Unclaimed property reported under Shah, Viral
60 records · $5,421 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 60. Search by name and address to narrow it to yours.
Shah, ViralTX
#### Monterey Oaks Boulevard ####, Austin, TX, 78749
Held by Prudential Ins Co
Unidentified insurance remittance (IN06) · Reported 2019
$1,200.00
Shah, ViralTX
12106 Laguna Pointe Lane, Houston, TX, 77041
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$1,169.57
$721.89
Shah, ViralCA
8090 Cornwall Court Unit, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds
$420.53
Shah, ViralCA
1567 Crestview Road, Redlands, CA, 92374
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$325.88
Shah, ViralTX
##### Audelia Road Apt #####, Dallas, TX, 75243
$300.00
Shah, ViralCA
1271 Lakeside Drive Apt 2129, Sunnyvale, CA, 94085
Held by Capital One Financial Corporation
Misc outstanding checks
$231.49
$154.40
Shah, ViralTX
6104 Pete Dye Road, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Shah, ViralCA
110 36th Avenue Apt F, San Mateo, CA, 94403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Shah, ViralTX
### West Texas Avenue #####, Webster, TX, 77598
Held by G5 Search Marketing Inc
Refund due (MS11) · Reported 2023
$84.35
$66.34
Shah, ViralTX
#### Pearl Street # ###, Austin, TX, 78705
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$50.00
$42.00
Shah, ViralTX
800 North Lbj Drive, San Marcos, TX, 78666
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.07
Shah, ViralCA
1030 West 23rd Street, Los Angeles, CA, 90007
Held by T-Mobile USA
Credit checks or memos
$35.00
Shah, ViralTX
2526 Broadway Drive, Trophy Club, TX, 76262
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$33.71
Shah, ViralTX
##### Riata Trace Parkway ####, Austin, TX, 78727
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.29
Shah, ViralCA
670 North McCarthy Boulevard 100, Milpitas, CA, 95035
Held by Cxloyalty Group Inc
Refunds due
$30.00
Shah, ViralTX
#### Waterview Parkway Apt ####, Richardson, TX, 75080
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Shah, ViralCA
2728 Judah Street Apt 2, San Francisco, CA, 94122
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Shah, ViralCA
1269 Lakeside Drive Apt 1109, Sunnyvale, CA, 94085
Held by Avalonbay Communities Inc
Accounts payable
$24.81
Shah, ViralCA
4495 East Wall Street Suite 101, Ontario, CA, 91761
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$24.42
Shah, ViralCA
17043 Silver Pine Road, San Diego, CA, 92127
Held by Ace Hardware
Misc outstanding checks
$22.99
Shah, ViralCA
1091 North Shoreline Boulevard Suite 250 Und 04 20 15, Mountain View, CA, 94043
Held by Blue Monde, LLC
Refunds due
$20.00
$19.15
$13.31
Shah, ViralCA
111 Sobrante Court, Fremont, CA, 9453
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.11
Shah, ViralCA
4370 Albany Drive, San Jose, CA, 95129
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$10.86
$10.77
Shah, ViralCA
39034 Guardino Drive, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Shah, ViralCA
3700 Casa Verde Street, San Jose, CA, 95134
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$6.93
Shah, ViralCA
11030 Hartsook Street, North Hollywood, CA, 91601
Held by Medianews Group Inc
Accounts payable
$4.50
Shah, ViralCA
4495 East Wall Street Suite 101, Ontario, CA, 91761
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.12
Shah, ViralCA
82 Fairymoss, Irvine, CA, 92620
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.70
Shah, ViralCA
2700 Ellendale Place, Los Angeles, CA, 90007
Held by Upromise LLC
Misc outstanding checks
$2.00
Shah, ViralCA
12754 Newport Avenue Apt D, Tustin, CA, 92780
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Shah, ViralCA
600 Epic Way Unit 362, San Jose, CA, 95134
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.99
Shah, ViralCA
231 Dixon Landing Road Apt 320, Milpitas, CA, 95035
Held by Verizon Communications Inc.
Customer overpayments
$1.81
Shah, ViralCA
22439 Walnut Circle North, Cupertino, CA, 95014
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.38
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
Shah, ViralCA
17830 Merridy Street Apt, Northridge, CA, 91325
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.77
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