Unclaimed property reported under Singh, Charan
89 records · $6,561 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 89. Search by name and address to narrow it to yours.
Singh, CharanTX
5500 El Camino Del Rey Apt 402, Houston, TX, 77081
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$1,088.16
Singh, CharanCA
Unknown, Unknown
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$504.70
Singh, CharanCA
4258 Figarden Drive, Fresno, CA, 93722
Held by Phelps County Circuit Clerk
Other court deposits
$355.00
Singh, CharanTX
5500 El Camino De Rey Apt 402, Houston, TX, 77081
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001
$295.01
Singh, CharanTX
208 West Hunt Street Unit B, Pleasanton, TX, 78064
Held by T Mobile
Credit check or memo (CK12) · Reported 2009
$292.83
Singh, CharanCA
277 Lansing Street, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.91
Singh, CharanCA
3668 Pomegranate Avenue, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
$227.70
Singh, CharanCA
1513 Mono Avenue #4, San Leandro, CA, 94578
Held by Bank Of America Nt&sa Branch:0487-Bay-Fair Branch
Savings accounts/Credit union shrs
$223.93
$223.67
$206.93
$200.63
Singh, CharanCA
666 El Monte Avenue 3, Los Altos, CA, 94022
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
$177.00
Singh, CharanCA
15909 Bayberry Lane, San Lorenzo, CA, 94580
Held by Bank Of America - North Carolina
Refunds due
$169.98
Singh, CharanTX
720 Sam Calloway Road, Fort Worth, TX, 76114
$150.00
Singh, CharanCA
180WESTLAKEBLVD, Tahoe City, CA, 96145
Held by Moneygram Payment Systems Inc
Misc intangible property
$148.40
Singh, CharanCA
16137 Armstead Street, Granada Hills, CA, 91344
Held by Explorer Insurance Company
Individual policy benefit/Clm
$120.86
$100.03
$100.00
$86.54
Singh, CharanTX
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$69.96
Singh, CharanCA
2047 Sunset New Place, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$62.27
Singh, CharanTX
Apt 4428, Lewisville, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$60.00
Singh, CharanCA
16514 Jersey Street, Granada Hills, CA, 91344
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$59.37
Singh, CharanCA
4184 Asimuth Circle, Union City, CA, 94587
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$58.86
$55.00
Singh, CharanTX
1801 West Spring Creek Parkway Apt P, Plano, TX, 75023
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
$53.11
Singh, CharanCA
A-17 Rbi Offrs Flats 122 North P Marg, Colaba Mumbai, 40000
Held by Stanford Federal Credit Union
Checking accounts
$50.70
Singh, CharanCA
8316 West Ashlan Avenue, Fresno, CA, 93722
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Singh, CharanCA
4528 West Fig Garden Drive Apt 238, Fresno, CA, 93722
Held by The Golden 1 Credit Union
Checking accounts
$48.00
Singh, CharanCA
19189 Almond Road, Castro Valley, CA, 94546
Held by United Airlines Inc
Wages, payroll, salaries
$44.34
Singh, CharanCA
19189 Almond Road, Castro Valley, CA, 94546
Held by Csaa Insurance Group
Misc outstanding checks
$42.00
Singh, CharanCA
4258 West Figarden Drive Apt 238, Fresno, CA, 93722
Held by Att Services Inc
Refunds due
$30.90
Singh, CharanCA
11752 Monte Leon Way, Porter Ranch, CA, 91326
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, CharanCA
1851 Heritage Lane, Sacramento, CA, 95815
Held by Prematic Service Corp - Ca
Refunds due
$28.84
Singh, CharanCA
3007 East Rose Avenue, Selma, CA, 93662
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$25.00
Singh, CharanCA
2855 Stevens Creek Boulevard, Santa Clara, CA, 95050
Held by Att Services Inc
Refunds due
$24.33
Singh, CharanCA
14558 South Blythe Avenue, Caruthers, CA, 93609
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$24.10
Singh, CharanCA
6836 Radford Avenue Apt 8, North Hollywood, CA, 91605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Singh, CharanCA
3487 White Sand Court, Perris, CA, 92570
Held by 21st Century North America Ins Co
Premium refunds
$21.87
Singh, CharanCA
7273 North Meridian Road, Vacaville, CA, 95688
Held by First American Title Company
Escrow accounts
$20.00
Singh, CharanCA
1928 Anthony Avenue, Yuba City, CA, 95993
Held by Chicago Title Insurance Co
Escrow accounts
$20.00
Singh, CharanCA
3712 South Hyche Avenue, Ontario, CA, 91761
Held by Government Employees Insurance Company
Premium refunds
$16.94
Singh, CharanCA
27676 Camino Del Lago, Castaic, CA, 91384
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.94
Singh, CharanCA
2542 Albertine Lane, Brentwood, CA, 92392
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$15.10
$12.92
Singh, CharanCA
1672 Torry Pine Drive, Yuba City, CA, 95993
Held by Farmers New World Life
Other amounts due under policy
$12.62
Singh, CharanCA
1258 Casita Drive 3, Yuba City, CA, 95991
Held by Irwin Mortgage Corporation
Escrow funds
$12.30
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