Unclaimed property reported under Singh, Gurdip
217 records · $23,347 reported · filed in 2 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 217. Search by name and address to narrow it to yours.
Singh, GurdipCA
2030 Fortune Drive, San Jose, CA, 95131
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$8,562.80
$1,700.00
Singh, GurdipCA
896 Gilchrist Drive Apt 3, San Jose, CA, 95133
Held by Western Union Financial Svcs Inc
Refunds due
$1,590.75
Singh, GurdipTX
PO Box 753, Caddo, TX, 75135
$1,266.90
Singh, GurdipCA
1299 Cunningham Court, San Jose, CA, 95206
Held by Bank Of America - Home Loans
Escrow accounts
$974.11
Singh, GurdipCA
3871 East Woodson Road, Acampo, CA, 95220
Held by Fidelity National Title Company Of Calif
Escrow accounts
$872.00
Singh, GurdipCA
5763 North State Street, Fresno, CA, 93722
Held by Loancare LLC
Outstanding official checks
$836.52
Singh, GurdipCA
2838 Coleman Glen Lane, Santa Rosa, CA, 95407
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$448.00
Singh, GurdipCA
4377 Rustica Circle, Fremont, CA, 94536
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$436.80
$346.18
$331.80
Singh, GurdipTX
10203 Golden Meadow Drive, Houston, TX, 77064
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$294.34
Singh, GurdipCA
723 West Orange Avenue, South San Francisco, CA, 94080
Held by Fnf Utc LLC
Escrow accounts
$255.75
Singh, GurdipTX
P O Box 515, Lake Dallas, TX, 75065
$242.13
$206.81
Singh, GurdipCA
1025 Barnett Way Apt 21, Madera, CA, 93637
Held by Bank Of America - North Carolina
Refunds due
$189.85
Singh, GurdipCA
9957 Phoenician Way, Sacramento, CA, 95829
Held by Bank Of America - North Carolina
Refunds due
$184.83
Singh, GurdipCA
754 Del Ganado Road, San Rafael, CA, 94903
Held by Bank Of America, NA, USA
Credit balances
$183.74
Singh, GurdipCA
4549 West Michigan Avenue, Fresno, CA, 93722
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$154.19
Singh, GurdipCA
C/o Jagmohan Swan 1776 West March Lane, Stockton, CA, 95207
Held by California Physician'S Service DBA Blue
Insurance claim checks
$154.00
Singh, GurdipCA
2106 Typhoon Court, Turlock, CA, 95380
Held by California Physicians Service
Refunds due
$152.91
Singh, GurdipCA
2313 East Michigan Avenue, Fresno, CA, 93703
Held by Farmers Insurance Exchange
Premium refunds
$150.94
Singh, GurdipCA
2680 Cherry Blossom Way, Union City, CA, 94587
Held by Westlake Services LLC
Refunds due
$140.43
Singh, GurdipCA
4854 North Ellendale, Fresno, CA, 93722
Held by Fireman'S Fund Insurance Company
Court settlements
$122.46
Singh, GurdipCA
250 North Union Road, Manteca, CA, 95337
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$110.00
Singh, GurdipCA
2770 West Devonshire Avenue Apt G6, Hemet, CA, 92545
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$108.17
$100.00
Singh, GurdipCA
4949 North Gearheart, Fresno, CA, 93726
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$92.88
Singh, GurdipCA
5404 Almond Falls Way, Rancho Cordova, CA, 95742
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$90.56
Singh, GurdipCA
4755 West Cornell Avenue, Fresno, CA, 93722
Held by United Financial Casualty Co
Premium refunds
$90.00
Singh, GurdipCA
1081 Comet Lane, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$89.57
Singh, GurdipCA
3253 San Pedro Way, Union City, CA, 94587
Held by Csaa Insurance Exchange
Customer overpayments
$85.00
Singh, GurdipCA
C/o Gsingh422@yahoo Com 5044 Mallard Creek C, Stockton, CA, 95207
Held by Firstview LLC
Refunds due
$77.09
Singh, GurdipCA
723 West Orange Avenue, South San Francisco, CA, 94080
Held by Fnf Utc LLC
Escrow accounts
$76.66
Singh, GurdipCA
2736 Volney Court, Stockton, CA, 95206
Held by McGraw Insurance Services LP
Premium refunds
$75.53
Singh, GurdipCA
914 Mowry Avenue Kler Auto Service, Fremont, CA, 94536
Held by Waste Management Inc.
Unidentified remittances
$73.30
Singh, GurdipCA
4750 Delores Drive, Union City, CA, 94587
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$67.09
Singh, GurdipCA
18120 Parthenia Street, Northridge, CA, 91325
Held by Reliastar Life Insurance Co
Refunds due
$67.00
Singh, GurdipTX
155 West Overly Drive Apt 801, Lake Dallas, TX, 75065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$64.57
Singh, GurdipTX
10822 Summer Meadows Court, Houston, TX, 77064
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.66
Singh, GurdipTX
14711 S.main, Houston, TX, 77035
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$60.00
Singh, GurdipTX
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$60.00
Singh, GurdipCA
592 Baltic Way, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$58.28
Singh, GurdipCA
PO Box 40471, Bakersfield, CA, 93384
Held by Capital One Bank, National Association
Accounts payable
$56.86
Singh, GurdipCA
3535 South H Street Apt 101, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Checking accounts
$56.67
$52.04
Singh, GurdipCA
5404 Almond Falls Way, Rancho Cordova, CA, 95742
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.32
Singh, GurdipCA
1800 Foursite Lane Apt 15, Thousand Oaks, CA, 91362
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Singh, GurdipTX
#### Justin Road Fm ###, Highland Village, TX, 75077
Held by Triad Hospitals Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Singh, GurdipCA
4837 Foracast Wy, Stockton, CA, 95206
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$49.00
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