Unclaimed property reported under Patel, Rakesh
182 records · $33,157 reported · filed in 4 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 182. Search by name and address to narrow it to yours.
Patel, RakeshCA
17 Herons Way, Bolton Bl2 1EX, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$5,103.40
Patel, RakeshCA
17 Herons Way, Bolton Bl2 1EX, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$4,603.40
Patel, RakeshCA
17 Herons Way, Bolton Bl2 1EX, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$2,991.89
Patel, RakeshTX
1003 South Midkiff, Midland, TX, 79701
Held by Community Ntl Bank
Matured certificate of deposit (AC03) · Reported 2018
$2,923.52
Patel, RakeshTX
6805 Saucon Valley Drive, Fort Worth, TX, 76132
Held by Xto Energy Inc
Delay rental payment (MI07) · Reported 2014
$2,674.00
$1,500.00
Patel, RakeshTX
DBA Eco Motel 6033 Leopard, Corpus Christi, TX, 78409
Held by Ncmic Finance Corp
Vendor check (CK13) · Reported 2009
$990.07
$782.00
$769.09
Patel, RakeshCA
610 North Anaheim Boulevard, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$755.00
Patel, RakeshWI
1890 South 96th Street, Milwaukww, WI, 53222
Held by Western Union Financial Svcs
Money orders · Reported 2021
$548.00
Patel, RakeshTX
11655 Briar Forest Drive, Houston, TX, 77077
$540.00
$503.00
$400.00
Patel, RakeshCA
12542 Champman Avenue, Garden Grove, CA, 92840
Held by Safeco Ins Co Of America
Premium refunds
$365.00
$250.00
$229.22
Patel, RakeshCA
1688 South Mary Avenue, Sunnyvale, CA, 94087
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$228.42
Patel, RakeshTX
802 Maple Wood Falls Court, Houston, TX, 77062
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$202.83
Patel, RakeshTX
4770 Plaza Drive, Irving, TX, 75063
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$202.52
$202.00
Patel, RakeshTX
6221 Enrique M Barrera Parkway, San Antonio, TX, 78227
$200.15
Patel, RakeshTX
816 Eagles Nest Drive, Hewitt, TX, 76643
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$200.08
Patel, RakeshCA
8618 Venice Boulevard, Los Angeles, CA, 90034
Held by American Express Company
Refunds due
$200.00
Patel, RakeshCA
1096 Smith Avenue, Campbell, CA, 95008
Held by Draftkings Inc.
Misc intangible property
$186.00
Patel, RakeshCA
5147 East Gabrielle Lane, Orange, CA, 92867
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Patel, RakeshCA
18619 Elaine Avenue, Artesia, CA, 90701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$179.11
Patel, RakeshTX
15621 Wild Cherry Lane, Roanoke, TX, 76262
$177.00
Patel, RakeshTX
15621 Wild Cherry Lane, Roanoke, TX, 76262
$167.63
Patel, RakeshTX
2827 Dunvale Road Apt 2114, Houston, TX, 77063
$157.86
Patel, RakeshTX
2050 La Salle Trail, Grand Prairie, TX, 75052
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$150.45
Patel, RakeshTX
6221 West Old US Highway 90, San Antonio, TX, 78227
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Patel, RakeshCA
1688 South Mary Avenue, Sunnyvale, CA, 94087
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Patel, RakeshTX
11226 Ocate, Helotes, TX, 78023
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$146.17
Patel, RakeshTX
6011 West Amarillo Boulevard, Amarillo, TX, 79106
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$134.22
Patel, RakeshCA
502 West Arrow Highway, San Dimas, CA, 91403
Held by Motel 6 Operating LP
Accounts payable
$133.63
Patel, RakeshCA
370 West Macarthur Boulevard, Oakland, CA, 94609
Held by Capital One NA
Savings accounts
$123.31
Patel, Rakesh DDSCA
7365 Carnelian Street #236, Rancho Cucamong, CA, 91730
Held by Pacificare Dental
Insurance claim checks
$120.00
Patel, RakeshTX
1109 Champions Drive, Lufkin, TX, 75901
$116.85
Patel, RakeshCA
415 Gayley Avenue Apt 301, Los Angeles, CA, 90024
Held by Verizon California
Credit balances
$112.25
$109.00
Patel, RakeshTX
2301 West American Boulevard, Muleshoe, TX, 79347
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Patel, RakeshCA
2 Great Heart, Hemel Hempste Hp25an, 00000
Held by Bank Of America - California
Checking accounts
$100.00
Patel, RakeshCA
96 North Fairfax Avenue, Clovis, CA, 93612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$94.35
Patel, RakeshTX
1409 North Loop 12, Irving, TX, 75061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$82.21
Patel, RakeshTX
PO Box 690521, San Antonio, TX, 78269
$81.83
Patel, RakeshTX
6268 41st Avenue North, Sugar Land, TX, 77478
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2008
$80.00
Patel, RakeshTX
3421 West William Cannon Drive, Austin, TX, 78745
Held by Parago Inc
Refund due (MS11) · Reported 2013
$80.00
Patel, RakeshTX
And Nita Patel 5105 Turtle Cove Road, Garland, TX, 75044
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$76.00
Patel, RakeshTX
6303 Holly Canyon Court, Katy, TX, 77450
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$75.34
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