Unclaimed property reported under Shah, Amit
73 records · $10,100 reported · filed in 3 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.
Shah, AmitTX
1605 Breezy Court, Round Rock, TX, 78664
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$2,214.66
$1,223.54
Shah, AmitCA
606 South Olive Street Suite 1110, Los Angeles, CA, 90014
Held by American Express Company
Refunds due
$944.95
$826.00
Shah, AmitTX
9611 Dalewood Drive B, Austin, TX, 78729
Held by Chess Et Al V Mobileone
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$449.81
Shah, AmitTX
14668 Rollover Pass Lane, Frisco, TX, 75035
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$385.59
$381.49
Shah, AmitCA
1035 Chenery Street, San Francisco, CA, 94131
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Shah, AmitTX
12416 Lonesome Pine Place, Fort Worth, TX, 76244
$265.38
$258.84
Shah, AmitCA
17114 De Groot Place, Cerritos, CA, 90703
Held by Anaheim Hills Jaguar Land Rover Inc.
Customer overpayments
$225.00
Shah, AmitTX
225 Rusk Street, Nacogdoches, TX, 75965
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$172.00
$172.00
Shah, AmitCA
12800 Stevens Drive 12800 Stevens Drive, Irvine, CA, 92618
Held by The Irvine Company LLC
Security deposit
$162.31
Shah, AmitTX
5510 South Rice Avenue, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$143.00
Shah, AmitCA
28641 Shady Ridge Lane, Trabuco Canyon, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds
$141.00
$136.98
Shah, AmitTX
23710 Westheimer Parkway, Katy, TX, 77494
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$109.90
$100.00
Shah, AmitTX
14668 Rollover Pass Lane, Frisco, TX, 75035
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$90.41
Shah, Amit DDSCA
17602 Seventeenth Street 105, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$89.42
$88.75
Shah, AmitCA
9100 Duarte Road Apt 213, San Gabriel, CA, 91775
Held by Southern California Edison Company
Utility deposit
$83.98
$83.03
Shah, AmitCA
28641 Shady Ridge Lane, Trabuco Canyon, CA, 92679
Held by Integon National Insurance Company
Premium refunds
$82.00
Shah, AmitTX
13227 Wortham Brook Lane, Houston, TX, 77065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.96
Shah, AmitCA
723 5th Street, West Sacramento, CA, 95605
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.43
Shah, AmitTX
3150 Garrison Road, Denton, TX, 76210
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009
$55.00
Shah, AmitTX
15209 Calaveras Drive, Austin, TX, 78717
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$54.00
$51.00
$49.94
Shah, AmitCA
19623 Bouma Avenue, Cerritos, CA, 90703
Held by Farmers Insurance Exchange
Premium refunds
$47.16
Shah, AmitTX
9611 Dalewood Drive Apt B, Austin, TX, 78729
$45.58
Shah, AmitCA
1310 South Catalina Avenue Apt 201, Redondo Beach, CA, 90277
Held by Csg Systems International Inc
Refunds or rebates
$45.46
$41.50
$39.00
$38.86
Shah, AmitTX
#### Westheimer Road Apt ###, Houston, TX, 77063
$36.79
Shah, AmitCA
5447 White Oak Avenue Apt 301, Encino, CA, 91316
Held by T-Mobile USA
Accounts-receivable credit balance
$36.10
Shah, AmitCA
5567 Ridgewood Drive, Fremont, CA, 94555
Held by First Tech Federal Credit Union
Savings accounts
$35.86
Shah, AmitCA
531 Oak Gln, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Shah, AmitCA
5330 Fenton Way, Granite Bay, CA, 95746
Held by Grace Class Action
Misc outstanding checks
$30.43
Shah, AmitTX
1422 Middlesbrough Lane, Missouri City, TX, 77459
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Shah, AmitCA
17220 Vickie Avenue, Cerritos, CA, 90703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Shah, Amit DDSCA
355 Placentia Avenue Suite 205, Newport Beach, CA, 92663
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm
$23.70
Shah, AmitCA
608 South Hill Street Booth 804, Los Angeles, CA, 90014
Held by Ebay Inc.
Accounts-receivable credit balance
$21.65
Shah, AmitCA
1911 Hollyview Drive, San Ramon, CA, 94582
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$18.06
Shah, AmitCA
1269 Runnymede Street, East Palo Alto, CA, 94303
Held by Ebay Inc.
Accounts-receivable credit balance
$14.79
Shah, AmitCA
Apt 7206 5416 Fair Avenue, North Hollywood, CA, 91601
Held by Capital One Bank, National Association
Customer overpayments
$13.40
Shah, AmitCA
2000 Walnut Avenue Apt U103, Fremont, CA, 94538
Held by Safeco Ins Co Of America
Premium refunds
$9.10
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