Unclaimed property reported under Singh, Rajesh
83 records · $7,955 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 83. Search by name and address to narrow it to yours.
Singh, RajeshCA
5812 Civic Terr Avenue, Newark, CA, 94560
Held by Tyco International Ltd
Shares of stock (Returned by po)
$1,651.12
Singh, RajeshCA
530 Mansion Court Apt 112, Santa Clara, CA, 95054
Held by Bank Of America - Florida NA (075)
Cashier's checks
$1,153.76
Singh, RajeshCA
450 Oak Grove Drive No 211, Santa Clara, CA, 95054
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$781.78
Singh, RajeshTX
9400 Old Veranda Road, Plano, TX, 75024
$382.52
Singh, RajeshCA
465 Commercial Avenue, So San Francisco, CA, 94080
Held by Sky Chefs Inc
Wages, payroll, salaries
$240.74
Singh, RajeshTX
#### McKinnon Street Apt ###, Dallas, TX, 75201
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$210.82
Singh, RajeshCA
935 West Swain Road Apt 6, Stockton, CA, 95207
Held by Transamerica Life Insurance Company
Pension checks
$205.14
Singh, RajeshCA
1750 El Vista Circle, Arcadia, CA, 91006
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$185.25
Singh, RajeshTX
### Buckingham Road ####, Richardson, TX, 75081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$162.43
Singh, RajeshCA
530 Mansion Court Apt 112, Santa Clara, CA, 95054
Held by Bank Of America - Florida NA (075)
Cashier's checks
$142.56
Singh, RajeshCA
1112 1st Street, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$137.96
$132.50
Singh, RajeshCA
34481 Egerton Place, Fremont, CA, 94555
Held by Safeco Ins Co Of America
Premium refunds
$127.00
Singh, RajeshCA
34481 Egerton Place, Fremont, CA, 94555
Held by Safeco Ins Co Of America
Premium refunds
$124.00
Singh, RajeshTX
2035 Kentland Drive, Houston, TX, 77067
Held by Harris County Mud 5
Utility refund or rebate (UT03) · Reported 2002
$123.91
Singh, RajeshCA
34481 Egerton Place, Fremont, CA, 94555
Held by Safeco Ins Co Of America
Premium refunds
$120.00
Singh, RajeshCA
26513 Basswood Avenue, Rch Palos Vrd, CA, 90275
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$119.60
Singh, RajeshCA
5951 Sunstone Drive 202, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$118.79
Singh, RajeshCA
1331 South Wolfe Road Apt 83, Sunnyvale, CA, 94087
Held by Synchrony Bank
Accounts-receivable credit balance
$113.79
Singh, RajeshCA
1112 First Street, Fairfield, CA, 94533
Held by Allstate Northbrook Indemnity Company
Premium refunds
$97.09
Singh, RajeshCA
3725 Daniel Wy, Santa Clara, CA, 95051
Held by Vision Service Plan
Misc outstanding checks
$92.00
Singh, RajeshTX
### Buckingham Road ####, Richardson, TX, 75081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$91.00
Singh, RajeshCA
210 East Wilbur Road, Thousand Oaks, CA, 91360
Held by Continental Exchange Solutions Inc
Misc intangible property
$91.00
Singh, RajeshTX
### Buckingham Road ####, Richardson, TX, 75081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$90.50
Singh, RajeshCA
3190 32nd Avenue, Sacramento, CA, 95824
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$70.84
$65.88
Singh, RajeshCA
34481 Egerton Place, Fremont, CA, 94555
Held by Safeco Ins Co Of America
Premium refunds
$60.00
Singh, RajeshCA
34481 Egerton Place, Fremont, CA, 94555
Held by Safeco Ins Co Of America
Premium refunds
$59.00
Singh, RajeshCA
3922 Emerald Street 104, Torrance, CA, 90503
Held by Southern California Edison Company
Utility deposit
$57.49
$50.00
$50.00
$50.00
Singh, RajeshCA
351 Kiely Boulevard Apt B106, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$49.19
Singh, RajeshCA
345 Reflections Circle Apt #24, San Ramon, CA, 94583
Held by Mercury Insurance Company
Premium refunds
$48.40
Singh, RajeshCA
1112 1st Street, Fairfield, CA, 94533
Held by General Electric Company
Accounts-receivable credit balance
$48.31
Singh, RajeshCA
2175 Decoto Road Apt 15, Union City, CA, 94587
Held by Prematic Service Corp - Ca
Refunds due
$37.91
Singh, RajeshTX
13400 Briairwick Drive Unit 202, Austin, TX, 78729
$36.80
Singh, RajeshCA
1768 Tonini Drive Apt 77, San Luis Obispo, CA, 93405
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.06
Singh, RajeshCA
351 Kiely Boulevard Apt B106, San Jose, CA, 95129
Held by The Pep Boys
Misc outstanding checks
$32.78
Singh, RajeshTX
111 Walking Horse Way Apt 217, Cedar Park, TX, 78613
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$31.93
Singh, RajeshTX
9400 Old Veranda Road, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$31.81
Singh, RajeshCA
873 Branham Lane Apt 4, San Jose, CA, 95136
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, RajeshTX
2728 McKinnon Street 701, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$29.10
Singh, RajeshCA
5812 Civic Terrace Avenue, Newark, CA, 94560
Held by Paypal Inc
Misc intangible property
$27.76
Singh, RajeshCA
5812 Civic Terr Avenue, Newark, CA, 94560
Held by Tyco International Ltd
Cash for fractional shares
$26.45
$26.39
Singh, RajeshCA
1041 West Olive Avenue Apt 4, Sunnyvale, CA, 94086
Held by Best Buy Co Inc And Subs
Refunds due
$25.00
$25.00
Singh, RajeshCA
7965 Woodlark Way, Cupertino, CA, 95014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$22.88
$22.19
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