Unclaimed property reported under Shah, Sanjay
59 records · $5,428 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 59. Search by name and address to narrow it to yours.
Shah, SanjayCA
94 Macdonnell Road Horne Mansi
Held by Bank Of America Nt&sa Branch:0659-Intl Private Bnkg Svcs
Checking accounts, demand deposit
$2,474.79
$198.75
Shah, SanjayTX
12031 Fairpoint Drive, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Shah, SanjayCA
811 South Woodbury Drive, Orange, CA, 92866
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$162.00
Shah, SanjayTX
12031 Fairpoint Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.34
Shah, SanjayCA
2128 Topham Court, Folsom, CA, 95630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Shah, SanjayTX
17319 Kenton Crossing Lane, Richmond, TX, 77407
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$142.01
Shah, SanjayCA
2173 South Center Street, Santa Ana, CA, 92704
Held by Costco Wholesale Corporation
Misc outstanding checks
$139.49
Shah, SanjayTX
8404 Beachplum Way, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$131.28
Shah, SanjayTX
12031 Fair Point Drive, Houston, TX, 77099
Held by Metrobank
Savings account (AC02) · Reported 2013
$108.09
Shah, SanjayTX
8404 Beachplum Way, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$104.74
Shah, SanjayCA
3801 Parkview Lane, Irvine, CA, 92612
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.00
Shah, SanjayCA
535 South Curson Avenue Apt 4901D, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Shah, SanjayTX
12351 Shadowvista Drive, Houston, TX, 77082
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$85.29
Shah, SanjayCA
2550 East Slauson Avenue, Huntington Park, CA, 90255
Held by Pathward
Misc intangible property
$83.10
Shah, SanjayCA
20661 Gardenside Circle, Cupertino, CA, 95014
Held by Calif State Automobile Asssoc
Misc outstanding checks
$82.00
Shah, SanjayCA
1981 Caversham Way, Folsom, CA, 95630
Held by Residence Mutual Insurance Company
Insurance premiums
$75.00
$72.27
Shah, SanjayCA
13738 Acoro Street, Cerritos, CA, 90703
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Shah, SanjayCA
12038 Kristy Lane, Saratoga, CA, 95070
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$60.00
Shah, SanjayTX
12031 Fairpoint Drive, Houston, TX, 77099
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$57.86
Shah, SanjayCA
1207 West Valencia Mesa Drive, Fullerton, CA, 92833
Held by Sears Roebuck And Co
Refunds due
$50.00
Shah, SanjayCA
450 North Mathilda Avenue, Sunnyvale, CA, 94085
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Shah, SanjayCA
2128 Topham Court, Folsom, CA, 95630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Shah, SanjayTX
5834 La Crema, Missouri City, TX, 77459
Held by Mercedes Benz Of Sugar Land
Refund due (MS11) · Reported 2024
$50.00
Shah, SanjayTX
#### William Besaes Drive Apt ###, Irving, TX, 75038
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$40.72
Shah, SanjayTX
12031 Fairpoint Drive, Houston, TX, 77099
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$39.88
Shah, SanjayTX
1213 Vineland Court, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$39.75
$35.99
Shah, SanjayCA
13738 Acoro Street, Cerritos, CA, 90703
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
$30.00
Shah, SanjayCA
535 South Curson Avenue, Los Angeles, CA, 90036
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Shah, SanjayTX
4202 Esters Road Apt 256, Irving, TX, 75038
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.77
Shah,sanjayTX
8100 Sycamore Drive, Irving, TX, 75063
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$25.00
$24.99
$22.61
Shah, SanjayCA
11618 168th Street, Artesia, CA, 90701
Held by Klar V Kpmg LLP Fund
Misc outstanding checks
$17.79
Shah, SanjayCA
8666 Brooke Avenue, Westminster, CA, 92683
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$15.81
Shah, SanjayCA
535 South Curson Avenue, Los Angeles, CA, 90036
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.80
Shah, SanjayCA
2585 Samaritan Drive Suite 303, San Jose, CA, 95124
Held by Southern California Gas Company
Refunds or rebates
$11.74
Shah, SanjayCA
8514 Travista Place, Buena Park, CA, 90621
Held by Verizon Financial Services LLC
Refunds or rebates
$8.90
Shah, SanjayCA
3910 Stoneridge Drive, Pleasanton, CA, 94588
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Shah, SanjayCA
130 Roundtable Drive, San Jose, CA, 95111
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$5.00
Shah, SanjayCA
1401 Red Hawk Circle Apt J204, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Shah, SanjayCA
1034 Pleasantview Avenue 103, Venice, CA, 90291
Held by Zappos.com
Unredeemed gift certificate
$4.00
Shah, SanjayCA
6455 La Jolla Boulevard 145, La Jolla, CA, 92037
Held by Bose Corporation
Accounts-receivable credit balance
$1.90
Shah, SanjayCA
6641 Murietta Court, Rancho Cucamonga, CA, 91739
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.25
Shah, SanjayCA
957 West Imperial Highway Unit D, La Habra, CA, 90631
Held by Microsoft Corp
Refunds due
$1.24
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