Unclaimed property reported under Singh, Baljeet
139 records · $7,430 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 139. Search by name and address to narrow it to yours.
Singh, BaljeetCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
Singh, BaljeetCA
3100 Esperanza Drive, Bakersfield, CA, 93313
Held by Fidelity National Title Company
Escrow accounts
$502.40
Singh, BaljeetCA
1134 Cypress Hill Lane, Stockton, CA, 95206
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Singh, BaljeetCA
227 Olive Hill Drive, San Jose, CA, 95125
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$365.00
Singh, BaljeetCA
2967 Plumstead Way, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$325.00
Singh, BaljeetTX
11044 Yorkshire Lane, Frisco, TX, 75033
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$323.33
$300.00
Singh, BaljeetCA
20433 John Drive Apt 1, Castro Valley, CA, 94546
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$297.63
Singh, BaljeetCA
3715 West Barstow Avenue Apt 220, Fresno, CA, 93711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$247.50
$221.89
Singh, BaljeetCA
1135 Rafer Johnson Drive, Kingsburg, CA, 93631
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$163.00
Singh, BaljeetCA
715 South Knott Avenue #15, Anaheim, CA, 92804
Held by Metabank NA
Misc intangible property
$150.25
Singh, BaljeetCA
P O Box 9111, Canoga Park, CA, 91309
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$106.45
$101.00
Singh, BaljeetCA
24234 North State Route 99 Fro, Acampo, CA, 95220
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$100.00
Singh, BaljeetCA
24234 North State Route 99 Fro, Acampo, CA, 95220
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$95.00
Singh, BaljeetTX
1722 Routh Street, Dallas, TX, 75201
Held by State Of Oregon
Refund due (MS11) · Reported 2009
$94.85
Singh, BaljeetTX
##### Regency Green ####, Cypress, TX, 77429
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$86.68
Singh, BaljeetCA
2967 Plumstead Way, San Jose, CA, 95148
Held by Sunrise Banks
Misc intangible property
$82.90
Singh, BaljeetCA
5902 North Caspian Avenue, Fresno, CA, 93723
Held by Southern California Gas Company
Refunds or rebates
$66.74
Singh, BaljeetCA
6800 Radford Avenue, North Hollywood, CA, 91605
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$57.61
Singh, BaljeetTX
2973 Aerial Drive, Frisco, TX, 75033
$56.06
Singh, BaljeetCA
4364 Arcadian Drive, Turlock, CA, 95382
Held by Ticor Title Company Of California
Escrow accounts
$50.00
Singh, BaljeetTX
607 North Texas Avenue, Bryan, TX, 77803
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Singh, BaljeetCA
2721 Northcoast Street, Santa Rosa, CA, 95403
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Singh, BaljeetTX
11044 Yorkshire Lane, Frisco, TX, 75033
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$43.28
$43.19
Singh, BaljeetCA
PO Box 1136, Caruthers, CA, 93609
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$42.90
Singh, BaljeetTX
11044 Yorkshire Lane, Frisco, TX, 75033
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.82
Singh, BaljeetCA
5327 East Belgravia Avenue, Fresno, CA, 93725
Held by North Tx Tollway Authority
Misc outstanding checks
$40.64
Singh, BaljeetCA
5254 North Valentine Avenue 201, Fresno, CA, 93711
Held by Travelers Indemnity Company
Premium refunds
$35.19
Singh, BaljeetCA
34136 Lugano Terrace, Fremont, CA, 94555
Held by Ford Motor Company
Wages, payroll, salaries
$30.10
Singh, BaljeetCA
2047 Broadmoor Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.78
Singh, BaljeetCA
20475 Wisteria Street Apt 35, Castro Valley, CA, 94546
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$27.18
Singh, BaljeetCA
3324 McReynolds Avenue, Modesto, CA, 95355
Held by U. S. Bank, N. A.
Misc outstanding checks
$26.26
Singh, BaljeetCA
9521 Emerald Park Drive Apt 33, Elk Grove, CA, 95624
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Singh, BaljeetCA
5327 East Belgravia Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$25.85
Singh, BaljeetCA
2967 Plumstead Way, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$25.00
Singh, BaljeetCA
5505 Skybox Way Apt 2, Sacramento, CA, 95823
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Singh, BaljeetCA
C/o Franklin Mkt Liquor 31570 San Luis Rey Drive, Cathedral City, CA, 92234
Held by American Express Company
Payments for goods & Services
$22.23
Singh, BaljeetCA
451 Nahua Street, Sacramento, CA, 95823
Held by Hawaiian Telcom Inc
Refunds or rebates
$21.35
$20.00
Singh, BaljeetCA
7635 Masters Street, Elk Grove, CA, 95758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Singh, BaljeetCA
5672 Altadena Court, Rancho Cucamonga, CA, 91739
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.14
Singh, BaljeetCA
625 Danrose Drive, American Canyon, CA, 94503
Held by Nationstar Mortgage, LLC
Escrow accounts
$17.68
Singh, BaljeetCA
2047 Broadmoor Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.63
Singh, BaljeetCA
380 North Linden Avenue Apt 1905, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$16.01
Singh, BaljeetCA
10283 Brittany Lane, Acampo, CA, 95220
Held by Fidelity National Title Company Of Calif
Escrow accounts
$16.00
Singh, BaljeetCA
11707 Blanket Flower Drive, Bakersfield, CA, 93311
Held by Citibank N A
Accounts-receivable credit balance
$15.55
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