Unclaimed property reported under Singh, Gagandeep
337 records · $30,122 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 337. Search by name and address to narrow it to yours.
Singh, GagandeepTX
25315 Basil Brk Court, Katy, TX, 77494
$2,281.39
Singh, GagandeepTX
15413 Fernhill Drive, Austin, TX, 78717
Held by Jpmorgan Chase Bank, N.a. (001)
Checking account (AC01) · Reported 2019
$1,853.68
Singh, GagandeepCA
9118 Snowy River Drive, Bakersfield, CA, 93311
Held by Pathward
Misc intangible property
$1,800.00
Singh, GagandeepCA
2633 North Cowden Avenue, Merced, CA, 95348
Held by Loancare LLC
Outstanding official checks
$1,161.49
Singh, GagandeepCA
3165 West Shields Avenue, Fresno, CA, 93722
Held by Moneygram Payment Systems Inc
Misc intangible property
$850.00
Singh, GagandeepTX
8630 Westcove Circle, Houston, TX, 77064
$799.98
Singh, GagandeepCA
2633 North Cowden Avenue, Merced, CA, 95348
Held by Loancare LLC
Outstanding official checks
$768.38
Singh, GagandeepTX
3914 Falvel Cove Drive, Spring, TX, 77388
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$692.83
Singh, GagandeepCA
16385 Schendal Road Suite, Delhi, CA, 95315
Held by Amco Insurance Co
Premium refunds
$669.00
Singh, GagandeepTX
4120 Boardwalk Boulevard, Seabrook, TX, 77586
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$657.19
Singh, GagandeepCA
3560 West San Jose Avenue Apt 216, Fresno, CA, 93711
Held by Asi Select Insurance Corp
Premium refunds
$631.00
Singh, GagandeepCA
475 Saint Gregory Street, Claremont, CA, 91711
Held by Pathward
Misc intangible property
$600.00
Singh, GagandeepCA
216 Mack Road 321, Sacramento, CA, 95823
Held by Fpi Management Inc.
Security deposit
$527.73
Singh, GagandeepTX
5105 Old Bullard Road H22, Tyler, TX, 75703
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2011
$500.00
Singh, GagandeepCA
230 Cicero Circle 230 Cicero Circle, Elk Grove, CA, 95758
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Singh, GagandeepTX
TX, 00000
Held by Lamar University
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$497.92
Singh, GagandeepCA
4616 West Oslin Avenue, Fresno, CA, 93722
Held by Bank Of America NA
Customer overpayments
$492.08
Singh, GagandeepTX
6111 Winsome Lane Apartment #58, Houston, TX, 77057
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$491.84
$481.10
Singh, GagandeepCA
3139 South H Street Apt 18, Bakersfield, CA, 93304
Held by Moneygram Payment Systems Inc
Misc intangible property
$475.00
Singh, GagandeepCA
1455 Granite Creek Drive, Patterson, CA, 95363
Held by Moneygram Payment Systems Inc
Misc intangible property
$390.50
$369.26
Singh, GagandeepCA
1808 Stillspring Court, Fairfield, CA, 94534
Held by Burton V Moga Logistics Settlement Fund
Wages, payroll, salaries
$362.74
Singh, GagandeepCA
4700 East Mariposa Road, Stockton, CA, 95215
Held by Fpi Management Inc.
Security deposit
$344.42
Singh, GagandeepCA
312 Oak Valley Drive, Vacaville, CA, 92119
Held by Morgan V Core-Mark International Inc
Misc outstanding checks
$343.52
Singh, GagandeepTX
4812 Baton Rouge Boulevard, Frisco, TX, 75035
$303.69
Singh, GagandeepCA
7398 Stonehaven Place, Rancho Cucamonga, CA, 91730
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Singh, GagandeepCA
345 Kiely Boulevard Apt C210, San Jose, CA, 95129
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Singh, GagandeepCA
224 Heron Creek Court, Roseville, CA, 95661
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$295.09
$287.00
$255.53
Singh, GagandeepCA
7540 West Stockton Boulevard, Sacramento, CA, 95823
Held by Sutter Valley Medical Foundation
Refunds due
$255.00
$247.04
Singh, GagandeepCA
4616 West Oslin Avenue, Fresno, CA, 93722
Held by Bank Of America NA
Customer overpayments
$246.24
Singh, GagandeepCA
1825 Matterhorn Street, Manteca, CA, 95337
Held by Nationwide Mutual Insurance
Premium refunds
$240.34
Singh, GagandeepTX
3914 Falvel Cove Drive, Spring, TX, 77388
$240.00
Singh, GagandeepTX
18101 Point Lookout Drive Apt 382, Houston, TX, 77058
$200.00
Singh, GagandeepCA
4007 Moller Ranch Way, Antioch, CA, 94509
Held by Multi-State General Agency Inc.
Premium refunds
$193.35
$193.23
Singh, GagandeepCA
2203 Van Gogh Lane, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$190.42
Singh, GagandeepTX
971 Flyway Drive, Prosper, TX, 75078
$189.32
Singh, GagandeepTX
5745 Bozeman Drive, Plano, TX, 75024
$160.00
Singh, GagandeepTX
### East ##st Street Apt ###, Austin, TX, 78751
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$158.71
Singh, GagandeepCA
38780 Bell Street, Fremont, CA, 94536
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$150.00
Singh, GagandeepTX
4120 Boardwalk Boulevard, Seabrook, TX, 77586
$145.10
Singh, GagandeepCA
724 Grizzly Court, Tracy, CA, 95304
Held by Stewart Title Of California
Escrow accounts
$141.32
$139.35
Singh, GagandeepTX
3914 Falvel Cove Drive, Spring, TX, 77388
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$135.00
Singh, GagandeepCA
3308 North Gregory Avenue, Fresno, CA, 93722
Held by Westlake Services LLC
Refunds due
$134.00
Singh, GagandeepCA
801 Atherton Drive Apt 64, Manteca, CA, 95337
Held by Comcast Cable Communications LLC
Refunds due
$132.12
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