Unclaimed property reported under Singh, Dilbagh
98 records · $8,914 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 98. Search by name and address to narrow it to yours.
Singh, DilbaghCA
5500 Eucalyptus Drive Apt 816, American Canyon, CA, 94503
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,200.00
Singh, DilbaghWI
5937 North 65th Street, Milwaukee, WI, 53218
Held by US Bank NA
Savings accounts · Reported 2007
$931.14
$903.94
Singh, DilbaghCA
4372 Planet Circle, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:1059-Newark Branch
Savings accounts/Credit union shrs
$812.24
Singh, DilbaghCA
2823 Frigate Bird Drive, Sacramento, CA, 95834
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Singh, DilbaghCA
8968 Bergamo Circle, Stockton, CA, 95212
Held by Valley Strong Credit Union
Savings accounts
$478.58
Singh, DilbaghCA
PO Box 612082, San Jose, CA, 80010
Held by Dtg Operations Inc.
Wages, payroll, salaries
$443.86
Singh, DilbaghCA
1770 Star Tulip Street, Manteca, CA, 95337
Held by Hacienda Outpatient Surgery Center LLC
Refunds due
$394.05
Singh, DilbaghCA
11552 Lower Azusa Road, El Monte, CA, 91732
Held by Local Initiative Health Authority
Accounts payable
$374.64
$288.04
Singh, DilbaghWI
5937 North 65th Street, Milwaukee, WI, 53218
Held by US Bank NA
Checking accounts · Reported 2007
$280.05
Singh, DilbaghCA
603 Sutherland Drive, Stockton, CA, 95210
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$183.86
$182.00
$167.94
Singh, DilbaghCA
2625 Alcatraz Avenue # 278, Berkeley, CA, 94705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Singh, DilbaghCA
1089 26th Street Apt 305, Oakland, CA, 94607
Held by The Leukemia & Lymphoma Societ
Vendor checks
$100.00
Singh, DilbaghCA
2707 North Dante Avenue, Fresno, CA, 93722
Held by Delta Dental Of California
Group policy benefit/Clm payments
$100.00
$91.00
Singh, DilbaghCA
11552 Lower Azusa Road, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$85.79
Singh, DilbaghCA
11806 Westview Parkway, San Diego, CA, 92126
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants
$65.00
Singh, DilbaghCA
924 Spring Brook Drive, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$64.75
Singh, DilbaghCA
3025 1 2 Adeline Street, Berkeley, CA, 94703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$57.49
Singh, DilbaghCA
603 Sutherland Drive, Stockton, CA, 95210
Held by Classicplan Premium Financing Inc.
Refunds due
$55.41
Singh, DilbaghCA
11806 West View Parkway Apt 146, San Diego, CA, 92126
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$50.00
Singh, DilbaghCA
2585 Village Drive, Union City, CA, 94587
Held by First Insurance Funding Corp.
Customer overpayments
$49.19
Singh, DilbaghCA
4895 Little Branham Lane, San Jose, CA, 95124
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$39.21
$37.86
$37.58
Singh, DilbaghCA
1408 Interlaken Drive, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.51
Singh, DilbaghCA
563 Grapevine Place, Lathrop, CA, 95330
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$36.50
Singh, DilbaghCA
2625 Alcatraz Avenue Apt 278, Berkeley, CA, 94705
Held by Bank Of America NA
Refunds due
$35.00
Singh, DilbaghCA
12836 12th Street 32, Chino, CA, 91710
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.76
Singh, DilbaghCA
11552 Lower Azusa Road, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$33.00
$32.41
Singh, DilbaghCA
1908 Socorro Way, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.04
Singh, DilbaghCA
2697 Jayden Way, Stockton, CA, 95212
Held by California Capital Ins Company
Premium refunds
$30.00
Singh, DilbaghCA
12 West Sierra Madre Boulevard, Sierra Madre, CA, 91024
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Singh, DilbaghCA
31125 Avenida Del Yermo, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.64
Singh, DilbaghTX
9419 Chase Hollow Lane, Cypress, TX, 77433
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$25.89
Singh, DilbaghCA
7518 North McCaffrey Avenue, Fresno, CA, 93722
Held by The Golden 1 Credit Union
Savings accounts
$25.09
Singh, DilbaghCA
7518 North McCaffrey Avenue, Fresno, CA, 93722
Held by The Golden 1 Credit Union
Checking accounts
$25.05
Singh, DilbaghTX
1104 Heritage Road, Burkburnett, TX, 76354
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2019
$25.00
Singh, DilbaghCA
3155 Santa Anita Avenue, El Monte, CA, 91733
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Singh, DilbaghCA
10322 West Linne Road, Tracy, CA, 95377
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.11
Singh, DilbaghCA
2823 Frigate Bird Drive, Sacramento, CA, 95834
Held by Autonation Inc.
Accounts payable
$24.00
$22.28
$21.31
Singh, DilbaghCA
Apt 4 540 Gray Avenue, Yuba City, CA, 95991
Held by Cellco Partnership
Customer overpayments
$20.45
Singh, DilbaghCA
PO Box 1219, Vallejo, CA, 94590
Held by American Heritage Life Insurance Company
Premium refunds
$19.78
Singh, DilbaghCA
2625 Alcatraz Avenue, Berkeley, CA, 94705
Held by Allianceone Receivables Management Inc
Customer overpayments
$17.51
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