Unclaimed property reported under Patel, Nimesh
58 records · $26,767 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 58. Search by name and address to narrow it to yours.
$12,223.22
Patel, NimeshTX
5738 Genoa Springs Lane, Sugar Land, TX, 77479
$7,399.68
Patel, NimeshTX
3331 University Park Lane, Irving, TX, 75062
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$1,098.84
Patel, NimeshTX
##### North US Highway ### Suite ###, San Antonio, TX, 78258
Held by Henry Schein Inc
Accounts payable (MS08) · Reported 2014
$845.82
Patel, NimeshTX
5738 Genoa Springs Lane, Sugar Land, TX, 77479
$704.62
Patel, NimeshTX
6405 Roma Cirv, Flower Mound, TX, 75077
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$501.20
Patel, NimeshTX
4500 Highway 6, Sugar Land, TX, 77479
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$381.15
Patel, NimeshTX
##### US Highway ### North Suite ###, San Antonio, TX, 78258
$372.32
Patel, NimeshTX
1200 Winnipeg Drive, Lewisville, TX, 75077
$268.04
Patel, NimeshTX
30 Villa Avagor, San Antonio, TX, 78257
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$217.70
Patel, NimeshCA
99 Main Street, Woodland, CA, 95695
Held by Csaa Insurance Exchange
Customer overpayments
$188.00
$174.64
Patel, NimeshTX
4500 Highway 6, Sugar Land, TX, 77478
$167.87
$162.77
Patel, NimeshTX
P O Box 678253, Dallas, TX, 75267
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$150.00
Patel, NimeshTX
1424 Lauren Creek Lane, McKinney, TX, 75072
$150.00
Patel, NimeshCA
5101 Deerspring Wy, Antioch, CA, 94531
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$108.00
$101.35
Patel, NimeshTX
1034 Pedernales Trail, Irving, TX, 75063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Patel, NimeshTX
702 South Peek Road Suite 1, Katy, TX, 77450
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$92.61
Patel, NimeshTX
1967 Linden Lane, Milpitas, CA, 95035
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
Patel, NimeshTX
6405 North Mesa, El Paso, TX, 79912
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.31
Patel, NimeshTX
5738 Genoa Springs Lane, Sugar Land, TX, 77479
$83.92
Patel, NimeshTX
12026 Flamingo Lakes, Houston, TX, 77065
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$78.56
Patel, NimeshTX
702 South Peek Road Suite 1, Katy, TX, 77450
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2017
$77.93
Patel, NimeshTX
##### State Highway ###, Houston, TX, 77086
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2018
$74.74
Patel, NimeshTX
704 Sunkist Lane, Plano, TX, 75025
Held by East West Bank
Checking account (AC01) · Reported 2022
$63.21
Patel, NimeshTX
4422 Sweet Rose Court, Sugar Land, TX, 77479
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Patel, NimeshTX
4411 Horizon View Circle, Sugar Land, TX, 77479
Held by Fort Bend County Mud 129
Utility deposit (UT01) · Reported 2021
$55.60
Patel, NimeshCA
4390 North Maine Avenue, Baldwin Park, CA, 91706
Held by Ds Services Of America Inc.
Refunds due
$54.62
Patel, NimeshTX
3229 Heatherbrook Drive, Plano, TX, 75074
Held by Ally Bank
Savings account (AC02) · Reported 2018
$51.61
Patel, NimeshTX
600 West Palestine Street, Mexia, TX, 76667
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2023
$48.00
Patel, NimeshTX
205 Alta, Lufkin, TX, 75901
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$46.92
Patel, NimeshTX
3218 Oakleigh Street, Longview, TX, 75605
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$46.30
Patel, NimeshTX
4330 Bull Creek Road Oracle, Austin, TX, 78731
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$45.84
Patel, NimeshTX
6502 Pemview, San Antonio, TX, 78240
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$44.80
Patel, NimeshTX
5909 Upvalley Run, Austin, TX, 78731
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2020
$44.20
Patel, NimeshTX
508 Medical Center Boulevard, Conroe, TX, 77304
Held by Blue Cross Blue Shield Of Tennessee
Other outstanding official check (CK15) · Reported 2018
$39.53
Patel, NimeshCA
4390 North Maine Avenue, Baldwin Park, CA, 91706
Held by Ds Services Of America Inc.
Refunds due
$38.39
Patel, NimeshTX
3265 Leon Road, Garland, TX, 75041
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$34.52
Patel, NimeshTX
13420 Lyndhurst Street, Austin, TX, 78729
Held by Lakeline Ranch Dental PLLC
Customer overpayment (MS05) · Reported 2014
$34.00
Patel, NimeshTX
1523 Sun Mountain, San Antonio, TX, 78258
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2019
$33.32
Patel, NimeshTX
455 Highland Place, Hallsville, TX, 75650
$30.98
$25.16
Patel, NimeshCA
1884 Greenwich Street Apt No202, San Francisco, CA, 94123
Held by Bank Of New York Mellon
Dividends
$10.69
$10.00
$10.00
Patel, NimeshCA
8103 Branding Iron Lane, Riverside, CA, 92508
Held by Best Buy Co Inc And Subs
Refunds due
$9.99
Patel, NimeshCA
46688 Windmill Drive, Fremont, CA, 94539
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Patel, NimeshCA
7748 Owlsen Place, San Leandro, CA, 94577
Held by Hayward Toyota
Aggregate uncashed checks
$8.25
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