Unclaimed property reported under Shah, Jay
107 records · $8,017 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 107. Search by name and address to narrow it to yours.
$800.00
Shah, JayTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$769.65
$499.33
Shah, JayTX
500 South Ewing, Dallas, TX, 75203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$346.50
Shah, JayTX
No address on file
$300.00
Shah, JayTX
### West ##th Street Apt ####, Austin, TX, 10029
Held by Johns Hopkins University
Accounts payable (MS08) · Reported 2020
$296.20
Shah, JayCA
389 Ashland Lane, Upland, CA, 91768
Held by Milestone Properties Inc Common Misc Cash
Dividends
$278.25
Shah, JayCA
17595 Harvard Avenue H DBA Pradise Cleaners, Irvine, CA, 92614
Held by Pacific Bell Telephone Company
Refunds due
$240.75
$240.43
Shah, JayTX
2222 Veranda Avenue, Trophy Club, TX, 76262
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$219.07
Shah, JayCA
17595 Harvard Avenue H DBA Pradise Cleaners, Irvine, CA, 92614
Held by Pacific Bell Telephone Company
Refunds due
$208.55
Shah, JayCA
43555 Grimmer Boulevard Apt K294 Apt K294, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$208.51
Shah, JayTX
4411 Spicewood Springs Road Apt, Austin, TX, 78759
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$192.02
Shah, JayTX
#### Westheimer Road Apt ###, Houston, TX, 77063
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2024
$150.00
Shah, JayTX
No address on file
$150.00
Shah, JayCA
1520 North Mountain Avenue Suite 205, Ontario, CA, 91762
Held by Henry Schein Inc
Accounts-receivable credit balance
$132.20
Shah, JayTX
3014 Shadowbrook Chase Lane, Katy, TX, 77494
Held by Nluc PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$120.00
Shah, JayCA
3000 Cesar Chavez B, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.32
Shah, JayCA
39481 Gallaudet Drive 226, Fremont, CA, 94538
Held by Metric Property Management
Vendor payments
$101.71
Shah, JayCA
732 East Evelyn Apt 615, Sunnyvale, CA, 94086
Held by Sprint United Management
Misc outstanding checks
$100.00
Shah, JayCA
4866 Mendota Street, Union City, CA, 94587
Held by Pnc Bank National Association
Checking accounts
$96.38
Shah, JayTX
12001 Metric Boulevard, Austin, TX, 78758
Held by State Of Massachusetts
Other outstanding official check (CK15) · Reported 2010
$87.25
$86.13
Shah, JayCA
15905 Oakridge Road, Morgan Hill, CA, 95037
Held by Mercury Casualty Company
Premium refunds
$86.00
$82.51
Shah, JayTX
##### Lago Vis East Apt ####, Farmers Branch, TX, 75234
$81.00
Shah, JayCA
Russell 45385 North 28th Street West, Lancaster, CA, 93534
Held by Ametek Incorporated Common
Dividends
$79.20
Shah, JayCA
2030 Latham Street Apt 5, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$79.04
Shah, JayTX
2222 Veranda Avenue, Trophy Club, TX, 76262
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$77.84
$77.00
Shah, JayTX
7126 Bella Cloud, San Antonio, TX, 78256
Held by Superior Vision Services Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$75.80
Shah, JayCA
870 East El Camino Real Apt 116, Mountain View, CA, 94040
Held by Comscore Inc
Vendor checks
$74.80
$74.00
Shah, JayCA
39907 Parada Street B, Newark, CA, 94560
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$71.16
$61.40
Shah, JayTX
4514 Mimosa Drive, Bellaire, TX, 77401
$60.00
Shah, JayCA
Super One Cleaners 724 Davis Way, Laguna Beach, CA, 92651
Held by Team Escrow Inc
Escrow funds
$58.77
Shah, JayTX
125 Guadalupe Drive, Irving, TX, 75039
$58.50
Shah, JayCA
7960 West McFadden Avenue, Westminster, CA, 92683
Held by Blue Cross Of California
Insurance claim checks
$57.85
Shah, JayTX
1202 Cushing Street, Houston, TX, 77019
$56.77
Shah, JayTX
##### Stonehollow Drive Apt ###, Austin, TX, 78758
$55.00
Shah, JayCA
Russell 45385 North 28th Street West, Lancaster, CA, 93534
Held by Ametek Inc (new)common
Dividends
$54.00
Shah, JayCA
30187 Via Rivera, Rancho Palos Verdes, CA, 90275
Held by The Bancorp Bank
Misc intangible property
$52.68
Shah, JayCA
15905 Oakridge Road, Morgan Hill, CA, 95037
Held by Allstate Indemnity Company
Premium refunds
$52.30
Shah, JayTX
8627 Lohr Valley Road, Irving, TX, 75063
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Shah, JayCA
225 Pierce Street Apt 5, San Francisco, CA, 94117
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$47.75
Shah, JayTX
9531 Crown Ridge Drive, Frisco, TX, 75035
$46.50
Shah, JayTX
##### Stonehollow Drive Apt ###, Austin, TX, 78758
$44.04
Shah, JayTX
5764 Caruth Heaven Lane Apt 3251, Dallas, TX, 75206
$43.30
Shah, JayCA
15905 Oakridge Road, Morgan Hill, CA, 95037
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.00
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