Unclaimed property reported under Singh, Devinder
151 records · $26,674 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 151. Search by name and address to narrow it to yours.
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$5,602.33
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$5,188.90
Singh, DevinderCA
3301 East 12th Street Suite 175, Oakland, CA, 94601
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,005.81
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Credit balances
$2,229.86
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,740.45
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,430.63
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$579.51
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$517.61
Singh, DevinderCA
PO Box 20130, Bakersfield, CA, 93390
Held by Bank Of America - North Carolina
Refunds due
$479.78
Singh, DevinderCA
11461 Barlett Way, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$444.92
$300.00
$280.63
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$275.69
Singh, DevinderCA
437 Higgins Street, Folsom, CA, 95630
Held by Google, LLC
Accounts-receivable credit balance
$240.58
Singh, DevinderCA
Devinder Singh 311 North Street, Livermore, CA, 94550
Held by Infinity Standard Insurance Company
Refunds
$235.00
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$200.60
Singh, DevinderCA
15927 Raven Street, North Hills, CA, 91343
Held by Capital One Bank, National Association
Customer overpayments
$200.00
Singh, DevinderCA
846 South Westwood Road, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$185.83
Singh, DevinderCA
5326 East Byrd Avenue, Fresno, CA, 93725
Held by Moneygram Payment Systems Inc
Misc intangible property
$180.00
$179.96
Singh, DevinderCA
6910 Firebaugh Street, Bakersfield, CA, 93313
Held by Prematic Service Corp - Ca
Refunds
$172.08
Singh, DevinderCA
249 West Jackson Street, Hayward, CA, 94544
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$166.35
Singh, DevinderCA
249 West Jackson Street, Hayward, CA, 94544
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$166.35
$153.80
Singh, DevinderWI
2518 West Wisconsin Avenue, Milwaukee, WI, 53233
Held by Sprint United Management Company
Accounts-receivable credit balance · Reported 2008
$150.71
Singh, DevinderCA
33300 Mission Boulevard Apt 83, Union City, CA, 94587
Held by Western Union Financial Services, Inc.
Refunds due
$150.00
Singh, DevinderCA
17040 Yukon Avenue Apt 3, Torrance, CA, 90504
Held by Obsidian Pacific Insurance Company
Premium refunds
$109.00
$102.00
Singh, DevinderCA
83 Calvert Avenue, South San Francisco, CA, 94080
Held by Centerstate Bank Inc
Wages, payroll, salaries
$86.55
Singh, DevinderCA
5324 Cliff House Way, Sacramento, CA, 95835
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$86.25
Singh, DevinderCA
4905 Boxer Boulevard, Concord, CA, 94521
Held by Trinity Universal Insurance Co
Premium refunds
$81.00
Singh, DevinderCA
33300 Mission Boulevard Apt 83, Union City, CA, 94587
Held by Mercury Insurance Services
Premium refunds
$81.00
Singh, DevinderCA
2485 Medallion Drive, Union City, CA, 94587
Held by Stifel, Nicolaus & Co., Inc.
Shares of stock (Returned by po)
$78.00
Singh, DevinderCA
PO Box 1314, Ceres, CA, 95307
Held by New York Life Insurance Co
Unidentified remittances
$65.10
Singh, DevinderCA
3301 East 12th Street Suite 175, Oakland, CA, 94601
Held by Prudential Financial Inc
Dividends
$57.60
$54.07
Singh, DevinderCA
3301 East 12th Street Suite 175, Oakland, CA, 94601
Held by Prudential Financial Inc
Dividends
$52.20
Singh, DevinderTX
3133 West Walnut Hill Lane, Irving, TX, 75038
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$49.00
$48.59
Singh, DevinderCA
18140 Watson Way, Yorba Linda, CA, 92886
Held by Bank Of America NA
Outstanding official checks
$48.00
Singh, DevinderCA
2510 Live Oak Boulevard, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Other
$46.61
Singh, DevinderCA
PO Box 90201, San Jose, CA, 95109
Held by Csaa Insurance Group
Misc outstanding checks
$46.00
$45.00
$43.08
$41.88
Singh, DevinderCA
3301 East 12th Street Suite 175, Oakland, CA, 94601
Held by Prudential Financial Inc
Dividends
$41.40
Singh, DevinderCA
3301 East 12th Street Suite 175, Oakland, CA, 94601
Held by Prudential Financial Inc
Dividends
$41.40
$40.00
Singh, DevinderCA
38850 Farwell Drive Apt 6C, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Credit balances
$37.14
Singh, DevinderCA
12729 Kalnor Avenue #2, Norwalk, CA, 90650
Held by Great Western Bank
Savings accounts/Credit union shrs
$36.34
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