Unclaimed property reported under Singh, Arshdeep
99 records · $12,810 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 99. Search by name and address to narrow it to yours.
$3,277.07
Singh, ArshdeepCA
388 East Ocean Boulevard, Long Beach, CA, 90802
Held by Jm Bullion Inc.
Vendor checks
$1,280.51
Singh, ArshdeepTX
17402 Stone Stream Drive, Tomball, TX, 77375
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$962.79
Singh, ArshdeepCA
2222 Las Positas Road, Livermore, CA, 94551
Held by Fifth Third Bancorp
Checking accounts
$788.66
$719.47
Singh, ArshdeepCA
300 South Magnolia Street, Woodlake, CA, 93286
Held by Elevance Health Inc
Premium refunds
$547.98
Singh, ArshdeepCA
4400 Antelope Road Apt 2, Antelope, CA, 95843
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$471.00
Singh, ArshdeepCA
51 Geyser Ridge, Geyserville, CA, 95441
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$451.83
Singh, ArshdeepTX
9412 Abbey Road, Irving, TX, 75063
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$381.78
Singh, ArshdeepCA
136 Arundel Drive, Hayward, CA, 94542
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.63
Singh, ArshdeepCA
2637 Jensen Avenue, Sanger, CA, 93657
Held by Transamerica Life Insurance Company
Other amounts due under policy
$235.00
Singh, ArshdeepCA
125 Biddleford Court, San Jose, CA, 95139
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$230.26
Singh, ArshdeepCA
511 Eastwood Avenue 210, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$215.51
Singh, ArshdeepCA
Apt 22 2690 Country Club Drive, Cameron Park, CA, 95682
Held by Discover Bank
Misc outstanding checks
$200.00
Singh, ArshdeepCA
7760 North Gregory Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$144.03
Singh, ArshdeepCA
913 Meadow Lark, Yreka, CA, 96097
Held by Progressive West Insurance Com
Premium refunds
$136.45
$130.94
Singh, ArshdeepCA
550 North Figueroa Street, Los Angeles, CA, 90012
Held by Att Services Inc
Refunds due
$120.09
Singh, ArshdeepCA
1212 West Center Street Apt 88, Manteca, CA, 95337
Held by Pathward
Misc intangible property
$117.23
Singh, ArshdeepCA
2650 Durant Avenue Spc 2274, Berkeley, CA, 94720
Held by Bank Of America NA
Customer overpayments
$114.84
Singh, ArshdeepCA
685 Barron Way, Hayward, CA, 94544
Held by Mirastar Federal Credit Union
Savings accounts
$103.76
Singh, ArshdeepCA
3142 Zachary Court, Tracy, CA, 95377
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$94.00
Singh, ArshdeepCA
259 North Capitol Avenue Unit 102, San Jose, CA, 95127
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$93.14
Singh, ArshdeepCA
725 Kiely Boulevard, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA
Cashier's checks
$89.09
Singh, ArshdeepCA
1170 Santa Ana Avenue 153, Clovis, CA, 93612
Held by Travelers Indemnity Company
Premium refunds
$84.80
Singh, ArshdeepCA
4124 Hamilton Avenue Apt 1, San Jose, CA, 95130
Held by Paypal Inc
Misc intangible property
$76.00
Singh, ArshdeepCA
888 South Olive Street Apt 3110, Los Angeles, CA, 90014
Held by Southern California Gas Company
Refunds or rebates
$73.96
Singh, ArshdeepCA
PO Box 573, Strathmore, CA, 93267
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Singh, ArshdeepCA
2505 Mira Vista Court, Modesto, CA, 95356
Held by Discover Bank
Misc outstanding checks
$69.74
Singh, ArshdeepCA
1120 Munich Street, San Francisco, CA, 94112
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$68.51
Singh, ArshdeepCA
1852 Burgandy Drive, Yuba City, CA, 95993
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$68.51
Singh, ArshdeepCA
1132 Mount Whitney Street, Livermore, CA, 94551
Held by Linebarger Goggan Blair & Sampson LLP
Refunds due
$68.11
Singh, ArshdeepCA
270 Cashman Circle, Sacramento, CA, 95835
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.09
Singh, ArshdeepCA
3625 West Barstow Avenue Apt 110, Fresno, CA, 93711
Held by North Tx Tollway Authority
Misc outstanding checks
$60.00
Singh, ArshdeepCA
1945 Marjorie Drive, Yuba City, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$54.00
Singh, ArshdeepCA
6875 West Alana Drive, Fresno, CA, 93722
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Singh, ArshdeepCA
107 King Road, Roseville, CA, 95678
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Singh, ArshdeepCA
35995 Fremont Boulevard Apt 86, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.34
Singh, ArshdeepCA
204 South Belmont, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$36.70
Singh, ArshdeepCA
8507 Capricorn Way Apartment 49, San Diego, CA, 92126
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$30.00
Singh, ArshdeepCA
1096 Rudgwick Drive, Roseville, CA, 95747
Held by Garmin International
Misc outstanding checks
$30.00
Singh, ArshdeepTX
9412 Abbey Road, Irving, TX, 75063
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$29.92
Singh, ArshdeepCA
4124 Hamilton Avenue Apt 1, San Jose, CA, 95130
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, ArshdeepCA
4145 Porte De Palmas, San Diego, CA, 92122
Held by Best V The Gap
Misc outstanding checks
$29.17
$28.69
$27.44
Singh, ArshdeepTX
4914 Bentonite Boulevard, Baytown, TX, 77521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.95
Singh, ArshdeepTX
155 West Overly Drive Apt 801, Lake Dallas, TX, 75065
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$26.48
Singh, ArshdeepCA
1565 Main Street Apt 10, Santa Clara, CA, 95050
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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