Unclaimed property reported under Singh, Gurjeet
167 records · $10,581 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 167. Search by name and address to narrow it to yours.
Singh, GurjeetCA
1939 Harbans Drive, Yuba City, CA, 95993
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$2,677.36
Singh, GurjeetCA
P.o. Box 9345, San Jose, CA, 95157
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$655.92
$537.89
Singh, GurjeetCA
854 Shearer Street Unit A, Roseville, CA, 95678
Held by HSA Bank
Health savings account
$365.35
Singh, GurjeetCA
4415 Valley Avenue Unit F, Pleasaton, CA, 94566
Held by Microsoft Corporation
Accounts payable
$353.00
$300.00
Singh, GurjeetCA
7905 Quest Street, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, GurjeetCA
8856 Billfish Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$286.56
Singh, GurjeetCA
12221 Beach Boulevard Apt 2W, Garden Grove, CA, 92841
Held by Bank Of America - California NA (318)
Checking accounts
$256.03
$253.55
$240.48
Singh, GurjeetTX
201 Wilcrest Drive Apt 505, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$206.00
Singh, GurjeetCA
19974 Anita Avenue, Castro Valley, CA, 94546
Held by Pacific Gas & Electric Company
Refunds or rebates
$184.70
Singh, GurjeetCA
25510 Shalu Avenue, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$183.12
Singh, GurjeetTX
7927 Duncansvale Road, Houston, TX, 77095
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$171.54
Singh, GurjeetCA
3165 West Shields Avenue Apt 203, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$158.75
Singh, GurjeetCA
7173 Snowy Birch Way, Sacramento, CA, 95823
Held by Illinois Tollway
Unidentified deposit
$140.72
Singh, GurjeetTX
15511 Tuckerton Road, Houston, TX, 77095
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Singh, GurjeetCA
2541 Heron Court C/o Dhiraj Gulabrani, San Jose, CA, 95133
Held by Time Warner Cable Inc
Refunds or rebates
$119.72
Singh, GurjeetCA
299 Cartago Court, San Jose, CA, 95116
Held by Lendingclub Corporation
Misc intangible property
$119.40
Singh, GurjeetCA
1543 Palazzo Lane, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.53
Singh, GurjeetCA
1395 North Lincoln Street 1013, Dixon, CA, 95620
Held by Csaa Insurance Exchange
Premium refunds
$116.35
$104.84
Singh, GurjeetCA
19949 3rd Street, Hilmar, CA, 95324
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Singh, GurjeetCA
8856 Billfish Way, Sacramento, CA, 95828
Held by Merced School Employees Fcu
Savings accounts
$98.08
Singh, GurjeetCA
3960 Wilshire Boulevard #401, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$96.16
$90.56
Singh, GurjeetTX
##### Clay Road ###, Houston, TX, 77084
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$72.65
Singh, GurjeetCA
10425 Claudia Street, Adelanto, CA, 92301
Held by Moneygram Payment Systems Inc
Misc intangible property
$72.00
Singh, GurjeetCA
7235 French Road Apt 6A, Sacramento, CA, 95828
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$69.90
Singh, GurjeetCA
225 Gil Blas Road, Danville, CA, 94526
Held by Ford Motor Company
Wages, payroll, salaries
$60.21
Singh, GurjeetCA
12221 Beach Boulevard Apt 2W, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Singh, GurjeetCA
4531 East Kaviland Avenue, Fresno, CA, 93725
Held by Paypal Inc
Misc intangible property
$60.00
Singh, GurjeetCA
2883 Camero Drive, Lincoln, CA, 95648
Held by Old Republic Title Company
Escrow accounts
$55.00
Singh, GurjeetCA
437 West Winchester Drive, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$53.44
$50.16
Singh, GurjeetTX
5821 Murray Circle, Houston, TX, 77027
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$47.97
Singh, GurjeetCA
7614 Victory Avenue, Sacramento, CA, 95828
Held by Golden Rule Insurance Company
Premium refunds
$46.88
Singh, GurjeetCA
4800 Westlake Py 603, Sacramento, CA, 95835
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$46.76
Singh, GurjeetCA
609 Grand Fir Avenue Apt 5, Sunnyvale, CA, 94086
Held by Safeco Ins Co Of America
Premium refunds
$45.50
Singh, GurjeetTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$45.00
$40.00
Singh, GurjeetCA
7727 Lankershim Boulevard 167, North Hollywood, CA, 91605
Held by Citibank NA Cca
Savings accounts
$40.00
Singh, GurjeetCA
2125 Monroe Street Apt 2, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Singh, GurjeetCA
6098 Windbreaker Way, Sacramento, CA, 95823
Held by Capital One NA
Customer overpayments
$36.50
Singh, GurjeetCA
7782 Yorkshire Avenue, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Singh, GurjeetCA
20417 Tricia Drive, Hilmar, CA, 95324
Held by Wm Corporate Services Inc
Customer overpayments
$35.88
Singh, GurjeetCA
16399 Lancaster Street Delhi Ca 95315, Delhi, CA, 95315
Held by Bank Of America NA
Outstanding official checks
$35.68
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