Unclaimed property reported under Shah, Ronak
78 records · $3,730 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 78. Search by name and address to narrow it to yours.
Shah, RonakCA
3325 Vancouver Drive, Modesto, CA, 95355
Held by California Capital Ins Company
Premium refunds
$682.00
Shah, RonakCA
403 Wynooche Wishkah Road, San Jose, CA, 95134
Held by Premera Blue Cross
Group policy benefit/Clm payments
$266.62
$244.22
Shah, RonakTX
12034 Spring Grove Drive, Houston, TX, 77099
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$153.08
$149.00
Shah, RonakCA
707 Continental Circle Apt 535, Mountain View, CA, 94040
Held by Paypal Inc
Misc intangible property
$125.00
Shah, RonakTX
279 Dogwood Place, Plano, TX, 75075
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$114.14
Shah, RonakTX
##### Richards Road Apt ###, Prairie View, TX, 77445
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$100.00
Shah, RonakTX
7525 San Mirienda, Boerne, TX, 78015
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$100.00
Shah, RonakCA
3700 South Plaza Drive Apt E211, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$93.68
$75.49
Shah, RonakTX
##### Richards Road Apt ###, Prairie View, TX, 77445
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$75.00
Shah, RonakTX
##### Richards Road Apt ###, Prairie View, TX, 77445
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$75.00
Shah, RonakTX
##### Richards Road Apt ###, Prairie View, TX, 77445
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$75.00
Shah, RonakTX
2819 Moss Lake Lane, Pearland, TX, 77584
Held by Unversity Of Tx Ut System Empl Bene
Miscellaneous outstanding check (MS16) · Reported 2018
$69.84
Shah, RonakCA
Unit 327 350 Elan Village Lane, San Jose, CA, 95134
Held by Discover Bank
Misc outstanding checks
$66.13
$65.00
Shah, RonakCA
638 Karina Court, San Ramon, CA, 94582
Held by Hartford Fire Insurance Company
Premium refunds
$63.48
Shah, RonakCA
1011 Tennessee Street, San Francisco, CA, 94107
Held by First American Title Co
Escrow accounts
$63.26
Shah, RonakTX
400 South Oak Street Apt 251, Arlington, TX, 76010
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$59.86
Shah, RonakTX
No address on file
$58.61
$55.00
Shah, RonakCA
638 Karina Court, San Ramon, CA, 94582
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.64
Shah, RonakCA
860 Meridian Bay Lane Unit 324, San Mateo, CA, 94404
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Shah, RonakTX
##### Richards Road Apt ###, Prairie View, TX, 77445
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$50.00
Shah, RonakTX
##### Richards Road Apt ###, Prairie View, TX, 77445
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$50.00
Shah, RonakTX
4564 Bissonnet Street, Bellaire, TX, 77401
$50.00
Shah, RonakTX
6107 East Riverside Drive Apt 348, Austin, TX, 78741
$45.21
Shah, RonakTX
7 Berenger, Sugar Land, TX, 77479
$42.50
Shah, RonakTX
##### West Bellfort Avenue Apt ###, Houston, TX, 77099
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$41.16
Shah, RonakTX
4627 Amesbury Drive Apt 3219, Dallas, TX, 75206
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$40.07
Shah, RonakTX
1305 Barrier Island Drive, Aubrey, TX, 75226
$39.93
$38.01
Shah, RonakTX
7525 San Mirienda, Boerne, TX, 78015
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$35.40
Shah, RonakTX
7525 San Mirienda, Boerne, TX, 78015
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2023
$33.75
Shah, RonakTX
4627 Amesbury Drive Apt 3219, Dallas, TX, 75206
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$33.00
Shah, RonakTX
18638 Talbar Drive, Dallas, TX, 75287
Held by Frys Electronics Inc
Expense check (CK10) · Reported 2007
$30.00
Shah, RonakCA
2255 Showers Drive Apt 331, Mountain View, CA, 94040
Held by Google Paga Settlement Qsf
Misc outstanding checks
$28.56
Shah, RonakCA
1201 Sycamore Terrace Spc 22, Sunnyvale, CA, 94086
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Shah, RonakCA
3325 Vancouver Drive, Modesto, CA, 95355
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Shah, RonakCA
109 McFarland Court, Stanford, CA, 94305
Held by Enterprise Holdings Inc
Accounts payable
$15.64
Shah, RonakCA
610 Buckwheat Court, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Shah, RonakCA
5849 Dolbeer Way, Newark, CA, 94560
Held by Mortgage Connect Escrow - Holding
Escrow funds
$15.00
Shah, RonakCA
638 Karina Court, San Ramon, CA, 94582
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Shah, RonakCA
1380 Midvale Avenue Apt 313, Los Angeles, CA, 90024
Held by Discover Bank
Misc outstanding checks
$14.60
Shah, RonakCA
1201 Sycamore Terrace Apartmen, Sunnyvale, CA, 94086
Held by Coinbase Inc
Checking accounts
$12.18
$10.32
Shah, RonakCA
6812 Corte De Oro, Modesto, CA, 95356
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.05
Shah, RonakCA
6812 Corte De Oro, Modesto, CA, 95356
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.01
Shah, RonakCA
1361 Guerrero Street, San Francisco, CA, 94110
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
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