Unclaimed property reported under Singh, Baldev
355 records · $35,682 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 355. Search by name and address to narrow it to yours.
Singh, BaldevCA
PO Box 339, Kings Beach, CA, 95143
Held by Bank Of America - California
Checking accounts
$3,283.99
Singh, BaldevCA
32 West Verano Court, Mountain House, CA, 95391
Held by Bank Of America - North Carolina
Misc intangible property
$3,097.99
Singh, BaldevCA
8341 Discovery Bay Court, Antelope, CA, 95843
Held by Bank Of America NA
Escrow accounts
$2,697.04
$1,581.60
$1,281.75
Singh, BaldevCA
201 Del Verde, Sacramento, CA, 95833
Held by Bank Of America - North Carolina
Escrow accounts
$1,095.76
Singh, BaldevCA
1708 Pheasant Drive, Hercules, CA, 94547
Held by New Hampshire Insurance Company
Premium refunds
$1,029.07
Singh, BaldevCA
8455 Tunney Avenue, Northridge, CA, 91324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Singh, BaldevCA
23 Feather Rdg, Mission Viejo, CA, 92692
Held by Countrymark Refining & Logistics LLC
Working interest
$724.60
$689.61
Singh, BaldevCA
3081 West Princeton Avenue 216, Fresno, CA, 93722
Held by United Financial Casualty Co
Individual policy benefit/Clm
$565.12
$528.68
Singh, BaldevCA
6883 East Orleans Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$494.75
Singh, BaldevCA
PO Box 2591, Watsonville, CA, 95077
Held by Capital One Accounts Payable And Credit
Other
$456.76
Singh, BaldevCA
2623 Woodshire Court, Stockton, CA, 95206
Held by First Insurance Funding Corp.
Customer overpayments
$452.37
Singh, BaldevCA
1290 Lewis Street Apt 8, Santa Clara, CA, 95051
Held by Western Union Financial Services
Refunds due
$419.75
$418.49
$394.42
Singh, BaldevCA
12221 San Pablo Avenue, Richmond, CA, 94806
Held by Western Union Financial Services Inc
Money orders
$379.00
Singh, BaldevCA
838 South Grand Avenue Apt 227, Los Angeles, CA, 90017
Held by Government Employees Insurance Company
Refunds
$364.00
Singh, BaldevCA
255 Cannikin Drive, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Premium refunds
$364.00
Singh, BaldevCA
7205 Rainbow Drive Apt E10, San Jose, CA, 95129
Held by Cca Citibank NA
Checking accounts
$356.37
Singh, BaldevCA
23 Feather Rdg, Mission Viejo, CA, 92692
Held by Countrymark Refining & Logistics LLC
Working interest
$335.61
$334.01
Singh, BaldevCA
1490 Rincon Street Unit L, Corona, CA, 92882
Held by Paypal Inc
Misc intangible property
$329.48
Singh, BaldevCA
1708 Pheasant Drive, Hercules, CA, 94547
Held by New Hampshire Insurance Company
Premium refunds
$315.94
Singh, BaldevCA
19938 Roscoe Boulevard 27, Canoga Park, CA, 91306
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$310.12
$306.76
Singh, BaldevTX
8410 Appothecary Lane, Houston, TX, 77064
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$301.17
Singh, BaldevCA
3081 West Princeton Avenue Apt 102, Fresno, CA, 93722
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Singh, BaldevCA
792 Anna Drive, Yuba City, CA, 95993
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$265.74
$264.00
Singh, BaldevTX
1108 Discovery Street, Plano, TX, 75094
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$260.22
$253.30
Singh, BaldevCA
1700 North Tully Road #e126, Turlock, CA, 95380
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$250.00
$232.06
$230.88
Singh, BaldevCA
DBA B South Gream, Vallejo, CA, 94590
Held by New Hampshire Insurance Co
Premium refunds
$221.30
Singh, BaldevCA
1700 North Tully Road, Turlock, CA, 95380
Held by Csaa Insurance Group
Customer overpayments
$213.00
$204.60
Singh, BaldevTX
8410 Appothecary Lane, Houston, TX, 77064
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$200.11
$196.37
Singh, BaldevCA
23 Feather Rdg, Mission Viejo, CA, 92692
Held by Lincoln Crude Oil Marketing LLC
Working interest
$191.34
$185.58
Singh, BaldevCA
3969 Vineyard Avenue Apt 6, Pleasanton, CA, 94566
Held by Patelco Credit Union
Savings accounts/Credit union shrs
$183.45
Singh, BaldevCA
2520 Nordell Avenue, Castro Valley, CA, 94546
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$176.62
$166.50
Singh, BaldevCA
4501 Snell Avenue Apt 1503, San Jose, CA, 95136
Held by Pacific Postal Credit Union
Savings accounts
$160.88
$140.00
$135.80
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