Unclaimed property reported under Shah, Bhavin
56 records · $7,869 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 56. Search by name and address to narrow it to yours.
Shah, BhavinCA
1883 Agnew Road Unit, Santa Clara, CA, 95054
Held by Union Bank N.a.
Outstanding official checks
$2,924.73
Shah, BhavinTX
#### Deseo Apt ###, Irving, TX, 75039
Held by First American Bank
Health savings account (HS01) · Reported 2021
$1,099.56
Shah, BhavinCA
384 Woodcreek Terrace, Fremont, CA, 94539
Held by Avalonbay Communities Inc
Accounts payable
$375.00
Shah, BhavinCA
2913 West Castle Pines Terrace, Dublin, CA, 94568
Held by Citibank N A
Accounts-receivable credit balance
$278.41
Shah, BhavinCA
1906 Aberdeen Lane, Mountain View, CA, 94043
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$267.50
Shah, BhavinCA
4402 Macbeth Circle, Fremont, CA, 94555
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$266.00
Shah, BhavinTX
7303 Redfield Drive, Fort Worth, TX, 76133
Held by Nationsbank
Savings account (AC02) · Reported 1998
$235.89
Shah, BhavinCA
3515 West Stetson Avenue, Hemet, CA, 92545
Held by Bank Of America NA
Customer overpayments
$231.81
Shah, BhavinCA
3500 Granada Avenue Apt 327, Santa Clara, CA, 95051
Held by California Physicians Service
Individual policy benefit/Clm
$212.13
Shah, BhavinCA
1020 Yates Way Apt 303, San Mateo, CA, 94403
Held by State Farm General Insurance Company
Premium refunds
$196.84
Shah, BhavinTX
23015 Birchwood Valley Lane, Katy, TX, 77493
$183.66
Shah, BhavinCA
4533 Ojai Loop, Union City, CA, 94587
Held by Barclays Bank Delaware
Customer overpayments
$153.56
$150.00
Shah, BhavinCA
3597 Rocking Horse Court, Dublin, CA, 94568
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$129.94
Shah, BhavinCA
3597 Rocking Horse Court, Dublin, CA, 94568
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$129.94
Shah, BhavinCA
3597 Rocking Horse Court, Dublin, CA, 94568
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$129.94
Shah, BhavinCA
1256 Vicente Drive Apt D, Sunnyvale, CA, 94086
Held by Comcast Cable Communications LLC
Refunds due
$120.00
Shah, BhavinTX
#### ###th Street, Lubbock, TX, 79424
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$117.11
Shah, BhavinCA
2121 South El Camino Real Suite 1000, San Mateo, CA, 94403
Held by Colorado Secretary Of State
Customer overpayments
$100.00
Shah, BhavinTX
6822 Street Francis Court, Irving, TX, 75039
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$84.72
Shah, BhavinTX
5752 Bernay Lane, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$84.00
Shah, BhavinTX
5550 Folsom Drive Apt 115, Beaumont, TX, 77706
Held by Ing Bank FSB
Savings account (AC02) · Reported 2008
$66.72
Shah, BhavinTX
No address on file
$52.12
$40.00
Shah, BhavinTX
#### Bond Street Apt ###, Irving, TX, 75038
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$34.50
Shah, BhavinCA
1883 Agnew Road Unit 207, Santa Clara, CA, 95054
Held by Sprint United Management
Refunds due
$32.83
Shah, BhavinCA
6505 Green Valley Circle Apt 207, Culver City, CA, 90230
Held by Google Payment Corporation
Misc intangible property
$20.00
Shah, BhavinCA
470 Sequoia Drive, Sunnyvale, CA, 94086
Held by Sutter Bay Medical Foundation
Refunds due
$19.07
Shah, BhavinCA
1790 Nantucket Circle Apt 171, Santa Clara, CA, 95054
Held by American Express Company
Accounts-receivable credit balance
$15.29
Shah, BhavinCA
825 East Evelyn Avenue Apt#619, Sunnyvale, CA, 94086
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Shah, BhavinCA
3597 Rocking Horse Court, Dublin, CA, 94568
Held by Upromise Inc.
Misc intangible property
$14.52
Shah, BhavinCA
390 Woodcreek Terrace, Fremont, CA, 94539
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.51
Shah, BhavinCA
1819 Kirkby Road, Glendale, CA, 91208
Held by Google Payment Corporation
Accounts payable
$14.20
$10.00
Shah, BhavinCA
3325 Griffron Street West, Danville, CA, 94506
Held by Fanduel Deposits LLC
Misc intangible property
$9.92
Shah, BhavinCA
776 Santa Maria Lane, Foster City, CA, 94404
Held by Allstate Insurance Company
Premium refunds
$8.00
Shah, BhavinCA
3597 Rocking Horse Court, Dublin, CA, 94568
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.59
Shah, BhavinCA
870 East El Camino Real, Mountain View, CA, 94040
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$5.00
Shah, BhavinCA
20032 Pienza Lane, Porter Ranch, CA, 91326
Held by Synchrony Bank
Accounts-receivable credit balance
$4.46
Shah, BhavinCA
1060 Reed Avenue Apt 35, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.88
Shah, BhavinCA
2913 West Castle Pines Terrace, Dublin, CA, 94568
Held by American Express Company
Refunds due
$1.00
Shah, BhavinCA
2255 Petruchio Wy, Roseville, CA, 95661
Held by Sutter Valley Medical Foundation
Refunds due
$0.93
Shah, BhavinCA
3597 Rocking Horse Court, Dublin, CA, 94568
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Shah, BhavinCA
4402 Macbeth Circle, Fremont, CA, 94555
Held by Google LLC And Affiliates
Unredeemed gift certificate
$0.75
Shah, BhavinCA
470 Sequoia Drive, Sunnyvale, CA, 94086
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.35
$0.32
Shah, BhavinCA
5151 White Oak Avenue Apt 316, Encino Ca, CA, 91316
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$0.30
Shah, BhavinCA
3597 Rocking Horse Court, Dublin, CA, 94568
Held by General Electric Company
Accounts-receivable credit balance
$0.26
$0.25
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