Unclaimed property reported under Shah, Hardik
57 records · $7,441 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 57. Search by name and address to narrow it to yours.
Shah, HardikTX
7801 Riverwalk Trail, McKinney, TX, 75070
$2,822.55
$812.50
Shah, HardikTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Wealthfront
Funds paid to purchase shares (SC06) · Reported 2024
$542.71
Shah, HardikCA
2611 Portland Street Apt 209, Los Angeles, CA, 90007
Held by Paypal
Misc intangible property
$540.99
Shah, HardikCA
404 East Las Tunas Drive Suite 100, San Gabriel, CA, 91776
Held by Mic General Insurance
Insurance claim checks
$497.70
Shah, HardikTX
17023 Devon Dogwood Trail, Richmond, TX, 77407
$457.22
Shah, HardikTX
629 Wyoming Drive, Murphy, TX, 75094
$394.92
Shah, HardikTX
2710 Grants Lake Boulevard L-6, Sugar Land, TX, 77479
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$194.77
Shah, HardikTX
17023 Devon Dogwood Trail, Richmond, TX, 77407
$150.00
Shah, HardikCA
157 Llano De Los Robles Avenue Un, San Jose, CA, 95136
Held by Bank Of America NA
Escrow accounts
$100.67
Shah, HardikTX
629 Wyoming Drive, Murphy, TX, 75094
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$77.48
Shah, HardikTX
826 West Royal Lane Apt 289, Irving, TX, 75039
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2024
$67.00
Shah, HardikCA
755 East Capitol Avenue Apt O306, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.11
Shah, HardikCA
39939 Stevenson Cmn, Fremont, CA, 94538
Held by Optum Bank
Group policy benefit/Clm payments
$66.00
Shah, HardikCA
7699 Palmilla Drive 3209, San Diego, CA, 92122
Held by San Diego Gas & Electric
Refunds or rebates
$65.61
Shah, HardikCA
39939 Stevenson Cmn, Fremont, CA, 94538
Held by Optum Bank
Group policy benefit/Clm payments
$64.00
Shah, HardikCA
9440 Arbor Lane, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.10
Shah, HardikCA
1281 Ninth Avenue Apt 925, San Diego, CA, 92101
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
$42.39
Shah, HardikCA
201 South 4th Street Apt 626, San Jose, CA, 95112
Held by American Express Company
Refunds due
$35.67
Shah, HardikTX
629 Wyoming Drive, Murphy, TX, 75094
$32.36
$32.25
Shah, HardikCA
2016 Euclid Street #19, Santa Monica, CA, 90405
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Shah, HardikTX
629 Wyoming Drive 629 Wyoming Drive, Murphy, TX, 75094
Held by Carnival Cruise Line Inc
Refund due (MS11) · Reported 2021
$27.09
Shah, HardikCA
724 Charlton Drive, Pleasant Hill, CA, 94523
Held by Synchrony Bank
Accounts-receivable credit balance
$21.69
Shah, HardikCA
2350 American River Drive Apt 206, Sacramento, CA, 95825
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Shah, HardikCA
37200 Paseo Padre Parkway Apt 249, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.88
Shah, HardikTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2024
$12.44
Shah, HardikCA
38725 Lexington Street Apt 230, Fremont, CA, 94536
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$12.00
Shah, HardikCA
7699 Palmilla Drive, San Diego, CA, 92122
Held by Qualcomm Incorporated
Wages, payroll, salaries
$11.88
Shah, HardikCA
8775 Costa Verde Boulevard Apt 1107, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$10.05
Shah, HardikCA
144 Sutcliffe Circle, Folsom, CA, 95630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shah, HardikCA
144 Sutcliffe Circle, Sacramento, CA, 95830
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shah, HardikCA
39031 Walnut Terrace, Fremont, CA, 94536
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Shah, HardikCA
15772 Paseo Del Sur, San Diego, CA, 92127
Held by Boeing Employees' Credit Union
Savings accounts
$10.00
Shah, HardikCA
1211 North Grove Avenue, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$10.00
$9.17
Shah, HardikCA
1102 South Abel Street Apt 159, Milpitas, CA, 95035
Held by Td Bank N.a.
Accounts-receivable credit balance
$7.50
Shah, HardikTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2024
$6.56
Shah, HardikTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2024
$6.22
Shah, HardikTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2024
$6.22
Shah, HardikCA
25619 Prospect Avenue, Loma Linda, CA, 92354
Held by Optumrx
Group policy benefit/Clm payments
$5.92
Shah, HardikTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2024
$5.39
Shah, HardikCA
2827 Orchard Avenue Apt 7, Los Angeles, CA, 90007
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.96
Shah, HardikCA
3909 Stevenson Boulevard Apt 602, Fremont, CA, 94538
Held by Alticor Inc.
Accounts-receivable credit balance
$3.77
$3.57
Shah, HardikCA
1770 Ximeno Avenue Apt 213, Long Beach, CA, 90815
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$3.36
Shah, HardikCA
2653 Fallcreek Court, Simi Valley, CA, 93063
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.90
Shah, HardikCA
11957 Cresson Street, Norwalk, CA, 90650
Held by Capital One Bank USA NA
Customer overpayments
$1.80
Shah, HardikCA
1226 West 30th Street Apt 6, Los Angeles, CA, 90007
Held by Usc Credit Union
Savings accounts
$1.02
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