Unclaimed property reported under Singh, Dilbag
122 records · $6,949 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 122. Search by name and address to narrow it to yours.
$1,720.66
Singh, DilbagWI
1904 West State, Milwaukee, WI, 53233
Held by Fdic 10524 Seaway Bank And Trust
Checking accounts · Reported 2018
$557.00
Singh, DilbagCA
4102 Isola Drive, Fremont, CA, 94555
Held by Bank Of America - Arizona
Savings accounts
$512.02
Singh, DilbagCA
PO Box 753, San Pablo, CA, 94806
Held by Wells Fargo Bank National Assocation
Savings accounts
$422.35
Singh, DilbagCA
3715 Snyder Street, Selma, CA, 93662
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$328.54
Singh, DilbagCA
1796 Cherry Road, Yuba City, CA, 95991
Held by First Interstate Bank
Savings accounts/Credit union shrs
$296.82
Singh, DilbagCA
612 Shelby Ranch Lane, Roseville, CA, 95678
Held by Chicago Title Insurance Company
Misc outstanding checks
$218.00
Singh, DilbagCA
7755 Antelope Run, Antelope, CA, 95843
Held by Western Union Financial Services Inc
Misc outstanding checks
$214.75
Singh, DilbagCA
545 Branaugh Court, Hayward, CA, 94544
Held by Bank Of America - Home Loans
Escrow accounts
$174.26
Singh, DilbagCA
1325 Cottonwood Street, Woodland, CA, 95695
Held by Pacificare Of Arizona Inc
Group policy benefit/Clm payments
$168.97
Singh, DilbagCA
154 Pavon, Hercules, CA, 94547
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.22
Singh, DilbagCA
3825 Kimberly Street, Union City, CA, 94587
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$140.66
Singh, DilbagWI
6129 South 13th Street, Milwaukee, WI, 53221
Held by Rockledge Furniture LLC
Accounts-receivable credit balance · Reported 2013
$112.98
Singh, DilbagCA
3615 West Barstow Avenue 113, Fresno, CA, 93711
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$110.90
$110.00
$91.11
Singh, DilbagTX
7502 Carriage Pass, San Antonio, TX, 78249
Held by Capital One
Refund due (MS11) · Reported 2018
$90.00
Singh, DilbagCA
2275 Ellena Drive Apt 3, Santa Clara, CA, 95050
Held by Bank Of America NA
Checking accounts
$85.00
Singh, DilbagCA
3557 West Avenue J6, Lancaster, CA, 93536
Held by Edwards Federal Credit Union
Savings accounts
$81.03
$73.59
Singh, DilbagCA
1708 Pheasant Drive, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$61.02
Singh, DilbagCA
1708 Pheasant Drive, Hercules, CA, 94547
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Singh, DilbagCA
7928 Diamoind Rock Road, Antelope, CA, 95843
Held by Schools Financial Credit Union
Savings accounts
$45.16
$42.60
Singh, DilbagCA
1301 Richland Avenue Apt 112, Modesto, CA, 95351
Held by Bank Of America NA
Customer overpayments
$41.80
Singh, DilbagCA
Emmanuel Conv Hosp 180 Jackson Avenue, San Jose, CA, 95116
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$40.00
Singh, DilbagCA
34452 Torrey Pine Lane, Union City, CA, 94587
Held by Capital One Bank, National Association
Customer overpayments
$36.35
Singh, DilbagCA
7755 Antelope Run Drive, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$29.00
Singh, DilbagCA
3287 Ruffino Lane, San Jose, CA, 95148
Held by Mortgage Connect Escrow - Holding
Escrow funds
$27.00
$25.00
Singh, DilbagCA
4200 The Woods Drive Apt 505, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.91
Singh, DilbagCA
545 Branaugh Court, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$22.75
Singh, DilbagCA
545 Branaugh Court, Hayward, CA, 94544
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.10
Singh, DilbagCA
5720 Saint Matthew Drive, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$20.98
Singh, DilbagCA
250 Touchstone Place Apt 85, West Sacramento, CA, 95691
Held by Csg Systems Inc
Refunds or rebates
$18.04
Singh, DilbagCA
1147 Chardonnay Court, Tulare, CA, 93274
Held by Southern California Gas Co.
Aggregate utilities
$17.88
Singh, DilbagCA
16101 West Grant Line Road, Tracy, CA, 95304
Held by New York Life Insurance Co
Unidentified remittances
$17.00
$15.64
Singh, DilbagCA
8869 Wahoo Court, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Singh, DilbagCA
1708 Pheasant Drive, Hercules, CA, 94547
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.63
Singh, DilbagCA
1147 Leigh Avenue Apt 4, San Jose, CA, 95126
Held by Farmers Insurance Exchange
Premium refunds
$14.54
Singh, DilbagCA
250 Touchstone Place Apt 85, West Sacramento, CA, 95691
Held by Google, LLC
Accounts-receivable credit balance
$13.38
Singh, DilbagCA
3403 Yerba Buena Road, San Jose, CA, 95135
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.05
$11.90
$10.00
$10.00
Singh, DilbagCA
3825 Little Rock Drive Apt 3, Antelope, CA, 95843
Held by American Honda Finance Corporation
Misc outstanding checks
$9.82
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