Unclaimed property reported under Shah, Mehul
53 records · $17,853 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 53. Search by name and address to narrow it to yours.
Shah, MehulCA
2869 Lowell Court, San Jose, CA, 95121
Held by American General Life Insurance Company
Individual policy benefit/Clm
$4,890.00
$3,500.00
Shah, MehulTX
102 East Austin Street, Port Lavaca, TX, 77979
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$3,033.66
Shah, MehulCA
592 Calistoga Circle, Fremont, CA, 94536
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$2,064.47
$486.15
Shah, MehulTX
5806 Southampton Drive, Richardson, TX, 75082
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2019
$400.19
Shah, MehulTX
102 East Austin Street, Port Lavaca, TX, 77979
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
Shah, MehulTX
102 East Austin Street, Port Lavaca, TX, 77979
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Shah, MehulTX
102 East Austin Street, Port Lavaca, TX, 77979
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Shah, MehulTX
1127 Rhine Lane, Houston, TX, 77090
$261.94
$250.00
Shah, MehulTX
102 East Austin Street, Port Lavaca, TX, 77979
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$218.86
Shah, MehulTX
102 East Austin Street, Port Lavaca, TX, 77979
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Shah, MehulCA
2222 Brandini Drive, Dublin, CA, 94568
Held by Ebay Inc.
Accounts-receivable credit balance
$186.06
Shah, MehulCA
San Francisco, CA, 94105
Held by Facebook Payments Inc
Accounts-receivable credit balance
$170.30
Shah, MehulCA
859 Salt Lake Drive, San Jose, CA, 95133
Held by Lincoln National Life Insurance Company
Insurance claim checks
$148.00
Shah, MehulTX
102 East Austin Street, Port Lavaca, TX, 77979
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Shah, MehulCA
3435 Lebon Drive Apt 1117, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$99.64
$77.47
Shah, MehulCA
859 Salt Lake Drive, San Jose, CA, 95133
Held by Synchrony Bank
Accounts-receivable credit balance
$62.37
Shah, MehulCA
859 Salt Lake Drive, San Jose, CA, 95133
Held by Synchrony Bank
Accounts-receivable credit balance
$61.51
Shah, MehulCA
2350 Mission College Boulevard 875, Santa Clara, CA, 95054
Held by Netgear Inc
Misc outstanding checks
$60.00
Shah, MehulCA
4981 Catoctin Drive Apt 85, San Diego, CA, 92115
Held by Paradise Valley Fcu
Savings accounts
$59.87
Shah, MehulTX
1127 Rhine Lane, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$53.00
$52.40
Shah, MehulTX
437 Seleta Drive, Murphy, TX, 75094
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.00
$47.65
Shah, MehulCA
6772 Aberdale Circle, San Ramon, CA, 94582
Held by Csaa Insurance Exchange
Premium refunds
$47.00
Shah, MehulTX
3004 Mason Drive, Plano, TX, 75025
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$46.50
Shah, MehulCA
39281 Red Hawk Terrace Apt C105, Fremont, CA, 94538
Held by American Express Company
Accounts-receivable credit balance
$38.18
$37.37
$33.46
Shah, MehulCA
444 Saratoga Avenue 11C, Santa Clara, CA, 95050
Held by Csaa Insurance Group
Misc outstanding checks
$32.00
Shah, MehulTX
2706 Indigo Manor Lane, Katy, TX, 77494
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$27.13
Shah, MehulCA
38660 Lexington Street Apt 413, Fremont, CA, 94536
Held by American Express Company
Accounts-receivable credit balance
$25.00
Shah, MehulCA
592 Calistoga Circle, Fremont, CA, 94536
Held by Google, LLC
Accounts-receivable credit balance
$24.06
Shah, MehulCA
2350 Mission College Boulevard 875, Santa Clara, CA, 95054
Held by Netgear Inc
Misc outstanding checks
$20.00
Shah, MehulCA
3770 Flora Vista Avenue Apt 2005, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.22
Shah, MehulCA
22826 Poplar Grove Square, Cupertino, CA, 95014
Held by Intuit Inc.
Misc outstanding checks
$15.22
Shah, MehulCA
30475 Avenue Los Ninos, Cathedral City, CA, 92234
Held by Paypal Inc
Misc intangible property
$10.02
Shah, MehulCA
C\204 Nilgiri Apartments South V Road Malad (west) Mumbai 400064 India 1Z 00000-0, 00000
Held by Pfp Holdings Inc DBA Allianz Global Inv
Funds for liquidation
$10.00
Shah, MehulCA
463 North Cherry Street, Banning, CA, 92220
Held by Fire Insurance Exchange
Premium refunds
$6.85
Shah, MehulCA
Unknown, Fremont, CA, 94539
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
$5.00
Shah, MehulCA
12227 Gladehollow Court, San Diego, CA, 92128
Held by Paypal Inc
Misc intangible property
$4.74
Shah, MehulCA
592 Calistoga Circle, Fremont, CA, 94536
Held by Safeco Ins Co Of America
Misc outstanding checks
$3.20
Shah, MehulCA
450 North Mathilda Avenue Apt No D10, Sunnyvale, CA, 94085
Held by Paypal
Misc intangible property
$2.75
Shah, MehulCA
3770 Flora Vista Avenue Apt 2005, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.24
$2.00
$2.00
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