Unclaimed property reported under Singh, Sanjay
121 records · $8,298 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 121. Search by name and address to narrow it to yours.
Singh, SanjayCA
907 Sunny Brook Way, Pleasanton, CA, 94566
Held by Google, LLC
Accounts-receivable credit balance
$1,225.81
$1,100.00
Singh, SanjayCA
2320 Sea Otter Court, Modesto, CA, 95356
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Singh, SanjayCA
7311 Killborn Drive, North Highlands, CA, 95660
Held by Cshc Intermediate Holdings Inc
Accounts payable
$418.00
Singh, SanjayCA
7794 Neyland Way, Sacramento, CA, 95829
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$272.00
Singh, SanjayCA
809 Lakeshore Drive, Redwood Shores, CA, 94065
Held by Allstate Indemnity Company
Premium refunds
$244.85
Singh, SanjayTX
10574 King William Drive, Dallas, TX, 75220
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$215.90
$204.00
Singh, SanjayTX
927 Southfork Drive, Allen, TX, 75013
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$186.82
$179.00
Singh, SanjayCA
1035 Aster Avenue Apt 1204, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$159.98
$157.46
Singh, SanjayWI
1111 Delafield Street, Waukesha, WI, 53188
Held by Barclays Bank Delaware
Customer overpayments · Reported 2022
$157.38
Singh, SanjayCA
21048 Greenwood Circle, Castro Vally, CA, 94552
Held by American Airlines Inc
Refunds due
$150.00
$137.41
$136.60
Singh, SanjayCA
3422 Royal Meadow Lane, San Jose, CA, 95135
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Singh, SanjayTX
2609 Cole Castle Drive, Lewisville, TX, 75056
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$122.45
Singh, SanjayTX
927 South Fork Drive, Allen, TX, 75013
Held by Texans Credit Union
Checking account (AC01) · Reported 2020
$120.35
$117.97
Singh, SanjayTX
924 Brett Drive, Allen, TX, 75013
$115.61
Singh, SanjayTX
927 Southfork Drive, Allen, TX, 75013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.80
$95.72
Singh, SanjayCA
7825 Kelvedon Way, Sacramento, CA, 95829
Held by Pnc Bank National Association
Outstanding official checks
$83.11
Singh, SanjayCA
PO Box 243, Dunnigan, CA, 95937
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$74.67
Singh, SanjayTX
1524 Upson Drive Apt 8, El Paso, TX, 79902
Held by Evolve Fcu
Savings account (AC02) · Reported 2001
$73.73
Singh, SanjayCA
3884 Stone Pointe Way, Pleasanton, CA, 94588
Held by Bmo Harris Bank National Association
Misc outstanding checks
$73.32
Singh, SanjayCA
18851 Edwin Markham Drive, Castro Valley, CA, 94552
Held by Paypal Inc
Misc intangible property
$72.47
$69.12
Singh, SanjayTX
927 Southfork Drive, Allen, TX, 75013
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$67.93
Singh, SanjayTX
##### Luna Road Apt #####, Farmers Branch, TX, 75234
Held by Cp Gtis Investors LLC
Health savings account (AC09) · Reported 2024
$63.70
Singh, SanjayTX
4003 Bountiful Crest Lan, Sugar Land, TX, 77479
Held by Etrade Bank
Savings account (AC02) · Reported 2013
$61.54
Singh, SanjayTX
#### Carnaby Street Apt ###, Irving, TX, 75038
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$60.00
Singh, SanjayTX
2416 Harbor Chase Drive, Pearland, TX, 77584
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.92
Singh, SanjayCA
5300 Claus Road Suite 20, Modesto, CA, 95357
Held by Citibank N A
Accounts-receivable credit balance
$58.87
$52.44
Singh, SanjayCA
3220 Altura Avenue 334, La Crescenta, CA, 91214
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Singh, SanjayTX
2600 Waterview Parkway 3822, Richardson, TX, 75080
Held by Texans Credit Union
Checking account (AC01) · Reported 2012
$50.00
Singh, SanjayCA
1130 North Dearborn Street Apt 2609, San Jose, CA, 95134
Held by State Farm General Insurance Company
Premium refunds
$48.00
Singh, SanjayCA
430 South Fuller Avenue No 10C, Los Angeles, CA, 90036
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Singh, SanjayCA
655 Fair Oaks Avenue Apt H216, Sunnyvale, CA, 94086
Held by Block Inc
Misc intangible property
$44.00
$41.83
$40.12
Singh, SanjayCA
2313 Fortuna Lane, Tracy, CA, 95377
Held by Ebay Inc.
Accounts-receivable credit balance
$40.00
Singh, SanjayCA
5777 Gibraltar Drive Apt 503, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.99
Singh, SanjayTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$38.54
Singh, SanjayCA
4355 Technology Drive East, Livermore, CA, 94551
Held by Draftkings Inc.
Misc intangible property
$37.00
Singh, SanjayCA
1330 Pierce Drive Apt A, Clovis, CA, 93612
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$32.00
Singh, SanjayCA
422 Alvarado Avenue, Davis, CA, 95616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.92
Singh, SanjayCA
3884 Stone Pointe Way, Pleasanton, CA, 94588
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
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