Unclaimed property reported under Shah, Raj
51 records · $3,074 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 51. Search by name and address to narrow it to yours.
$782.32
Shah, RajTX
2106 Minosa Trail, Round Rock, TX, 78664
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$480.00
Shah, RajTX
8834 North Capital Of Texas Highway, Austin, TX, 78759
Held by Canon USA Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$250.00
Shah, RajTX
4067 Beltway Drive Apt #114, Addison, TX, 75001
Held by Dental Health Prof Of Tx
Accounts-receivable credit balance (MS09) · Reported 2021
$114.80
Shah, RajTX
5400 Preston Oaks Road, Dallas, TX, 75254
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$104.00
Shah, RajTX
1803 East Cedar Elm Drive, Arlington, TX, 76012
$100.67
Shah, RajTX
501 East Stassney Lane, Austin, TX, 78745
Held by Community Radiology Associates, Pa
Refund due (MS11) · Reported 2022
$100.00
$93.10
Shah, RajTX
15255 Vintage Preserve Parkway, Houston, TX, 77070
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$70.10
Shah, RajCA
250 South Seneca Circle, Anaheim, CA, 92805
Held by Qwest Communications Company LLC
Accounts-receivable credit balance
$69.26
Shah, RajCA
612 South Harbor Boulevard, Anaheim, CA, 92805
Held by (21100) Capital One National Association
Customer overpayments
$60.00
Shah, RajTX
1606 Corvallis Trail, Arlington, TX, 76006
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$56.76
Shah, RajTX
1150 Hidden Rdg Apt 2287, Irving, TX, 75038
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$55.02
Shah, RajTX
#### Beltway ###, Addison, TX, 75001
Held by Pmi Mortgage Insurance Co
Insurance premium refund (IN05) · Reported 2022
$52.50
Shah, RajCA
2278 Ardemore Drive, Fullerton, CA, 92833
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Shah, RajCA
885 Woodside Road, Redwood City, CA, 94061
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$50.00
Shah, RajTX
17011 Silver Sky Lane, Houston, TX, 77095
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$44.52
Shah, RajCA
2800 Sand Hill Road Suite 180, Menlo Park, CA, 94025
Held by Time Warner Cable Inc
Refunds or rebates
$43.28
Shah, RajTX
#### Beltway Drive Apt ###, Addison, TX, 75001
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$40.56
Shah, RajTX
1803 East Cedar Elm Drive, Arlington, TX, 76012
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$34.99
Shah, RajCA
8721 Santa Monica Boulevard Suite 639, West Hollywood, CA, 90069
Held by Capital One Bank USA NA
Misc outstanding checks
$34.90
Shah, RajCA
6259 Moores Avenue, Newark, CA, 94560
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$34.78
Shah, RajTX
TX
$30.00
Shah, RajCA
612 South Harbor Boulevard, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$29.54
Shah, RajTX
#### Bissonnet Street Apt ####, Houston, TX, 77005
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.78
Shah, RajTX
#### West ##th Street Apt ###, Austin, TX, 78705
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$27.77
Shah, RajTX
6873 Staffordshire Road, Houston, TX, 77030
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2017
$25.84
Shah, RajTX
#### Waterview Parkway Apt ####, Richardson, TX, 75080
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Shah, RajCA
1331 South Wolfe Road 67, Sunnyvale, CA, 94087
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Shah, RajCA
1331 South Wolfe Road 67, Sunnyvale, CA, 94087
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
$20.00
$20.00
$20.00
Shah, RajCA
C/o Dry Clean Express 2480 Irvine Boulevard Apt 130, Tustin, CA, 92782
Held by American Express Company
Accounts-receivable credit balance
$16.24
Shah, RajCA
5762 La Venta Way, Sacramento, CA, 95835
Held by McClatchy Co & Subsidiaries
Accounts payable
$11.67
Shah, RajCA
612 South Harbor Boulevard, Anaheim, CA, 92805
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$10.52
$10.00
Shah, RajCA
612 South Harbor Boulevard, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$9.81
Shah, RajCA
15442 Orleans Circle, Irvine, CA, 92604
Held by Southern California Gas Co.
Aggregate utilities
$6.95
Shah, RajCA
2278 Ardemore Drive, Fullerton, CA, 92833
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$6.18
Shah, RajCA
2278 Ardemore Drive, Fullerton, CA, 92833
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.06
Shah, RajCA
23314 Sunnyvale Court, Valencia, CA, 91354
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Shah, RajCA
612 South Harbor Boulevard, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$1.78
Shah, RajTX
3130 Ironclad Court, Southlake, TX, 76092
$1.02
Shah, RajCA
16 Freeman Lane, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.44
Shah, RajCA
612 South Harbor Boulevard, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$0.42
Shah, RajCA
10269 Slater Avenue Apt 105, Fountain Vly, CA, 92708
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Shah, RajCA
23314 Sunnyvale Court, Valencia, CA, 91354
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.06
Shah, RajCA
Unknown, Unincorporated, CA, 94039
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
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