Unclaimed property reported under Singh, Amanpreet
101 records · $34,455 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 101. Search by name and address to narrow it to yours.
Singh, AmanpreetCA
Hno 3543 Sector 38D, Chandigarh, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$17,560.00
Singh, AmanpreetCA
H No 3543 Sector 38 D, Chandigarh, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$7,254.23
Singh, AmanpreetCA
73675 Highway 111, Palm Desert, CA, 92260
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$4,101.46
Singh, AmanpreetCA
3445 Hornsea Way, Sacramento, CA, 95834
Held by Transguard Insurance Company
Premium refunds
$1,305.84
Singh, AmanpreetCA
1316 South Halinor Avenue, West Covina, CA, 91790
Held by Pathward
Misc intangible property
$929.84
Singh, AmanpreetCA
36415 Ruschin Drive, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts
$405.00
Singh, AmanpreetCA
9195 Gawn Trail, Moreno Valley, CA, 92557
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$247.82
Singh, AmanpreetCA
47979 Lake Irene Drive #b, New Berry Springs, CA, 92365
Held by Pathward
Misc intangible property
$229.18
Singh, AmanpreetCA
493 Westlake Drive, San Jose, CA, 95117
Held by Transamerica Life Insurance Company
Other amounts due under policy
$200.00
Singh, AmanpreetTX
3400 McMillen Road Apt 225, Wylie, TX, 75098
Held by Capital One
Accounts payable (MS08) · Reported 2023
$163.39
Singh, AmanpreetCA
1180 Palm Street, San Jose, CA, 95110
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$138.73
$130.61
Singh, AmanpreetTX
5055 Cochran Street Apt A, Beaumont, TX, 77705
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$122.45
Singh, AmanpreetCA
DBA Chicagos Pizza With A Twis 870 East Travis Boulevard Suite D, Fairfield, CA, 94533
Held by Westguard Insurance Company
Accounts payable
$116.00
Singh, AmanpreetCA
1296 Baywood Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$111.39
Singh, AmanpreetCA
5660 West Millbrae Avenue, Fresno, CA, 93722
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$100.70
Singh, AmanpreetTX
#### Hollybranch Court ###, Centralia, TX, 75834
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Singh, AmanpreetCA
6390 Claremont Avenue, Richmond, CA, 94805
Held by Travis Credit Union
Savings accounts
$98.20
Singh, AmanpreetCA
2382 Playa Way, Gold River, CA, 95670
Held by Gmac Mortgage LLC.
Misc outstanding checks
$90.40
Singh, AmanpreetCA
DBA Chicagos Pizza With A Twis 870 East Travis Boulevard Suite D, Fairfield, CA, 94533
Held by Westguard Insurance Company
Accounts payable
$78.44
Singh, AmanpreetCA
1296 Baywood Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$65.05
$62.97
Singh, AmanpreetCA
7407 North Bain Avenue, Fresno, CA, 93722
Held by Allstate Insurance Company
Premium refunds
$61.25
Singh, AmanpreetCA
1702 West Grant Line Road Apt 5, Tracy, CA, 95376
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$58.72
$54.63
$52.00
Singh, AmanpreetCA
740 7 North Bain Avenue, Fresno, CA, 93722
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$45.50
Singh, AmanpreetCA
PO Box 1193, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.18
$29.00
Singh, AmanpreetCA
2612 Star Oak Court, Modesto, CA, 95355
Held by Golden 1 Credit Union
Savings accounts
$28.26
Singh, AmanpreetTX
#### Yorktown Street , Apt ###, Houston, TX, 77056
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$27.85
Singh, AmanpreetCA
8486 Blue Maiden Way, Elk Grove, CA, 95624
Held by Sutter Valley Medical Foundation
Refunds due
$26.91
Singh, AmanpreetCA
176 Garden Drive, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.83
Singh, AmanpreetCA
4400 Central Avenue Apt 218, Fremont, CA, 94536
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Singh, AmanpreetCA
493 Westlake Drive, San Jose, CA, 95117
Held by Hca Holdings Inc
Accounts-receivable credit balance
$25.00
$20.61
$20.00
Singh, AmanpreetCA
3390 Country Village Road Apt 2112, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$19.79
Singh, AmanpreetCA
2731 Bernard Street Apt 38, Bakersfield, CA, 93306
Held by Infinity Insurance Company
Premium refunds
$19.12
Singh, AmanpreetCA
1500 West Elcamino Avenue 237, Sacramento, CA, 95833
Held by Paypal Inc
Misc intangible property
$18.78
Singh, AmanpreetCA
3485 Cannon Way, Live Oak, CA, 95953
Held by Citibank N A
Accounts-receivable credit balance
$18.09
Singh, AmanpreetCA
5323 North Valentine Avenue Apt 123, Fresno, CA, 93711
Held by American Express Company
Accounts-receivable credit balance
$17.83
Singh, AmanpreetCA
PO Box 1193, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.99
Singh, AmanpreetCA
225 Millbrook Drive, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$12.34
Singh, AmanpreetCA
Apt 231 10001 Venice Boulevard, Los Angeles, CA, 90034
Held by Capital One NA
Customer overpayments
$12.00
Singh, AmanpreetCA
9323 North Saybrook Drive Apt 239, Fresno, CA, 93720
Held by General Casualty Ins Co Of Wi
Premium refunds
$10.89
Singh, AmanpreetCA
3200 Truxel Road 193 Attn Accounts Payable, Sacramento, CA, 95833
Held by Wex Inc
Vendor checks
$10.25
Singh, AmanpreetCA
3200 Truxel Road 193 Attn Accounts Payable, Sacramento, CA, 95833
Held by Wex Inc
Vendor checks
$10.25
Singh, AmanpreetCA
3200 Truxel Road 193 Attn Accounts Payable, Sacramento, CA, 95833
Held by Wex Inc
Vendor checks
$10.25
$10.02
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