Unclaimed property reported under Shah, Neha
65 records · $14,495 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 65. Search by name and address to narrow it to yours.
Shah, NehaTX
1241 Gardenia Drive, Houston, TX, 77018
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$6,535.75
Shah, NehaCA
592 Calistoga Circle, Fremont, CA, 94536
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$2,064.47
Shah, NehaTX
1241 Gardenia Drive, Houston, TX, 77018
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$897.36
Shah, NehaTX
2324 Santa Rita Street, Austin, TX, 78702
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$804.30
Shah, NehaTX
23319 Lone Wolf Trail, Spring, TX, 77373
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2012
$650.00
Shah, NehaTX
5193 Rolling Hills Drive, Frisco, TX, 75034
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$414.12
Shah, NehaTX
5193 Rolling Hills Drive, Frisco, TX, 75034
Held by Connexus Credit Union
Insurance premium refund (IN05) · Reported 2019
$387.25
Shah, NehaCA
3400 Stevenson Boulevard Apt R31, Fremont, CA, 94538
Held by State Of Colorado Revenue Taxation
Warrants
$370.00
Shah, NehaTX
4214A Koehler Street, Houston, TX, 77007
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$246.68
Shah, NehaTX
23319 Lone Wolf Trail, Spring, TX, 77373
Held by Pioneer U.s. Government Money Market A
Securities-related credit balance (SC20) · Reported 2013
$245.88
Shah, NehaCA
554 33 Road Street, Oakland, CA, 94609
Held by Associated Students Of The University Of California
Accounts payable
$174.99
Shah, NehaTX
No address on file
$174.56
Shah, NehaCA
409 Canal Street, Newport Beach, CA, 92663
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$141.00
Shah, NehaCA
2119 University Avenue Apt 406, Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Accounts payable
$130.50
Shah, NehaCA
535 Stockton Street Apt 32, San Francisco, CA, 94108
Held by Suntrust Bank
Outstanding official checks
$116.00
Shah, NehaCA
39939 Stevenson Cmn Apt 2006, Fremont, CA, 94538
Held by General Electric Company
Accounts-receivable credit balance
$112.57
Shah, NehaTX
2300 Nueces Street, Austin, TX, 78705
Held by Pricewaterhousecoopers LLP
Accounts payable (MS08) · Reported 2022
$107.08
$100.04
Shah, NehaCA
6068 Kingmill Terr, Dublin, CA, 94568
Held by Amador Valley Industries
Customer overpayments
$78.27
$56.14
Shah, NehaCA
1247 Vicente Drive Apt 81, Sunnyvale, CA, 94086
Held by Liberty Mutual Insurance Co.
Premium refunds
$50.66
Shah, NehaCA
592 Calistoga Circle, Fremont, CA, 94536
Held by Google, LLC
Accounts-receivable credit balance
$49.95
$47.05
Shah, NehaTX
232, Austin, TX, 78702
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$46.06
Shah, NehaCA
862 Trestle Glen Road, Oakland, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$42.77
$42.26
$39.86
$37.55
Shah, NehaCA
888 Ofarrell Street Apt E407, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.26
Shah, NehaCA
3131 Michelson Drive 1304, Irvine, CA, 92612
Held by Health Care Service Corporation
Premium refunds
$33.78
Shah, NehaTX
#### Weslayan Street Apt ####, Houston, TX, 77027
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.52
Shah, NehaTX
No address on file
$29.49
Shah, NehaTX
4214A Koehler Street, Houston, TX, 77007
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.41
Shah, NehaTX
#### Mesa Drive ###, Austin, TX, 78731
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$25.82
Shah, NehaTX
1241 Gardenia Drive, Houston, TX, 77018
$25.00
Shah, NehaCA
531 Fischer Street Apt 3, Glendale, CA, 91205
Held by American Express Company
Accounts-receivable credit balance
$22.38
Shah, Neha DDSCA
16140 Blacksage Court, Riverside, CA, 92503
Held by The Dentists Insurance Company
Other amounts due under policy
$15.47
$11.32
$10.80
Shah, NehaCA
33696 Bardolph Circle, Fremont, CA, 94555
Held by World Financial Network Bank
Refunds due
$9.00
Shah, NehaCA
950 South Main Street Apt 411, Millipitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$8.20
Shah, NehaCA
862 Trestle Glen Road, Oakland, CA, 94610
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.92
$4.00
$4.00
Shah, NehaCA
1535 South Bentley Avenue Apt 102, Los Angeles, CA, 90025
Held by Verizon Communications Inc.
Customer overpayments
$3.31
Shah, NehaCA
592 Calistoga Circle, Fremont, CA, 94536
Held by Safeco Ins Co Of America
Misc outstanding checks
$3.20
Shah, NehaCA
6068 Kingsmill Terrace, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$2.61
Shah, NehaCA
28611 Haskell Canyon Road, Santa Clarita, CA, 91390
Held by Paypal Inc
Misc intangible property
$2.59
Shah, NehaCA
5191 Granby Court, Dublin, CA, 94568
Held by General Electric Company
Accounts-receivable credit balance
$2.20
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