Unclaimed property reported under Singh, Daljit
379 records · $38,375 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 379. Search by name and address to narrow it to yours.
Singh, DaljitCA
811 Marsh Creek Drive, Sacramento, CA, 95838
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Singh, DaljitCA
113 Diamond Springs Court, Vallejo, CA, 94589
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,800.00
$1,955.60
Singh, DaljitCA
182 Mae Avenue, Pittsburg, CA, 94565
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$1,673.63
$1,450.70
Singh, DaljitCA
2751 Peppertree Drive Apt 126, Fairfield, CA, 94533
Held by Travelers Indemnity Company
Premium refunds
$1,358.00
$1,150.00
$800.00
Singh, DaljitTX
320 Old Glory Trail, Liberty Hill, TX, 78642
$753.00
$712.87
Singh, DaljitCA
635 Micheletos Way, Manteca, CA, 95336
Held by Moneygram Payment Systems Inc
Misc intangible property
$709.37
Singh, DaljitTX
##### ###th Place Southeast, Kent, WA, 98042
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$691.00
Singh, DaljitCA
635 Micheletos Way, Manteca, CA, 95336
Held by Moneygram Payment Systems Inc
Misc intangible property
$661.66
Singh, DaljitCA
3474 West Wrenwood Avenue, Fresno, CA, 93711
Held by Bank Of America Nt&sa Branch:1269-Shaw-Westgate Branch
Savings accounts/Credit union shrs
$658.93
Singh, DaljitCA
33783 Syracuse Avenue, Union City, CA, 94587
Held by Securitas Security Services USA Inc
Salaries/Wages
$609.30
Singh, DaljitCA
3474 West Wrenwood Avenue, Fresno, CA, 93711
Held by Bank Of America Nt&sa Branch:1269-Shaw-Westgate Branch
Savings accounts/Credit union shrs
$563.32
Singh, DaljitCA
2531 North Marks Avenue Apt 138, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$502.97
Singh, DaljitCA
7569 Camp Far West Road, Wheatland, CA, 95692
Held by Safeco Ins Co Of America
Premium refunds
$498.48
$482.95
Singh, DaljitCA
8161 Palisades Drive Apt 240, Stockton, CA, 95210
Held by American Honda Finance Corporation
Misc outstanding checks
$467.78
Singh, DaljitCA
8161 Palisades Drive Apt 240, Stockton, CA, 95210
Held by American Honda Finance Corporation
Misc outstanding checks
$467.78
Singh, DaljitCA
8161 Palisades Drive Apt 240, Stockton, CA, 95210
Held by American Honda Finance Corporation
Misc outstanding checks
$467.78
Singh, DaljitCA
34500 Fremont Boulevard Apt 123, Fremont, CA, 94555
Held by Citibank N A
Accounts-receivable credit balance
$467.19
Singh, DaljitCA
1724 West Grand Avenue, Alhambra, CA, 91801
Held by First American Title Company
Escrow accounts
$439.00
Singh, DaljitCA
35010 Daisy Street, Union City, CA, 94587
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$438.30
Singh, DaljitTX
9903 Sand Dollar Drive, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$412.62
Singh, DaljitCA
160 College Hill Way, Yuba City, CA, 95993
Held by Arias V Ace Hardware
Misc outstanding checks
$401.77
$397.39
$360.00
Singh, DaljitCA
11901 176th Street Apt 129, Artesia, CA, 90701
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$337.64
$334.71
$331.00
Singh, DaljitTX
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$298.61
Singh, DaljitCA
2057 South King Road, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Premium refunds
$289.00
Singh, DaljitCA
8 Highgate Court, Sacramento, CA, 95838
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$272.29
Singh, DaljitCA
7 Marbella Court, American Canyon, CA, 94503
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$262.98
Singh, DaljitCA
1974 Chardonnay Way, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$259.00
Singh, DaljitCA
4251 International Boulevard, Oakland, CA, 94601
Held by Western Union Financial Services
Refunds due
$249.00
Singh, DaljitCA
2211 Monument Boulevard, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$231.00
Singh, DaljitCA
5610 Daffodil Drive, Oakley, CA, 94561
Held by Capital One Investing LLC
Mutual fund shares
$230.44
Singh, DaljitCA
400 White Lane Apt 9, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Refunds
$220.47
Singh, DaljitTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$215.52
Singh, DaljitCA
2828 Tar Springs Avenue, Bakersfield, CA, 93313
Held by Pathward
Misc intangible property
$200.00
Singh, DaljitTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Singh, DaljitCA
3537 Zane Grey Court, Stockton, CA, 95206
Held by Fia Card Services N.a.
Customer overpayments
$179.81
$179.79
Singh, DaljitTX
12106 Stableway Court, Houston, TX, 77065
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$168.50
$165.00
Singh, DaljitCA
2393 North Mountainside Drive, Los Banos, CA, 93635
Held by McGraw Insurance Services LP
Premium refunds
$158.77
Singh, DaljitCA
1260 Bel Air Drive, Santa Barbara, CA, 93105
Held by Chevron Stations Inc.
Salaries/Wages
$156.84
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