Unclaimed property reported under Singh, Rakesh
70 records · $8,883 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 70. Search by name and address to narrow it to yours.
Singh, RakeshTX
2323 Long Reach Drive The Fairmon, Sugar Land, TX, 77478
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$3,633.07
Singh, RakeshTX
3838 Briar Tree Lane, Frisco, TX, 75034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Singh, RakeshTX
TX
$478.18
Singh, RakeshTX
115 Split Oak Drive, Cedar Park, TX, 78613
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$445.00
Singh, RakeshTX
#### Valley Ranch Apt####, Irving, TX, 75063
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$325.00
$304.62
Singh, RakeshCA
512 North Louise Street, Glendale, CA, 91206
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Singh, RakeshCA
2049 Superior Street, Stockton, CA, 95206
Held by Countrywide Home Loans Inc
Escrow accounts
$295.09
$291.75
Singh, RakeshCA
2912 Tracy Boulevard, Hayward, CA, 94544
Held by National American Insurance Co Of Ca
Insurance premiums
$247.00
Singh, RakeshTX
5740 Martin Road Apt 2320, Plano, TX, 75024
Held by Plano Isd
Refund due (MS11) · Reported 2018
$216.00
Singh, RakeshCA
2707 La Verta Court Apt 50, Rancho Cordova, CA, 95670
Held by Golden 1 Credit Union
Checking accounts
$158.00
Singh, RakeshCA
36667 Bidhop Street., Newark, CA, 94560
Held by Western Dental Services Inc
Accounts-receivable credit balance
$119.15
Singh, RakeshTX
1626 West 6th Street Apt D, Austin, TX, 78703
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$118.53
Singh, RakeshTX
#### Riva Row Apt ####, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$112.33
Singh, RakeshCA
2707 La Verta Court Apt 50, Rancho Cordova, CA, 95670
Held by Golden 1 Credit Union
Savings accounts
$101.21
Singh, RakeshTX
#### Valley Ranch Parkway West ####, Irving, TX, 75063
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$93.81
Singh, RakeshTX
#### West Parmer Lane Apt ####, Austin, TX, 78717
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$80.02
Singh, RakeshCA
10114 Parkwood Drive Apt 2, Cupertino, CA, 95014
Held by Upromise LLC
Misc intangible property
$75.00
Singh, RakeshTX
20214 Brondesbury Drive, Katy, TX, 77450
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2019
$67.96
Singh, RakeshCA
2652 Cornflower Street, Stockton, CA, 95212
Held by State Farm Bank FSB
Credit checks or memos
$63.52
Singh, RakeshCA
515 Sycamore Lane 313, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Vendor payments
$62.15
Singh, RakeshCA
28151 Runs Road, Hayward, CA, 94544
Held by Volt Telecommunications Group
Wages, payroll, salaries
$57.80
Singh, RakeshCA
3760 Bolivar Avenue, North Highlands, CA, 95660
Held by The Golden 1 Credit Union
Savings accounts
$51.24
Singh, RakeshCA
38725 Lexington Street Apt 239, Fremont, CA, 94536
Held by At&t Mobility LLC
Refunds due
$50.98
Singh, RakeshCA
A110 Oakwood Apts 555, Mountain View, CA, 94043
Held by The Insurance Company Of The State
Insurance claim checks
$50.00
Singh, RakeshCA
3600 Bridge Parkway Apt 200, Redwood City, CA, 94065
Held by Best Buy Co Inc And Subs
Refunds due
$50.00
Singh, RakeshCA
4149 Vincente Street, Fremont, CA, 94536
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$41.20
Singh, RakeshTX
#### West Parmer Lane Apt ####, Austin, TX, 78717
$39.58
Singh, RakeshCA
711 Johnnie Morris Avenue, Sacramento, CA, 95838
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$37.54
Singh, RakeshCA
2704 Balboa Court, Antioch, CA, 94509
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$30.90
$28.00
Singh, RakeshTX
3714 Fall Grove Court, Houston, TX, 77059
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$27.20
Singh, RakeshCA
5230 Birkdale Way, San Jose, CA, 95138
Held by Safeco Ins Co Of America
Premium refunds
$26.00
$25.62
Singh, RakeshTX
4627 Stoney Ridge Court, Sugar Land, TX, 00007
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2021
$25.56
Singh, RakeshCA
1890 West Hillcrest Drive Apt 544, Newbury Park, CA, 91320
Held by At&t Services Inc
Refunds due
$25.39
Singh, RakeshCA
711 Johnnie Morris Avenue, Sacramento, CA, 95838
Held by Draftkings Inc.
Misc intangible property
$25.00
$20.32
$19.00
Singh, RakeshCA
206 Glory Lily Court, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.22
Singh, RakeshCA
2916 Sunburst Drive, San Jose, CA, 95111
Held by Lender Processing Services LLC
Escrow accounts
$14.15
Singh, RakeshCA
5517 Riverside Avenue, San Pablo, CA, 94806
Held by Progressive Select Insurance C
Premium refunds
$13.93
Singh, RakeshCA
7240 Windjammer Way, Citris Heights, CA, 95621
Held by Allstate Indemnity Company
Premium refunds
$10.10
Singh, RakeshCA
4780 Ews Woods Boulevard, Stockton, CA, 95206
Held by Adt LLC
Accounts-receivable credit balance
$10.08
Singh, RakeshCA
1191 East Calaveras Boulevard, Milpitas, CA, 95035
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.00
Singh, RakeshCA
3278 Sanpablo Way, Union City, CA, 94587
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.57
Singh, RakeshCA
460 Oak Grove Drive Apt 108, Santa Clara, CA, 95054
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.55
Singh, RakeshCA
2444 Talavera Drive, San Ramon, CA, 94583
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$6.82
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