Unclaimed property reported under Patel, Sunil
133 records · $28,990 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 133. Search by name and address to narrow it to yours.
Patel, SunilTX
8020 C F Hawn Fwy, Dallas, TX, 75217
Held by Pinnacle Bank
Cashier’s check (CK01) · Reported 2018
$5,051.43
$5,000.00
Patel, SunilCA
262 Saint Nicholas Court, Fremont, CA, 94539
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$4,054.98
$3,544.05
Patel, SunilTX
3243 19th Avenue, Dallas, TX, 75323
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,597.59
Patel, SunilTX
5716 Homestead Court, Arlington, TX, 76017
$717.41
Patel, SunilTX
101 Shadow Wood Drive, Argyle, TX, 76226
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2019
$680.71
$575.00
Patel, SunilCA
2042 West Valley Boulevard, Rialto, CA, 92376
Held by Guardian Escrow Inc
Escrow check/Deposit/Disputed
$489.00
Patel, SunilTX
5716 Homestead Road, Arlington, TX, 76017
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$471.68
Patel, SunilCA
5385 Toscana Wa 322, San Diego, CA, 92122
Held by Trw Inc/bdm International Inc
Securities
$422.42
Patel, SunilTX
4245 Columbia Street, Corp Christi, TX, 78416
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$349.80
Patel, SunilCA
12820 Crawford Drive, Tustin, CA, 92782
Held by Sprint United Management
Credit balances
$337.19
Patel, SunilTX
5001 Evergreen Street, Bellaire, TX, 77401
Held by Lifeenergy, LLC
Accounts payable (MS08) · Reported 2021
$227.54
Patel, SunilTX
6363 Montana Avenue, El Paso, TX, 79925
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$170.00
Patel, SunilTX
### East #th Street Apt ###, Austin, TX, 78701
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$165.00
Patel, SunilTX
#### Bedford Road ####, Bedford, TX, 76021
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$150.00
Patel, SunilTX
7331 Saratoga Way, Irving, TX, 75063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$145.00
Patel, SunilTX
1389 Silver Gate Place, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$133.00
Patel, SunilTX
4701 Vaughan Street, Austin, TX, 78723
$126.97
Patel, SunilTX
128 Ravello Street, Liberty Hill, TX, 78642
$125.00
Patel, SunilTX
1389 Silver Gate Place, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$118.85
Patel, SunilTX
630 Harvest Oak, New Braunfels, TX, 78132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$114.61
Patel, SunilTX
##### Queensbury Lane Apt ###w, Houston, TX, 77024
Held by State Dept Federal Credit Union
Savings account (AC02) · Reported 2022
$112.34
Patel, SunilCA
PO Box 1196, Tracy, CA, 95378
Held by Constitution Life Insurance Company
Individual policy benefit/Clm
$112.04
Patel, SunilTX
881 South Stemmons Freeway, Lewisville, TX, 75067
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2012
$102.21
Patel, SunilTX
8619 Tamarisk, San Antonio, TX, 78240
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1995
$101.50
$100.00
Patel, SunilCA
31660 Whitewood Cny, Poway, CA, 92064
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Patel, SunilCA
1501 Sapphire Lane, Diamond Bar, CA, 91765
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Patel, SunilCA
2329 Thompson Court, Mountain View, CA, 94043
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Patel, SunilTX
4224 South 20th, Abilene, TX, 79605
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$99.65
Patel, SunilTX
1389 Silver Gate Place, El Paso, TX, 79936
$96.00
Patel, SunilTX
7805 Lecompte Road, Austin, TX, 78717
$96.00
Patel, SunilCA
13024 Angeles Trail Way, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.77
Patel, SunilCA
40001 Fremont Boulevard, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$94.01
Patel, SunilTX
5911 Richmond Road, Texarkana, TX, 75503
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$90.77
Patel, SunilTX
1801 Downing Street, Allen, TX, 75013
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$87.50
Patel, SunilTX
1522 16th Street, Rockport, TX, 78382
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$87.00
Patel, SunilCA
P.o. Box 2558, Santa Ana, CA, 92799
Held by First American Title Company
Escrow accounts
$84.20
Patel, SunilTX
5353 Keller Springs Road Unit, Dallas, TX, 75248
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$84.01
Patel, SunilCA
13660 Whitewood Cyn, Poway, CA, 92064
Held by Rite Aid Hdqtrs Corp
Health savings account
$82.14
Patel, SunilTX
PO Box 1344, Baytown, TX, 77522
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$80.00
Patel, SunilTX
#### East ##st Street Suite ###, Austin, TX, 78723
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$76.52
Patel, SunilCA
11009 Tolls Lane, Loma Linda, CA, 92354
Held by Adt Security Services Inc
Accounts-receivable credit balance
$74.95
Patel, SunilTX
7908 North Macarthur Boulevard Apt 4017, Irving, TX, 75063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$73.51
Patel, SunilTX
3140 West Mockingbird Lane Apt 207, Dallas, TX, 75235
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$64.95
Patel, SunilTX
7908 North Macarthur Boulevard Apt 4017, Irving, TX, 75063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$63.17
Patel, SunilTX
3506 Indian Summer Lane, Arlington, TX, 76016
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2023
$63.00
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