Unclaimed property reported under Shah, Ketan
59 records · $3,189 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 59. Search by name and address to narrow it to yours.
Shah, KetanCA
11044 Bigelow Circle, Cerritos, CA, 90703
Held by First American P&c Ins Co
Premium refunds
$708.75
Shah, KetanCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Genworth Mortgage Insurance
Insurance premiums
$243.10
Shah, KetanTX
#### Bellerive ####, Houston, TX, 77036
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$198.50
Shah, KetanCA
373 River Oak Circle Apt 1605, San Jose, CA, 95134
Held by New York Telephone Company
Refunds
$174.58
Shah, KetanTX
##### South Kirkwood Road Apt ####, Stafford, TX, 77477
$159.68
Shah, KetanCA
550 Kiely Boulevard Apt 50, San Jose, CA, 95117
Held by Travelzoo Inc
Funds for liquidation
$137.44
Shah, KetanCA
11529 Windcrest Lane, San Diego, CA, 92128
Held by Countrywide Home Loans Inc
Escrow accounts
$128.85
Shah, KetanCA
1075 West State Street Apt E206, Redlands, CA, 92373
Held by Fia Card Services N.a.
Credit checks or memos
$119.38
Shah, KetanTX
6430 Haywards Crossing South C, Katy, TX, 77494
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2016
$110.00
$100.00
Shah, KetanTX
7650 McCallum Boulevard Apt 1701, Dallas, TX, 75252
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$88.75
Shah, KetanCA
2137 Indian Creek Road, Diamond Bar, CA, 91765
Held by Lendingclub Bank NA
Savings accounts
$75.97
Shah, KetanTX
5304 Pocahontas, Bellaire, TX, 77401
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$65.00
Shah, KetanTX
#### Hillside Road Apt ####, Amarillo, TX, 79119
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2018
$60.00
Shah, KetanTX
#### Augusta Drive ###, Houston, TX, 77057
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$57.64
$57.35
$50.00
$50.00
Shah, KetanCA
21 4 Kavita Apt 1st Floor, Loma Linda, CA, 92354
Held by Paypal Inc
Misc intangible property
$49.00
$48.00
Shah, KetanCA
1336 West B Street, Ontario, CA, 91762
Held by Allstate Indemnity Company
Insurance premiums
$40.00
Shah, KetanTX
#### Augusta Drive Apt ###, Houston, TX, 77057
$39.16
Shah, KetanTX
15817 Neenah Oak Loop, Austin, TX, 78717
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$37.87
Shah, KetanTX
15817 Neenah Oak Loop, Austin, TX, 78717
$31.77
Shah, KetanTX
7550 Hillside Road Apt 1213, Amarillo, TX, 79119
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Shah, KetanCA
2600 Foothill Boulevard Suite 205, La Crescenta, CA, 91214
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Shah, KetanCA
Twinspires 800 El Camino Real Suite 400, Mountain View, CA, 94040
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Shah, KetanCA
Twinspires 800 El Camino Real Suite 400, Mountain View, CA, 94040
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$20.41
Shah, KetanCA
11841 West View Parkway, San Diego, CA, 92126
Held by First American Title Company
Escrow accounts
$20.00
Shah, KetanCA
1101 West Stevens Avenue Apt 111, Santa Ana, CA, 92707
Held by Brother International Corporation
Misc outstanding checks
$20.00
Shah, KetanCA
567 Sonoma Street, Sanmarcos, CA, 92078
Held by Ebay Inc.
Accounts-receivable credit balance
$19.80
Shah, KetanCA
Twinspires 800 El Camino Real Suite 400, Mountain View, CA, 94040
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$18.91
$16.00
Shah, KetanCA
627 West Homestead Road Apt 1, Sunnyvale, CA, 94087
Held by Paypal Inc
Misc intangible property
$15.53
Shah, KetanCA
1033 Wood Duck Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.64
Shah, KetanCA
225 Richfield Drive 15, San Jose, CA, 95129
Held by Csaa Insurance Exchange
Premium refunds
$10.00
Shah, KetanCA
10162 Firwood Drive, Cupertino, CA, 95014
Held by Mannatech Incorporated
Misc outstanding checks
$9.94
$9.15
$7.73
Shah, KetanCA
1075 West State Street Apt E206, Redlands, CA, 92373
Held by Kingston Technology Company Inc
Misc outstanding checks
$7.00
Shah, KetanCA
1033 Wood Duck Avenue, Santa Clara, CA, 95051
Held by American Express Company
Refunds due
$7.00
Shah, KetanCA
1033 Wood Duck Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Shah, KetanCA
Twinspires 800 El Camino Real Suite 400, Mountain View, CA, 94040
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.00
Shah, KetanCA
1608 Morring Terrace Drive, Chino Hills, CA, 91709
Held by Ocean Honda Of North Hollywood
Misc outstanding checks
$3.00
$2.75
Shah, KetanCA
550 South Hill Street Suite 1161 Suite 1161, Los Angeles, CA, 90013
Held by Axos Bank
Checking accounts
$1.12
Shah, KetanCA
2254 Bella Avenue, Upland, CA, 91784
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.83
Shah, KetanCA
2254 Bella Avenue, Upland, CA, 91784
Held by General Electric Company
Accounts-receivable credit balance
$0.76
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