Unclaimed property reported under Singh, Balvinder
124 records · $7,356 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 124. Search by name and address to narrow it to yours.
Singh, BalvinderTX
9923 Sand Dollar Drive, Houston, TX, 77065
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,118.76
$1,085.61
Singh, BalvinderCA
12261 Kyle Court, Victorville, CA, 92392
Held by Bank Of America - North Carolina
Refunds due
$458.35
Singh, BalvinderCA
4706 Pennel Court, Stockton, CA, 95206
Held by Anthem Inc
Group policy benefit/Clm payments
$404.40
Singh, BalvinderCA
12075 Sage Wagon Way, Rancho Cordova, CA, 95742
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$320.63
$263.58
Singh, BalvinderCA
2812 North Argyle Avenue, Stockton, CA, 93727
Held by Port City Operating Company, LLC
Refunds due
$250.00
Singh, BalvinderWI
8330 North 46th Street, Milwaukee, 53223
Held by Erie Family Life Ins Co
Refunds due · Reported 2009
$220.50
Singh, BalvinderCA
2745 Hillview Drive, Fairfield, CA, 94534
Held by Metabank NA
Misc intangible property
$217.32
$205.99
Singh, BalvinderCA
6900N Golden State Boulevard, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.25
Singh, BalvinderCA
5 Red Coat Place, Irvine, CA, 92602
Held by Micro Electronics Inc
Misc outstanding checks
$150.00
Singh, BalvinderCA
3565 West Barstow Avenue, Fresno, CA, 93711
Held by Moneygram Payment Systems Inc
Misc intangible property
$142.00
Singh, BalvinderTX
#### Montgomery Drive ###, San Antonio, TX, 78239
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$118.66
Singh, BalvinderCA
807 East 12th Street Suite 113, Los Angeles, CA, 90021
Held by At&t Services Inc
Refunds due
$100.00
Singh, BalvinderCA
10020 Tabor Street # 5, Los Angels, CA, 90034
Held by Endurance International Group Inc.
Misc outstanding checks
$90.00
Singh, BalvinderCA
10020 Tabor Street #5, Los Angeles, CA, 90034
Held by Endurance International Group Inc.
Misc outstanding checks
$90.00
Singh, BalvinderCA
10020 Tabor Street # 5, Los Angels, CA, 90034
Held by Endurance International Group Inc.
Misc outstanding checks
$90.00
Singh, BalvinderCA
10020 Tabor Street # 5, Los Angels, CA, 90034
Held by Endurance International Group Inc.
Misc outstanding checks
$90.00
Singh, BalvinderCA
206 Brayton Loop, Yuba City, CA, 95993
Held by Access Dental Services
Accounts-receivable credit balance
$84.00
Singh, BalvinderCA
6900 North Golden State, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.25
$81.80
Singh, BalvinderCA
19 Parkview Terrace, San Pablo, CA, 94806
Held by Patelco Credit Union
Savings accounts
$74.13
Singh, BalvinderCA
4706 Pennel Court, Stockton, CA, 95206
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
$63.74
$62.89
Singh, BalvinderCA
7665 Winnetka Avenue, Winnetka, CA, 91306
Held by T-Mobile USA
Accounts-receivable credit balance
$61.18
Singh, BalvinderCA
43449 Elite Lane, Lancaster, CA, 93535
Held by Countrywide Home Loans Inc
Escrow accounts
$59.75
Singh, BalvinderCA
16040 Leffingwell Road 64, Whittier, CA, 90603
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Singh, BalvinderCA
5384 West Cotton Avenue, Fresno, CA, 93722
Held by Valley First Credit Union
Savings accounts
$47.90
$46.80
$45.00
Singh, BalvinderCA
6627 North Alva Avenue, Fresno, CA, 93711
Held by Dish Network Corporation
Refunds due
$41.83
Singh, BalvinderCA
3565 West Barstow Avenue Apt 212, Fresno, CA, 93030
Held by Western Union International Services
Refunds due
$40.50
Singh, BalvinderCA
820 Sycamore Avenue 58, Vista, CA, 92083
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
$40.00
Singh, BalvinderTX
2926 Westerland, Houston, TX, 77063
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$39.00
Singh, BalvinderCA
3616 Bullard Avenue, Fresno, CA, 93711
Held by Rust Consulting Inc
Misc outstanding checks
$34.80
Singh, BalvinderTX
9923 Sand Dollar Drive, Houston, TX, 77065
$33.34
Singh, BalvinderTX
1047 Palmetto Drive, Allen, TX, 75013
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$32.48
$32.40
Singh, BalvinderCA
33815 14th Street, Union City, CA, 94587
Held by Grace Class Action
Misc outstanding checks
$30.43
$29.37
Singh, BalvinderCA
18411 Pioneer Boulevard, Artesia, CA, 90701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, BalvinderCA
3765 Tamarack Lane #83, Santa Clara, CA, 95051
Held by City Of Mountain View
Misc outstanding checks
$25.00
Singh, BalvinderCA
2430 Bennett, Tustin, CA, 92782
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Singh, BalvinderCA
7640 West Stockton Boulevard Apt 371, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.00
Singh, BalvinderCA
15006 Otsego Street, Sherman Oaks, CA, 91403
Held by Farmers Insurance Exchange
Premium refunds
$23.65
Singh, BalvinderCA
4451 Gateway Park Boulevard Apt 634, Sacramento, CA, 95834
Held by Golden 1 Credit Union
Savings accounts
$23.43
Singh, BalvinderCA
300 East Live Oak Street Apt 2A, San Gabriel, CA, 91776
Held by Nissan Motor Acceptance Company LLC
Refunds due
$22.80
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