Unclaimed property reported under Singh, Davinder
443 records · $34,970 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 443. Search by name and address to narrow it to yours.
$4,240.00
Singh, DavinderTX
1423 Indian Lake Trail, Carrollton, TX, 75007
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$2,749.09
Singh, DavinderTX
6606 East Nanaksar Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,393.09
Singh, DavinderCA
1416 Leonard Avenue 8, Modesto, CA, 95356
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,079.20
Singh, DavinderWI
901 North 27th Street, Milwaukee, WI, 53208
Held by Fidelity National Information Services
Misc. intangible property · Reported 2023
$1,759.72
Singh, DavinderCA
18925 Halsted Street, Northridge, CA, 91324
Held by Farmers Insurance Exchange
Premium refunds
$1,338.43
Singh, DavinderTX
6606 East Nanaksar Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,148.98
Singh, DavinderCA
10315 Sterling Silver South, Bakersfield, CA, 93311
Held by Newrez LLC
Misc outstanding checks
$921.27
Singh, DavinderCA
PO Box 5995, Fresno, CA, 93755
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$680.93
Singh, DavinderCA
1230 West Cameron Avenue, West Covina, CA, 91790
Held by Bank Of America-California-South
Unidentified deposit
$623.96
Singh, DavinderWI
2733 South Clement Avenue, Milwaukee, WI, 53207
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2014
$489.03
Singh, DavinderCA
12515 Philadelphia Street Apt 44, Whittier, CA, 90601
Held by Metabank NA
Misc intangible property
$447.53
Singh, DavinderCA
36334 Concord Place, Newark, CA, 94580
Held by Berkley Insurance Company
Individual policy benefit/Clm
$416.00
$389.08
Singh, DavinderCA
4425 Bidwell Drive Apt 4107, Fremont, CA, 94538
Held by Amco Insurance Co
Premium refunds
$385.00
$336.22
Singh, DavinderCA
4094 Gibraltar Drive, Fremont, CA, 94536
Held by California Physicians Service
Individual policy benefit/Clm
$329.48
Singh, DavinderCA
1607 Inglis Lane, San Jose, CA, 95118
Held by California Compensation Insurance Company
Insurance claim checks
$320.00
Singh, DavinderCA
1721 Pinion Drive, Roseville, CA, 95747
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$319.66
Singh, DavinderCA
PO Box 7821, Citrus Heights, CA, 95621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, DavinderCA
551 East Riverside Drive Apt 44, Ontario, CA, 91761
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Singh, DavinderCA
9490 Rhone Valley Wy, Elk Grove, CA, 95624
Held by Travis Credit Union
Savings accounts
$282.33
$262.45
Singh, DavinderCA
5557 Paseo Navarro, Pleasanton, CA, 94566
Held by Sunrise Banks
Misc intangible property
$255.49
$219.49
Singh, DavinderCA
3840 Vineyard Avenue C, Pleasanton, CA, 94566
Held by Mid Century Insurance Company
Premium refunds
$216.00
Singh, DavinderCA
1719 Franklin Avenue, Yuba City, CA, 95993
Held by Kmart Corporation
Wages, payroll, salaries
$212.84
Singh, DavinderCA
9373 Emery Crt Circle Apt 6, Fountain Valley, CA, 92708
Held by The Bancorp Bank
Misc intangible property
$200.61
Singh, DavinderTX
8731 Preston Field Lane, Houston, TX, 77095
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$200.12
Singh, DavinderCA
5329 Calabria Way, Sacramento, CA, 95835
Held by Golden 1 Credit Union
Checking accounts
$188.57
Singh, DavinderCA
354 American Farms Avenue, Lathrop, CA, 95330
Held by Classicplan Premium Financing Inc.
Refunds due
$182.70
Singh, DavinderCA
16226 Easy Street, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments
$181.54
Singh, DavinderTX
16319 Evergreen Lake Lane, Cypress, TX, 77429
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$175.20
Singh, DavinderCA
1392 East Main Street Suite C, Woodland, CA, 95776
Held by At&t Services Inc
Refunds due
$161.73
Singh, DavinderTX
#### K Avenue Apt ####, Plano, TX, 75074
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$159.60
Singh, DavinderWI
W7171 US Highway 10 114, Menasha, WI, 54952
Held by Artisan And Truckers Casualty Company
Premium refunds · Reported 2023
$157.87
Singh, DavinderCA
3750 Tamayo Street Apt 65, Fremont, CA, 94536
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$155.88
Singh, DavinderWI
7085 South Carmel Drive, Franklin, WI, 53132
Held by Badger Mutual Insurance Company
Premium refunds · Reported 2015
$150.00
$141.50
Singh, DavinderCA
18102 Arline Avenue 5, Artesia, CA, 90701
Held by 21st Century Security Ins Co
Premium refunds
$139.20
Singh, DavinderCA
3453 West Weldon Avenue, Fresno, CA, 93722
Held by American Express Company
Refunds due
$137.91
Singh, DavinderCA
1123 Sam Rider Way, Yuba City, CA, 95991
Held by Nationstar Mortgage, LLC
Escrow accounts
$131.13
Singh, DavinderTX
16955 Creek Mountain Drive, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$127.00
$127.00
Singh, DavinderCA
8824 Mandalcy Way, Elk Grove, CA, 95624
Held by Best Buy Co Inc & Subsidiaries
Refunds
$125.00
Singh, DavinderWI
W7171 US Highway 10 114, Menasha, WI, 54952
Held by Artisan And Truckers Casualty Company
Premium refunds · Reported 2023
$123.81
Singh, DavinderCA
1107 Maple Avenue, Fowler, CA, 93625
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$116.46
Singh, DavinderCA
2430 South Preuss Avenue, Fresno, CA, 93727
Held by Macys West Stores Inc
Wages, payroll, salaries
$114.78
Singh, DavinderCA
1722 Mitchell 121, Tustin, CA, 92780
Held by Hyundai Capital America
Customer overpayments
$114.33
Singh, DavinderCA
3934 East Avenue, Livermore, CA, 94550
Held by Farmers Insurance Exchange
Premium refunds
$113.30
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