Unclaimed property reported under Singh, Baljit
491 records · $54,902 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 491. Search by name and address to narrow it to yours.
Singh, BaljitCA
2140 Menzel Place Apt/suite: 106, Santa Clara, CA, 95050
Held by Rbc Capital Markets LLC
Credit balances
$7,177.91
Singh, BaljitCA
1805 16th Street, San Pablo, CA, 94806
Held by National Continental Insurance
Commissions
$5,825.00
$5,060.91
$3,000.00
Singh, BaljitTX
#### Jupiter Road #####, Garland, TX, 75042
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014
$2,500.00
Singh, BaljitCA
323 Smithwood Street, Milpitas, CA, 95035
Held by National Continental Insurance Comp
Premium refunds
$1,990.17
Singh, BaljitCA
4391 Planet Circle, Union City, CA, 94587
Held by 1st United Credit Union
Savings accounts
$1,499.79
Singh, BaljitCA
2265 Crown Road, Merced, CA, 95340
Held by Western Union Financial Svcs Inc
Refunds due
$987.00
$830.19
$598.91
Singh, BaljitCA
2267 Carson Avenue, Clovis, CA, 93611
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks
$596.59
Singh, BaljitTX
13002 Brayton Court, Houston, TX, 77065
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$544.82
Singh, BaljitCA
2127 Monroe Street Apt 2, Santa Clara, CA, 95050
Held by Capital One Bank, National Association
Misc outstanding checks
$529.55
Singh, BaljitCA
4882 Kokomo Drive, Sacramento, CA, 95835
Held by Progressive Casualty Insurance Comp
Premium refunds
$526.78
Singh, BaljitCA
15637 Iron Spring Lane, Fontana, CA, 92336
Held by Prepass Safety Alliance
Vendor checks
$500.00
Singh, BaljitCA
5014 Douglas Lane, Santa Barbara, CA, 93111
Held by Western Union Financial Services Inc
Misc outstanding checks
$486.00
Singh, BaljitCA
14523 West Stanislaus Avenue, Kerman, CA, 93630
Held by Foster Poultry Farms
Wages, payroll, salaries
$436.61
Singh, BaljitCA
6061 Belleview Avenue, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$415.91
$409.39
Singh, BaljitCA
3432 East Ventura, Fresno, CA, 93702
Held by Bank Of America Nt&sa Branch:0101-East Fresno Branch
Savings accounts/Credit union shrs
$397.52
Singh, BaljitCA
1160 Meadow Lane #75, Concord, CA, 94520
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$391.89
Singh, BaljitCA
602 Rocky Hill Road D, Vacaville, CA, 95688
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$373.47
$367.36
Singh, BaljitCA
2600 Decoto Road Apt 13, Union City, CA, 94587
Held by Metabank NA
Misc intangible property
$349.95
$346.00
Singh, BaljitTX
917 Cedar Creek Drive, Wylie, TX, 75098
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$335.00
Singh, BaljitCA
25 East King Avenue, Fremont, CA, 94536
Held by American Hm Mortgage Serv Inc
Escrow accounts
$333.26
$316.32
Singh, BaljitCA
516 El Mar Court, Suisun City, CA, 94585
Held by Landamerica Financial Group Inc
Escrow accounts
$302.18
Singh, BaljitCA
1625 Richland Avenue 131, Ceres, CA, 95307
Held by Csaa Insurance Group
Misc outstanding checks
$301.50
Singh, BaljitCA
155 Country Court, Tracy, CA, 95376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, BaljitCA
616 Blakesley Court, Roseville, CA, 95747
Held by First American Title Co
Escrow accounts
$294.91
Singh, BaljitCA
2157 Main Street Apt 214, Santa Clara, CA, 95050
Held by Bank Of America - North Carolina
Refunds due
$289.80
$280.00
$280.00
Singh, BaljitCA
3661 West Shields Avenue Apt 208, Fresno, CA, 93722
Held by 21st Century North America Ins Co
Premium refunds
$278.00
Singh, BaljitTX
#### Fm #### West ####, Houston, TX, 77068
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$274.97
$268.00
Singh, BaljitCA
1821 Anastasia Drive, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Ins
Premium refunds
$263.62
Singh, BaljitCA
2556 East Main Street, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$257.81
Singh, BaljitCA
2267 Carson Avenue, Clovis, CA, 93611
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks
$253.62
Singh, BaljitTX
11044 Yorkshire Lane, Frisco, TX, 75033
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$251.00
Singh, BaljitCA
4391 Planet Circle, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$229.59
Singh, BaljitCA
4312 Crystal Lake Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$224.00
$214.98
Singh, BaljitCA
34716 Skylark Drive # 2, Union City, CA, 94587
Held by Cendant Corporation
Salaries/Wages
$213.73
Singh, BaljitTX
917 Cedar Creek Drive, Wylie, TX, 75098
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$213.00
Singh, BaljitCA
Dba: Oak Park Market 336 San Juan Grade Road, Salinas, CA, 93906
Held by Sequoia Insurance Company
Premium refunds
$212.00
Singh, BaljitCA
794 Oxford Way, Benicia, CA, 94510
Held by Barclays Bank Delaware
Customer overpayments
$211.93
Singh, BaljitCA
7408 River Glen Drive, Riverside, CA, 92509
Held by Cdk Global LLC
Accounts-receivable credit balance
$211.00
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