Unclaimed property reported under Singh, Ashish
78 records · $5,378 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 78. Search by name and address to narrow it to yours.
Singh, AshishTX
#### South Voss Rd#d###, Houston, TX, 77057
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$763.14
Singh, AshishCA
1544 Four Oaks Circle, San Jose, CA, 95131
Held by Fremont Automotive Acquisition Inc
Refunds due
$593.39
Singh, AshishCA
1405 Franklin Street, San Francisco, CA, 94109
Held by Transportation Services Group
Misc outstanding checks
$563.00
Singh, AshishTX
Apt 2112 11650 McCree Road, Dallas, TX, 75238
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$369.42
Singh, AshishCA
4775 Tassajara Road, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$336.00
Singh, AshishCA
7401 Muirfield Way, Sacramento, CA, 95822
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$267.55
Singh, AshishCA
3606 Whitworth Drive, Dublin, CA, 94568
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$258.12
Singh, AshishCA
722 Edgewater Boulevard Apt 107, Foster City, CA, 94404
Held by Genisys Credit Union
Savings accounts
$252.78
Singh, AshishCA
36839 Olive Street #2, Newark, CA, 94560
Held by Neiman Marcus Group Inc. The
Wages, payroll, salaries
$210.91
Singh, AshishCA
36839 Olive Street #2, Newark, CA, 94560
Held by Neiman Marcus Group Inc. The
Wages, payroll, salaries
$118.39
Singh, AshishTX
No address on file
Held by Texas Medical Careers Ltd.
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Singh, AshishCA
4500 The Woods Drive Apt 2104, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Singh, AshishCA
744 Edgewater Boulevard 110, Foster City, CA, 94404
Held by Quest Diagnostics Incorporated
Customer overpayments
$79.20
Singh, AshishTX
308 Scenic Point Drive, Princeton, TX, 75407
$78.02
Singh, AshishCA
2090 Latham Street 9, Mountain View, CA, 94046
Held by Centene Management Company LLC
Vendor checks
$75.00
Singh, AshishTX
3947 Donnington Circle, Castle Rock, CO, 80104
$69.18
Singh, AshishCA
36839 Olive Street #2, Newark, CA, 94560
Held by The Neiman Marcus Group LLC
Wages, payroll, salaries
$61.47
Singh, AshishCA
1510 South Melrose Drive Apt 206, Vista, CA, 92081
Held by Bank Of America - North Carolina
Refunds due
$60.00
Singh, AshishCA
36839 Olive Street #2, Newark, CA, 94560
Held by Neiman Marcus Group Inc. The
Wages, payroll, salaries
$58.44
Singh, AshishCA
8800 Sierra College Boulevard Apt, Roseville, CA, 95661
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$52.00
Singh, AshishCA
872 Ursa Lane Unit #5, Foster City, CA, 94404
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Singh, AshishTX
11650 McCree Road, Dallas, TX, 75238
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$48.42
Singh, AshishCA
1358 Egret Drive, Sunnyvale, CA, 94087
Held by United Financial Casualty Co
Premium refunds
$45.10
Singh, AshishCA
4500 The Woods Drive Apt 2104, San Jose, CA, 95136
Held by Wells Fargo Bank NA
Cashier's checks
$41.94
Singh, AshishCA
9224 Trout Way, Elk Grove, CA, 95624
Held by D-Link Systems Inc
Misc outstanding checks
$40.00
Singh, AshishTX
##### McCree Road Apt ####, Dallas, TX, 75238
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$39.00
Singh, AshishTX
##### McCree Road Apt ####, Dallas, TX, 75238
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$36.73
Singh, AshishTX
4000 East Renner Road Apt 1726, Richardson, TX, 75082
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.74
Singh, AshishCA
4750 Tassajara Road Apt 5115, Dublin, CA, 94568
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.04
Singh, AshishCA
1078 Skyline Drive, Daly City, CA, 94015
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$34.00
$33.33
Singh, AshishCA
4750 Tassajara Road Apt 5115, Dublin, CA, 94568
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$30.83
Singh, AshishCA
36839 Olive Street 2, Newark, CA, 94560
Held by Citibank NA
Accounts-receivable credit balance
$29.77
Singh, AshishTX
6377 Chevy Chase Drive Apt 308, Houston, TX, 77057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Singh, AshishCA
4500 The Woods Drive Apt 2104, San Jose, CA, 95136
Held by Wells Fargo Bank NA
Cashier's checks
$26.95
Singh, AshishCA
4775 Tassajara Road, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.65
Singh, AshishCA
359 Destino Circle, San Jose, CA, 95133
Held by American Express Company
Accounts-receivable credit balance
$25.45
Singh, AshishCA
1032 Umbarger Road, San Jose, CA, 95121
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Singh, AshishCA
1544 Four Oaks Circle, San Jose, CA, 95131
Held by Fremont Automotive Acquisition Inc
Misc outstanding checks
$22.00
Singh, AshishCA
4750 Tassajara Road Apt 5115, Dublin, CA, 94568
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.76
Singh, AshishCA
4750 Tassajara Road Apt 5115, Dublin, CA, 94568
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.08
Singh, AshishCA
1016 West 29 Street 205, Los Angeles, CA, 90007
Held by Netgear Inc
Misc outstanding checks
$20.00
Singh, AshishCA
59 Saint Marie Circle, Sacramento, CA, 95823
Held by Citibank NA
Accounts-receivable credit balance
$19.32
Singh, AshishCA
1963 Rock Street, Mountain View, CA, 94043
Held by Wealthfront Brokerage LLC
Funds for stocks & Bonds
$16.57
Singh, AshishCA
1544 Four Oaks Circle, San Jose, CA, 95131
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$15.35
Singh, AshishCA
4500 The Woods Drive Apt 2104, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Singh, AshishCA
655 South Fair Oaks Avenue Apt H316, Sunnyvale, CA, 94086
Held by Medianews Group Inc
Accounts payable
$12.67
Singh, AshishCA
1358 Egret Drive, Sunnyvale, CA, 94087
Held by Capital One Bank USA NA
Savings accounts
$12.47
Singh, AshishCA
47467 Cholla Street, Fremont, CA, 94539
Held by Digital Federal Credit Union
Savings accounts
$10.34
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