Unclaimed property reported under Mehta, Manish
51 records · $3,690 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 51. Search by name and address to narrow it to yours.
Mehta, ManishTX
3612 Welborne Lane, Flower Mound, TX, 75022
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$671.01
Mehta, ManishTX
101 East 21st Street M618 Jester Center, Austin, TX, 78705
Held by University Federal Credit Union
Savings account (AC02) · Reported 2005
$480.66
Mehta, ManishTX
3612 Welborne Lane, Flower Mound, TX, 75022
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$415.08
Mehta, ManishTX
3933 Burnley Drive, Plano, TX, 75025
$350.71
Mehta, ManishTX
3612 Welborne Lane, Flower Mound, TX, 75022
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$202.02
Mehta, ManishCA
3221 Vineland Avenue Unit 9, Baldwin Park, CA, 91706
Held by American Express Travel-Serve
Unredeemed gift certificate
$164.08
Mehta, ManishCA
1755 Ofarrell Street Apt 1311, San Francisco, CA, 94115
Held by Travelzoo Inc
Funds for liquidation
$137.44
Mehta, ManishTX
10021 Dianella Lane, Austin, TX, 78759
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$114.00
Mehta, ManishTX
413 Whittier Street, Flower Mound, TX, 75028
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$97.02
Mehta, ManishCA
410 Riverside Court 204, Santa Clara, CA, 95054
Held by Progressive Software Corp
Funds for liquidation
$96.00
Mehta, ManishCA
1220 North Far Oks Avenue, Sunnyvale, CA, 94089
Held by American Express Company
Accounts-receivable credit balance
$95.00
$90.00
Mehta, ManishCA
3115 Tuscolana Way, San Jose, CA, 95125
Held by State Bank Of India (california)
Checking accounts
$76.00
Mehta, ManishTX
3933 Burnley Drive, Plano, TX, 75025
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.27
Mehta, ManishCA
1932 Hillman Avenue, Belmont, CA, 94002
Held by Physicians Referral Svcs
Customer overpayments
$60.00
Mehta, ManishTX
900 Meadow Creek Drive, Irving, TX, 75038
Held by Amli Mgt Co
Refund due (MS11) · Reported 2009
$60.00
Mehta, ManishCA
10190 Vista Drive, Cupertino, CA, 95014
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$47.55
Mehta, ManishCA
323 Pacific Oaks Road, Goleta, CA, 93117
Held by Transamerica Life Insurance Company
Premium refunds
$47.03
Mehta, ManishCA
1648 Hollenbeck Road Apt R, Sunnyvale, 94087
Held by Bank Of The West
Checking accounts, demand deposit
$46.41
$40.00
Mehta, ManishTX
3933 Burnley Drive, Plano, TX, 75025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$32.99
Mehta, ManishCA
80 Sanderling Lane, Goleta, CA, 93117
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mehta, ManishTX
6622 Silver Shade Drive, Houston, TX, 77064
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
$23.09
Mehta, ManishCA
1309 Flax Moss Court, San Jose, CA, 95120
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.00
Mehta, ManishCA
1309 Flax Moss Court, San Jose, CA, 95120
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.00
Mehta, ManishCA
3115 Tuscolana Way, San Jose, CA, 95125
Held by Citibank N A
Accounts-receivable credit balance
$21.01
Mehta, ManishCA
3207 Blackhawk Meadow Drive, Danville, CA, 94506
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$20.00
$20.00
Mehta, ManishCA
11717 Kiowa Avenue Apt 103, Los Angeles, CA, 90049
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.87
Mehta, ManishCA
5210 Terner Way Apt 125, San Jose, CA, 95136
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$15.63
Mehta, ManishCA
2080 Homestead Road Apt 36I, Cupertino, CA, 95014
Held by Allstate Insurance Company
Premium refunds
$13.00
Mehta, ManishCA
1202 Clear Lake Court, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.70
Mehta, ManishCA
2080 Homestead Road Apt 36I, Cupertino, CA, 95014
Held by Allstate Insurance Company
Premium refunds
$11.00
Mehta, ManishCA
9289 Pebblestone Lane, San Diego, CA, 92126
Held by The San Diego Union-Tribune LLC
Refunds due
$9.50
Mehta, ManishCA
243 Rodrigues Avenue, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$6.00
$5.91
$5.02
Mehta, ManishCA
6385 Lafayette Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mehta, ManishCA
3221 Vineland Avenue 9, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Mehta, ManishCA
1309 Flax Moss Court, San Jose, CA, 95120
Held by International Business Machines Corp
Dividends
$2.36
Mehta, ManishCA
3221 Vineland Avenue Apt No 9, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.11
Mehta, ManishCA
12 Rhode Is, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.70
Mehta, ManishCA
834 Rivera Place, Palos Verdes E, CA, 90274
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.63
Mehta, ManishCA
834 Rivera Place, Palos Verdes, CA, 90274
Held by Upcf Transfer
Outstanding official checks
$1.15
Mehta, ManishCA
3221 Vineland Avenue 9, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$1.00
$0.95
$0.58
Mehta, Manish MDCA
4305 Torrance Boulevard Suite 109, Torrance, CA, 90503
Held by Bcbsmn Inc
Individual policy benefit/Clm
$0.50
Mehta, ManishCA
6385 Lafayette Street, Chino, CA, 91710
Held by Capital One Bank USA NA
Savings accounts
$0.11
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