Unclaimed property reported under Jain, Ashish
75 records · $9,364 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.
Jain, AshishTX
#### Ranchview Drive Apt ####, Irving, TX, 75063
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$3,689.28
Jain, AshishCA
400 Beale Street, San Francisco, CA, 94105
Held by Erie Insurance Exchange
Individual policy benefit/Clm
$760.98
Jain, AshishCA
18537 East Arrow Highway Apt N102, Covina, CA, 91722
Held by Government Employees Insurance Company
Premium refunds
$667.12
Jain, AshishTX
Ey South Rouseau 2323 Vict 2000, Dallas, TX, 75219
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2016
$440.00
Jain, AshishTX
2538 Acadiana Lane, Seabrook, TX, 77586
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$435.00
Jain, AshishTX
1415 Arabella Avenue, Forney, TX, 75126
$431.46
$309.59
Jain, AshishTX
10027 Gage Daniel Lane, Cypress, TX, 77433
$295.20
Jain, AshishCA
472 Dewey Boulevard, San Francisco, CA, 94116
Held by Csaa Insurance Exchange
Premium refunds
$169.00
Jain, AshishCA
655 Fairoaksave Apt H114, Sunnyvale, CA, 94086
Held by Csaa Insurance Exchange
Customer overpayments
$159.94
Jain, AshishTX
604 West Lookout Drive Apt 126, Richardson, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Jain, AshishCA
10 Via Ricasol Apt B210, Irvine, CA, 92612
Held by Baxter Credit Union
Checking accounts
$149.69
Jain, AshishCA
1530 Brooks Street, Walnut Creek, CA, 94596
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$140.00
$137.51
Jain, AshishCA
734 Saratoga Avenue, San Jose, CA, 95129
Held by Comcast Cable Communications LLC
Refunds due
$120.00
Jain, AshishCA
10 Via Ricasol Apt B210, Irvine, CA, 92612
Held by Discover Bank
Misc outstanding checks
$106.64
Jain, AshishCA
655 South Fairoaks Avenue H 114, Sunnyvale, CA, 94086
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$100.00
Jain, AshishTX
10027 Gage Daniel Lane, Cypress, TX, 77433
Held by Walt Disney Company The
Accounts-receivable credit balance (MS09) · Reported 2024
$85.78
Jain, AshishTX
10027 Gage Daniel Lane, Cypress, TX, 77433
$68.00
Jain, AshishCA
5710 Crescent Park East Apt 245, Los Angeles, CA, 90094
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.75
Jain, AshishTX
#### Saddlehorn Drive Apt ###, Irving, TX, 75063
Held by Discover Bank
Customer overpayment (MS05) · Reported 2006
$60.00
$51.92
Jain, AshishCA
5710 Crescent Park East Apt 101, Los Angeles, CA, 90094
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.15
Jain, AshishTX
2600 Waterview Parkway, Richardson, TX, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 2010
$50.66
Jain, AshishCA
10 Via Ricasol Apt B210, Irvine, CA, 92612
Held by Digital Federal Credit Union
Checking accounts
$50.25
Jain, AshishCA
355 Serrano Drive, San Francisco, CA, 94132
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Jain, AshishCA
400 Beale Street Apt 1003, San Francisco, CA, 94105
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$44.44
$35.00
Jain, AshishTX
800 West Renner Road Apt3425, Richardson, TX, 75080
$35.00
$32.67
Jain, AshishCA
5710 Crescent Park East Apt 245, Playa Vista, CA, 90094
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$32.51
Jain, AshishCA
10 Via Ricasol Apt B210, Irvine, CA, 92612
Held by Digital Federal Credit Union
Savings accounts
$30.34
Jain, AshishCA
304 Fureru Higashi Ayase 2-2-3 Higashi Ayase, Adachi-Ku Tokyo, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$30.00
Jain, AshishCA
301 West Washington Avenue Apt 304, Sunnyvale, CA, 94086
Held by Csg Systems Inc
Refunds or rebates
$29.02
$28.68
Jain, AshishTX
1020 Bird Creek Drive, Little Elm, TX, 75068
$27.64
Jain, AshishCA
373 River Oaks Circle, San Jose, CA, 95134
Held by Pluto Holdings Inc
Misc intangible property
$25.24
$24.74
Jain, AshishCA
370 San Aleso Avenue Suite 200, Sunnyvale, CA, 94085
Held by Ds Winddown Corporation
Accounts-receivable credit balance
$23.48
Jain, AshishCA
Apt 122 4325 Renaissance Drive, San Jose, CA, 95134
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Jain, AshishCA
5710 Crescent Park East Apt 245, Playa Vista, CA, 90094
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$20.00
Jain, AshishCA
18 Pinestone, Irvine, CA, 92604
Held by Southern California Gas Company
Refunds or rebates
$17.77
Jain, AshishCA
5557 Forbes Drive, Newark, CA, 94560
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$12.52
Jain, AshishCA
424 West Gladstone Street Apt 82, Glendora, CA, 91740
Held by Citibank N A
Accounts-receivable credit balance
$12.25
Jain, AshishCA
472 Dewey Boulevard, San Francisco, CA, 94116
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Jain, AshishCA
35993 Bettencrt Street, Newark, CA, 94560
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.04
Jain, AshishCA
175 Calvert Drive Apt# D-202, Cupertino, CA, 95014
Held by First Tech Federal Credit Union
Savings accounts
$7.92
Jain, AshishCA
Unknown, Santa Clara, CA, 95051
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.05
Jain, AshishCA
5557 Forbes Drive, Newark, CA, 94560
Held by American Express Company
Accounts-receivable credit balance
$6.00
Jain, AshishCA
Santa Clara, CA, 00000
Held by (21100) Capital One National Association
Misc outstanding checks
$6.00
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