Unclaimed property reported under Singh, Darshan
189 records · $26,365 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 189. Search by name and address to narrow it to yours.
Singh, DarshanTX
5326 Fairdale Lane, Houston, TX, 77056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$9,579.02
$5,000.00
Singh, DarshanCA
Chandigarh (u.t), India 160101
Held by Bank Of America Nt&sa Branch:1087-Foster City Branch
Checking accounts, demand deposit
$2,363.67
Singh, DarshanCA
341 Bruce Lane, Turlock, CA, 95380
Held by Bank Of America N A
Savings accounts/Credit union shrs
$734.91
Singh, DarshanCA
5 Puffin Court, Sacramento, CA, 95834
Held by First Insurance Funding Corp.
Customer overpayments
$616.79
Singh, DarshanCA
560 Sepp Court, Ripon, CA, 95366
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$521.63
Singh, DarshanCA
10691 Tamarind Avenue, Bloomington, CA, 92316
Held by California Fair Plan Association
Premium refunds
$504.00
Singh, DarshanCA
2013 East Fallbrook Avenue, Fresno, CA, 93720
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$460.79
Singh, DarshanCA
4414 Corte Intrada, Riverside, CA, 92509
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$328.50
Singh, DarshanCA
17510 Jersey Avenue, Artesia, CA, 90701
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Singh, DarshanCA
988 El Camino Real #4b, Sunnyvale, CA, 94087
Held by Home Savings Of America
Savings accounts/Credit union shrs
$256.68
Singh, DarshanCA
18325 Vanowen Street Block F Apt 109, Reseda, CA, 91335
Held by Citibank NA Cca
Checking accounts
$254.01
$230.00
Singh, DarshanCA
2651 Blanding Avenue Suite A, Alameda, CA, 94501
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks
$229.84
$225.00
Singh, DarshanCA
3423 Andrade Avenue, Richmond, CA, 94804
Held by Mepco Finance Corporation
Customer overpayments
$224.28
Singh, DarshanCA
1971 Dolatt Drive, Sanleandro, CA, 94577
Held by Western Union Financial Services Inc
Misc outstanding checks
$218.59
Singh, DarshanCA
2601 Fremont Street, Bakersfield, CA, 93304
Held by Prepass Safety Alliance
Vendor checks
$200.00
Singh, DarshanCA
3196 Fiji Island Street, W Sacramento, CA, 95691
Held by Bank Of America NA
Checking accounts
$191.45
Singh, DarshanCA
1864 Lake Avenue, Altadena, CA, 91001
Held by Bank Of America - North Carolina
Refunds due
$181.86
Singh, DarshanCA
33604 4th Street, Union City, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due
$163.52
Singh, DarshanCA
1715 Waterstone Place Apt 1715, San Ramon, CA, 94582
Held by Travelers Indemnity Company
Premium refunds
$157.00
$156.41
Singh, DarshanCA
4863 East Butler Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$128.84
Singh, DarshanCA
1615 South H Street, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$124.42
Singh, DarshanCA
13340 Talc Street, Lathrop, CA, 95330
Held by Staffmark Investment LLC
Wages, payroll, salaries
$120.96
Singh, DarshanCA
17510 Corby Avenue, Artesia, CA, 90701
Held by Banner Life Insurance Company
Individual policy benefit/Clm
$100.00
Singh, DarshanCA
10310 Cape Hatteras Drive, Bakersfield, CA, 93314
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$99.38
Singh, DarshanCA
1117 Regatta Pt, Hercules, CA, 94547
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.96
Singh, DarshanCA
3717 Madison Street, Riverside, CA, 92504
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Singh, DarshanCA
5105 Fawn Valley Place, Antelope, CA, 95843
Held by Countrywide Home Loans Inc
Escrow accounts
$88.08
$81.18
Singh, DarshanCA
2013 East Fallbrook Avenue, Fresno, CA, 93720
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$74.49
Singh, DarshanCA
10310 Cape Hatteras Drive, Bakersfield, CA, 93314
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$69.02
Singh, DarshanCA
3616 Pelucca Lane, Modesto, CA, 95355
Held by Farmers & Merchants Bank Of Central Ca
Savings accounts
$67.73
Singh, DarshanCA
10310 Cape Hatteras Drive, Bakersfield, CA, 93314
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$67.33
Singh, DarshanTX
14802 Winterfair Drive, Houston, TX, 77082
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$62.50
$61.46
Singh, DarshanTX
5994 Midnight Moon Drive, Frisco, TX, 75034
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$59.71
Singh, DarshanCA
760 Market Street Suite 740, San Francisco, CA, 94102
Held by Hartford Fire Insurance Company
Premium refunds
$59.00
Singh, DarshanCA
2013 East Fallbrook Avenue, Fresno, CA, 93720
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.67
Singh, DarshanCA
7742 Parma Lane, San Diego, CA, 92126
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$56.86
Singh, DarshanCA
3367 Overland Avenue Apt 8, Los Angeles, CA, 90034
Held by State Farm Fire And Casualty Company
Insurance premiums
$56.31
Singh, DarshanCA
554 Parkridge Drive, Chowchilla, CA, 93610
Held by Safeco Ins Co Of America
Premium refunds
$52.00
Singh, DarshanCA
1926 Salmon Lane, Manteca, CA, 95337
Held by Comcast Cable Communications LLC
Refunds due
$51.76
Singh, DarshanTX
2517 West Royal Lane Apt 1105, Irving, TX, 75063
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Singh, DarshanTX
15035 Appaloosa Drive, Frisco, TX, 75035
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Singh, DarshanCA
5105 Fawn Valley Place, Antelope, CA, 95843
Held by Countrywide Home Loans Inc
Escrow accounts
$48.60
$48.30
Singh, DarshanCA
5350 North Brawley Avenue Apt 116, Fresno, CA, 93722
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$46.48
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