Unclaimed property reported under Singh, Balwinder
564 records · $52,413 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 564. Search by name and address to narrow it to yours.
Singh, BalwinderCA
42 Williams Lane, Foster City, CA, 94404
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,396.09
Singh, BalwinderCA
6300 Chester West Nimitz #d, Bakersfield, CA, 93304
Held by National Continental Insurance
Refunds
$3,277.00
Singh, BalwinderCA
7609 Northland Road, Manteca, CA, 95336
Held by Wells Fargo Bank NA
Cashier's checks
$2,896.77
Singh, BalwinderCA
6401 Castleford Street Apt B, Bakersfield, CA, 93313
Held by Invesco Investment Svcs Inc
Mutual fund shares
$2,331.70
$1,202.38
Singh, BalwinderCA
4240 Tyrolite Street, Riverside, CA, 92509
Held by Bank Of America NA
Customer overpayments
$1,078.30
Singh, BalwinderCA
32 Schlenker Drive, Lodi, CA, 95240
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,067.42
Singh, BalwinderCA
New Benito Grocery, Rosales Panga S
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,036.28
Singh, BalwinderCA
1790 Clearwood Street, Pittsburg, CA, 94565
Held by Primerica Shareholder Services
Mutual fund shares
$931.50
Singh, BalwinderCA
5345 West Home Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$906.13
Singh, BalwinderTX
4903 Goldeneye Drive, Baytown, TX, 77521
$886.56
Singh, BalwinderCA
2241 North Marty Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$827.06
Singh, BalwinderCA
34500 Fremont Boulevard Apt 126, Fremont, CA, 94555
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$665.50
Singh, BalwinderCA
600 J Street #208, Martinez, CA, 94553
Held by 21st Century Insurance Company
Refunds
$646.00
Singh, BalwinderWI
512 Wt Armor Avenue, Milwaukee, WI, 53207
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$541.21
$501.00
Singh, BalwinderCA
374 Grove Way, Hayward, CA, 94541
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Singh, BalwinderCA
2659 Lake Tahoe Boulevard, South Lake Tahoe, CA, 96150
Held by Bank Of The West
Checking accounts
$448.56
Singh, BalwinderTX
PO Box 1064, Corpus Christi, TX, 78403
Held by American Express
Refund due (MS11) · Reported 2018
$441.37
Singh, BalwinderCA
980 Manor Road, El Sobrante, CA, 94803
Held by Wells Fargo Bank NA
Checking accounts
$440.90
Singh, BalwinderCA
805 Adams Court, Pinole, CA, 94564
Held by Old Republic Title Company
Escrow accounts
$430.04
$420.56
Singh, BalwinderCA
888 El Margarita Road, Yuba City, CA, 95993
Held by California Capital Ins Company
Individual policy benefit/Clm
$415.54
$406.66
$397.44
$397.44
$397.44
Singh, BalwinderCA
32 Schlenker Drive, Lodi, CA, 95240
Held by Foremost Insurance Company
Premium refunds
$391.00
Singh, BalwinderCA
2415 Allbarado Drive, Santa Clara, CA, 95051
Held by Securitas Security Services USA Inc
Salaries/Wages
$382.03
Singh, BalwinderCA
8521 Emerywood Drive, Buena Park, CA, 90621
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$377.48
$374.99
Singh, BalwinderCA
2241 North Marty Avenue, Fresno, CA, 93722
Held by Citimortgage Inc.
Escrow accounts
$361.48
Singh, BalwinderCA
248 Pheasant Circle, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Cashier's checks
$360.93
Singh, BalwinderCA
248 Pheasant Circle, Pittsburg, CA, 94565
Held by United Financial Casualty Co
Individual policy benefit/Clm
$340.79
Singh, BalwinderCA
7929 Neyland Way, Sacramento, CA, 95829
Held by National American Insurance Co Of Ca
Insurance premiums
$330.29
Singh, BalwinderCA
1721 Dominion Drive, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$314.75
$306.38
Singh, BalwinderCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Singh, BalwinderCA
9400 Courtney Way, Roseville, CA, 95747
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, BalwinderCA
P O Box 370074, Reseda, CA, 91737
Held by California Credit Union
Savings accounts/Credit union shrs
$296.66
Singh, BalwinderCA
1837 Michelle Drive, Yuba Cuty, CA, 95993
Held by Wells Fargo Bank National Assocation
Refunds due
$296.19
Singh, BalwinderCA
7370 Edgewater Street, Chowchilla, CA, 93610
Held by Nissan Motor Acceptance Company LLC
Refunds due
$285.21
Singh, BalwinderCA
1180 Matmor Road Apt 216, Woodland, CA, 95776
Held by Western Union Financial Services Inc
Misc outstanding checks
$283.25
Singh, BalwinderCA
1480 Barry Road, Yuba City, CA, 95993
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$266.55
Singh, BalwinderCA
1495 Don Avenue Apt 3-312, Santa Clara, CA, 95050
Held by Metabank
Misc intangible property
$261.49
Singh, BalwinderTX
4903 Goldeneye Drive, Baytown, TX, 77521
$255.00
Singh, BalwinderCA
4029 Lake Tahoe Boulevard, South Lake Tahoe, CA, 96150
Held by Continental Exchange Solutions Inc
Misc intangible property
$252.00
Singh, BalwinderCA
4101 Innovator Drive #807, Sacramento, CA, 95834
Held by Jcm Partners LLC
Accounts payable
$248.79
Singh, BalwinderCA
5372 North Valentine Avenue 101, Fresno, CA, 93711
Held by Aaa Ncnu Insurance Exchange
Other
$242.66
Singh, BalwinderCA
3581 North Parkway Drive Apt 165, Fresno, CA, 93722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$240.54
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