Unclaimed property reported under Shah, Nirav
86 records · $21,153 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 86. Search by name and address to narrow it to yours.
Shah, NiravTX
5217 Anaheim Avenue, Pflugerville, TX, 78660
$12,443.57
Shah, NiravTX
7013 Bach, Colleyville, TX, 76034
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,793.28
Shah, NiravCA
#1141st Floor 14th Main 39-C-CROSS Jayanagar 4-T-BLOCK, Bangalore, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$613.91
Shah, NiravTX
5217 Anaheim Avenue Apt 1735, Pflugerville, TX, 78660
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$342.36
Shah, NiravCA
3100 Ocean Street 1, Carlsbad, CA, 92008
Held by Bank Of America - California NA (318)
Checking accounts
$314.00
$287.07
$267.50
Shah, NiravCA
342 Camino Del Sol, S Pasadena, CA, 91030
Held by Volkswagen Group Of America Inc
Accounts payable
$266.70
Shah, NiravTX
1322 North Macarthur Boulevard, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.00
Shah, NiravTX
#### Fountains Drive Apt ###, Rosenberg, TX, 77471
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2020
$235.00
Shah, NiravTX
#### Fountain Apt ###, Rosenberg, TX, 77471
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$232.00
Shah, NiravCA
2708 Monte Cresta Drive, Belmont, CA, 94002
Held by Reliastar Life Insurance Co
Other amounts due under policy
$220.41
Shah, NiravCA
2708 Monte Cresta Drive, Belmont, CA, 94002
Held by Reliastar Life Insurance Co
Other amounts due under policy
$220.41
Shah, NiravTX
3419 Fountain Apt 606, Rosenberg, TX, 77471
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$211.52
$194.97
$185.00
Shah, NiravCA
3634 Reina Court, Calabasas, CA, 91302
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$183.19
Shah, NiravCA
201 West California Avenue Apt 217, Sunnyvale, CA, 94086
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$175.00
Shah, NiravCA
21385 Rumford Drive, Cupertino, CA, 95014
Held by Anthem Inc
Group policy benefit/Clm payments
$169.20
Shah, NiravCA
3100 Ocean Street 1, Carlsbad, CA, 92008
Held by Bank Of America - California NA (318)
Savings accounts
$164.15
Shah, NiravCA
74 Barnes Court Apt 700, Stanford, CA, 94305
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$150.00
Shah, NiravTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$143.59
Shah, NiravTX
512 Linda Street, Crowley, TX, 76036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$123.21
Shah, NiravCA
21385 Rumford Drive, Cupertino, CA, 95014
Held by Anthem Inc
Group policy benefit/Clm payments
$120.96
Shah, NiravCA
1080 Sutter Street Apt 504, San Francisco, CA, 94109
Held by Vision Service Plan
Misc outstanding checks
$105.00
Shah, NiravTX
3028 Agave Loop, Round Rock, TX, 78681
Held by Blackhawk Network Holdings Inc
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Shah, NiravTX
301 Las Colinas Boulevard West, Irving, TX, 75039
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
Shah, NiravTX
4425 Plano Parkway, Carrollton, TX, 75010
$94.00
Shah, NiravCA
2025 West El Camino Avenue Apt #213, Sacramento, CA, 95833
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$79.00
Shah, NiravTX
2604 Park View Drive, Austin, TX, 78757
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$77.95
$75.00
$74.62
Shah, NiravCA
888 North San Mateo Drive B306, San Mateo, CA, 94401
Held by Travelers Indemnity Company
Premium refunds
$74.00
Shah, NiravCA
6010 Bruns Court, CA, 94611
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$72.35
Shah, NiravCA
2025 West El Camino Avenue Apt 213, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$71.07
Shah, NiravTX
3330 Quarry Place Lane, Katy, TX, 77493
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$62.00
$60.30
Shah, NiravCA
342 Camino Del Sol, South Pasadena, CA, 91030
Held by Delta Dental Of California
Refunds due
$56.96
Shah, NiravCA
691 Ofarrell Street Apt 309, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.94
Shah, NiravCA
74 Barnes Court Apt 700, Stanford, CA, 94305
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Shah, NiravCA
888 North San Mateo Drive Apt B306, San Mateo, CA, 94401
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.17
Shah, NiravCA
74 Barnes Court Apt 700, Stanford, CA, 94305
Held by Volkswagen Credit Inc
Accounts payable
$43.93
Shah, NiravCA
#1141st Floor 14th Main 39-C-CROSS Jayanagar 4-T-BLOCK, Bangalore, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$43.34
Shah, NiravCA
467 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by Prudential Overall Supply
Misc outstanding checks
$42.40
$35.32
$35.00
$30.00
Shah, NiravTX
801 West Abram Street, Arlington, TX, 76013
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$29.57
Shah, NiravCA
21385 Rumford Drive, Cupertino, CA, 95014
Held by Anthem Inc
Group policy benefit/Clm payments
$29.40
Shah, NiravCA
1224 Vicente Drive Apt East, Sunnyvale, CA, 94086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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