Unclaimed property reported under Mehta, Amit
73 records · $4,946 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 73. Search by name and address to narrow it to yours.
Mehta, AmitTX
4023 Jade Cove Lane, Sugar Land, TX, 77479
Held by Farmers Ins Exchange
Vendor check (CK13) · Reported 2017
$583.34
Mehta, AmitTX
5353 West Alabama Street Suite 301, Houston, TX, 77056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$500.00
Mehta, AmitTX
16902 North Aliana Road, Richmond, TX, 77407
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$414.00
$345.57
Mehta, AmitTX
227 Coronet Street, San Antonio, TX, 78216
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016
$279.00
Mehta, AmitCA
678 Saddleback Terrace, Fremont, CA, 94536
Held by Capital One Bank, National Association
Misc outstanding checks
$257.93
$250.00
Mehta, AmitCA
PO Box 261353, Encino, CA, 91426
Held by American Specialty Health Plans Of Calif
Vendor checks
$176.92
Mehta, AmitTX
12345 Lmplght Vl Avenue Apt 1136, Austin, TX, 78758
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$117.80
$106.16
Mehta, AmitCA
39614 Whitecap Way, Fremont, CA, 94538
Held by Solidifi Title Company Of California
Escrow accounts
$104.90
Mehta, AmitTX
#### Sage Road Apt ####, Houston, TX, 77056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$100.00
Mehta, AmitTX
#### Timberglen Road Unit ####, Dallas, TX, 75287
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2008
$94.30
$81.78
Mehta, AmitTX
2255 Braeswood Park Drive Apt 128, Houston, TX, 77030
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$72.00
Mehta, AmitCA
1174 Sunnyhills Avenue, Brea, CA, 92821
Held by Delta Dental Plan Of Ohio Inc
Individual policy benefit/Clm
$63.00
Mehta, AmitTX
3000 Sage Road, Houston, TX, 77056
Held by Realpage Utility Management Inc
Accounts payable (MS08) · Reported 2023
$60.93
Mehta, AmitCA
780 Sea Spray Lane Apt 109, Foster City, CA, 94404
Held by Discover Bank
Misc outstanding checks
$60.88
Mehta, AmitTX
7809 Scotia Drive, Dallas, TX, 75248
$56.35
Mehta, AmitCA
PO Box 261353, Encino, CA, 91426
Held by American Specialty Health Plans Of Calif
Vendor checks
$55.66
Mehta, AmitCA
PO Box 261353, Encino, CA, 91426
Held by American Specialty Health Plans Of Calif
Vendor checks
$55.66
Mehta, AmitTX
3419 Pin Oak Shadow Lane, Houston, TX, 77059
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$54.63
Mehta, AmitTX
7950 Floyd Curl, San Antonio, TX, 78229
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2013
$53.83
Mehta, AmitTX
5353 West Alabama Street, Houston, TX, 77056
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
$50.00
Mehta, AmitCA
780 Sea Spray Lane Apt 109, Foster City, CA, 94404
Held by American Express Company
Accounts-receivable credit balance
$50.00
Mehta, AmitTX
4023 Jade Cove Lane, Sugar Land, TX, 77479
Held by Gillman Inc
Accounts payable (MS08) · Reported 2023
$49.41
Mehta, AmitTX
10905 Redgate Lane, Austin, TX, 78739
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2018
$45.94
Mehta, AmitTX
1403 San Marcos Drive, Arlington, TX, 76012
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$42.98
Mehta, AmitCA
2870 Driscoll Road, Fremont, CA, 94539
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$41.00
Mehta, AmitTX
#### South Voss Road Apt ####, Houston, TX, 77057
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.25
Mehta, AmitCA
678 Saddle Back Terrace, Fremont, CA, 94536
Held by Palo Alto Medical Foundation
Refunds due
$40.00
Mehta, AmitCA
55 Park Village Place, San Jose, CA, 95136
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.61
Mehta, AmitCA
55 Park Village Place, San Jose, CA, 95136
Held by Robinhood Securities LLC
Funds paid to purchase shares
$37.40
$37.21
Mehta, AmitCA
2870 Driscoll Road, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.15
Mehta, AmitTX
2255 Braeswood Park Drive, Houston, TX, 77030
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$35.00
Mehta, AmitTX
7809 Scotia Drive, Dallas, TX, 75248
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$35.00
Mehta, AmitCA
678 Saddleback Terrace, Fremont, CA, 94536
Held by Toyota Motor Credit Corporation
Accounts payable
$34.44
Mehta, AmitTX
3419 Pin Oak Shadow Lane, Houston, TX, 77059
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.71
Mehta, AmitCA
3337 Helms Avenue # B, Torrance, CA, 90503
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Mehta, AmitCA
17401 Ventura Boulevard, Encino, CA, 91316
Held by Tiffany And Company
Accounts-receivable credit balance
$27.06
Mehta, AmitTX
1403 San Marcos Drive, Arlington, TX, 76012
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$26.75
Mehta, AmitCA
1001 National Avenue, San Bruno, CA, 94066
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$25.53
Mehta, AmitCA
PO Box 261353, Encino, CA, 91426
Held by American Specialty Health Plans Of Calif
Vendor checks
$25.15
Mehta, AmitCA
686 North 9th Street, San Jose, CA, 95112
Held by Mhn Services LLC
Individual policy benefit/Clm
$25.00
Mehta, AmitCA
686 North 9th Street, San Jose, CA, 95112
Held by Draftkings Inc.
Misc intangible property
$14.00
Mehta, AmitCA
1012 North Laurel Avenue Apt 3, West Hollywood, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.98
Mehta, AmitCA
Apt 109 780 Sea Spray Lane, Foster City, CA, 94404
Held by Capital One Bank USA NA
Customer overpayments
$12.50
Mehta, AmitCA
1174 Sunnyhills Avenue, Brea, CA, 92821
Held by Synchrony Bank
Accounts-receivable credit balance
$10.94
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