Unclaimed property reported under Singh, Ajay
194 records · $12,227 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 194. Search by name and address to narrow it to yours.
Singh, AjayCA
1063 Morse Avenue # 8, Sunnyvale, CA, 94089
Held by Jp Morgan Chase Bank, N.a. (000001)
Checking accounts
$1,807.33
$1,697.76
$731.00
Singh, AjayCA
506 Aileen Street, Oakland, CA, 94609
Held by Bank Of America Nt&sa Branch:0524-South San Francisco Br
Savings accounts/Credit union shrs
$526.13
Singh, AjayCA
3544 Morningside Drive, Richmond, CA, 94803
Held by Time Warner Incorporated
Unexch stock of successor co
$386.81
Singh, AjayCA
9944 Coloney Road, Wilton, CA, 95693
Held by Wm Corporate Services Inc
Customer overpayments
$366.35
Singh, AjayCA
1719 Candelero Court, Walnut Creek, CA, 94598
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$324.93
Singh, AjayTX
10851 West Monrfair Boulevard Apt 5, The Woodlands, TX, 77382
$245.22
Singh, AjayCA
125 Tonopah Drive, Fremont, CA, 94539
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$242.60
$236.00
$193.93
Singh, AjayTX
1503 Cayman Drive, Allen, TX, 75013
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$183.54
Singh, AjayCA
300 Frisbie Circle, Vacaville, CA, 95688
Held by Merrimack Mutual Fire Ins Co
Premium refunds
$177.30
Singh, AjayTX
#### Memorial Lane # ####, Plano, TX, 75024
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$168.77
Singh, AjayCA
3333 Treeswallow Place, Fremont, CA, 94555
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$156.00
Singh, AjayCA
7408 West 81st Street, Los Angeles, CA, 90045
Held by Paypal Inc
Misc intangible property
$152.94
Singh, AjayTX
#### Edloe Street ######, Houston, TX, 77005
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2023
$145.11
Singh, AjayCA
1700 Shattuck Avenue # 120, Berkeley, CA, 94709
Held by Citigroup Inc
Underlying shares or outstanding certificates
$138.81
Singh, AjayTX
955 West President George Bush Hw, Richardson, TX, 75080
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$136.00
Singh, AjayCA
250 Santa Fe Terrace, Sunnyvale, CA, 94085
Held by Farmers Insurance Exchange
Premium refunds
$130.70
Singh, AjayCA
371 Mariners Court Apt F, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$108.65
Singh, AjayCA
445 Lagunitas Avenue, Oakland, CA, 94610
Held by Sf Police Credit Union
Savings accounts/Credit union shrs
$105.06
Singh, AjayTX
#### Vly Rnch Parkway East Apt ####, Irving, TX, 75063
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019
$104.88
Singh, AjayTX
1405 Kingsley Drive, Allen, TX, 75013
Held by Etrade Bank
Checking account (AC01) · Reported 2015
$102.66
Singh, AjayTX
#### Viscount ###, El Paso, TX, 79925
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$101.50
$100.66
$97.00
Singh, AjayCA
8200 Kern Avenue Apt D205, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$88.79
Singh, AjayCA
2702 Vandermolen Drive, Norco, CA, 92860
Held by Fidelity National Title Company
Escrow accounts
$80.68
Singh, AjayTX
5510 Caladium Drive, Dallas, TX, 75230
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$77.73
Singh, AjayCA
3741 Macbeth Drive, San Jose, CA, 95127
Held by Quicken Loans Inc.
Misc outstanding checks
$77.70
Singh, AjayTX
2541 Bowen Street, Leander, TX, 78641
$77.38
Singh, AjayCA
7777 Reenel Way, Sacramento, CA, 95832
Held by 21st Century North America Ins Co
Premium refunds
$77.08
Singh, AjayTX
201 Lavaca Street Apt 312, Austin, TX, 78701
$76.05
Singh, AjayCA
11267 Magdalena Road, Los Altos, CA, 94024
Held by Republic Services Inc
Accounts-receivable credit balance
$75.78
$72.00
Singh, AjayCA
489 Cottonwood Drive, Fairfield, CA, 94533
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$61.63
Singh, AjayTX
5824 Lombcreek Drive, Fort Worth, TX, 76179
$60.00
Singh, AjayTX
5824 Lombcreek Drive 3520 Northwest Center Drive, Fort Worth, TX, 76179
$60.00
Singh, AjayCA
10026 Rose Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$59.95
Singh, AjayCA
6470 Rancho Adobe Drive, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Singh, AjayTX
##### Westgrove Drive Apt ###, Addison, TX, 75001
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$56.49
Singh, AjayCA
3940 Edenhurst Avenue, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$56.00
Singh, AjayCA
371 Mariners Court Apt F, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.50
$54.45
Singh, AjayTX
1820 Shoebill Drive, Little Elm, TX, 75068
Held by Denton County Fwsd 11A
Unidentified deposit (AC07) · Reported 2018
$54.06
Singh, AjayTX
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$54.00
Singh, AjayTX
#### Edloe Street ######, Houston, TX, 77005
Held by Ushealth Adminstrators LLC
Accounts payable (MS08) · Reported 2023
$52.23
Singh, AjayTX
7900 Viscount Blvrd Apt 313, El Paso, TX, 79925
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$51.66
Singh, AjayTX
### Buckingham Road ####, Richardson, TX, 75081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$51.52
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