Unclaimed property reported under Shah, Rajesh
50 records · $7,690 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 50. Search by name and address to narrow it to yours.
$5,612.84
Shah, RajeshCA
440 West Foothill Boulevard, Rialto, CA, 92376
Held by Sun Life Assurance Company Of Canada
Individual policy benefit/Clm
$331.60
$306.83
Shah, RajeshCA
17024 Van Buren Boulevard Suite B, Riverside, CA, 92504
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$204.00
Shah, RajeshTX
7401 Lenape Trail, Austin, TX, 78736
$169.00
Shah, RajeshCA
Gem Center 608 South Hill Street 414, Los Angeles, CA, 90014
Held by City National Bank
Savings accounts/Credit union shrs
$137.41
Shah, RajeshCA
3700 Lillick Drive Apt 222, Santa Clara, CA, 95051
Held by National University
Credit balances
$100.00
Shah, RajeshCA
1018 South De Anza Boulevard Apt 102, San Jose, CA, 95129
Held by Comcast Cable Communications LLC
Refunds due
$87.89
Shah, RajeshTX
7421 Frankford Road Apt 1036, Dallas, TX, 75252
Held by Frisco Center For Internal Medicine PLLC
Refund due (MS11) · Reported 2024
$84.00
$82.32
$61.00
Shah, RajeshCA
11551 Waterwell Court, Riverside, CA, 92505
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Shah, RajeshCA
4925 Angeles Crest Highway, La Canada, CA, 91011
Held by Republic Services Inc
Accounts payable
$59.52
Shah, RajeshCA
5452 Moonlight Cmn, Fremont, CA, 94555
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Shah, RajeshTX
7605 Parkview Circle, Austin, TX, 78731
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$39.60
Shah, RajeshCA
7375 Rollingdell Drive Apt 77, Cupertino, CA, 95014
Held by Abt Associates
Outstanding official checks
$35.00
Shah, RajeshTX
844 Falling Springs Lane, League City, TX, 77573
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$29.02
Shah, RajeshTX
PO Box 720, Round Rock, TX, 00000
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1992
$29.00
Shah, RajeshCA
40049 Fremont Boulevard Apt 719, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.80
Shah, RajeshCA
2834 Shaquile Street, Corona, CA, 92882
Held by Tennille V Western Union Qsf
Refunds due
$25.41
Shah, RajeshCA
19927 Beekman Place, Cupertino, CA, 95014
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$19.99
Shah, RajeshCA
6480 Westminster Boulevard, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$19.13
$14.95
Shah, RajeshCA
2350 Mission College Suite 1070, Santa Clara, CA, 95054
Held by American Express Company
Accounts-receivable credit balance
$12.49
Shah, RajeshCA
19927 Beekman Place, Cupertino, CA, 95014
Held by National Financial Services LLC
Misc outstanding checks
$10.94
Shah, RajeshCA
175 Calvert Drive J 303 175 Calvert Drive J 303, Cupertino, CA, 95014
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$9.24
Shah, RajeshCA
8211 Winnetka Avenue Unit 203, Winnetka, CA, 91306
Held by Mercury Casualty Company
Premium refunds
$9.00
Shah, RajeshCA
2095 North Batavia, Orange, CA, 92865
Held by New York Life Insurance Co
Unidentified remittances
$8.80
Shah, RajeshCA
1055 Escalon Avenue Apt 601, Sunnyvale, CA, 94085
Held by Paypal Inc
Misc intangible property
$6.00
Shah, RajeshCA
19927 Beekman Place, Cupertino, CA, 95014
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.70
Shah, RajeshCA
Unknown, Belmont, CA, 94403
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.68
Shah, RajeshCA
1026 South Deanza Boulevard, San Jose, CA, 95129
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
$1.87
Shah, RajeshCA
19927 Beekman Place, Cupertino, CA, 95014
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.50
Shah, RajeshCA
718 Old San Francisco Road Apt 1 21, Sunnyvale, CA, 94086
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
$0.83
$0.80
Shah, RajeshCA
31 Elizabeth Lane, Irvine, CA, 92602
Held by Sprint Communications Co
Accounts-receivable credit balance
$0.27
Shah, RajeshCA
110 East Remington Drive Apt 5, Sunnyvale, CA, 94087
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.24
Shah, RajeshCA
23974 2nd Street Apt 4, Hayward, CA, 94541
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Shah, RajeshCA
113 Bel Canto Court, Palm Desert, CA, 92211
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.14
Shah, RajeshCA
19927 Beekman Place, Cupertino, CA, 95014
Held by Payflex Systems USA Inc
Health savings account
$0.08
$0.06
Shah, RajeshCA
205 Saint Tropez Court, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Shah, RajeshCA
7375 Rollingdell Drive Apt 77, Cupertino, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.05
Shah, RajeshCA
12114 Abana Street, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
$0.04
Shah, RajeshCA
7375 Rollingdell Drive Apt 77, Cupertino, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.02
—
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.