Unclaimed property reported under Singh, Anita
89 records · $9,053 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 89. Search by name and address to narrow it to yours.
Singh, AnitaTX
3418 Condalia Court, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$2,605.10
$1,379.81
Singh, AnitaTX
##### Park Row Apt ###, Houston, TX, 77084
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2018
$992.53
Singh, AnitaCA
PO Box 162142, Sacramento, CA, 95816
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$649.03
Singh, AnitaCA
3681 Rowley Drive, San Jose, CA, 95132
Held by Western Union International Services
Refunds due
$412.74
Singh, AnitaCA
7797 Avenue 22, Chowchilla, CA, 93610
Held by American National Bank
Savings accounts/Credit union shrs
$376.57
Singh, AnitaCA
39312 Chalfont Lane, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$293.12
Singh, AnitaCA
26095 Coleman Avenue, Hayward, CA, 94544
Held by First American Title Company
Escrow accounts
$180.00
Singh, AnitaCA
117 Tidal Line, Irvine, CA, 92620
Held by Allstate Northbrook Indemnity Company
Premium refunds
$165.94
Singh, AnitaCA
1038 Rockrose Avenue, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$160.36
Singh, AnitaCA
273 Bywell Bridge Circle, Sacramento, CA, 95823
Held by Target Corporation
Wages, payroll, salaries
$159.34
$154.73
$150.00
Singh, AnitaCA
7413 Widenerway, Sacramento, CA, 95842
Held by Csaa Insurance Group
Customer overpayments
$139.50
Singh, AnitaCA
1259 West 36th Place, Los Angeles, CA, 90007
Held by University Of Southern California 02
Accounts payable
$100.00
Singh, AnitaCA
4167 Tamayo Street, Fremont, CA, 94536
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$96.95
Singh, AnitaCA
130 Reflections Drive #28, San Ramon, CA, 94583
Held by Pathward
Misc intangible property
$82.11
$65.40
Singh, AnitaCA
21530 Califa Street Apt 205, Woodland Hills, CA, 91367
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$57.73
$53.05
$50.00
Singh, AnitaCA
13795 Old Morro Road, Atascadero, CA, 93422
Held by Tennille V Western Union Qsf
Refunds due
$49.93
Singh, AnitaCA
9325 Palmerson Drive, Antelope, CA, 95843
Held by Barclays Bank Delaware
Customer overpayments
$46.93
Singh, AnitaCA
4389 Calypso Terrace, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.00
Singh, AnitaCA
890 Leonardo Way, Hayward, CA, 94541
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$39.00
Singh, AnitaCA
1226 South Wolfe Road 3, Sunnyvale, CA, 94086
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Singh, AnitaCA
2000 Walnut Avenue Apt T 201, Fremont, CA, 94538
Held by United Healthcare Services Inc
Premium refunds
$34.40
Singh, AnitaCA
1851 Del Monte Court, Walnut Creek, CA, 94595
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$34.02
Singh, AnitaCA
2341 Shining Star Way, Redding, CA, 96003
Held by California Physicians Service
Refunds due
$29.63
Singh, AnitaTX
13658 Grayhawk Boulevard, Frisco, TX, 75033
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$29.00
Singh, AnitaTX
24915 Granite Bluff Lane, Katy, TX, 77494
Held by Cinco Southwest Mud 2
Utility deposit (UT01) · Reported 2019
$26.28
Singh, AnitaCA
39867 Fremont Boulevard Apt 905, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Singh, AnitaCA
230 San Lorenzo Street, Los Banos, CA, 93635
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Singh, AnitaCA
926 Rock Avenue Ste10, San Jose, CA, 95131
Held by Outreach & Escort Inc
Aggregate account balances
$24.00
Singh, AnitaCA
34244 Torrey Pine Lane, Union City, CA, 94587
Held by First American Title Company
Escrow accounts
$20.00
Singh, AnitaCA
3615 Snow Cap Circle, Auburn, CA, 95602
Held by Nationwide Mutual Insurance
Premium refunds
$19.63
Singh, AnitaCA
4963 Shady Leaf Way, Sacramento, CA, 95838
Held by Allstate Indemnity Company
Premium refunds
$17.10
Singh, AnitaCA
21530 Califa Street Apt 205, Woodland Hills, CA, 91367
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$16.76
$15.00
$15.00
Singh, AnitaCA
344 Rheem Boulevard Apt 14, Moraga, CA, 94556
Held by Block Inc
Payments for goods & Services
$14.59
Singh, AnitaCA
4216 Chimay Wa>y, San Jose, CA, 95135
Held by Ge Money
Accounts-receivable credit balance
$14.20
$12.00
Singh, AnitaCA
1909 Conifer Drive, Modesto, CA, 95350
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Singh, AnitaCA
859 North Mountain Avenue Apt 2D, Upland, CA, 91786
Held by The Pep Boys
Misc outstanding checks
$10.00
Singh, AnitaCA
21561 Via Inveirno, Lake Forest, CA, 92630
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$9.74
Singh, AnitaCA
2000 Walnut Avenue Apt T201, Fremont, CA, 94538
Held by Walgreen Co. & Subsidiaries
Accounts payable
$8.33
Singh, AnitaCA
3146 Whitby Court, San Jose, CA, 95148
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.69
Singh, AnitaCA
3151 South Street Apt 256, Sacramento, CA, 95816
Held by State Farm General Insurance Company
Premium refunds
$7.68
$6.87
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