Unclaimed property reported under Shah, Ami
54 records · $4,814 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 54. Search by name and address to narrow it to yours.
$1,200.00
Shah, AmiCA
1630 California Street, San Francisco, CA, 94109
Held by Valassis Direct Mail Inc
Accounts payable
$1,082.56
Shah, AmiTX
914 Greek Row Drive Apt 347, Arlington, TX, 76013
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$300.00
Shah, AmiCA
13044 Brazil Street, Cerritos, CA, 90703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$277.03
Shah, AmiCA
101 East San Fernando Street Apt 476, San Jose, CA, 95112
Held by The Bank Of New York Mellon
Misc outstanding checks
$253.83
Shah, AmiTX
4607 Chaneybriar Avenue, Sugar Land, TX, 77479
Held by Capital One
Savings account (AC02) · Reported 2018
$155.55
$132.31
Shah, AmiCA
555 East Washington Avenue Apt 1511, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$130.72
Shah, AmiCA
11529 Windcrest Lane, San Diego, CA, 92128
Held by Countrywide Home Loans Inc
Escrow accounts
$128.85
Shah, AmiTX
2424 Greenbrook Drive, Little Elm, TX, 75068
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$125.48
Shah, AmiCA
103 Incense Terrace, Sunnyvale, CA, 94086
Held by Comcast Cable Communications LLC
Refunds due
$102.63
$100.00
Shah, AmiTX
#### South Voss Road Apt ###, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$87.00
Shah, AmiTX
No address on file
$63.47
Shah, AmiCA
Apt 1511 555 East Washington Avenue, Sunnyvale, CA, 94086
Held by General Electric Life Insurance
Accounts-receivable credit balance
$58.45
Shah, AmiTX
##### Braesview No ####, San Antonio, TX, 78213
Held by Frost Bank
Trust voucher (TR05) · Reported 2012
$51.29
$50.00
Shah, AmiTX
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$49.65
$45.10
Shah, AmiCA
1401 Red Hawk Circle Apt P208, Fremont, CA, 94538
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.19
Shah, AmiTX
2418 Ellis Street Apt 403, Dallas, TX, 75204
$41.59
Shah, AmiTX
13224 Vista Glen Lane, Euless, TX, 76040
$41.16
Shah, AmiTX
15817 Neenah Oak Loop, Austin, TX, 78717
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Shah, AmiCA
827 Lincoln Boulevard Apt I, Santa Monica, CA, 90403
Held by Elevance Health Inc
Group policy benefit/Clm payments
$34.79
Shah, AmiCA
10027 East Taron Drive, Elk Grove, CA, 95757
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Shah, AmiCA
103 Incense Terrace, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Shah, AmiCA
11841 West View Parkway, San Diego, CA, 92126
Held by First American Title Company
Escrow accounts
$20.00
$18.98
$18.34
$14.00
Shah, AmiCA
3603 Rutledge Cmn, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Shah, AmiCA
200 East Angeleno Avenue 316, Burbank, CA, 91502
Held by Williams Et Al V La Fitness
Refunds due
$9.90
Shah, AmiCA
9414 Galvin Avenue, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.41
$8.34
Shah, AmiCA
251 Saint Albans Avenue, South Pasadena, CA, 91030
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$7.00
Shah, AmiCA
1452 Sapphire Drive, Carlsbad, CA, 92011
Held by Pentagon Federal Credit Union
Savings accounts
$5.06
$5.00
$5.00
$5.00
Shah, AmiCA
1235 Wildwood Avenue Apt 355, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$4.91
Shah, AmiCA
2700 Del Medio Court Apt 114, Mountain View, CA, 94040
Held by Medianews Group Inc
Accounts payable
$3.86
Shah, AmiCA
405 Ryerson Hall 462 La Rue Road, Davis, CA, 95616
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.99
Shah, AmiCA
929 North Cummings Road, Covina, CA, 91724
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.24
Shah, AmiCA
2700 Del Medio Court Apt 114, Mountain View, CA, 94040
Held by Bank Of America - New York NA (487)
Checking accounts
$1.70
Shah, AmiCA
56 Parc Place Drive, Milpitas, CA, 95035
Held by Google, LLC
Accounts-receivable credit balance
$1.39
Shah, AmiCA
132 Westport, Newport Beach, CA, 92660
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.08
Shah, AmiCA
827 Lincoln Boulevard Apt I, Santa Monica, CA, 90403
Held by Block Inc
Payments for goods & Services
$0.97
Shah, AmiCA
PO Box 604, La Canada, CA, 91012
Held by General Electric Company
Accounts-receivable credit balance
$0.87
$0.79
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