Unclaimed property reported under Shah, Dhaval
55 records · $6,509 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 55. Search by name and address to narrow it to yours.
Shah, DhavalTX
##### Briarwick Drive Unit ###, TX, 78729
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$1,469.18
Shah, MD DhavalTX
#### Preston Road Suite ###, Frisco, TX, 75034
$1,380.00
Shah, DhavalTX
11011 North Fwy, Houston, TX, 77037
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$838.26
$718.90
Shah, DhavalTX
26222 Rustic Ranch Lane, Katy, TX, 77494
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$326.26
Shah, DhavalCA
39455 Albany Common Apt #r, Fremond, CA, 94538
Held by Schneider Electric And Subs
Accounts payable
$200.00
Shah, DhavalCA
870 East El Camino Real Apt 517, Sunnyvale, CA, 94087
Held by Explorer Insurance Company
Premium refunds
$194.36
Shah, DhavalCA
42338 Thyme Common, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$189.80
Shah, DhavalTX
##### Fm#### Apt 8101, Sugarland, TX, 77498
Held by Davis Vision Inc
Registered check (CK03) · Reported 2018
$130.00
Shah, DhavalTX
11908 Viscaya Way, Austin, TX, 78726
$115.49
Shah, DhavalTX
13400 Briarwick Drive Unit 1003, Austin, TX, 78729
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$110.00
Shah, DhavalTX
26222 Rustic Ranch Lane, Katy, TX, 77494
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$100.77
Shah, DhavalTX
#### Waterview Parkway Apt #####, Richardson, TX, 75080
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$99.00
Shah, DhavalCA
601 East 2nd Street Apt 320, Los Angeles, CA, 90012
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$90.59
Shah, DhavalTX
5526 Brazos Spring D, Sugar Land, TX, 77479
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.14
Shah, DhavalTX
9600 Coit Road Apt 216, Plano, TX, 75025
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$42.05
Shah, DhavalTX
5526 Brazos Spring Drive, Sugar Land, TX, 77479
Held by Oakbend Med Group
Accounts-receivable credit balance (MS09) · Reported 2013
$40.00
Shah, DhavalTX
5711 Preston Oaks Road Apt 1433, Dallas, TX, 75254
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$36.34
Shah, DhavalCA
58 Laurie Meadows Drive Apt 4, San Mateo, CA, 94403
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$36.23
Shah, DhavalTX
#### Louis Pasteur Drive Apt ####, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$32.27
Shah, DhavalTX
13400 Briarwick Drive Unit 1003, Austin, TX, 78729
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$32.00
Shah, DhavalTX
26222 Rustic Ranch Lane, Katy, TX, 77494
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$30.33
Shah, DhavalCA
13272 Wimberly Square #218, San Diego, CA, 92128
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$30.00
Shah, DhavalCA
24430 Postal Avenue 4, Moreno Valley, CA, 92553
Held by Kingston Technology Company Inc
Misc outstanding checks
$28.00
Shah, DhavalCA
549 Woodview Terrace, Fremont, CA, 94539
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.13
Shah, DhavalCA
1200 Creekside Drive Apt 926, Folsom, CA, 95630
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$25.00
Shah, DhavalCA
330 North Mathilda Avenue Apt 201, Sunnyvale, CA, 94085
Held by Irvine Holding Company LLC
Misc outstanding checks
$23.18
Shah, DhavalCA
651 Fairway Drive, Redlands, CA, 92373
Held by Pentagon Federal Credit Union
Savings accounts
$20.06
Shah, DhavalCA
133 South Los Robles Avenue Unit, Pasadena, CA, 91101
Held by Citibank N A
Accounts-receivable credit balance
$19.95
Shah, DhavalCA
4205 Mowry Avenue Apt 75, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$16.32
Shah, DhavalCA
2226 Calle Riscoso, Thousand Oaks, CA, 91362
Held by Wm Corporate Services Inc
Customer overpayments
$12.74
Shah, DhavalCA
1049 Foster City Boulevard, Foster City, CA, 94404
Held by Palo Alto Medical Foundation
Refunds due
$10.00
$10.00
Shah, DhavalCA
38853 Echium Place, Newark, CA, 94560
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.85
Shah, DhavalCA
3939 Bidwell Drive Apt 441, Fremont, CA, 94538
Held by Comcast Cable Communications LLC
Refunds due
$4.66
Shah, DhavalCA
1009 Joshua Place, Fremont, CA, 94539
Held by Allstate Insurance Company
Premium refunds
$4.12
Shah, DhavalCA
133 South Los Robles Avenue Unit 302, Pasadena, CA, 91101
Held by American Express Company
Refunds due
$2.88
$1.50
Shah, DhavalCA
1434 North Weeping Willlow Lane, Anaheim, CA, 92801
Held by Parker Hannifin Corporation
Wages, payroll, salaries
$1.18
Shah, DhavalCA
140 South Avalon Drive, Los Altos, CA, 94022
Held by Google Payment Corporation
Unredeemed gift certificate
$1.12
$1.00
Shah, DhavalCA
58 Laurie Meadows Drive Apt 4, San Mateo, CA, 94403
Held by Servicelink Holdings LLC
Escrow accounts
$1.00
$0.88
Shah, DhavalCA
12114 Abana Street, Cerritos, CA, 90703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
$0.76
Shah, DhavalCA
3839 Baldwin Avenue Apt 54, El Monte, CA, 91731
Held by Paypal Inc
Misc intangible property
$0.67
$0.64
Shah, DhavalCA
750 Miller Street Apt 107, San Jose, CA, 95110
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
$0.18
Shah, DhavalCA
39455 Albany Cmn Apt R, Fremont, CA, 94538
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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