Unclaimed property reported under Patel, Sanjay
205 records · $55,916 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 205. Search by name and address to narrow it to yours.
Patel, MD SanjayTX
No address on file
Held by Sha, LLC DBA Firstcare Health Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$15,348.17
Patel, SanjayCA
215 Angsley Court, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,314.03
Patel, SanjayCA
9053 North 46th Street, Phoenix, AZ, 85028
Held by Pwcg Trust In Receivership
Funds held in a fiduciary capacity
$4,408.52
Patel, SanjayTX
311B Horseshoe Bay North Boulevard, Horseshoe Bay, TX, 78657
$3,762.66
Patel, SanjayTX
1103 Silverton Drive, Midland, TX, 79705
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,730.61
Patel, SanjayCA
3174 West Ball Road, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$2,500.00
Patel, SanjayTX
7487 Shackleford Drive, Frisco, TX, 75035
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$1,900.00
Patel, SanjayTX
3326 Larkwood Lane, Sugarland, TX, 77479
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$1,778.53
Patel, SanjayTX
1103 Silverton Drive, Midland, TX, 79705
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$1,462.50
Patel, SanjayTX
311B Horseshoe Bay North Boulevard, Horseshoe Bay, TX, 78657
$1,257.88
Patel, SanjayTX
8014 Candle Shade, Houston, TX, 77071
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2002
$830.38
Patel, SanjayTX
5405 Grasmere Drive, Plano, TX, 75093
Held by American Family Mutual Ins Co S I
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$820.60
Patel, SanjayTX
1103 Silverton Drive, Midland, TX, 79705
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$720.45
Patel, SanjayTX
Rr 3 Box 152 G, Teague, TX, 75860
Held by Stallion Prod Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$703.55
Patel, SanjayTX
2311 Beaver Run 0, Garland, 75044
Held by Software Spectrum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$695.51
Patel, SanjayCA
1280 South Cabernet Circle, Anaheim, CA, 92804
Held by Bayside Escrow Inc
Escrow accounts
$564.50
Patel, SanjayTX
2965 Rustic Pier Lane, League City, TX, 77573
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$521.27
Patel, SanjayTX
1103 Silverton Drive, Midland, TX, 79705
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$512.37
Patel, SanjayTX
1801 Downing Street, Allen, TX, 75013
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$403.42
Patel, SanjayCA
1921 Corte Belize, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$390.05
Patel, SanjayTX
12306 Haven Arbor Drive, Cypress, TX, 77433
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$372.55
Patel, SanjayCA
796 North Brea Boulevard, Brea, CA, 92621
Held by Southern California Edison 4.78%
Refunds
$284.48
Patel, SanjayCA
10800 Olson Drive, Rancho Cordova, CA, 95670
Held by Golden State Water Company
Refunds due
$253.98
$245.90
$230.56
Patel, SanjayTX
1103 Silverton Drive, Midland, TX, 79705
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$222.29
$200.00
Patel, SanjayCA
2615 Bayfront C, Richmond, CA, 94804
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$198.55
Patel, SanjayTX
4001 Faudree Road Tuscany Apt F-301, Odessa, TX, 79765
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$192.50
$188.98
Patel, SanjayTX
1805 East Wallace Street, San Saba, TX, 76877
Held by Central Texas Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$174.20
Patel, SanjayCA
3889 Arista Street, San Diego, CA, 92110
Held by San Diego County Credit Union
Checking accounts
$170.65
Patel, SanjayTX
## Fm #### West ###, Houston, TX, 77090
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$168.50
Patel, SanjayTX
311B Horseshoe Bay North Boulevard, Horseshoe Bay, TX, 78657
$166.53
Patel, SanjayTX
3812 Furman Drive, Fort Worth, TX, 76244
Held by Freeman Buick Gmc
Refund due (MS11) · Reported 2023
$149.96
Patel, SanjayTX
3326 Larkwood Lane, Sugarland, TX, 77479
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$143.60
Patel, SanjayTX
6025 Morning Mist Drive, Tyler, TX, 75707
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$141.82
Patel, SanjayCA
11623 Hartsook Street, Valley Village, CA, 91601
Held by Delta Dental Of California
Group policy benefit/Clm payments
$128.50
$126.24
$120.00
Patel, SanjayTX
6 Santa Elena Court, Odessa, TX, 79765
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$113.13
Patel, SanjayCA
7851 Kennard Lane, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$112.33
Patel, SanjayTX
1280 South Main Street, Grapevine, TX, 76051
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2015
$108.45
Patel, SanjayTX
1103 Silverton Drive, Midland, TX, 79705
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$108.24
Patel, SanjayTX
3326 Larkwood Lane, Sugar Land, TX, 77479
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2014
$107.00
Patel, SanjayTX
1103 Silverton Drive, Midland, TX, 79705
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$102.36
Patel, SanjayTX
320 Highway 190 East, Huntsville, TX, 77340
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$101.42
Patel, SanjayTX
20014 Meadow Arbor Court, Katy, TX, 77450
$100.51
Patel, SanjayCA
17500 Ehle Street Apt 4 Paquita Galindo, Castro Valley, CA, 94546
Held by At&t Mobility LLC
Refunds due
$100.45
Patel, SanjayTX
1213 Templemore Drive, Keller, TX, 76248
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
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