Unclaimed property reported under Shah, Syed
265 records · $31,705 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 265. Search by name and address to narrow it to yours.
Shah, SyedTX
21315 Bella Dulce Court, Spring, TX, 77379
$4,944.89
Shah, SyedTX
10704 McFarlie Cove, Austin, TX, 78750
$3,519.42
Shah, SyedTX
150 West Parker 106, Houston, TX, 77076
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,000.00
Shah, SyedCA
4330 Bennington, Chino, CA, 91710
Held by North Orange County Escrow
Escrow check/Deposit/Disputed
$1,000.00
Shah, SyedTX
3420 Danville Drive, Cedar Park, TX, 78613
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$873.00
Shah, SyedTX
770 Greens Road #602, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$697.11
$554.43
Shah, SyedTX
7750 North Macarthur Boulevard, Irving, TX, 75063
$537.14
$514.99
$510.48
Shah, SyedTX
1881 San Saba Creek, Cypress, TX, 77433
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$491.00
Shah, SyedTX
5823 Bay Club Drive, Arlington, TX, 76013
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$477.30
$464.45
Shah, SyedTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$448.17
$437.44
Shah, SyedTX
11010 Black Falls Court, Sugar Land, TX, 77498
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$355.77
Shah, SyedCA
1576 West Clark Street, Upland, CA, 91784
Held by Safeco Ins Co Of America
Premium refunds
$350.81
Shah, SyedTX
#### Eastside Street #####, Houston, TX, 77098
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$334.40
Shah, SyedTX
11407 Ashford Willow, Sugar Land, TX, 77478
$322.29
Shah, SyedTX
10845 Mount Nebo Road, San Angelo, TX, 76901
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$298.13
Shah, SyedTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$297.47
$296.20
Shah, SyedTX
Allen Family Clinic Pa, Allen, TX, 75013
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2020
$287.14
Shah, SyedCA
36789 San Pedro Drive Apt 130, Fremont, CA, 94536
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$285.39
Shah, SyedCA
303 Armour Street #6, So San Francisc, CA, 94080
Held by Securitas Security Services USA Inc
Salaries/Wages
$250.00
Shah, SyedCA
3477 Lily Way Apt 519, San Jose, CA, 95134
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$235.00
Shah, SyedTX
1427 Osnats Pt, San Antonio, TX, 78258
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$229.20
Shah, SyedTX
2746 Matlock Road, Arlington, TX, 76015
Held by John Alden Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$225.49
$219.48
Shah, SyedTX
2149 Ferncroft Lane, Chester Springs, TX, 77535
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$203.96
Shah, SyedTX
2726 Matlock Road Suite B, Arlington, TX, 76015
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$200.35
Shah, SyedTX
Apt 923 13100 West Bellfort Avenue, Houston, TX, 77099
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Shah, SyedTX
600 South Macarthur Boulevard, Coppell, TX, 75019
$196.57
Shah, SyedTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$182.22
Shah, SyedTX
4609 Spartanburg Drive, Amarillo, TX, 79119
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$181.33
Shah, SyedTX
##### Empanada Drive Apt ####, Houston, TX, 77083
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$180.03
Shah, SyedTX
4421 82nd Street Apt 137, Lubbock, TX, 79424
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$171.63
Shah, SyedTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$165.48
Shah, SyedTX
2726 Matlock Road Suite B, Arlington, TX, 76015
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$154.19
Shah, SyedTX
### Greenside Drive Apt ####, Richardson, TX, 75080
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$150.00
Shah, SyedTX
1807 Live Oak Hill Street, Houston, TX, 77067
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$149.13
$143.42
Shah, SyedTX
5306 Summit Lodge Drive, Katy, TX, 77449
$137.22
Shah, SyedTX
1427 Osnats Point, San Antonio, TX, 78258
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$135.16
Shah, SyedCA
3321 Pony Express Drive, Sacramento, CA, 95834
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$131.63
Shah, SyedTX
6500 Sands Point Drive Apt 801, Houston, TX, 77074
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$128.49
Shah, SyedTX
1003 Oriole Drive, Murphy, TX, 75094
$125.22
Shah, SyedTX
2746 Matlock Road Suite 150, Arlington, TX, 76015
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$124.67
$119.09
$114.52
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