Unclaimed property reported under Singh, Balwant
208 records · $44,724 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 208. Search by name and address to narrow it to yours.
$22,885.32
Singh, BalwantCA
1315 Sycamore Avenue, Modesto, CA, 95354
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$3,680.00
$2,250.50
$1,785.28
Singh, BalwantCA
1831 Tracy Drive, Yuba City, CA, 95993
Held by Bank Of America - California NA (318)
Checking accounts
$1,141.38
Singh, BalwantCA
600 Folsom Street, San Francisco, CA, 94107
Held by Bank Of America - North Carolina
Refunds due
$889.25
$874.28
$751.55
Singh, BalwantCA
944 Campbell Circle, Woodland, CA, 95776
Held by Fidelity National Title Company Of Calif
Escrow accounts
$625.24
$597.91
Singh, BalwantCA
193 Creekside Circle, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$500.07
Singh, BalwantCA
16841 Shady Mill Way, Lathrop, CA, 95330
Held by Cenlar FSB
Outstanding official checks
$481.74
Singh, BalwantCA
4630 Granada Way, Union City, CA, 94587
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$407.81
Singh, BalwantCA
1142 Le Corbusier Court, Stockton, CA, 95206
Held by First Insurance Funding Corp.
Customer overpayments
$378.90
Singh, BalwantCA
600 North Hollywood Way, Burbank, CA, 91505
Held by Panasonic Corporation Of North America
Vendor checks
$350.00
Singh, BalwantTX
### Fm #### Apt ###, Conroe, TX, 77384
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$332.85
$300.00
Singh, BalwantCA
4750 Delores Drive, Union City, CA, 94587
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, BalwantCA
8918 North El Dorado Street, Stockton, CA, 95210
Held by Western Union Financial Svcs
Money orders
$279.00
Singh, BalwantCA
3193 San Andreas Drive, Union City, CA, 94587
Held by Countrywide Home Loans Inc
Escrow accounts
$276.41
Singh, BalwantTX
4927 Winding Timber Circle, Humble, TX, 77346
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$250.00
Singh, BalwantCA
1715 Ross Circle, San Jose, CA, 95124
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
Singh, BalwantCA
PO Box 7591, Stockton, CA, 95267
Held by Citibank N A
Accounts-receivable credit balance
$218.53
Singh, BalwantCA
1112 Statkowski Court, Bakersfield, CA, 93307
Held by Nationstar Mortgage, LLC
Escrow accounts
$182.85
Singh, BalwantCA
2751 Perkins Road, West Sacramento, CA, 95691
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Singh, BalwantCA
1301 1 Street, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$175.00
Singh, BalwantTX
7406 Boysenberry Lane, Houston, TX, 77095
$174.79
Singh, BalwantWI
108 Center Avenue, Janesville, WI, 53548
Held by Sbc Communications Services Inc
Refunds due · Reported 2015
$164.44
$145.23
$134.46
Singh, BalwantCA
28855 Bailey Ranch Road, Hayward, CA, 94542
Held by Safeco Ins Co Of America
Premium refunds
$129.51
Singh, BalwantCA
1443 Mine Street, Stockton, CA, 95206
Held by American Bankers Life Assurance Co Of Florida
Other amounts due under policy
$121.45
Singh, BalwantCA
Apt 211 1820 Pennebaker Way, Manteca, CA, 95336
Held by Citibank N A
Accounts-receivable credit balance
$118.74
Singh, BalwantCA
1911 South Shenandoah Street, Los Angeles, CA, 90034
Held by Hsbc Remediation
Other court deposits
$114.05
Singh, BalwantCA
3977 Senter Road, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins
Premium refunds
$110.25
Singh, BalwantCA
9290 Notre Dame, Chatsworth, CA, 91311
Held by Old American County Mutual Fir
Insurance premiums
$110.00
Singh, BalwantCA
210 Alanwood Court, Lindsay, CA, 93247
Held by Synchrony Bank
Accounts-receivable credit balance
$109.72
Singh, BalwantCA
PO Box 1882, Stockton, CA, 95201
Held by Bank Of America - California
Savings accounts
$104.34
$100.51
Singh, BalwantCA
149 Independence Drive, American Canyon, CA, 94503
Held by First American P & C Ins Agcy
Refunds
$100.00
$100.00
Singh, BalwantCA
10 Queen Anne Drive 4214, Union City, CA, 94507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.61
Singh, BalwantCA
3042 Morrow Bay Street, West Sacramento, CA, 95691
Held by Capital One NA
Customer overpayments
$85.51
Singh, BalwantCA
3301 Arena Boulevard Apt 26, Sacramento, CA, 95834
Held by American Express Company
Refunds due
$81.40
Singh, BalwantTX
23631 East Heritage Oaks Drive, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$81.14
Singh, BalwantCA
3104 Waltham Way, Modesto, CA, 95350
Held by Bank Of America - North Carolina
Refunds due
$80.99
$80.34
Singh, BalwantCA
1925 Planz Road, Bakersfield, CA, 93304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.07
$65.11
$60.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.