Unclaimed property reported under Singh, Balbir
482 records · $77,172 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 482. Search by name and address to narrow it to yours.
$22,500.00
Singh, BalbirTX
13820 Canyon Ranch Road R, Roanoke, TX, 76262
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,939.59
$3,000.00
$3,000.00
Singh, BalbirCA
6157 Centinella Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank Northwest, N.a.
Checking accounts, demand deposit
$2,186.14
$2,000.00
$2,000.00
Singh, BalbirTX
5507 Wollemi Falls Lane, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$1,657.88
$1,390.71
Singh, BalbirCA
2416 Maybrook Drive, Sacramento, CA, 95835
Held by Pape Kenworth
Accounts-receivable credit balance
$1,200.00
Singh, BalbirCA
3553 Loggerhead Way, Sacramento, CA, 95834
Held by American Mortgage Network
Refunds due
$1,114.76
$999.98
Singh, BalbirCA
13260 San Jose Street, Hesperia, CA, 92345
Held by Western Union Financial Services Inc
Misc outstanding checks
$937.75
Singh, BalbirWI
6423 West Villard Avenue, Milwaukee, WI, 53218
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$903.84
$745.00
Singh, BalbirCA
7940 Keith Winney Circle, Sacramento, CA, 95829
Held by M & T Bank
Outstanding official checks
$716.53
Singh, BalbirTX
#### Brookhaven Club Apt ####, Addison, TX, 75001
Held by Evolve Fcu
Savings account (AC02) · Reported 2002
$657.02
Singh, BalbirCA
6157 Centinella Street, Simi Valley, CA, 93063
Held by Bank Of America Nt&sa Branch:1195-Chatsworth Industrial
Savings accounts/Credit union shrs
$610.74
Singh, BalbirCA
101 Alma Street Apt 406, Palo Alto, CA, 94301
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$599.95
Singh, BalbirCA
8193 Moorhaven Way, Sacramento, CA, 95828
Held by Moneygram Payment Systems Inc
Refunds due
$588.50
Singh, BalbirCA
3581 North Parkway 136, Fresno, CA, 93722
Held by United Financial Casualty Co
Group policy benefit/Clm payments
$567.36
Singh, BalbirCA
Calixto Guan 916, 4430 Gral Gueme
Held by Bank Of America Nt&sa Branch:0677-North McHenry Branch
Savings accounts/Credit union shrs
$537.54
$529.43
$528.87
Singh, BalbirCA
7431 Power Inn Road Apt B, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Refunds due
$462.50
Singh, BalbirCA
8349 Reseda Boulevard, Northridge, CA, 91324
Held by Capital One NA
Accounts-receivable credit balance
$456.56
Singh, BalbirCA
42564 Drennon Court, Temecula, CA, 92592
Held by First American Title Company
Escrow accounts
$416.34
Singh, BalbirTX
18732 Park Grove Lane, Dallas, TX, 75287
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$409.47
Singh, BalbirTX
18732 Park Grove Lane, Dallas, TX, 75287
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$386.00
$370.47
Singh, BalbirCA
2943 Logansport Way, Sacramento, CA, 95835
Held by First American Title Company
Escrow accounts
$352.29
Singh, BalbirCA
2943 Logansport Way, Sacramento, CA, 95835
Held by First American Title Company
Escrow accounts
$352.29
$352.24
Singh, BalbirCA
55 Hurlbut Street #18, San Jose, 91105
Held by Toyota Motor Credit Corporation
Credit balances
$350.00
Singh, BalbirCA
923 Tamanack Lane Apt 15, Sunnyvale, CA, 94086
Held by Metabank NA
Misc intangible property
$342.31
Singh, BalbirCA
802 Hancock Street Apt 601, Hayward, CA, 94544
Held by Scottrade Inc
Shares of stock (Returned by po)
$339.54
Singh, BalbirCA
5912 Trailwood Drive, Salida, CA, 95368
Held by Hartford Fire Insurance Company
Premium refunds
$332.03
Singh, BalbirCA
31853 Alvarado Boulevard, Union City, CA, 94587
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$325.00
Singh, BalbirCA
4440 North Buhach Road, Atwater, CA, 95301
Held by Csaa Insurance Group
Misc outstanding checks
$324.00
Singh, BalbirCA
9833 Lucca Way, Elk Grove, CA, 95757
Held by Allstate Indemnity Company
Premium refunds
$321.11
Singh, BalbirTX
11131 Sugar Mill Lane, Frisco, TX, 75033
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$320.00
Singh, BalbirTX
PO Box 906, New Boston, TX, 75570
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2021
$310.69
Singh, BalbirCA
5052 Laguna Park Drive, Elk Grove, CA, 95758
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$310.18
$300.00
Singh, BalbirCA
1112 Cypress Hill Lane, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, BalbirCA
4100 Blacktall Drive, Sacramento, CA, 95823
Held by Western Union Financial Services
Refunds due
$295.61
Singh, BalbirCA
5355 West Fremont Avenue, Fresno, CA, 93722
Held by Swift Transportation Co Inc
Funds for liquidation
$283.95
Singh, BalbirCA
PO Box 390185, Mountain View, CA, 94039
Held by Bank Of America - North Carolina
Refunds due
$276.07
Singh, BalbirCA
2445 Cochran Drive, Tracy, CA, 95376
Held by Progressive Casualty Insurance Comp
Premium refunds
$274.47
Singh, BalbirCA
C/o Bsingh350@sbcglobal Net 5044 Mallard Creek, Stockton, CA, 95207
Held by Firstview LLC
Refunds due
$268.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.