Unclaimed property reported under Singh, Amit
149 records · $48,423 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 149. Search by name and address to narrow it to yours.
Singh, AmitCA
80 Terra Vista Avenue Apt 11, San Francisco, CA, 94115
Held by Citibank NA
Checking accounts
$32,737.68
Singh, AmitTX
6718 Hawsley Way, Sugar Land, TX, 77479
$3,115.00
Singh, AmitTX
3600 North Hills Drive, Austin, TX, 78731
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$1,976.28
Singh, AmitTX
505 Coventry Drive, Grapevine, TX, 76051
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$1,308.00
Singh, AmitTX
3600 North Hills Drive, Austin, TX, 78731
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$1,103.62
$896.77
Singh, AmitCA
350 11th Avenue Apt 616, San Diego, CA, 92101
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$659.40
Singh, AmitCA
4323 West 190th Street, Torrance, CA, 90504
Held by Medtronic Incorporated
Accounts payable
$509.38
$464.49
Singh, AmitCA
4666 63rd Street Apt #2, San Diego, CA, 92115
Held by Alliant International University Inc
Wages, payroll, salaries
$384.37
Singh, AmitTX
1040 Waterwood Drive, Richardson, TX, 75080
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$350.00
Singh, AmitTX
6602 Rising Hills Lane, Sugar Land, TX, 77479
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$265.81
Singh, AmitCA
111 North Eucalyptus Avenue, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$225.00
$192.87
Singh, AmitCA
34255 Kenwood Drive, Fremont, CA, 94555
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
$189.00
$188.94
Singh, AmitCA
34255 Kenwood Drive, Fremont, CA, 94555
Held by Western Union Financial Svcs Inc
Refunds due
$184.68
Singh, AmitCA
4323 West 190th Street, Torrance, CA, 90504
Held by Mercury Insurance Services
Premium refunds
$164.03
Singh, AmitTX
505 Coventry Drive, Grapevine, TX, 76051
$144.47
Singh, AmitCA
1135 Ellis Street # A301, San Francisco, CA, 94109
Held by Travelzoo Inc
Funds for liquidation
$137.44
Singh, AmitCA
2035 Filbert Street Apt 202, San Francisco, CA, 94123
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$129.99
Singh, AmitCA
1796 Isabel Virginia Drive, Tracy, CA, 95377
Held by Travelers Indemnity Company
Premium refunds
$128.85
Singh, AmitCA
707 Continental Circle Apt 728, Mountainview, CA, 94040
Held by Digital Federal Credit Union
Savings accounts
$116.68
Singh, AmitTX
##### Napoli Drive Apt ####, Houston, TX, 77070
Held by Jea
Utility deposit (UT01) · Reported 2022
$111.14
Singh, AmitTX
2850 Beltline Road Apt 281, Garland, TX, 75044
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$106.54
Singh, AmitTX
108 Spear Court, Irving, TX, 75063
$99.63
Singh, AmitTX
### South Watters Road Apt ####, Allen, TX, 75013
$83.14
$80.86
Singh, AmitTX
#### Belt Line Road Apt ###, Garland, TX, 75044
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$78.09
Singh, AmitCA
11081 Scripps Ranch Boulevard #103, San Diego, CA, 92131
Held by Caliber Home Loans Inc
Customer overpayments
$77.37
Singh, AmitTX
17239 Laguna Trail Drive, Houston, TX, 77095
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$75.00
$74.00
Singh, AmitCA
3577 22nd Street 4th Floor, San Francisco, CA, 94114
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$68.00
$66.45
Singh, AmitCA
1340 Gray Avenue Apt 2, Yuba City, CA, 95991
Held by Penney Opco LLC
Payments for goods & Services
$52.77
Singh, AmitCA
12031 Alta Carmel Court Unit 225, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.25
Singh, AmitTX
1300 Gemini Avenue Apt 7108, Houston, TX, 77058
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$50.58
Singh, AmitCA
1659 Rhone Avenue, Highland, CA, 92346
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Singh, AmitTX
M810 Departament Of Cell Biolo, Houston, TX, 77030
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Singh, AmitTX
2238MAGIC Mantle, Lewisville, TX, 75056
$50.00
Singh, AmitCA
31530 Rustic Oak Drive, Westlake Village, CA, 91361
Held by Wks Frosty Corporation
Wages, payroll, salaries
$49.79
Singh, AmitTX
6602 Rising Hills Lane, Sugar Land, TX, 77479
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$48.00
Singh, AmitCA
1208 Clearlake Court, Milpitas, CA, 95035
Held by First American Title Co
Escrow accounts
$47.86
Singh, AmitTX
6602 Rising Hills Lane, Sugar Land, TX, 77479
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2023
$45.87
Singh, AmitCA
4666 63rd Street Apt #2, San Diego, CA, 92115
Held by Alliant International University Inc
Wages, payroll, salaries
$45.00
Singh, AmitCA
440 Valencia Street Apt C102, San Francisco, CA, 94103
Held by Pacific Property And Casualty Company
Premium refunds
$44.64
Singh, AmitCA
6000 Lemon Hill Avenue Apt 9101, Sacramento, CA, 95824
Held by Cypress Texas Ins Co
Premium refunds
$43.00
Singh, AmitCA
3700 Lyon Road Apt 74, Fairfield, CA, 94534
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Singh, AmitTX
2238 Magic Mantle Drive, Lewisville, TX, 75056
Held by Arthritis Care And Research Center LLP
Refund due (MS11) · Reported 2020
$40.00
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