125.57
Patel, NileshCA
207 Commons La, Foster Cit, CA, 94404
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$125.04
Patel, NileshTX
4807 Pin Oak Park Apt 10308, Houston, TX, 77081
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$121.20
Patel, NileshTX
840 Pimernel Lane, Plano, TX, 75075
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2016
$109.33
Patel, NileshCA
14 Sonoma Street, San Francisco, CA, 94133
Held by Integrys Energy Group Inc
Refunds or rebates
$107.82
Patel, NileshCA
1506 Brian Court, Milpitas, CA, 95035
Held by E*trade Bank
Savings accounts
$107.42
Patel, NileshTX
3304S Eastman Road, Longview, TX, 75602
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$106.47
Patel, NileshCA
2694 East Garvey Avenue South 393, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Patel, NileshTX
7511 Taylor Lane, Sachse, TX, 75048
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$99.62
Patel, NileshCA
121 Homecoming, Irvine, CA, 92602
Held by U. S. Bank, N. A.
Escrow accounts
$87.85
Patel, NileshCA
7615 Sepulveda Boulevard, Van Nuys, CA, 91405
Held by Att Services Inc
Refunds due
$83.19
Patel, NileshTX
3533 Town Center Boulevard South Suite 3, Sugar Land, TX, 77479
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$78.38
Patel, NileshTX
6633 John Hickman Parkway, Frisco, TX, 75034
$72.02
Patel, NileshTX
1518 South Grant Avenue, Odessa, TX, 79761
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$71.73
Patel, NileshCA
3312 Morning View Terrace, Fremont, CA, 94539
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$70.95
Patel, NileshCA
16323 Jutewood Court, La Mirada, CA, 90638
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Patel, NileshCA
12749 Hacienda Drive, Norwalk, CA, 90650
Held by Sprint United Management
Credit balances
$67.52
Patel, NileshTX
16939 East Freeway, Channelview, TX, 77530
$65.00
Patel, NileshTX
12209 Plano Road, Dallas, TX, 75243
Held by Wh Braum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$59.18
Patel, NileshTX
9814 Rostock Lane, Helotes, TX, 78023
$58.09
Patel, NileshCA
14782 Pioneer Bl, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Patel, NileshCA
17342 Ludlow Street, San Fernando, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$57.00
Patel, NileshTX
PO Box 1227, San Antonio, TX, 78294
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$54.58
Patel, NileshCA
3332 Del Monte Drive Apt 16, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$52.94
Patel, NileshTX
1600 Meg Drive, Allen, TX, 75013
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$52.02
Patel, NileshCA
1631 Sycamore Avenue, Atwater, CA, 95301
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00

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