Unclaimed property reported under Singh, Dharminder
96 records · $7,568 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 96. Search by name and address to narrow it to yours.
Singh, DharminderCA
4120 Sunshine Court, Merced, CA, 95340
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,540.00
Singh, DharminderCA
1911 McPeak Court, Tracy, CA, 95376
Held by National American Insurance Co Of Ca
Insurance premiums
$1,436.00
$600.00
Singh, DharminderCA
2266 Deborah Drive Apt C, Santa Clara, CA, 95050
Held by Progressive West Insurance Com
Premium refunds
$467.00
Singh, DharminderTX
2802 Claremont Drive, Mansfield, TX, 76063
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$385.23
Singh, DharminderCA
517 South Sefton Avenue, Monterey Park, CA, 91755
Held by Bmw Financial Services NA LLC
Vendor checks
$294.03
Singh, DharminderCA
1642 So Grant Street 4, San Mateo, CA, 94402
Held by Putnam Chevrolet Cadillac Inc
Misc outstanding checks
$279.00
Singh, DharminderCA
34655 Skylark Drive Apt #715, Union City, CA, 94587
Held by Childrens Hospital & Research Ctr Oakland
Refunds
$275.00
Singh, DharminderCA
4262 West Figarden Drive Apt 217, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Singh, DharminderCA
2256 Deborah Drive Apt 2, Santa Clara, CA, 95050
Held by Citizens Equity First Credit Union
Savings accounts
$182.17
Singh, DharminderCA
17845 Orna Drive, Granada Hills, CA, 95823
Held by Paypal Inc
Misc intangible property
$175.00
Singh, DharminderCA
5609 Heather Field Way, Elk Grove, CA, 95757
Held by Countrywide Home Loans Inc
Escrow accounts
$171.36
Singh, DharminderCA
2105 Westmora Avenue, Stockton, CA, 95363
Held by Bickley V Schneider National
Misc outstanding checks
$116.05
Singh, DharminderCA
848 Cedar Lane, Livingston, CA, 95334
Held by Hsbc Finance Corporation
Customer overpayments
$115.36
Singh, DharminderCA
3240 Maguire Way, Dublin, CA, 94568
Held by Stanford Health Care Tri-Valley
Misc outstanding checks
$111.00
Singh, DharminderCA
4262 West Figarden Drive Apt 217, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Singh, DharminderCA
3630 Angelina Lane, Stockton, CA, 95212
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Singh, DharminderCA
1168 Manchester Way, Yuba City, CA, 95991
Held by Elevance Health Inc
Premium refunds
$75.05
Singh, DharminderCA
2600 San Carlos Court, West Sacramento, CA, 95691
Held by Csaa Insurance Exchange
Premium refunds
$68.00
Singh, DharminderCA
1353 Sciortino Court, Brentwood, CA, 94513
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$57.43
Singh, DharminderCA
1574 Owens Valley Drive, Woodland, CA, 95776
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.28
Singh, DharminderCA
4262 West Figarden Drive Apt 217, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.98
Singh, DharminderCA
7621 Franklin Boulevard Apt 52, Sacramento, CA, 95823
Held by Comcast Cable Communications LLC
Refunds due
$43.41
$37.47
$35.07
Singh, DharminderCA
10523 Floralita Avenue Apt 109B, Sunland, CA, 91040
Held by American Express Company
Refunds due
$32.20
Singh, DharminderCA
1980 Howard Drive, Woodland, CA, 95776
Held by First American Title Co
Escrow accounts
$30.00
Singh, DharminderCA
881 Karnail Court, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Singh, DharminderCA
12442 Renville Street, Lakewood, CA, 90715
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, DharminderCA
10523 Floralita Avenue Apt 109B, Sunland, CA, 91040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, DharminderCA
881 Karnail Court, Yuba City, CA, 95993
Held by North State Title Company
Escrow funds
$27.29
Singh, DharminderCA
5080 West Hunter Avenue, Fresno, CA, 93722
Held by Tennille V Western Union Qsf
Refunds due
$24.38
Singh, DharminderCA
9713 Tundra Swan Circle, Elk Grove, CA, 95757
Held by Farmers Insurance Exchange
Premium refunds
$22.70
Singh, DharminderCA
1916 Oak Crest Drive, Roseville, CA, 95661
Held by Farmers Insurance Exchange
Premium refunds
$19.34
Singh, DharminderCA
5609 Heather Field Way, Elk Grove, CA, 95757
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.33
Singh, DharminderCA
4120 North Blythe Avenue Apt 176, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
$16.83
Singh, DharminderCA
5080 West Hunter Avenue, Fresno, CA, 93722
Held by Tennille V Western Union Qsf
Refunds due
$15.14
Singh, DharminderCA
1577 Pomeroy Avenue Apt 101, Santa Clara, CA, 95051
Held by American Express Company
Accounts-receivable credit balance
$14.77
Singh, DharminderCA
6803 Tulia Lane Apt 50, Bakersfield, CA, 93313
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Singh, DharminderCA
2415 Rinconada Drive #76, San Jose, CA, 95125
Held by Csaa Insurance Exchange
Premium refunds
$12.80
$12.42
Singh, DharminderCA
881 Karnail Court, Yuba City, CA, 95993
Held by Td Bank NA Administration
Misc outstanding checks
$11.03
Singh, DharminderCA
10523 Floralita Avenue Apt 109B, Sunland, CA, 91040
Held by American Express Company
Accounts-receivable credit balance
$10.51
Singh, DharminderCA
2526 North Antioch Avenue, Fresno, CA, 93722
Held by Homestreet Inc
Misc outstanding checks
$10.25
Singh, DharminderCA
4101 Bristlecone Way, Livermore, CA, 94551
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Singh, DharminderCA
8795 La Rivera Drive 9, Sacramento, CA, 95826
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Singh, DharminderCA
5100 Welsh Way, Elk Grove, CA, 95757
Held by City Of West Sacramento
Accounts-receivable credit balance
$9.33
Singh, DharminderCA
9132 Pebble Field Way, Sacramento, CA, 95829
Held by Citibank N A
Accounts-receivable credit balance
$9.25
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