Unclaimed property reported under Shah, Sunil
75 records · $16,142 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 75. Search by name and address to narrow it to yours.
Shah, SunilCA
301 North Lake Avenue Suite 410, Pasadena, CA, 91101
Held by Employers Mutual Casualty Co.
Unidentified remittances
$9,500.00
Shah, SunilTX
2669 Water Street, Gonzales, TX, 78629
$1,573.25
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by Mid Century Insurance Company
Premium refunds
$504.30
Shah, SunilCA
301 North Lake Avenue Suite 410, Pasadena, CA, 91101
Held by Employers Mutual Casualty Co.
Unidentified remittances
$500.00
$470.00
$410.00
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by Mid Century Insurance Company
Premium refunds
$324.35
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by Mid Century Insurance Company
Premium refunds
$291.47
$272.00
Shah, SunilTX
112 North Bailey Avenue Apt D, Fort Worth, TX, 76107
Held by University Of North Texas Health Science
Payment for goods or services (MS04) · Reported 2022
$250.00
Shah, SunilTX
1006 Sycamore Road, Richmond, TX, 77469
$214.95
$168.00
Shah, SunilCA
12702 Torrey Blff Drive 177, San Diego, CA, 92130
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$131.56
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by Mid Century Insurance Company
Premium refunds
$108.63
Shah, SunilCA
30320 Meridien Circle, Union City, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due
$105.26
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by Mid Century Insurance Company
Premium refunds
$99.80
Shah, SunilCA
13191 Kellam Court Apt 91, San Diego, CA, 92130
Held by San Diego County Credit Union
Savings accounts
$98.07
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by Mid Century Insurance Company
Premium refunds
$97.13
$85.33
Shah, SunilTX
800 Braxos Street, Austin, TX, 78701
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$82.21
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$81.52
$75.86
Shah, SunilTX
2524 Ridgmar Boulevard Apt 3, Fort Worth, TX, 76116
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$74.98
Shah, SunilTX
PO Box 162345, Austin, TX, 78716
Held by Travis County Wcid 10
Utility deposit (UT01) · Reported 2024
$69.77
Shah, SunilTX
2922 Shoreside Drive, Pearland, TX, 77584
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$67.16
Shah, SunilTX
#### Estrada Parkway ####, Irving, TX, 75061
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$51.47
Shah, SunilCA
637 Linden Avenue, Los Altos, CA, 94022
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Shah, SunilTX
9123 Vintage Oaks Court, Dallas, TX, 75231
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$41.46
Shah, SunilCA
1808 Swinton Drive, Folsom, CA, 95630
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Shah, SunilCA
6672 Elwood Road, San Jose, CA, 95120
Held by Google Paga Settlement Qsf
Misc outstanding checks
$37.71
$25.00
Shah, SunilCA
13191 Kellam Court Apt 91, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$23.00
Shah, SunilCA
167 Cahill Park Drive, San Jose, CA, 95126
Held by First American Title Company
Escrow accounts
$20.00
Shah, SunilCA
1707 Barcelona Circle, Placentia, CA, 92870
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Shah, SunilCA
89 Victoria Drive, Atherton, CA, 94027
Held by Lendingclub Corporation
Misc intangible property
$19.28
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by State Farm General Insurance Company
Premium refunds
$18.40
Shah, SunilCA
175 Calvert Drive Apt K202, Cupertino, CA, 95014
Held by Rite Aid Hdqtrs Corp
Accounts payable
$12.98
Shah, SunilCA
16009 Legacy Road Unit 402, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.48
$10.00
$7.00
$5.00
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$4.54
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$4.54
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$4.54
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$4.54
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$3.89
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$3.89
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$3.89
Shah, SunilCA
8 Leeson House Street Marys Court Peterborough, 11
Held by Broadcom Corporation
Dividends
$3.89
Shah, SunilCA
6440 Regents Court, Yorba Linda, CA, 92886
Held by Farmers Insurance Exchange
Premium refunds
$3.77
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