Unclaimed property reported under Singh, Bhupinder
541 records · $454,652 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 541. Search by name and address to narrow it to yours.
$289,836.78
$83,182.49
Singh, BhupinderCA
2030 Diamond Street Apt B, San Diego, CA, 92109
Held by Citibank NA Cca
Checking accounts
$20,125.48
Singh, BhupinderCA
3311 Kingston Road Apt 805, Scarborough, ON, 00000
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$9,316.16
Singh, BhupinderCA
3311 Kingston Road Apt 805, Scarborough, ON, 00000
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$4,524.48
Singh, BhupinderCA
9329 Trebbiano Circle, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA
Cashier's checks
$4,000.00
Singh, BhupinderWI
3821 West Oklahoma Avenue, Milwaukee, WI, 53215
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$3,068.91
$2,805.00
Singh, BhupinderCA
420 South San Joaquin Street, Stockton, CA, 95203
Held by Loancare LLC
Outstanding official checks
$2,240.84
Singh, BhupinderCA
3019 Amherst Drive, Stockton, CA, 95209
Held by Comerica Bank
Misc intangible property
$1,538.88
Singh, BhupinderCA
228 Pamela Avenue Apt 1, San Jose, CA, 95116
Held by Metabank
Misc intangible property
$1,499.57
$1,283.03
Singh, BhupinderCA
C/o Disputed Funds 1162 Ryker Court, Turlock, CA, 95380
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Singh, BhupinderCA
764 Hillsboro Way, San Marcos, CA, 92069
Held by Caliber Home Loans Inc
Customer overpayments
$920.98
Singh, BhupinderCA
9329 Trebbiano Circle, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$849.65
Singh, BhupinderCA
PO Box 1386, Angels Camp, CA, 95222
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance
$740.20
Singh, BhupinderCA
414 McAlister Street Apt 718, San Francisco, CA, 94102
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$681.35
Singh, BhupinderCA
5098 Discovery Avenue, San Jose, CA, 95111
Held by Ally Bank
Misc outstanding checks
$586.23
Singh, BhupinderTX
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2012
$513.08
Singh, BhupinderCA
2174 Bristolwood Lane, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$507.81
Singh, BhupinderTX
4333 North Josey Lane, Carrollton, TX, 75010
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$494.24
Singh, BhupinderCA
5556 Honor Pwky, Sacramento, CA, 95835
Held by American Honda Finance Corporation
Misc outstanding checks
$486.29
$482.68
Singh, BhupinderCA
5367 North Valentine Avenue # 134, Fresno, CA, 93711
Held by National Continental Insurance Comp
Premium refunds
$427.85
Singh, BhupinderCA
3683 West Fedora, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$422.40
Singh, BhupinderCA
1075 Rollins Road Apt 118, Burlingame, CA, 94010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$408.14
Singh, BhupinderCA
807 East Lewelling Boulevard, Hayward, CA, 94541
Held by Pathward
Misc intangible property
$399.00
$397.44
Singh, BhupinderCA
1701 Lee Court, Woodland, CA, 95776
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$379.44
Singh, BhupinderTX
26311 Sunny Springs Lane, Cypress, TX, 77433
Held by First Community Cu
Savings account (AC02) · Reported 2020
$367.19
Singh, BhupinderCA
7841 Poinsettia Drive, Buena Park, CA, 90620
Held by Farmers Insurance Exchange
Premium refunds
$362.81
Singh, BhupinderCA
807 East Lewelling Boulevard, Hayward, CA, 94541
Held by Bank Of America NA
Checking accounts
$360.00
$344.03
Singh, BhupinderTX
2625 West Walnut Hill Lane Apt 11, Irving, TX, 75038
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$340.52
Singh, BhupinderCA
2679 Gaines Court, Tracy, CA, 95377
Held by Corpay Technologies Operating Co LLC
Accounts payable
$332.71
Singh, BhupinderTX
4333 North Josey Lane, Carrollton, TX, 75010
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$332.20
Singh, BhupinderCA
5836 West Magill Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$318.88
Singh, BhupinderCA
2039 Mt Whiteny Drive, Pittsburg, CA, 94565
Held by Bank Of America Nt&sa Branch:0140-Pittsburg Branch
Savings accounts/Credit union shrs
$316.26
Singh, BhupinderCA
1248 South Walton Avenue, Yuba City, CA, 95993
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$311.88
Singh, BhupinderCA
849 Lincoln Road Apt 40, Yuba City, CA, 95991
Held by Bank Of America NA
Customer overpayments
$301.00
Singh, BhupinderCA
5836 West Magill Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$300.03
$300.00
Singh, BhupinderCA
1925 West College Avenue Apt 186, Sn Bernrdno, CA, 92407
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Singh, BhupinderTX
17527 Shoal Lake Lane, Houston, TX, 77095
Held by Energy Capital Cu
Savings account (AC02) · Reported 2016
$291.47
Singh, BhupinderCA
7055 Lennox Boulevard #209, Van Nuys, CA, 91405
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$281.70
Singh, BhupinderCA
9289 Branstetter Place, Stockton, CA, 95209
Held by Kaiser Foundation Health Plan
Refunds due
$269.00
Singh, BhupinderCA
1141 South Fairfax Avenue Apt 9, Los Angeles, CA, 90019
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$259.55
Singh, BhupinderCA
PO Box 53214, San Jose, CA, 95153
Held by Capital One Bank, National Association
Customer overpayments
$259.35
Singh, BhupinderCA
1326 Hopyard Road Apt 63, Pleasanton, CA, 94566
Held by Bank Of America - North Carolina
Refunds due
$249.97
Singh, BhupinderTX
9811 Bestin Lane, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$230.66
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