Unclaimed property reported under Shah, Samir
84 records · $11,715 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 84. Search by name and address to narrow it to yours.
Shah, SamirCA
75 East Santa Clara Street Floor 7, San Jose, CA, 95113
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8,371.06
Shah, SamirTX
801 Beckley Meade Apt 712, North Richland Hills, TX, 75043
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$332.30
Shah, SamirTX
P O Box 1415, Van Horn, TX, 79855
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$222.43
Shah, SamirCA
11750 Mount Venon Avenue #d1210, Grand Terrace, CA, 92313
Held by Western Dental Services Inc
Commissions
$205.58
Shah, SamirCA
175 Sunwood Meadows Place, San Jose, CA, 95119
Held by Travelzoo Inc
Funds for liquidation
$183.26
Shah, Samir MDCA
Attn Samir Shah 19582 Beach Boulevard Suite 322, Huntingtn Bch, CA, 92648
Held by Anthem Inc
Premium refunds
$148.80
Shah, SamirTX
##### Medfield Drive ###, Houston, TX, 77082
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$106.44
Shah, SamirCA
Apt#2032700 Leconte Avenue, Berkeley, CA, 94709
Held by Charles Schwab Bank
Certified checks
$100.19
Shah, SamirCA
625 Arguello Boulevard 303, San Francisco, CA, 94118
Held by Google, LLC
Accounts-receivable credit balance
$100.00
Shah, SamirCA
12100 Marilla Drive, Saratoga, CA, 95070
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Shah, SamirCA
4930 Gosford Road Apt 250, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.90
Shah, SamirCA
6068 Kingmill Terr, Dublin, CA, 94568
Held by Amador Valley Industries
Customer overpayments
$78.27
$68.00
Shah, SamirCA
75 East Santa Clara Street Floor 7, San Jose, CA, 95113
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$65.49
Shah, SamirTX
114 Goldenrain Tree Drive, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$61.69
$59.00
Shah, SamirCA
5191 Granby Court, Dublin, CA, 94568
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Shah, SamirTX
11208 Alexandria Avenue, Frisco, TX, 75035
Held by City Of Frisco
Refund due (MS11) · Reported 2014
$56.82
Shah, SamirCA
133 South Serra Lane, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.46
$55.18
Shah, SamirTX
3417 South 1st Street, Abilene, TX, 79605
$55.13
$54.95
$50.00
Shah, SamirCA
2700 Hearst Avenue Bowles Hall Room 304A, Berkeley, CA, 94709
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
$50.00
$50.00
Shah, SamirTX
114 Goldenrain Tree Drive, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$49.75
Shah, SamirCA
4930 Gosford Road Apt 250, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.99
Shah, SamirCA
1010 Loma Vista Place, Fullerton, CA, 92833
Held by Lennar Mortgage
Customer overpayments
$40.51
Shah, SamirTX
882 Tamarack Lane, Ypsilanti, MI, 48197
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$39.77
Shah, SamirTX
19626 Twilight Falls Lane, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014
$39.64
Shah, SamirTX
3912 Kite Meadow Drive, Plano, TX, 75074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$35.34
$34.56
Shah, SamirCA
5191 Granby Court, Dublin, CA, 94568
Held by Digital Federal Credit Union
Savings accounts
$33.29
Shah, SamirTX
### Hebron Parkway Apt #####, Lewisville, TX, 75057
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.21
Shah, SamirTX
662 Banbury Road, Coppell, TX, 75019
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$31.95
$30.00
$30.00
Shah, SamirCA
1030 Tiverton Avenue Apt 320, Los Angeles, CA, 90024
Held by The Pep Boys
Misc outstanding checks
$30.00
Shah, SamirCA
133 South Serra Lane, Tustin, CA, 92780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.50
Shah, SamirTX
5901 Diamondback, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$26.45
Shah, SamirCA
750 Fell Street Aptno 01, San Francisco, CA, 94117
Held by Bank Of America NA
Outstanding official checks
$25.44
Shah, SamirTX
#### Tranquilo Apt ####, Irving, TX, 75039
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$25.00
Shah, SamirCA
1716 Chantilly Lane, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Premium refunds
$21.84
Shah, SamirCA
18201 Sheffield Lane, Northridge, CA, 91326
Held by University Of California Irvine
Security deposit
$20.00
Shah, SamirCA
1656 Hope Drive 1429, Santa Clara, CA, 95054
Held by Csaa Insurance Group
Misc outstanding checks
$20.00
$18.00
Shah, SamirCA
3200 Paseo Padre Parkway 166, Fremont, CA, 94536
Held by H & R Block Tax Services
Refunds due
$15.95
Shah, SamirCA
25635 Mesquite Court, Stevenson Ranch, CA, 91381
Held by Facey Medical Foundation
Accounts-receivable credit balance
$15.00
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