Unclaimed property reported under Singh, Amrik
400 records · $42,601 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 400. Search by name and address to narrow it to yours.
Singh, AmrikCA
5423 West Homan Avenue, Fresno, CA, 93722
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$2,473.00
Singh, AmrikCA
1087 Modesto Avenue, Camarillo, CA, 93010
Held by Stewart Title Of California
Escrow accounts
$2,252.13
Singh, AmrikCA
2821 Hawks Pointe Drive, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,884.00
Singh, AmrikCA
5308 Colfax Avenue, North Hollywood, CA, 91601
Held by Citicapital Commercial Corp.
Credit balances
$1,679.46
Singh, AmrikCA
2130 Aspenglen Way, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$1,600.00
Singh, AmrikCA
17524 Falling Creek Avenue, Bakersfield, CA, 93314
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,200.12
$1,120.00
Singh, AmrikCA
17524 Falling Creek Avenue, Bakersfield, CA, 93314
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,109.22
Singh, AmrikCA
179-181 Kingarth Street, Givenhall Glasg
Held by Bank Of America Nt&sa Branch:0152-Yuba City Branch
Savings accounts/Credit union shrs
$1,106.28
Singh, AmrikCA
864 Old Prieur Lane, Clovis, CA, 93619
Held by Bank Of America - California NA (318)
Cashier's checks
$1,043.76
Singh, AmrikTX
813 Grayston Drive, Garland, TX, 75043
$987.98
Singh, AmrikTX
#### Waterview Parkway Apt ####, Richardson, TX, 75080
Held by Bank Of America North Carolina
Savings account (AC02) · Reported 2017
$881.55
Singh, AmrikTX
2605 Heads And Tails Lane, McKinney, TX, 75071
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$842.00
$778.00
Singh, AmrikCA
2306 Covered Wagon Lane, Rocklin, CA, 95765
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$718.96
Singh, AmrikCA
1891 Green Sands Avenue, Atwater, CA, 95301
Held by Rocket Mortgage LLC
Misc outstanding checks
$652.54
Singh, AmrikCA
2233 Sherman Drive, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$606.00
Singh, AmrikCA
1891 Green Sands Avenue, Atwater, CA, 95301
Held by Rocket Mortgage LLC
Misc outstanding checks
$567.84
$564.27
Singh, AmrikCA
1083 Market Street, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Credit balances
$544.55
Singh, AmrikCA
11116 Cypress Falls Avenue, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$522.50
Singh, AmrikCA
2120 Jennings Avenue Apt 1, Santa Rosa, CA, 95401
Held by Fdic 4244 Capital National Bank
Checking accounts
$508.55
$498.75
Singh, AmrikCA
1117 East Alameda Street, Manteca, CA, 95336
Held by Western Union Financial Services Inc
Misc outstanding checks
$477.00
Singh, AmrikCA
3234 Pumpherston Way, San Jose, CA, 95148
Held by Bank Of America Nt&sa Branch:1186-Capitol-Berryessa Br
Savings accounts/Credit union shrs
$472.93
Singh, AmrikCA
2948 Rockville Road, Fairfield, CA, 94534
Held by Bank Of America - California NA (318)
Savings accounts
$466.85
Singh, AmrikTX
813 Grayston Drive, Garland, TX, 75043
$466.00
Singh, AmrikCA
1302 Barbara Street, Selma, CA, 93662
Held by Bank Of America - North Carolina
Refunds due
$457.74
Singh, AmrikCA
31263 Lily Street, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:1148-Alvarado Branch
Savings accounts/Credit union shrs
$431.14
$404.20
Singh, AmrikCA
18214 Vanowen Street #12, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan
Vendor payments
$401.00
$400.02
Singh, AmrikCA
17524 Falling Creek Avenue, Bakersfield, CA, 93314
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$382.48
Singh, AmrikCA
26882 Claystone Drive, Moreno Valley, CA, 92555
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$358.82
Singh, AmrikCA
1510 Lahaina Street, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan
Refunds
$353.01
$319.52
Singh, AmrikCA
4626 Storrow Way, Sacramento, CA, 95842
Held by Pacific Bell Telephone Company
Refunds due
$301.86
Singh, AmrikCA
921 North Bch Avenue Apt 240, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Singh, AmrikCA
5885 Wilshire Drive, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$282.00
Singh, AmrikCA
1471 Monterey Street, Richmond, CA, 94804
Held by Pacific Bell Telephone Company
Refunds
$263.99
Singh, AmrikCA
17524 Falling Creek Avenue, Bakersfield, CA, 93314
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$260.22
Singh, AmrikCA
3648 Innovator Drive, Sacramento, CA, 95834
Held by Tennille V Western Union Qsf
Refunds due
$248.61
Singh, AmrikCA
Amrik Singh 70 South Capitol Avenue, San Jose, CA, 95127
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$226.18
Singh, AmrikCA
26882 Claystone Drive, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$224.61
$220.90
$220.51
Singh, AmrikCA
3003 Pitner Court, San Jose, CA, 95148
Held by Western Union Financial Svcs Inc
Refunds due
$217.50
Singh, AmrikTX
85 U2 Spring Valley #227, Dallas, TX, 75240
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$213.22
$207.98
Singh, AmrikCA
Amrik Singh 1400 Contra Costa Boulevard #37, Pleasant Hills, CA, 94523
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$204.41
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