Unclaimed property reported under Gurpreet, Singh
89 records · $38,040 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 89. Search by name and address to narrow it to yours.
Gurpreet, SinghTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$27,000.00
Gurpreet, SinghTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$4,500.00
Gurpreet, SinghCA
865 Trestle Pt, Lathrop, CA, 95330
Held by Evergreen Moneysource Mortgage Co
Customer overpayments
$1,341.77
Gurpreet, SinghCA
460 Division Street Apt 18, Pleasanton, CA, 94566
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Gurpreet, SinghCA
1345 Hunn Road Apt F, Yuba City, CA, 95993
Held by Transguard Insurance Company
Premium refunds
$885.00
Gurpreet, SinghCA
18660 Blythe Street, Reseda, CA, 91335
Held by Argonaut Great Central Insurance Company
Individual policy benefit/Clm
$400.00
Gurpreet, SinghCA
1812 West Burbank Boulevard, Burbank, CA, 91506
Held by Wells Fargo Bank NA
Cashier's checks
$285.04
Gurpreet, SinghCA
5711 Jeremy Way, Stockton, CA, 95212
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Gurpreet, SinghCA
C/o Zciscust 820 El Camino Avenue Apt D6, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$255.53
Gurpreet, SinghCA
8765 Freesia Drive, Elk Grove, CA, 95624
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks
$249.02
$225.78
Gurpreet, SinghCA
1141 South Mount Vernon Avenue, Colton, CA, 92324
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable
$165.00
Gurpreet, SinghCA
705 Anvil Court, San Jose, CA, 95133
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$154.94
Gurpreet, SinghCA
2487 Bersano Street, Manteca, CA, 95337
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$154.88
Gurpreet, SinghCA
865 Trestle Point, Lathrop, CA, 95330
Held by Motor Vehicle Software Corporation
Refunds due
$120.00
Gurpreet, SinghCA
C/o Zciscust 400 White Lane Apt 77, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$92.40
Gurpreet, SinghCA
5489 Judith, Apt 3, San Jose, CA, 95123
Held by Pacific Bell Telephone Company
Refunds
$85.60
Gurpreet, SinghCA
0, Eastvale, CA, 91752
Held by Phoenix Settlement Admn (fardan V American Global)
Wages, payroll, salaries
$75.82
Gurpreet, SinghCA
C/o Zciscust 5266 North Valentine Avenue Apt 201, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.86
Gurpreet, SinghCA
1081 Maple Avenue, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.36
Gurpreet, SinghCA
3038 Delta Tule Way, Sacramento, CA, 95834
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks
$50.23
Gurpreet, SinghCA
128 South Western Avenue, Waterford, CA, 95386
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$48.25
$44.00
Gurpreet., SinghCA
0, North Hollywood, CA, 91605
Held by Phoenix Settlement Admn (fardan V American Global)
Wages, payroll, salaries
$37.91
Gurpreet, SinghCA
C/o Zciscust 1335 Shearwater Drive, Patterson, CA, 95363
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.92
Gurpreet, SinghCA
8225 Sepulveda Boulevard Panorama City, Panorama, CA, 98402
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$31.22
Gurpreet, SinghTX
3744 Evergreen Ridge Road, Fort Worth, TX, 76244
$31.00
Gurpreet, SinghCA
33030 Garfinkle Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$29.60
Gurpreet, SinghCA
2829 Yosemite Boulevard Apt 146, Modesto, CA, 95354
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$25.24
Gurpreet, SinghCA
2525 Painted Rock Drive, Santa Clara, CA, 95051
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$22.65
Gurpreet, SinghCA
2525 Painted Rock Drive, Santa Clara, CA, 95051
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$22.64
Gurpreet, SinghCA
5113 Everglades Park Drive, Fremont, CA, 94538
Held by First Premier Bank
Refunds due
$20.00
Gurpreet, SinghCA
2694 Spindrift Circle, Hayward, CA, 94545
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Gurpreet, SinghCA
5681 Dewy Place, CA, 94536
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Gurpreet, Singh MDCA
730 17th Street Suite 1, Modesto, CA, 95354
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Gurpreet, SinghCA
8847 Mandalay Way, Elk Grove, CA, 95624
Held by Bristol West Holdings Inc
Premium refunds
$15.00
Gurpreet, SinghCA
668 Pioneer Avenue, Lathrop, CA, 95330
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$14.07
Gurpreet, SinghCA
5064 Buckboard Way, Richmond, CA, 94803
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Gurpreet, SinghCA
26201 Vermont Avenue Unit 206, Harbor City, CA, 90710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.07
Gurpreet, SinghCA
8481 Etiwanda Avenue Apt H, Rch Cucamonga, CA, 91739
Held by Motor Vehicle Software Corporation
Refunds due
$11.00
Gurpreet, SinghCA
4963 Seneca Pk Loo Ca Inc, Fremont, CA, 94538
Held by American Express Company
Accounts-receivable credit balance
$10.01
Gurpreet, SinghCA
13175 Early Crimson Street, Corona, CA, 92880
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Gurpreet, SinghCA
6013 Moonstone Peak Drive, Bakersfield, CA, 93313
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.83
Gurpreet, SinghCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.41
Gurpreet, SinghCA
503 Sacramento Street, East Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.30
Gurpreet, SinghCA
3565 West Barstow Avenue, Fresno, CA, 93711
Held by Motor Vehicle Software Corporation
Refunds due
$9.00
Gurpreet, SinghCA
3695 Stevenson Boulevard Unit 129, Fremont, CA, 94538
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.85
Gurpreet, SinghCA
6519 Sylvan Road Apt 103, Citrus Heights, CA, 95610
Held by Republic Services Inc
Accounts payable
$8.57
Gurpreet, SinghCA
5900 Sperry Drive #13, Citrus Heights, CA, 95621
Held by Price Ford Of Turlock Inc.
Misc outstanding checks
$7.00
Gurpreet, SinghCA
39641 Wall Cmn, Fremont, CA, 94538
Held by Medianews Group Inc
Accounts-receivable credit balance
$6.92
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