Unclaimed property reported under Jain, Amit
144 records · $21,509 reported · filed in 4 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 144. Search by name and address to narrow it to yours.
$2,900.23
Jain, AmitCA
1611 Mariani Drive, Sunnyvale, CA, 94087
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$2,888.94
Jain, AmitCA
Block 21 Flat No. 106 Lodi C New Delhi 110003 India, 00000
Held by Usc Credit Union
Checking accounts
$2,753.23
Jain, AmitCA
Bhawan Lake Road Upper Bazar, Ranchi 83401, 00000
Held by Bank Of America NA
Checking accounts
$2,109.65
Jain, AmitCA
1611 Mariani Drive, Sunnyvale, CA, 94087
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$1,387.04
Jain, AmitTX
2009 Chilton Road, Houston, TX, 77019
$1,050.79
$755.45
Jain, AmitCA
1611 Mariani Drive, Sunnyvale, CA, 94087
Held by U.s. Bank, Trust Technology & Support Services
Escrow accounts
$726.85
Jain, AmitTX
##### Dessau Road ####, Austin, TX, 78754
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$632.50
$505.92
Jain, AmitCA
480 Mansion Park Drive # 306, Santa Clara, CA, 95054
Held by At&t Services Inc
Refunds due
$499.33
Jain, AmitTX
3102 4th Street Apt 128, Lubbock, TX, 79415
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$248.68
Jain, AmitCA
350 West Pacific Coast Hwy#c, Willmington, CA, 90744
Held by Progressive West Insurance Com
Refunds
$238.00
Jain, AmitCA
33 Union Square Apt 524, Union City, CA, 94587
Held by Provident Credit Union
Savings accounts
$208.13
Jain, AmitTX
16212 Double Eagle Drive, Austin, TX, 78717
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$166.48
Jain, AmitTX
16212 Double Eagle Drive, Austin, TX, 78717
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$166.48
Jain, AmitCA
396 Ano Nuevo Avenue Apt 108, Sunnyvale, CA, 94085
Held by Allstate Northbrook Indemnity Company
Premium refunds
$152.26
Jain, AmitWI
1701 Wisconsin Street, Sturtevant, WI, 53177
Held by Hanover Ins Group Inc
Premium refunds · Reported 2014
$149.16
Jain, AmitCA
12750 Torrey Bluff Drive Apt 68, San Diego, CA, 92130
Held by Travelzoo Inc
Funds for liquidation
$137.44
Jain, AmitTX
##### Briar Forest Drive ####, Houston, TX, 77077
$125.14
Jain, AmitTX
##### Briar Forest Drive ####, Houston, TX, 77077
$125.14
Jain, AmitTX
16212 Double Eagle Drive, Austin, TX, 78717
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$120.40
$116.86
Jain, AmitTX
##### Dessau Road Apt #####, Austin, TX, 78754
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2014
$103.04
$102.11
Jain, AmitTX
#### Ventura Drive Apt ###, Plano, TX, 75093
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$100.00
$100.00
$100.00
Jain, AmitCA
2332 Scholarship, Irvine, CA, 92612
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$99.00
Jain, AmitTX
2009 Chilton Road, Houston, TX, 77019
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$95.11
Jain, AmitCA
Block 21 Flat No. 106 Lodi C New Delhi 110003 India, 00000
Held by Usc Credit Union
Savings accounts
$92.91
Jain, AmitCA
2914 Gala Court, Santa Clara, CA, 95051
Held by American Express Company
Accounts-receivable credit balance
$89.94
Jain, AmitTX
3440 West Walnut Hill Lane, Irving, TX, 75038
$84.65
Jain, AmitCA
950 Eton Way, Sunnyvale, CA, 94087
Held by State Farm General Insurance Company
Premium refunds
$80.78
Jain, AmitTX
### North Moore Road Apt ####, Coppell, TX, 75019
$80.00
$75.00
Jain, AmitTX
##### Dessau Road A####, Austin, TX, 78754
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2016
$70.52
Jain, AmitCA
3565 Mauricia Avenue, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$69.94
Jain, AmitTX
16212 Double Eagle Drive, Austin, TX, 78717
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$64.18
Jain, AmitCA
Shalini Jain 19690 Drake Drive, Cupertino, CA, 95014
Held by Discover Bank
Misc outstanding checks
$60.00
Jain, AmitCA
4242 Stanley Avenue, Fremont, CA, 94538
Held by Motor Vehicle Software Corporation
Refunds due
$60.00
$57.16
Jain, AmitTX
3518 Double Lake Drive, Missouri City, TX, 77459
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$55.98
Jain, AmitCA
3565 Mauricia Avenue, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$55.80
Jain, AmitTX
9939 Fredericksburg Road Apt #40, San Antonio, TX, 78240
Held by Vonage America Inc
Refund due (MS11) · Reported 2011
$54.44
$53.37
$53.17
Jain, AmitTX
9203 Bottlebrush Lane, Irving, TX, 75063
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$50.28
Jain, AmitTX
2122 Braesmeadow Lane, Sugar Land, TX, 77479
Held by Mony Brokerage Inc
Unpaid commission (MS02) · Reported 2010
$49.10
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