Unclaimed property reported under Singh, Balvir
133 records · $10,401 reported · filed in 4 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 133. Search by name and address to narrow it to yours.
Singh, BalvirCA
And Amanpreet Singh PO Box 2698, Santa Clara, CA, 95055
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$3,655.00
Singh, BalvirCA
2001 West Garvey Avenue Apt 5, West Covina, CA, 91790
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$529.45
Singh, BalvirCA
14050 Spyglass Circle, Chowchilla, CA, 93610
Held by Moneygram Payment Systems Inc
Misc intangible property
$489.00
Singh, BalvirCA
4800 Kokomo Drive Apt 3414, Sacramento, CA, 95835
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$420.00
$351.50
Singh, BalvirTX
###wlongspur Boulevard ####, Austin, TX, 78753
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$350.16
Singh, BalvirCA
3783 Rue Drive, Yuba City, CA, 95993
Held by Stillwater Insurance Services Inc
Premium refunds
$325.79
Singh, BalvirCA
1214 Oak Avenue, Fowler, CA, 93625
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$229.54
Singh, BalvirWI
2536 West Warnimont Avenue, Milwaukee, WI, 53221
Held by Erie Insurance Exchange
Premium refunds · Reported 2021
$225.00
Singh, BalvirCA
1140 Portola Valley Road, Yuba City, CA, 95993
Held by Nationstar Mortgage, LLC
Escrow accounts
$179.60
Singh, BalvirCA
27764 Loyola Avenue, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$177.53
$175.15
$138.91
Singh, BalvirCA
3063 West McKinley Avenue Apt 101, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$135.17
Singh, BalvirCA
5337 West Millbrae Avenue, Fresno, CA, 93722
Held by Fire Insurance Exchange
Premium refunds
$129.37
Singh, BalvirCA
4499 West Michigan Avenue, Fresno, CA, 93722
Held by Pacific Service Credit Union
Savings accounts
$128.08
Singh, BalvirCA
29207 Bowhill Road, Hayward, CA, 94544
Held by Bank Of America - Pre-Paid Card
Checking accounts
$113.13
Singh, BalvirCA
1851 North Ellendale Avenue, Fresno, CA, 93722
Held by Comcast Cable Communications LLC
Refunds due
$108.04
$103.80
Singh, BalvirCA
2100 Wylie Drive Apt 85, Modesto, CA, 95355
Held by Sprint United Management
Misc outstanding checks
$100.00
$98.50
Singh, BalvirCA
4482 West Michigan Avenue, Fresno, CA, 93722
Held by Paccar Financial Corp
Outstanding official checks
$87.12
$84.07
$80.35
Singh, BalvirCA
4499 West Michigan Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$80.10
Singh, BalvirCA
3301 Arena Boulevard Apt 1, Sacramento, CA, 95834
Held by Farmers Insurance Exchange
Premium refunds
$76.94
Singh, BalvirCA
8461 Tambor Way, Elk Grove, CA, 95758
Held by Csaa Insurance Group
Misc outstanding checks
$73.00
Singh, BalvirCA
908 East Kenwood, Turlock, CA, 95380
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$70.56
Singh, BalvirCA
4834 East Atchison Avenue, Fresno, CA, 93725
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$66.69
Singh, BalvirCA
3940 Mira Sol Drive, Ceres, CA, 95307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$64.89
$63.00
Singh, BalvirCA
8109 Northern Oak Circle 307, Sacramento, CA, 95828
Held by California Physicians Service
Refunds due
$61.20
$61.14
Singh, BalvirCA
9914 Sharbron Avenue C, Bakersfield, CA, 93311
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Singh, BalvirCA
2100 Wylie Drive Apt 88, Modesto, CA, 95355
Held by General Electric Company
Accounts-receivable credit balance
$52.12
Singh, BalvirCA
4200 East Commerce Way Unit 2023, Sacramento, CA, 95834
Held by Capital One NA
Customer overpayments
$51.00
Singh, BalvirCA
425 East Capitol Drive, Corcoran, CA, 93212
Held by First Data Corporation General Ledger
Other
$50.00
Singh, BalvirCA
1852 West 11th Street Apt 608, Tracy, CA, 95376
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$50.00
$50.00
$50.00
Singh, BalvirCA
4163 Irvington Avenue Apt 206, Fremont, CA, 94538
Held by Allstate Indemnity Company
Premium refunds
$47.80
$44.00
Singh, BalvirCA
900 Rankin Avenue Spc 118, Tulare, CA, 93274
Held by Tennille V Western Union Qsf
Refunds due
$42.12
$39.00
Singh, BalvirCA
620 Queensland Circle, Stockton, CA, 95206
Held by General Casualty Ins Co Of Wi
Premium refunds
$37.00
$36.06
$32.18
$32.03
Singh, BalvirCA
3950 Mack Road Spc 68, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$30.16
$29.78
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