Unclaimed property reported under Singh, Avtar
588 records · $53,868 reported · filed in 4 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 588. Search by name and address to narrow it to yours.
Singh, AvtarCA
1410 Deepwell Drive, Stockton, CA, 95209
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$3,894.04
Singh, AvtarCA
6836 Radford Avenue Apt 3, North Hollywood, CA, 91605
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$3,166.15
$2,695.68
Singh, AvtarCA
4917 Milner, Elk Grove, CA, 00000
Held by Utility Trailer Sales Of Utah
Registered checks
$2,500.00
$2,250.00
Singh, AvtarCA
4138 Common Wealth Avenue, Culver City, CA, 90232
Held by Old Republic Title Company
Escrow funds
$2,000.00
Singh, AvtarCA
4917 Millner, Elk Grove, CA, 95757
Held by Utility Trailer Sales Of Utah
Registered checks
$1,600.00
Singh, AvtarCA
2865 South 10th Avenue, Arcadia, CA, 91006
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Singh, AvtarCA
8902 Bergamo Circle, Stockton, CA, 95212
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$1,063.45
Singh, AvtarTX
925 Chestnut Court, Murphy, TX, 75094
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$1,032.00
$1,000.00
Singh, AvtarCA
6982 West Wrenwood Lane, Fresno, CA, 93723
Held by Pape Kenworth
Accounts-receivable credit balance
$1,000.00
$1,000.00
Singh, AvtarCA
16572 Everton Street 16572 Everton Street, Delhi, CA, 95315
Held by Rolling F Credit Union
Savings accounts
$843.71
Singh, AvtarCA
3836 Innovator Drive, Sacramento, CA, 95834
Held by First Insurance Funding Corp.
Customer overpayments
$703.31
Singh, AvtarCA
PO Box 7852, Fremont, CA, 94537
Held by Metlife Inc
Underlying shares or outstanding certificates
$639.77
$572.17
$560.23
Singh, AvtarCA
16486 Manchester Street, Victorville, CA, 92394
Held by Travelers Indemnity Company
Premium refunds
$555.00
$549.39
Singh, AvtarCA
5571 East Florence Avenue, Fresno, CA, 93727
Held by Foster Poultry Farms
Wages, payroll, salaries
$534.68
$525.47
Singh, AvtarCA
7821 Dalewoods Way, Sacramento, CA, 95828
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Singh, AvtarCA
5765 West Dayton Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Cashier's checks
$471.67
Singh, AvtarCA
949 Lincoln Road Apt B, Yuba City, CA, 95991
Held by Bank Of America - Pre-Paid Card
Checking accounts
$432.00
Singh, AvtarCA
5571 East Florence Avenue, Fresno, CA, 93727
Held by Foster Poultry Farms
Wages, payroll, salaries
$424.47
Singh, AvtarCA
6901 Flori Road Apt 18, Sacramento, CA, 95828
Held by First American Title Company
Escrow accounts
$404.59
$400.00
Singh, AvtarCA
3442 Jabbour Way, Sacramento, CA, 95834
Held by Bank Of America - North Carolina
Refunds due
$390.97
Singh, AvtarCA
3165 West Shields Avenue 224, Fresno, CA, 93722
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$390.38
$353.60
$337.44
Singh, AvtarCA
27475 Hesperian Boulevard Apt 61, Hayward, CA, 94545
Held by Bank Of America, NA, USA
Credit balances
$320.44
Singh, AvtarCA
17934 Leto Way, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$316.74
$312.56
Singh, AvtarCA
18654 Parthenia Street, Northridge, CA, 91324
Held by Bank Of America N A
Savings accounts/Credit union shrs
$307.94
$302.41
Singh, AvtarCA
9291 Waterman Road, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$293.02
$284.02
Singh, AvtarCA
5675 North Fresno Street Apt 113, Fresno, CA, 93710
Held by Moneygram Payment Systems Inc
Misc intangible property
$280.00
Singh, AvtarCA
3926 Stoneridge Drive 6, Pleasanton, CA, 94588
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$275.04
$268.22
Singh, AvtarCA
147 Enes Avenue, Baypoint, CA, 94565
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$266.77
Singh, AvtarCA
13504 Filmore Street, Pacoima, CA, 91331
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$260.55
Singh, AvtarCA
8255 Medeiros Way, Sacramento, CA, 95829
Held by Ohio National Life Assurance Corporation
Individual policy benefit/Clm
$260.00
Singh, AvtarCA
302 Rock Port Court, Pittsburg, CA, 94565
Held by Allstate Indemnity Company
Premium refunds
$252.03
Singh, AvtarCA
302 Rockport Court, Pittsburg, CA, 94565
Held by First American Title Company
Escrow accounts
$250.48
Singh, AvtarCA
1621 Warburton Avenue, Santa Clara, CA, 95051
Held by Progressive West Insurance Com
Vendor payments
$250.00
Singh, AvtarWI
1301 West Atkinson Avenue, Milwaukee, WI, 53206
Held by Td Auto Finance LLC
Accounts-receivable credit balance · Reported 2002
$248.38
Singh, AvtarTX
3914 Falvel Cove Drive, Spring, TX, 77388
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$235.10
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