Unclaimed property reported under Singh, Amandeep
717 records · $71,397 reported · filed in 4 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 717. Search by name and address to narrow it to yours.
Singh, AmandeepTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$27,000.00
$3,261.66
$1,000.00
Singh, AmandeepCA
7709 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Western Union Financial Services
Refunds due
$989.75
Singh, AmandeepCA
3555 Encino, Clovis, CA, 93619
Held by Dick'S Sporting Goods Inc.
Payments for goods & Services
$984.16
Singh, AmandeepCA
473 West Callado Court, Tracy, CA, 95391
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$907.00
Singh, AmandeepCA
10303 Sterling Silver Street, Bakersfield, CA, 93311
Held by Fnf Utc LLC
Escrow accounts
$826.51
Singh, AmandeepCA
162 Mississippi Drive, Yuba City, CA, 95991
Held by Schoolsfirst Federal Credit Union
Savings accounts
$815.11
Singh, AmandeepCA
5417 Carrotwood Avenue, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$724.33
Singh, AmandeepCA
200 Sheila Court Apt 604, Modesto, CA, 95350
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$702.40
$646.69
Singh, AmandeepCA
18325 Vanowen Street Apt #10, Reseda, CA, 91335
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$631.18
Singh, AmandeepCA
34864 Mission Boulevard #204, Union City, CA, 94587
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$591.01
Singh, AmandeepCA
3030 Morrow Bay Street, W Sacremento, CA, 95691
Held by Tbk Bank Ssb
Cashier's checks
$579.12
Singh, AmandeepCA
2201 Woodbury Drive, Modesto, CA, 95355
Held by First American Title Co
Escrow accounts
$516.20
Singh, AmandeepCA
305 North Douglas Avenue, Fresno, CA, 93727
Held by Fire Insurance Exchange
Premium refunds
$508.35
Singh, AmandeepCA
4786 Austin Street, Sacramento, CA, 95838
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Singh, AmandeepCA
95 Scotts Valley Road, Hercules, CA, 94547
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks
$483.00
Singh, AmandeepCA
707 Sycamore Lane 105, Davis, CA, 95616
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$458.61
Singh, AmandeepCA
15400 Foothill Boulevard, San Leandro, CA, 94578
Held by West Virginia State Treasurer'S Office
Treasurer's checks
$455.60
Singh, AmandeepCA
3030 Morrow Bay Street, W Sacramento, CA, 95691
Held by Transamerica Life Insurance Company
Commissions
$425.39
Singh, AmandeepCA
8607 Lott Street, Stockton, CA, 95212
Held by Fidelity National Title Company Of Calif
Escrow accounts
$421.64
Singh, AmandeepCA
198 Northgate Drive Apt 109, Manteca, CA, 95336
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$420.57
Singh, AmandeepCA
5170 Edgar Street, Oxnard, CA, 93033
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$420.06
Singh, AmandeepCA
3555 Encino Avenue ( Tract 61, Clovis, CA, 93619
Held by Old Republic Title Company
Escrow accounts
$382.91
Singh, AmandeepCA
40640 High Street Apt 514, Fremont, CA, 94538
Held by U. S. Bank, N. A.
Checking accounts
$330.77
$330.00
Singh, AmandeepCA
9524 Hanfield Drive, Sacramento, CA, 95829
Held by First American Title Company
Escrow accounts
$327.01
Singh, AmandeepCA
2418 Aso Taro Road, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$312.63
Singh, AmandeepCA
2221 Cutting Boulevard, Richmond, CA, 94804
Held by State Farm Mutual Automobile Ins
Premium refunds
$311.31
Singh, AmandeepCA
1898 McCune Avenue, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$310.40
$305.67
$303.38
Singh, AmandeepCA
721 South Airport Way, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.54
Singh, AmandeepCA
3030 Morrow Bay Street, West Sacramento, CA, 95691
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, AmandeepCA
520 South Hunter Street, Stockton, CA, 95203
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Singh, AmandeepCA
540 Winston Court, Tracy, CA, 95376
Held by Moneygram Payment Systems Inc
Refunds due
$300.00
$286.15
Singh, AmandeepCA
95 Scotts Valley Road, Hercules, CA, 94547
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks
$276.00
Singh, AmandeepCA
545 Grafton Street, Manteca, CA, 95337
Held by Bank Of America NA
Customer overpayments
$261.00
Singh, AmandeepCA
1225 South Bridle Avenue, Fresno, CA, 93727
Held by First American Title Co
Escrow accounts
$259.26
Singh, AmandeepCA
3459 Loggerhead Way, Sacramento, CA, 95834
Held by Provident Funding Associates LP
Escrow funds
$252.31
Singh, AmandeepCA
39962 Cedar Boulevard Suite 295, Newark, CA, 94560
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Singh, AmandeepCA
610 Kingfisher Court, Merced, CA, 95340
Held by Rydell Automotive Group
Customer overpayments
$239.65
Singh, AmandeepCA
1871PEBBLE Beach Drive, Yuba City, CA, 95993
Held by Western Union International Services
Refunds due
$232.00
Singh, AmandeepCA
7124 D Cross Crk Square, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Refunds
$231.90
$223.12
Singh, AmandeepCA
4500 Lonerock Avenue, Bakersfield, CA, 93313
Held by 21st Century North America Ins Co
Premium refunds
$223.00
Singh, AmandeepCA
16856 Merrill Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$210.79
Singh, AmandeepCA
31403 San Carvante Court, Union City, CA, 94587
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$209.90
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