Unclaimed property reported under Patel, Suresh
91 records · $21,210 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 91. Search by name and address to narrow it to yours.
Patel, SureshCA
2240 West 232nd Street, Torrance, CA, 90501
Held by Pacific Premier Bank
Checking accounts
$8,157.87
Patel, SureshCA
9697 Oviedo Street, San Diego, CA, 92129
Held by Robinhood Securities LLC
Funds paid to purchase shares
$2,000.00
Patel, SureshCA
9697 Oviedo Street, San Diego, CA, 92129
Held by Third Federal Savings And Loan
Savings accounts
$1,480.91
Patel, SureshTX
3012 South Congress Avenue, Austin, TX, 78704
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,466.28
Patel, SureshTX
4303 Solitude Court, Arlington, TX, 76017
$511.78
Patel, SureshTX
21642 Highland Knolls Drive, Katy, TX, 77450
Held by Mh Surgery Ctr Katy LLC
Accounts payable (MS08) · Reported 2017
$496.93
Patel, SureshTX
2801 Jay Road, Seguin, TX, 78155
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$488.72
Patel, SureshCA
311 2nd Street, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$441.22
Patel, SureshTX
PO Box 778, Port O Connor, TX, 77982
$430.85
Patel, SureshTX
9801 Zion Way 88662, Austin, TX, 78733
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2016
$419.84
Patel, SureshCA
24913 Willimet Way, Hayward, CA, 94544
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$418.65
Patel, SureshCA
729 Harvard Drive, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$358.47
Patel, SureshTX
2802 Hickory Bend Drive, Garland, TX, 75044
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$335.00
Patel, SureshTX
#### Post Oak Place Drive No ###, Houston, TX, 77027
Held by Southtrust Bank
Savings account (AC02) · Reported 2004
$313.21
Patel, Suresh DDSCA
2413 East Cesar Chavez, Los Angeles, CA, 90033
Held by Managed Dental Care
Misc outstanding checks
$277.21
Patel, SureshTX
9801 Zion Way, Austin, TX, 78733
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$231.71
Patel, SureshTX
4303 Solitude Court, Arlington, TX, 76017
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.91
Patel, SureshCA
2413 East Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Liberty Dental Plan Of California Inc
Individual policy benefit/Clm
$159.24
Patel, SureshTX
8822 Emerald Heights Lane, Houston, TX, 77083
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$157.23
Patel, SureshCA
2413 East Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Liberty Dental Plan Of California Inc
Individual policy benefit/Clm
$142.10
Patel, SureshCA
2413 East Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Liberty Dental Plan Of California Inc
Individual policy benefit/Clm
$136.50
Patel, SureshTX
3664 Fore Circle, Farmers Branch, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.64
$113.96
$106.68
Patel, SureshCA
2005 Klamath Avenue Apt 101, Santa Clara, CA, 95051
Held by Att Services Inc
Refunds due
$104.24
Patel, SureshTX
9801 Zion Way 88662, Austin, TX, 78733
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2016
$104.00
Patel, SureshTX
1713 Harmon Drive, Cincinnati, OH, 45215
Held by Veritex Community Bank
Savings account (AC02) · Reported 2023
$101.31
$100.00
Patel, SureshTX
520 South Ewing Avenue Apt 1, Dallas, TX, 75203
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$95.30
Patel, SureshTX
45 Villa Del Sur, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$94.00
Patel, SureshTX
##### I## East # ###, Houston, TX, 77029
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$82.89
Patel, SureshCA
342 Wilkerson Avenue A202, Perris, CA, 92570
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.28
Patel, SureshTX
217 Covington Drive, Wylie, TX, 75098
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$81.16
Patel, SureshCA
3661 Peacock Court Apt 14, Santa Clara, CA, 95051
Held by Cxloyalty Group Inc
Accounts payable
$79.99
$69.80
Patel, SureshTX
3101 Broadway Street, San Antonio, TX, 78209
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$67.00
Patel, SureshTX
5200 Mansfield Highway, Fort Worth, TX, 76119
Held by At&t Corp
Refund due (MS11) · Reported 2021
$64.97
Patel, SureshCA
351 353 27th Avenue, San Francisco, CA, 94121
Held by Security Mutual Life Insurance Co Of New York
Individual policy benefit/Clm
$63.00
Patel, SureshCA
3115 Buffalo Road, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$61.01
Patel, SureshTX
3 North Lansdowne Circle, Spring, TX, 77382
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2008
$55.00
Patel, SureshTX
2802 Hickory Bend, Garland, TX, 75044
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2001
$52.51
$51.17
Patel, SureshTX
9902 Gulf Fwy, Houston, TX, 77034
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$49.61
Patel, SureshTX
#### Ranch House Drive East Apt ###, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$48.67
Patel, SureshTX
4221 Vail Dv, Bee Cave, TX, 78738
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$48.24
Patel, SureshTX
3801 Barrington Drive, Richardson, TX, 75082
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$45.55
Patel, SureshTX
341 Constitution Drive, Copperas Cove, TX, 76522
Held by Family Medicine Rural Health Clinic, Pa
Refund due (MS11) · Reported 2020
$40.00
Patel, SureshTX
3101 Broadway Street, San Antonio, TX, 78209
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$36.55
Patel, SureshCA
5001 West Imperial Highway, Inglewood, CA, 90304
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$36.03
$35.20
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