Unclaimed property reported under Singh, Daya
50 records · $985 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 50. Search by name and address to narrow it to yours.
Singh, DayaTX
27711 Merchant Hills Lane, Katy, TX, 77494
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$190.99
$175.76
Singh, DayaCA
30463 McLean Street, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.04
Singh, DayaCA
20975 Valley Green Drive Apt 227, Cupertino, CA, 95014
Held by T-Mobile USA
Credit checks or memos
$63.77
Singh, DayaCA
5707 Almaden Road Apt 2, San Jose, CA, 95118
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$51.14
Singh, DayaTX
Pierce Drive 9830, Dallas, TX, 75072
$42.94
Singh, DayaCA
5707 Almaden Road Apt 2, San Jose, CA, 95118
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$37.97
Singh, DayaCA
2139 Monroe Street Apt 1, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.97
Singh, DayaCA
8028 Shasta Avenue, Elk Grove, CA, 95758
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.47
$32.50
$28.00
$25.00
Singh, DayaCA
Apt C 2266 Deborah Drive, Santa Clara, CA, 95050
Held by Capital One Bank, National Association
Customer overpayments
$22.65
Singh, DayaCA
2488 Stanford Street, Union City, CA, 94587
Held by Quest Diagnostics Incorporated
Customer overpayments
$18.81
Singh, DayaCA
2488 Stanford Street, Union City, CA, 94587
Held by Te Connectivity Ltd
Misc outstanding checks
$16.56
Singh, DayaCA
2488 Stanford Street, Union City, CA, 94587
Held by Tyco International Ltd - Pre Separation
Dividends
$15.32
Singh, DayaCA
6128 Lemon Bell Way, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.83
$7.04
$5.60
Singh, DayaCA
8887 Central Avenue, Orangevale, CA, 95662
Held by Barclays Bank Delaware
Customer overpayments
$5.00
Singh, DayaCA
1115 South Fairfax Avenue Apt 4, Los Angeles, CA, 90019
Held by T-Mobile USA
Accounts-receivable credit balance
$4.00
Singh, DayaCA
1115 South Fairfax Avenue Apt 4, Los Angeles, CA, 90019
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.00
Singh, DayaCA
7549 Franklin Boulevard Apt 4, Sacramento, CA, 95823
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$3.76
$3.52
$3.36
Singh, DayaCA
Apt C 2266 Deborah Drive, Santa Clara, CA, 95050
Held by Capital One Bank USA NA
Customer overpayments
$2.84
Singh, DayaCA
2042 West Valley Boulevard, Rialto, CA, 92376
Held by Bank Of America - California
Checking accounts
$2.73
Singh, DayaCA
6128 Lemon Bell Way, Sacramento, CA, 95824
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.14
Singh, DayaCA
4842 West 116th Street, Hawthorne, CA, 90250
Held by Provident Funding Associates LP
Misc outstanding checks
$1.70
Singh, DayaCA
8105 Mills Gap Way, Sacramento, CA, 95828
Held by Provident Funding Associates LP
Misc outstanding checks
$1.52
$1.48
Singh, DayaCA
8105 Mills Gap Way, Sacramento, CA, 95828
Held by 21st Century North America Ins Co
Premium refunds
$1.00
$0.84
$0.84
$0.72
$0.72
$0.72
$0.64
$0.64
$0.64
$0.64
$0.64
$0.64
$0.64
$0.64
Singh, DayaCA
Apt C 2266 Deborah Drive, Santa Clara, CA, 95050
Held by Capital One Bank, National Association
Customer overpayments
$0.63
$0.56
$0.56
Singh, DayaCA
8887 Central Avenue, Orangevale, CA, 95662
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Singh, DayaCA
6128 Lemon Bell Way, Sacramento, CA, 95824
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.18
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