Unclaimed property reported under Patel, Smita
89 records · $24,039 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 89. Search by name and address to narrow it to yours.
Patel, SmitaCA
1 Wenny Road, Chettris Cambs Pe 16 6UT, CA
Held by Charles Schwab & Co Inc
Mutual fund shares
$13,725.15
Patel, SmitaTX
#### Boone Road No ###, Houston, TX, 77099
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$2,382.61
Patel, SmitaCA
1055 Helen Avenue, Santa Clara, CA, 95051
Held by National Financial Services LLC
Credit balances
$2,155.37
Patel, SmitaCA
9083 South Cullen Way, Inglewood, CA, 90305
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,196.49
Patel, SmitaTX
00000
$929.00
Patel, SmitaWI
5898 Sugarbush Lane, Greendale, WI, 53129
Held by Chase Bank USA N.a.
Refunds due · Reported 2015
$350.00
$200.92
$182.14
Patel, SmitaTX
#### Fm ### Road ####, Pearland, TX, 77584
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$173.36
$170.51
Patel, SmitaTX
7322 1/2 Senate Avenue, Houston, TX, 77040
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$148.89
Patel, SmitaTX
700 State Highway 16, Bandera, TX, 78003
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$143.08
$137.44
Patel, SmitaCA
1784 California Street, Redding, CA, 96001
Held by Pacific Gas & Electric Company
Refunds
$136.26
Patel, SmitaCA
11125 Lopez Court, Alpaugh, CA, 93201
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Patel, SmitaTX
1930 Palisade Court, Allen, TX, 75013
$111.06
Patel, SmitaTX
12022 Natural Bridges Court, Sugar Land, TX, 77498
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$105.00
$99.85
Patel, SmitaCA
1200 Hellford Avenue Apt 2, Santa Clara, CA, 95051
Held by Citibank NA
Checking accounts
$83.85
Patel, SmitaCA
1200 Halford Avenue Apt 2, Santa Clara, CA, 95051
Held by Technology Fund
Mutual fund shares
$83.22
Patel, SmitaTX
#### Westheimer Road Apt ###, Houston, TX, 77063
$79.98
Patel, SmitaCA
4032 Sonata Way, Roseville, CA, 95747
Held by Sutter Valley Medical Foundation
Refunds due
$75.37
Patel, SmitaTX
10563 Waving Fields Drive, Houston, TX, 77064
Held by Stanley Black & Decker Inc
Stock shares returned by the post office (SC08) · Reported 2018
$71.22
$56.91
Patel, SmitaCA
1278 Munras Avenue, Monterey, CA, 93940
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$54.00
Patel, SmitaTX
2255 Legaly Trail, Richardson, TX, 75083
Held by Hp Inc
Refund due (MS11) · Reported 2015
$50.00
Patel, SmitaCA
2498 Navalon Avenue, Anaheim, CA, 92806
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Patel, SmitaTX
3436 Timber Brook Drive, Plano, TX, 75074
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$48.90
Patel, SmitaCA
1 Wenny Road, Chettris Cambs Pe 16 6UT, CA
Held by Charles Schwab & Co Inc
Credit balances
$46.55
Patel, SmitaTX
10563 Waving Fields Drive, Houston, TX, 77064
Held by Stanley Black & Decker Inc
Dividend (SC01) · Reported 2018
$45.87
Patel, SmitaTX
137 Nightangle Lane Wandsworth London Southwest 12, London, 00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$43.44
Patel, SmitaCA
3830 De La Cruz Boulevard, Santa Clara, CA, 95054
Held by Calif State Automobile Asssoc
Misc outstanding checks
$39.00
Patel, MD SmitaTX
Scott And White Clinic 2401 South 31st Street, Temple, TX, 76508
Held by International Med Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$37.00
Patel, SmitaCA
2332 William Drive Apt 1, Santa Clara, CA, 95050
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$36.03
Patel, SmitaTX
210 Tabor Drive, Arlington, TX, 76002
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$34.68
$34.34
Patel, SmitaTX
#### South Congress Avenue Apt ###, Austin, TX, 78704
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.56
$33.40
$32.98
Patel, SmitaTX
10563 Waving Fields Drive, Houston, TX, 77064
Held by Anheuser Busch Companies Inc
Dividend (SC01) · Reported 2012
$32.91
Patel, SmitaTX
10563 Wavinfield Drive, Houston, TX, 77064
Held by Raytheon Technologies Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$31.51
Patel, SmitaCA
4032 Sonata Way, Roseville, CA, 95747
Held by Sutter Valley Medical Foundation
Refunds due
$31.27
$30.57
Patel, SmitaCA
2176 South Harbor, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobil
Court settlements
$29.51
Patel, SmitaCA
8221 Santa Inez, Buena Park, CA, 90620
Held by Allstate Property & Casualty Insurance C
Premium refunds
$29.43
Patel, SmitaCA
3830 De La Cruz Boulevard, Santa Clara, CA, 95054
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Patel, SmitaTX
1122 Misterio, Houston, TX, 77469
$29.00
Patel, SmitaTX
12022 Natural Bridge Court, Sugar Land, TX, 77498
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$27.95
Patel, SmitaTX
10563 Waving Fields Drive, Houston, TX, 77064
Held by Stanley Black & Decker Inc
Cash paid for a fractional share (SC09) · Reported 2018
$27.26
Patel, SmitaTX
10563 Waving Fields Drive, Houston, TX, 77064
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$26.32
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