Unclaimed property reported under Shah, Ankit
68 records · $3,190 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 68. Search by name and address to narrow it to yours.
$460.55
$289.93
Shah, AnkitTX
##### Perry Road Apt ####, Houston, TX, 77070
$289.15
Shah, AnkitTX
2634 Yorktown Street, Houston, TX, 77056
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$235.51
Shah, AnkitTX
100 Texas Avenue Apt 723, Webster, TX, 77598
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
$111.94
Shah, AnkitTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$106.74
Shah, AnkitCA
947 Las Palmas Drive, Irvine, CA, 92602
Held by Government Employees Insurance Company
Premium refunds
$104.47
Shah, AnkitCA
9830 Sydney Lane Apt 38410, San Diego, CA, 92126
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.47
Shah, AnkitTX
615 Youpon Creek Lane, Richmond, TX, 77469
$78.68
Shah, AnkitCA
1035 Aster Avenue Apt 2149, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$77.12
Shah, AnkitTX
615 Yaupon Drive, Richmond, TX, 77469
$75.01
$70.00
Shah, AnkitTX
15621 Belfin Drive, Austin, TX, 78717
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$55.72
Shah, AnkitTX
18411 Aberfeldy Court, Richmond, TX, 77407
$53.70
Shah, AnkitCA
363 Stanford Court, Irvine, CA, 92612
Held by Western Union Financial Services
Refunds due
$50.00
Shah, AnkitTX
#### Hidalgo Street Unt###, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$47.57
Shah, AnkitCA
11961 Montana Avenue Apt 307, Los Angeles, CA, 90049
Held by Discover Bank
Outstanding official checks
$44.09
Shah, AnkitTX
7215 Native Oak Lane, Irving, TX, 75063
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$40.00
Shah, AnkitTX
7215 Native Oak Lane, Irving, TX, 75063
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$40.00
Shah, AnkitTX
2725 Lovett Lane, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$39.20
$39.00
$39.00
Shah, AnkitTX
#### Woodway Drive Apt ###, Houston, TX, 77063
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$37.95
Shah, AnkitTX
821 Allen Street Apt 439, Dallas, TX, 75204
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$36.70
Shah, AnkitCA
8455 Fountain Avenue 414, West Hollywood, CA, 90069
Held by Columbia University
Wages, payroll, salaries
$33.58
Shah, AnkitTX
6085 Water Street Apt 2358, Plano, TX, 75024
$33.00
Shah, AnkitCA
1279 North Hawthorn Way, Azusa, CA, 91702
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.11
Shah, AnkitCA
5002 Tujunga Avenue Apt 301, N Hollywood, CA, 91601
Held by Infinity Insurance Company
Premium refunds
$30.00
Shah, AnkitCA
600 South Abel Street Unit 203, Milpitas, CA, 95035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.76
Shah, AnkitCA
2650 College Place Apt H31, Fullerton, CA, 92831
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$26.00
Shah, AnkitCA
2650 College Place Apt H31, Fullerton, CA, 92831
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$26.00
Shah, AnkitCA
530 Shannon Way Apt 4307, Redwood City, CA, 94065
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Shah, AnkitCA
3500 Granada Avenue # 41Z, Santa Clara, CA, 95051
Held by Hearst Communications Inc. DBA Chron
Accounts payable
$25.00
Shah, AnkitCA
500 Mansion Court 211, Santa Clara, CA, 95054
Held by Public Service Ent Group
Utility deposit
$24.45
Shah, AnkitCA
363 Stanford Court, Irvine, CA, 92612
Held by Cox Communications Inc
Misc outstanding checks
$22.40
Shah, AnkitCA
1279 North Hawthorn Way, Azusa, CA, 91702
Held by Google LLC And Affiliates
Accounts payable
$21.33
Shah, AnkitCA
26515 Mistletoe Court, Valencia, CA, 91355
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$20.26
Shah, AnkitCA
C/o Calvin Lowe 3220 Las Faldas Drive, Fullerton, CA, 92835
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.21
$19.99
Shah, AnkitCA
530 Shannon Way Apt 4307, Redwood City, CA, 94065
Held by Best Buy Co Inc & Subs
Refunds due
$15.00
Shah, AnkitCA
1240 West Washington Street Apt 6, Sunnyvale, CA, 94086
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$12.71
Shah, AnkitCA
3500 Granada Avenue, Santa Clara, CA, 95051
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
$11.86
Shah, AnkitCA
777 West Middlefield Road 84, Mt View, CA, 94043
Held by Hyundai Capital America
Customer overpayments
$11.14
Shah, AnkitCA
530 Shannon Way Apt 4307, Redwood City, CA, 94065
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Shah, AnkitCA
3220 Las Faldas Drive, Fullerton, CA, 92835
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.81
Shah, AnkitCA
33 Madison Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$5.17
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