Unclaimed property reported under Singh, Bhagwant
50 records · $8,787 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 50. Search by name and address to narrow it to yours.
Singh, BhagwantCA
31108 Varni Place, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,993.15
$1,379.81
Singh, BhagwantCA
3277 Greenfield Avenue, Clovis, CA, 93611
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
$180.00
Singh, BhagwantCA
221 Monet Drive, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$175.00
Singh, BhagwantCA
3617 Justin Place, Antioch, CA, 94509
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Singh, BhagwantCA
3320 Long Branch Court Apt 6, Sacramento, CA, 95834
Held by Citibank N A
Accounts-receivable credit balance
$94.21
Singh, BhagwantCA
1925 Street Salazar Circle, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.59
$75.00
$65.00
$55.20
Singh, BhagwantCA
3585 North Parkway Drive 148, Fresno, CA, 93722
Held by Progressive Select Insurance C
Premium refunds
$39.78
$35.39
Singh, BhagwantCA
221 Monet Drive, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$35.06
Singh, BhagwantCA
22579 Colton Court, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.54
Singh, BhagwantCA
129 Gunnison Avenue, Sacramento, CA, 95838
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, BhagwantCA
2074 Lusitano Street, Danville, CA, 94506
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, BhagwantTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78240
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$26.42
$25.47
Singh, BhagwantCA
4775 Cayman Court, Stockton, CA, 95210
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.30
Singh, BhagwantCA
600 Hosking Avenue Apt 36C, Bakersfield, CA, 93307
Held by Progressive West Insurance Com
Premium refunds
$14.87
Singh, BhagwantCA
879 Olds Avenue, Livingston, CA, 95334
Held by Citizens Telecomm. Co Of California Inc
Vendor checks
$13.85
Singh, BhagwantCA
30568 Vanderbilt Street, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$9.72
Singh, BhagwantCA
165 Travertine Avenue, Lathrop, CA, 95330
Held by Capital One NA
Customer overpayments
$9.14
Singh, BhagwantCA
3609 Myrtle Avenue Apt 22, North Highlands, CA, 95660
Held by Allstate Indemnity Company
Premium refunds
$8.20
Singh, BhagwantCA
PO Box 338, Fresno, CA, 93722
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.19
Singh, BhagwantCA
3303 Tori Lorene Avenue, Bakersfield, CA, 93313
Held by Caremarkpcs L L C
Accounts payable
$7.94
Singh, BhagwantCA
3303 Tori Lorene Avenue, Bakersfield, CA, 93313
Held by Caremarkpcs L L C
Accounts payable
$6.76
Singh, BhagwantCA
3581 North Parkway Drive 145, Fresno, CA, 93722
Held by Virginia Electric And Power Co
Refunds or rebates
$4.18
Singh, BhagwantCA
4208 Solar Circle, Union City, CA, 94587
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$4.15
Singh, BhagwantCA
1749 Barrington Drive, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Singh, BhagwantCA
1188 Partridge Drive, Merced, CA, 95340
Held by Webull Financial LLC
Unexch stock of successor co
$2.49
Singh, BhagwantCA
4208 Solar Circle, Union City, CA, 94587
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
Singh, BhagwantCA
485 West Deerwood Lane, Tracy, CA, 95376
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.99
Singh, BhagwantCA
30597 Red Fox Court, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$1.74
Singh, BhagwantCA
1749 Barrington Drive, Yuba City, CA, 95993
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.51
Singh, BhagwantCA
2074 Lusitano Street, Danville, CA, 94506
Held by American Express Company
Accounts-receivable credit balance
$1.00
Singh, BhagwantCA
1749 Barrington Drive, Yuba City, CA, 95993
Held by Capital One Bank, National Association
Customer overpayments
$0.93
Singh, BhagwantCA
2906 Longboat Key Way, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$0.66
$0.59
Singh, BhagwantCA
PO Box 293712, Sacramento, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.37
Singh, BhagwantCA
1925 Street Salazar Circle, Modesto, CA, 95358
Held by (21100) Capital One National Association
Customer overpayments
$0.35
Singh, BhagwantCA
1749 Barrington Drive, Yuba City, CA, 95993
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Singh, BhagwantCA
30597 Red Fox Court, Murrieta, CA, 92563
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Singh, BhagwantCA
1749 Barrington Drive, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Singh, BhagwantCA
2074 Lusitano Street, Danville, CA, 94506
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.08
Singh, BhagwantCA
3715 Freestone Way, Rancho Cordova, CA, 95742
Held by Capital One NA
Savings accounts
$0.06
Singh, BhagwantCA
2531 North Marks Avenue Apt 248, Fresno, CA, 93722
Held by Bristol West Holdings Inc
Premium refunds
$0.02
$0.01
Singh, BhagwantCA
2446 Jasmine Avenue, Clovis, CA, 93611
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.01
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