Unclaimed property reported under Singh, Gurdeep
335 records · $29,553 reported · filed in 4 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 335. Search by name and address to narrow it to yours.
$4,691.46
Singh, GurdeepCA
2112 Evergreen Avenue Apt 17, West Sacramento, CA, 95691
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,375.41
$2,300.00
Singh, GurdeepCA
231 Dixon Landing Road Apt 116, Milpitas, CA, 95035
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,461.94
Singh, GurdeepCA
1303 Montgomery Lane, Tracy, CA, 95377
Held by Loancare LLC
Outstanding official checks
$1,353.72
Singh, GurdeepCA
5644 Avenida Classica, Palmdale, CA, 93551
Held by Community Loan Servicing LLC
Customer overpayments
$619.16
Singh, GurdeepCA
4133 Moorpark Avenue, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$591.41
Singh, GurdeepCA
9470 Lyndley Plaza Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$525.38
Singh, GurdeepCA
10374 Wateridge Circle Un, San Diego, CA, 92121
Held by Bank Of America NA
Customer overpayments
$500.00
Singh, GurdeepCA
12771 Spring Mtn, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Singh, GurdeepCA
2227 Bartram Street, Stockton, CA, 95212
Held by Toyota Motor Credit Corporation
Accounts payable
$494.54
$476.58
Singh, GurdeepCA
871 Nichols Circle, Folsom, CA, 95630
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$382.62
Singh, GurdeepCA
2361 Meadow Way, Santa Rosa, CA, 95404
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
$340.45
$300.00
Singh, GurdeepCA
1209 Bachelor Street, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, GurdeepCA
12289 Bellflower Court, Rch Cucamonga, CA, 91739
Held by Government Employees Insurance Company
Premium refunds
$299.15
$278.01
Singh, GurdeepCA
1019 Loughborough Drive Apt C, Merced, CA, 95348
Held by Tennille V Western Union Qsf
Refunds due
$249.95
Singh, GurdeepCA
10374 Wateridge Circle Unit 338, San Diego, CA, 92121
Held by Paypal Inc
Misc intangible property
$240.89
Singh, GurdeepTX
6339 Pago Lane, Houston, TX, 77041
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$231.51
Singh, GurdeepCA
7984 Sewell Court, Sacramento, CA, 95828
Held by Google Payment Corporation
Accounts payable
$224.26
$213.99
Singh, GurdeepCA
1301 Richland Avenue Aptt 162, Modesto, CA, 95351
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Singh, GurdeepCA
4938 Sawgrass Court, Riverside, CA, 92504
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Singh, GurdeepCA
28650 Cork Oak Lane Apt 3206, Hayward, CA, 94544
Held by Bank Of America NA
Customer overpayments
$196.84
Singh, GurdeepCA
470 North Gate Drive Apt 19, Manteca, CA, 95336
Held by Caremarkpcs L L C
Accounts payable
$184.96
Singh, GurdeepWI
587 East Jordan Lane, Oak Creek, WI, 53154
Held by United Parcel Service, Inc. (oh)
Wages, payroll, salary · Reported 2021
$178.95
Singh, GurdeepCA
Mssg-15 1st Fssg Box 555717, Camp Pendleton, CA, 92055
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$178.00
$176.69
Singh, GurdeepCA
1546 South Sherbourne Drive Apt 2, Los Angeles, CA, 90035
Held by The Bancorp Bank
Cashier's checks
$171.56
$164.09
$154.67
Singh, GurdeepCA
3418 Golf Road, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, GurdeepCA
15630 Tiburon Court, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, GurdeepTX
13663 Jupiter Road Suite 401, Dallas, TX, 75238
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$136.60
Singh, GurdeepCA
4844 Ewswoods Boulevard, Stockton, CA, 95206
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$135.95
Singh, GurdeepWI
1550 North Farwell Avenue, Milwaukee, WI, 53202
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$127.51
Singh, GurdeepCA
88 Southparkvictoria182, Milpitas, CA, 95035
Held by Securitas Security Services USA Inc
Salaries/Wages
$127.21
Singh, GurdeepCA
2117 Broad Street Apt A, San Luis Obispo, CA, 93401
Held by California Physicians Service
Individual policy benefit/Clm
$121.00
Singh, GurdeepCA
1168 Manchester Way, Yuba City, CA, 95991
Held by Capital One NA
Customer overpayments
$117.83
Singh, GurdeepCA
16700 Marygold Avenue Apt 137, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.00
Singh, GurdeepTX
20823 Twila Spring Drive, Houston, TX, 77095
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$114.67
Singh, GurdeepCA
Mssg 15 Maintain Det, Camp Pendleton, CA, 92055
Held by Usaa Fed Savings Bank
Savings accounts
$112.70
Singh, GurdeepTX
509 Quartz Street, Arlington, TX, 76002
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.49
$100.00
$100.00
Singh, GurdeepCA
2175 Market Street, San Francisco, CA, 94114
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Singh, GurdeepCA
Unknown, Lodi, CA, 95240
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
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