Unclaimed property reported under Patel, Sapna
53 records · $57,854 reported · filed in 2 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 53. Search by name and address to narrow it to yours.
Patel, SapnaCA
515 Lincoln Avenue Apt 436, San Jose, CA, 95126
Held by Texas Capital Bank NA
Checking accounts
$48,248.99
Patel, SapnaTX
4584 West Point Loma Boulevard Unit East, San Diego, CA, 92107
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$3,511.87
Patel, SapnaTX
5501 Navarro Street, Houston, TX, 77056
$3,002.26
Patel, SapnaTX
7404 Bradford Pear Drive, Irving, TX, 75063
Held by Richemont North America Inc
Refund due (MS11) · Reported 2022
$584.55
$332.09
Patel, SapnaTX
6201 Verbena Lane, Irving, TX, 75039
$227.40
Patel, SapnaTX
Sapna Patel PLLC 5523 Yarwell Drive, Houston, TX, 77096
$200.00
Patel, SapnaTX
201 Douglas Street, Hereford, TX, 79045
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$196.23
$144.39
Patel, SapnaTX
1705 Rabb Road, Austin, TX, 78704
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$104.99
Patel, SapnaTX
#### Eastside Street Apt ####, Houston, TX, 77098
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.83
Patel, SapnaTX
2308 Wind Meadow Lane, Lewisville, TX, 75056
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2022
$100.39
Patel, SapnaTX
18202 Kilmacolm Drive, Richmond, TX, 77407
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$94.46
$82.24
$78.00
Patel, SapnaTX
327 West Sunset Road Apt 2103, San Antonio, TX, 78209
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$75.00
Patel, SapnaCA
6540 Reflection Drive Apt 1219, San Diego, CA, 92124
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Patel, SapnaTX
1705 Rabb Road, Austin, TX, 78704
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$67.05
Patel, SapnaTX
16851 Marston Park Lane, Houston, TX, 77084
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$59.94
Patel, SapnaTX
6043 Clymer Meadow, Missouri City, TX, 77459
$54.12
Patel, SapnaTX
2350 Westcreek, Houston, TX, 77027
Held by Texas Childrens Physician Group
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Patel, SapnaTX
2350 Westcreek Apt 423, Houston, TX, 77027
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Patel, SapnaTX
#### State Highway ### Apt 12108, San Antonio, TX, 78251
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$44.14
Patel, SapnaTX
2438 McClendon Street, Houston, TX, 77030
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$39.33
Patel, SapnaTX
C/o Patel, Pradyuman R 5523 Yarwell Drive, Houston, TX, 77096
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.63
Patel, SapnaTX
#### San Jacinto Street Unt ###, Houston, TX, 77002
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$33.68
Patel, SapnaCA
17445 Niagara Avenue, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.68
Patel, SapnaCA
7034 Whipple Avenue, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$31.20
$30.00
Patel, SapnaCA
1190 East Highland Avenue, San Bernardino, CA, 92404
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Patel, SapnaTX
1303 Golden Sun Court, Seabrook, TX, 77586
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$26.55
Patel, SapnaTX
5510 Navarro Street, Houston, TX, 77056
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$25.09
$20.00
$20.00
Patel, SapnaCA
1256 Ruberta Avenue, Glendale, CA, 91201
Held by Google Payment Corporation
Misc intangible property
$10.00
$8.27
Patel, SapnaCA
1250 Beethoven Cmn Apt 107, Freemont, CA, 94538
Held by Abbott Laboratories
Accounts payable
$8.00
Patel, SapnaCA
7039 Oakhurst Street, Eastvale, CA, 92880
Held by Liberty Mutual Insurance Co
Premium refunds
$6.87
Patel, SapnaCA
17445 Niagara Avenue, Cerritos, CA, 90703
Held by Capital One Financial Corporation
Misc outstanding checks
$4.78
Patel, SapnaCA
49281 Great Fruit Bl Suite 2, Indio, CA, 92236
Held by Navient Corporation
Customer overpayments
$3.31
Patel, SapnaCA
7039 Oakhurst Street, Corona, CA, 92880
Held by Metabank National Association
Outstanding official checks
$2.65
Patel, SapnaCA
7039 Oakhurst Street, Eastvale, CA, 92880
Held by Optumrx
Group policy benefit/Clm payments
$1.73
Patel, SapnaCA
Unit 326 601 4th Street, San Francisco, CA, 94107
Held by Capital One Bank USA NA
Customer overpayments
$1.43
Patel, SapnaCA
4000 Ballen Court, Modesto, CA, 95356
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$1.22
Patel, SapnaCA
3935 San Antonio Road, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.10
Patel, SapnaCA
3935 San Antonio Road, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.67
Patel, SapnaCA
777 East 3rd Street Apt B205, Pomona, CA, 91766
Held by Discover Bank
Misc outstanding checks
$0.62
Patel, SapnaCA
1247 Lakeside Drive Apt 2024, Sunnyvale, CA, 94085
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.57
Patel, SapnaCA
601 4th Street Unit 326, San Francisco, CA, 94107
Held by Capital One NA
Savings accounts
$0.36
Patel, SapnaCA
7092 Paddlewheel Drive, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$0.33
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