Unclaimed property reported under Singh, Amarjeet
127 records · $23,434 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 127. Search by name and address to narrow it to yours.
Singh, AmarjeetCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$9,000.00
Singh, AmarjeetWI
518 North Heatherstone Drive, Sun Prairie, WI, 53590
Held by Mfs Service Center Inc On Behalf Of Mfs
Stock or bond liquidation/redemption funds · Reported 2017
$2,536.92
Singh, AmarjeetWI
518 North Heatherstone Drive, Sun Prairie, WI, 53590
Held by Mfs Service Center Inc On Behalf Of Mfs
Stock or bond liquidation/redemption funds · Reported 2017
$2,371.40
Singh, AmarjeetCA
1600 Auto Mall Drive And Puneet Singh And Td Auto Finance, Turlock, CA, 95380
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$2,329.41
$1,070.14
Singh, AmarjeetCA
636 Commercial Avenue Apt 6, South Sfo, CA, 94080
Held by Western Union Financial Services Inc
Misc outstanding checks
$488.00
Singh, Amarjeet JRCA
18571 Colima Road Apt D, Rowland Hghts, CA, 91748
Held by Discover Bank
Misc outstanding checks
$450.23
Singh, AmarjeetCA
4 Brenham Court, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$448.00
Singh, AmarjeetCA
8436 Tragus Way, Elk Grove, CA, 95624
Held by United Financial Casualty Co
Premium refunds
$406.00
$378.17
Singh, AmarjeetCA
20401 Valerio Street, Winnetka, CA, 91306
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$283.36
$200.00
Singh, AmarjeetCA
159 Arana Drive, Martinez, CA, 94553
Held by Citifinancial Credit Company
Misc outstanding checks
$198.64
Singh, AmarjeetCA
2494 Taylor Way, Antioch, CA, 00000
Held by Metropolitan Life Insurance Company
Insurance claim checks
$192.30
$189.57
Singh, AmarjeetTX
#### Fm ###, Liberty, TX, 77575
$186.00
Singh, AmarjeetTX
15000 West Airport Boulevard Apt 427, Sugar Land, TX, 77478
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$184.45
Singh, AmarjeetCA
4258 West Figarden Drive Apt 166, Fresno, CA, 93722
Held by Bank Of America - North Carolina
Refunds due
$178.92
Singh, AmarjeetCA
PO Box 280362, San Francisco, CA, 94128
Held by Cellco Partnership
Customer overpayments
$167.66
Singh, AmarjeetCA
10209 Marco Polo Avenue, Bakersfield, CA, 93313
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$162.18
Singh, AmarjeetCA
14063 Tuscany Court, Riverside, CA, 92508
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Singh, AmarjeetTX
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$94.00
Singh, AmarjeetCA
15213 Arcturus Avenue, Gardena, CA, 90249
Held by Elevated Escrow Services
Escrow accounts
$86.20
Singh, AmarjeetTX
3801 West Spring Creek Parkway Apt No 1324, Plano, TX, 75023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$83.26
$75.39
Singh, AmarjeetCA
5258 Kenrick Court, Fairfield, CA, 94534
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
$70.00
$69.16
Singh, AmarjeetCA
Apt 7 1952 Bellomy Street Product Billing Fee Refund, Santa Clara, CA, 95050
Held by Capital One Services LLC
Accounts payable
$62.93
Singh, AmarjeetCA
2076 White Lane Pmb 182, Bakersfield, CA, 93304
Held by American Express Company
Refunds due
$61.49
$57.78
Singh, AmarjeetCA
15653 Lassen Street, North Hills, CA, 91343
Held by Bank Of America NA
Customer overpayments
$57.20
Singh, AmarjeetCA
1952 Bellomy Street, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan
Vendor checks
$54.50
Singh, AmarjeetCA
4258 West Fig Garden, Fresno, CA, 93722
Held by Southern California Gas Company
Refunds or rebates
$53.74
Singh, AmarjeetCA
8695 Main Street, San Joaquin, CA, 93660
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.17
Singh, AmarjeetCA
159 Arana Drive, Martinez, CA, 94553
Held by Covenant Aviation Security LLC
Wages, payroll, salaries
$44.18
$43.50
Singh, AmarjeetCA
2076 White Lane Pmb 182, Bakersfield, CA, 93304
Held by American Express Company
Refunds due
$41.58
Singh, AmarjeetCA
PO Box 7553, Westlake Village, CA, 91359
Held by First American Title Company
Escrow accounts
$36.56
Singh, AmarjeetCA
739 West Margarita Street, Rialto, CA, 92376
Held by Provident Funding Associates LP
Misc outstanding checks
$34.07
Singh, AmarjeetCA
PO Box 7553, Westlake Vlg, CA, 91359
Held by Td Ameritrade Clearing Inc.
Credit balances
$32.62
Singh, AmarjeetCA
7040 Pebblebrook Way, Citrus Heights, CA, 95621
Held by Pacific Gas & Electric Company
Utility deposit
$32.26
$31.99
Singh, AmarjeetTX
#### Fm ### Road, Liberty, TX, 77575
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$31.50
Singh, AmarjeetCA
29 Grijalva Drive, San Francisco, CA, 94132
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Singh, AmarjeetCA
5382 Nickman Way, Sacramento, CA, 95835
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.01
Singh, AmarjeetCA
3264 Moreno Avenue Re: Carl Zeiss Dividend, San Jose, CA, 95127
Held by Ubs Ag - Stamford Branch
Cashier's checks
$24.01
Singh, AmarjeetCA
29 Grijalva Drive, San Francisco, CA, 94132
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$22.83
Singh, AmarjeetCA
24238 Alice Street, Hayward, CA, 94544
Held by Finco Services Inc DBA Current
Checking accounts
$21.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.