Unclaimed property reported under Singh, Gurdial
117 records · $12,807 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 117. Search by name and address to narrow it to yours.
Singh, GurdialCA
2939 North G Street, Merced, CA, 95340
Held by Financial Title Company
Escrow accounts
$5,000.00
Singh, GurdialTX
3 Lambourn Road, Willenhall Wv 132SD 50811, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$1,960.71
Singh, GurdialCA
1700 Baywood Lane, Turlock, CA, 95380
Held by Bank Of America Nt&sa
Savings accounts/Credit union shrs
$748.60
Singh, GurdialCA
6639 North Constance Avenue, Fresno, CA, 93722
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$639.68
Singh, GurdialCA
9121 Cerritos Avenue Apt 10, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$614.35
Singh, GurdialCA
411 West Century Boulevard, Lodi, CA, 95240
Held by Bank Of America N A
Savings accounts/Credit union shrs
$533.88
Singh, GurdialCA
3182 Kirk Road, San Jose, CA, 95124
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$398.00
Singh, GurdialCA
93 Yishun Street 81 #11-07, Singapore 768451 760834, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$321.69
$273.81
Singh, GurdialCA
4331 Palmacia Drive B, Bakersfield, CA, 93307
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$232.81
$187.24
Singh, GurdialCA
PO Box 2641, Rancho Cordova, CA, 95741
Held by Bank Of America - North Carolina
Refunds due
$179.85
Singh, GurdialCA
905 State Street, Santa Barbara, CA, 93101
Held by Progressive Casualty Insurance Co
Individual policy benefit/Clm
$165.35
Singh, GurdialCA
7415 Lincoln Boulevard, Palermo, CA, 95968
Held by Dandelion Payments Inc
Misc intangible property
$137.45
Singh, GurdialCA
10300 Hillgate Avenue, Bakersfield, CA, 93311
Held by Valley Strong Credit Union
Savings accounts
$134.48
Singh, GurdialCA
3388 West Clinton Avenue, Fresno, CA, 93722
Held by Radian Guaranty Inc
Premium refunds
$124.31
Singh, GurdialCA
6700 Stine Road, Bakersfield, CA, 93313
Held by State Bank Of India (california)
Savings accounts
$101.93
Singh, GurdialCA
27127 Big Horn Avenue Apt, Moreno Valley, CA, 92555
Held by Verizon Communications Inc.
Customer overpayments
$72.09
Singh, GurdialCA
1045 Hazel Street, Gridley, CA, 95948
Held by Wm Corporate Services Inc
Customer overpayments
$71.72
Singh, GurdialCA
1863 Watt Avenue Apt 24, Sacramento, CA, 95825
Held by Allstate Indemnity Company
Premium refunds
$66.60
$57.82
Singh, GurdialCA
27127 Big Horn Avenue, Moreno Valley, CA, 92555
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Singh, GurdialCA
624 Enos Way, Livermore, CA, 94551
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Singh, GurdialCA
1100 Howe Avenue Apt 510, Sacramento, CA, 95825
Held by Pathward
Misc intangible property
$50.00
Singh, GurdialCA
4275 El Centro Road Apt 326, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$46.91
Singh, GurdialCA
905 State Street, Santa Barbara, CA, 93101
Held by Progressive Casualty Insurance Co
Premium refunds
$46.00
Singh, GurdialCA
11499 West McKinley Avenue, Fresno, CA, 93723
Held by Educational Employee'S Credit Union
Savings accounts
$39.80
Singh, GurdialCA
3962 Hamilton Avenue Apt 5, San Jose, CA, 91786
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$35.07
Singh, GurdialCA
6052 Industrial Way Suite H, Livermore, CA, 94551
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$29.50
Singh, GurdialCA
27127 Big Horn Avenue, Moreno Valley, CA, 92555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, GurdialCA
Rt 2 Box 93, Yuba City, CA, 95991
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.33
$18.87
$18.00
Singh, GurdialCA
9165 West Shields Avenue Apt 154, Fresno, CA, 00000
Held by Office Depot Inc
Refunds due
$18.00
Singh, GurdialCA
1416 Promenade Circle, Tracy, CA, 95376
Held by Bank Of America - NA (california Foreign)
Checking accounts
$16.84
Singh, GurdialCA
C/o Raja Liquors 1002 Skyline Drive, Yuba City, CA, 95991
Held by American Express Company
Accounts-receivable credit balance
$16.45
Singh, GurdialCA
27127 Big Horn Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Singh, GurdialCA
7132 Brighton Drive, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$13.56
Singh, GurdialCA
7321 Echo Creek Lane, Bakersfield, CA, 92882
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$11.46
Singh, GurdialCA
590 Gray Avenue Apt 3, Yuba City, CA, 95991
Held by Progressive West Insurance Com
Premium refunds
$10.87
Singh, GurdialCA
14817 East 14th Street, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$10.71
Singh, GurdialCA
2112 Monterey Avenue, Santa Clara, CA, 95051
Held by General Electric Company
Accounts-receivable credit balance
$10.16
Singh, GurdialCA
8001 Snowbird Street, Bakersfield, CA, 93307
Held by Countrywide Home Loans Inc
Escrow accounts
$10.03
Singh, GurdialCA
3165 West Shields Avenue 154, Fresno, CA, 93722
Held by Exxon Mobil Corporation
Refunds due
$10.00
Singh, GurdialCA
2427 Azaelia Street, Selma, CA, 93662
Held by The Bancorp Bank
Misc intangible property
$10.00
$9.82
$9.20
Singh, GurdialCA
15590 Mateo Street 18, San Leandro, CA, 94578
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.00
Singh, GurdialCA
2422 South Duke Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Singh, GurdialCA
27127 Big Horn Avenue, Moreno Valley, CA, 92555
Held by Frontier Communications Corporation
Refunds or rebates
$7.81
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