Unclaimed property reported under Shah, Sandeep
58 records · $7,183 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 58. Search by name and address to narrow it to yours.
Shah, SandeepTX
9301 Buffalo Speedway, Houston, TX, 77025
$1,417.56
Shah, SandeepCA
545 South San Pedro Street, Los Angeles, CA, 90013
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$978.91
Shah, SandeepTX
#### Broadway Avenue Apt ####, Flower Mound, TX, 75028
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$621.35
Shah, SandeepTX
1525 Eufemia Drive, Denton, TX, 76207
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$548.32
Shah, SandeepCA
436 Glenmoor Circle, Milpitas, CA, 95035
Held by Delta Dental Of California
Group policy benefit/Clm payments
$365.00
Shah, SandeepTX
7171 Buffalo Speedway, Houston, TX, 77025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$324.81
Shah, SandeepTX
106 Briar Oak Drive, Murphy, TX, 75094
Held by American Ntl Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$315.52
Shah, SandeepTX
1525 Eufemia Drive, Denton, TX, 76207
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$243.88
Shah, SandeepCA
495 East Java Drive, Sunnyvale, CA, 94089
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$172.05
Shah, SandeepTX
17549 Sequoia Drive, Dallas, TX, 75252
$169.78
Shah, SandeepTX
#### East Arapaho Road Apt ####, Richardson, TX, 13190
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2009
$148.15
Shah, SandeepTX
7171 Buffalo Speedway Apt 5112, Houston, TX, 77025
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$144.22
$134.50
Shah, SandeepCA
1601 Barton Road # 2212, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobil
Refunds
$125.00
Shah, SandeepTX
#### Esters Road Apt ###, Irving, TX, 75038
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$100.96
Shah, SandeepTX
1407 Caldwell Creek Drive, Colleyville, TX, 76034
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2020
$100.07
Shah, SandeepTX
6424 Riviera Drive, Irving, TX, 75039
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$97.85
Shah, SandeepTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
$68.06
Shah, SandeepTX
3210 Fallmeadow Street Apt 227A, Denton, TX, 76207
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$68.00
Shah, SandeepTX
4915 Cheena Drive, Houston, TX, 0129
$62.21
Shah, SandeepTX
4915 Cheena Drive, Houston, TX, 0129
$62.21
Shah, SandeepTX
#### Broadway Avenue Apt ####, Flower Mound, TX, 75028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$60.88
Shah, SandeepCA
9481 Haven Avenue #120, Rancho Cucamonga, CA, 91730
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$56.25
Shah, SandeepTX
17549 Sequoia Drive, Dallas, TX, 75252
$50.00
Shah, SandeepCA
495 East Java Drive, Sunnyvale, CA, 94089
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$49.80
Shah, SandeepCA
436 Glenmoor Circle, Milpitas, CA, 95035
Held by Betfair Interactive US LLC
Misc intangible property
$48.00
Shah, SandeepTX
#### Broadway Avenue Apt ####, Flower Mound, TX, 75028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$46.55
Shah, SandeepTX
4715 Belmont Avenue, Dallas, TX, 75204
$45.86
Shah, SandeepTX
6424 Riviera Drive, Irving, TX, 75039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$43.66
Shah, SandeepTX
7804 Texas Plume Road, Austin, TX, 78759
Held by Capital One
Savings account (AC02) · Reported 2019
$41.66
Shah, SandeepCA
317 Trimstone Court, Roseville, CA, 95747
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$38.89
Shah, SandeepTX
639 Point Loma Drive, Frisco, TX, 75034
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$31.90
Shah, SandeepTX
8724 Landover Place, Irving, TX, 75063
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$27.37
Shah, SandeepCA
107 Westhill Drive, Los Gatos, CA, 95032
Held by Verizon Financial Services LLC
Refunds or rebates
$26.48
Shah, SandeepTX
7804 Texas Plume Road, Austin, TX, 78759
$25.83
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Shah, SandeepCA
436 Glenmoor, Milpitas, CA, 95035
Held by Fanduel Deposits LLC
Misc intangible property
$24.86
Shah, SandeepCA
16512 Newcomb Street, San Diego, CA, 92127
Held by Goldman Sachs Bank USA
Savings accounts
$20.80
Shah, SandeepCA
17 Linaria, Rancho Santa Margarita, CA, 92688
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.00
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.19
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.63
Shah, SandeepCA
10450 Paseo De Linda, San Diego, CA, 92127
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Shah, SandeepCA
Suite 1400 650 Town Center Drive, Costa Mesa, CA, 92626
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.50
Shah, SandeepCA
16512 Newcomb Street, San Diego, CA, 92127
Held by Safeco Ins Co Of America
Premium refunds
$4.20
Shah, SandeepCA
9481 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.66
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