Unclaimed property reported under Singh, Dalvir
69 records · $35,379 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 69. Search by name and address to narrow it to yours.
Singh, DalvirWI
1015 South Washburn Street, Oshkosh, WI, 54904
Held by Coinbase Inc.
Misc. outstanding checks · Reported 2023
$25,935.14
Singh, DalvirCA
3992 North Briarwood Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA
Cashier's checks
$2,473.52
Singh, DalvirCA
968 Henderson Avenue Apt 1, Sunnyvale, CA, 94086
Held by Bank Of America - California
Savings accounts
$2,063.00
Singh, DalvirCA
32428 Almaden Boulevard Apt 85, Union City, CA, 94587
Held by Western Union Financial Svcs Inc
Refunds due
$987.00
Singh, DalvirCA
910 Geary Street Apt 11, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$830.01
Singh, DalvirCA
1535 Marburg Way Apt D1, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.57
Singh, DalvirTX
3706 Paramount Boulevard, Amarillo, TX, 79109
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$270.90
Singh, DalvirCA
3501 Madrid Drive, San Jose, CA, 95132
Held by Tennille V Western Union Qsf
Refunds due
$252.74
Singh, DalvirCA
3992 North Briarwood Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA
Cashier's checks
$217.14
Singh, DalvirCA
319 South Steckel Drive Apt C, Santa Paula, CA, 93060
Held by Bank Of The Sierra
Checking accounts
$205.68
$200.00
Singh, DalvirCA
3479 Agate Drive Apt 3, Santa Clara, CA, 95051
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$200.00
$148.75
$128.47
Singh, DalvirCA
6425 Kilconnell Drive, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA
Customer overpayments
$105.06
Singh, DalvirWI
1015 South Washburn Street, Oshkosh, WI, 54904
Held by Coinbase Inc.
Misc. outstanding checks · Reported 2023
$104.89
$102.23
Singh, DalvirCA
2909 Nieman Boulevard Apt 226, San Jose, CA, 95148
Held by Western Union Financial Services, Inc.
Refunds due
$101.00
Singh, DalvirCA
2076 White Lane Apt 186, Bakersfield, CA, 93304
Held by American Express Company
Refunds due
$100.00
Singh, DalvirCA
9841 South Temperance Avenue, Fowler, CA, 93625
Held by Wells Fargo Bank NA
Cashier's checks
$86.88
Singh, DalvirCA
968 Henderson Avenue Apt 1, Sunnyvale, CA, 94086
Held by Fire Insurance Exchange
Premium refunds
$80.39
Singh, DalvirCA
PO Box 581764, Elk Grove, CA, 95758
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$53.88
Singh, DalvirCA
715 Gidda Loop, Yuba City, CA, 95993
Held by Capital One Bank, National Association
Customer overpayments
$50.00
$33.71
$32.26
Singh, DalvirTX
513 Cave River Drive, Murphy, TX, 75094
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Singh, DalvirCA
739 Kensington Drive, Livingston, CA, 95334
Held by Golden 1 Credit Union
Checking accounts
$28.66
$28.00
Singh, DalvirCA
4794 West Oswego Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Singh, DalvirCA
739 Kensington Drive, Livingston, CA, 95334
Held by General Electric Company
Refunds due
$23.59
Singh, DalvirCA
27475 Hesperian Boulevard Apt 30, Hayward, CA, 94545
Held by Barclays Bank Delaware
Customer overpayments
$22.12
$20.00
Singh, DalvirCA
1719 Franklin Road 11, Yuba City, CA, 95993
Held by 21st Century Security Ins Co
Premium refunds
$17.00
Singh, DalvirCA
715 Gidda Loop, Yuba City, CA, 95993
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$16.51
Singh, DalvirCA
1027 Boardwalk Drive, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$16.00
Singh, DalvirCA
1032 Boardwalk Drive, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$12.89
Singh, DalvirCA
739 Kensington Drive, Livingston, CA, 95334
Held by Golden 1 Credit Union
Savings accounts
$9.00
Singh, DalvirCA
739 Kensington Drive, Livingston, CA, 95334
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Singh, DalvirCA
3501 Madriz Drive, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$6.73
Singh, DalvirCA
343 Kensington Drive, Livingston, CA, 95334
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.53
Singh, DalvirCA
8506 Andromeda Lane, Bakersfield, CA, 93306
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Singh, DalvirCA
3992 North Briarwood Avenue, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$5.58
Singh, DalvirCA
1786 Ettle Street, Manteca, CA, 95337
Held by Infinity Insurance Company
Premium refunds
$5.36
Singh, DalvirCA
1535 Marburg Way Apt D1, San Jose, CA, 95133
Held by Anthem Inc
Group policy benefit/Clm payments
$5.09
Singh, DalvirCA
327 Kensington Drive, Livingston, CA, 95334
Held by Golden 1 Credit Union
Checking accounts
$5.00
$5.00
Singh, DalvirCA
3992 North Briarwood Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.38
Singh, DalvirCA
9148 South Temperance Avenue, Corona Del Mar, CA, 92625
Held by The Bancorp Bank
Misc intangible property
$4.10
Singh, DalvirCA
327 Kensington Drive, Livingston, CA, 95334
Held by Golden 1 Credit Union
Savings accounts
$4.00
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