Unclaimed property reported under Patel, Pankaj
163 records · $6,930 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 163. Search by name and address to narrow it to yours.
Patel, PankajCA
6951 Rangeley Way, Jurupa Valley, CA, 91752
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$792.00
Patel, PankajCA
6153 Paseo Rio Verde, Anaheim, CA, 92807
Held by Mercury Casualty Company
Premium refunds
$508.00
$322.37
$242.86
Patel, PankajCA
68 Buckingham Drive, Moraga, CA, 94556
Held by Receiver For Florida Select Insurance
Premium refunds
$240.00
Patel, PankajCA
501 Clinton Circle, Corona, CA, 92879
Held by Moneygram Payment Systems Inc
Refunds due
$211.95
Patel, PankajCA
501 Clinton Circle, Corona, CA, 92879
Held by Moneygram Payment Systems Inc
Refunds due
$211.95
Patel, PankajCA
3660 East Florida Avenue, Hemet, CA, 92544
Held by Travelers Indemnity Company
Premium refunds
$187.00
$177.00
Patel, PankajTX
3302 Rosewood Lane, Sachse, TX, 75048
$177.00
$149.60
Patel, PankajTX
510 Fairway Lakes Drive, Garland, TX, 75044
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$149.33
Patel, PankajCA
1134 Country Valley Road, Thousand Oaks, CA, 91362
Held by State Farm Fire And Casualty Company
Insurance premiums
$147.46
Patel, PankajCA
7799 Valley View Street Apt H221, La Palma, CA, 90623
Held by Toyota Motor Credit Corporation
Accounts payable
$125.58
$116.88
Patel, PankajTX
PO Box 8440, Midland, TX, 79708
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$112.46
Patel, PankajTX
733 Imperial Hbr, Corpus Christi, TX, 78402
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$110.58
Patel, PankajTX
510 Fairway Lakes Drive, Garland, TX, 75044
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$101.64
Patel, PankajTX
PO Box 8729, Midland, TX, 79708
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$99.90
Patel, PankajTX
22710 Willhanna Drive, Katy, TX, 77449
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.27
Patel, PankajCA
DBA Jacks Market 62 North 8th Street, Banning, CA, 92220
Held by Ds Services Of America Inc.
Accounts payable
$84.34
Patel, PankajTX
610 Augusta Drive, Lufkin, TX, 75901
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$82.00
Patel, PankajTX
8108 Winter Falls Trail, Hurst, TX, 76053
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$79.52
Patel, PankajTX
4821 Rustic Trail, Midland, TX, 79707
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$76.54
Patel, PankajTX
PO Box 15658, Austin, TX, 78761
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$76.30
Patel, PankajTX
PO Box 8440, Midland, TX, 79708
Held by Time Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$74.28
Patel, PankajTX
#### Cypress Point Lane Apt ####, Fort Worth, TX, 76137
Held by Charter Communication Holdings Co
Utility refund or rebate (UT03) · Reported 2016
$72.05
$68.48
Patel, PankajTX
P O Box 8749, Midland, TX, 79708
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$65.57
Patel, PankajCA
DBA Jacks Market 62 North 8th Street, Banning, CA, 92220
Held by Ds Services Of America Inc.
Accounts payable
$58.26
Patel, PankajTX
4538 University Boulevard, Dallas, TX, 75205
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$58.16
Patel, PankajCA
DBA Jacks Market 62 North 8th Street, Banning, CA, 92220
Held by Ds Services Of America Inc.
Accounts payable
$57.54
$55.26
Patel, PankajTX
735 Lakeshore Drive, Sugar Land, TX, 77478
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2006
$55.15
Patel, PankajCA
5100 Clayton Road Suite B-1 #406, Concord, CA, 94521
Held by First American Title Company
Escrow accounts
$55.00
Patel, PankajTX
4201 South Fwy, Fort Worth, TX, 76115
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$55.00
Patel, PankajTX
4506 East Meadow Drive, Deer Park, TX, 77536
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$51.04
Patel, PankajCA
68 Buckingham Drive, Moraga, CA, 94556
Held by Southern Fidelity Insurance Company
Premium refunds
$51.00
Patel, PankajTX
1810 Merriman Drive, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2024
$50.36
Patel, PankajCA
11 Catford Road #718, Toronto, ON, 31
Held by Epson America Inc.
Misc outstanding checks
$50.00
Patel, PankajCA
2404 Nutwood Avenue, Fullerton, CA, 92831
Held by Diageo North America Inc. & Subsidiarie
Refunds due
$50.00
Patel, PankajTX
Brownsville Tx *********, Brownsville, TX, 78520
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$50.00
Patel, PankajCA
25 Mauchly Suite 305, Irvine, CA, 92618
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Patel, PankajCA
7799 Valley View Street Apt H221, La Palma, CA, 90623
Held by Sprint United Management
Refunds due
$48.75
Patel, PankajCA
7799 Valley View Street Apt H221, La Palma, CA, 90623
Held by Sprint United Management
Refunds due
$48.75
Patel, PankajCA
1926 Contra Costa Boulevard Apt 125, Pleasant Hill, CA, 94523
Held by American Express Company
Refunds due
$46.55
Patel, PankajCA
26515 Stoney Hill Lane, Clovis, CA, 93619
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
Patel, PankajCA
DBA Jacks Market 62 North 8th Street, Banning, CA, 92220
Held by Ds Services Of America Inc.
Accounts payable
$45.60
Patel, PankajTX
733 Imperial Hbr, Corpus Christi, TX, 78402
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$45.20
Patel, PankajCA
1011 South B Apt C, San Mateo, CA, 94401
Held by Allstate Indemnity Company
Insurance premiums
$45.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.