Unclaimed property reported under Singh, Deep
94 records · $8,699 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 94. Search by name and address to narrow it to yours.
Singh, DeepCA
801 Atherton Drive Apt 247, Manteca, CA, 95337
Held by Bank Of America - California NA (318)
Checking accounts
$2,412.26
Singh, DeepTX
1 Goodson Drive Apt 17, Houston, TX, 77060
$2,247.44
$739.82
Singh, DeepCA
DBA Deep Singh 121 North Acacia Avenue Apt C, Fullerton, CA, 92831
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$477.89
Singh, DeepCA
4738 Getured Drive, Fremont, CA, 94538
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.75
$200.41
$200.00
Singh, DeepCA
1790 Nantucket Circle Apt 373, Santa Clara, CA, 95054
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$200.00
Singh, DeepCA
5200 Iron Horse Parkway Apt 509, Dublin, CA, 94568
Held by Sequoia Equities Inc.
Refunds due
$180.58
Singh, DeepCA
2025 Toronto Avenue, San Leandro, CA, 94579
Held by Discover Bank
Misc outstanding checks
$179.26
Singh, DeepCA
875 Grafton Street, Manteca, CA, 95337
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Singh, DeepCA
845 South 6 Th Street, Kerman, CA, 93630
Held by Moneygram Payment Systems Inc
Misc intangible property
$139.00
Singh, DeepCA
1628 Hope Drive Apt 721, Santa Clara, CA, 95054
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$120.00
Singh, DeepCA
1215 Mitchell Street #14, Oceanside, CA, 92054
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$88.36
$59.00
Singh, DeepCA
1121 40th Street, Emeryville, CA, 94608
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$58.89
Singh, DeepCA
964 Carolina Avenue 5, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds
$58.08
Singh, DeepCA
2025 Toronto Avenue, San Leandro, CA, 94579
Held by Clarus Commerce LLC
Misc outstanding checks
$56.45
Singh, DeepCA
4833 East Lane Apt 203, Fresno, CA, 93727
Held by Quest Diagnostics Incorporated
Vendor payments
$50.00
Singh, DeepCA
121 North Acacia Avenue Apt C, Fullerton, CA, 92831
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Singh, DeepCA
457 Gappian Way 5, El Sobrante, CA, 94803
Held by Sprint United Management
Misc outstanding checks
$50.00
$41.68
$39.80
$39.34
$38.00
Singh, DeepCA
C/o Rajesh Kumar 242 North L Street, Livermore, CA, 94551
Held by Allstate Indemnity Company
Premium refunds
$33.41
Singh, DeepTX
3750 Rosemeade Parkway 4335, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$30.61
Singh, DeepCA
34655 Skylark Drive Apt 510, Union City, CA, 94587
Held by Allstate Insurance Company
Premium refunds
$29.47
Singh, DeepTX
### Fm #### Road Apt 1408, Houston, TX, 77034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Singh, DeepCA
4738 Gertrude Drive, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Singh, DeepCA
2025 Toronto Avenue, San Leandro, CA, 94579
Held by Progressive West Insurance Com
Premium refunds
$23.16
Singh, DeepCA
2025 Toronto Avenue, San Leandro, CA, 94579
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Singh, DeepCA
966 Helen Avenue Apt 3, Sunnyvale, CA, 94086
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Singh, DeepCA
7221 Dinsmore Way, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.92
Singh, DeepCA
1106 Prospect Avenue Apt 112, Santa Rosa, CA, 95409
Held by Bank Of America - California
Savings accounts
$15.61
$15.00
Singh, DeepCA
4738 Gertrude Drive, Fremont, CA, 94536
Held by Pruco Life Insurance Company
Other amounts due under policy
$13.48
Singh, DeepCA
4738 Gertrude Drive, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$13.41
Singh, DeepCA
3407 La Cadena Way, Sacramento, CA, 95835
Held by The Bancorp Bank
Misc intangible property
$10.40
Singh, DeepCA
4738 Gertrude Drive, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$10.15
Singh, DeepCA
121 North Acacia Avenue Apt C, Fullerton, CA, 92831
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Singh, DeepCA
7413 El Camino Circle, Buena Park, CA, 90620
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.59
Singh, DeepCA
815 East Fremont Avenue Apt 36, Sunnyvale, CA, 94087
Held by Capital One NA
Customer overpayments
$8.07
Singh, DeepCA
15015 East 14th Street, San Leandro, CA, 94578
Held by Progressive West Insurance Com
Premium refunds
$8.00
$7.51
$7.01
$7.01
$7.01
$7.01
$6.51
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