Unclaimed property reported under Singh, Gurmail
222 records · $57,773 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 222. Search by name and address to narrow it to yours.
$9,000.00
$9,000.00
$9,000.00
$9,000.00
Singh, GurmailCA
9902 Boone Valley Drive, Bakersfield, CA, 93312
Held by Metlife Inc
Dividend reinvestment plan
$3,839.16
Singh, GurmailCA
31 Pine Creek Court, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Credit checks or memos
$2,000.00
Singh, GurmailCA
4962 Kokomo Drive, Sacramento, CA, 95835
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$1,562.66
Singh, GurmailCA
3585 Benton Street, Santa Clara, CA, 95051
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$971.53
Singh, GurmailCA
C/o Speedy Taxi And Limo 810 Getrude Avenue, Richmond, CA, 94801
Held by American Express Company
Payments for goods & Services
$961.73
Singh, GurmailCA
12610 South Cedar Avenue, Fresno, CA, 93725
Held by Bank Of America - North Carolina
Refunds due
$530.96
$519.42
$444.62
Singh, GurmailCA
PO Box 3036, Union City, CA, 94587
Held by Washington Mutual Bank (68-0172274)
Credit balances
$444.62
$369.14
Singh, GurmailCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$355.69
Singh, GurmailCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$335.00
Singh, GurmailCA
1529 Pyreness Avenue 3, Stockton, CA, 95210
Held by State Of Oklahoma
Court settlements
$333.00
Singh, GurmailCA
15 Cairnsmore Drive, Glasgow G614rq
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$332.56
Singh, GurmailCA
2826 Crescent Moon Court, Ceres, CA, 95307
Held by Bank Of America - Arizona NA (333)
Savings accounts
$307.30
Singh, GurmailCA
45590 Alpine Place, Temecula, CA, 92592
Held by Bank Of America - NA (california Foreign)
Savings accounts
$304.79
Singh, GurmailCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$287.06
$286.51
Singh, GurmailTX
4590 North Berkley Avenue, Turlock, TX, 95382
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.00
Singh, GurmailCA
7336 Greenhaven Drive Apt 203, Sacramento, CA, 95831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.28
Singh, GurmailCA
3535 Creekview Apt H206, El Sobrante, CA, 94803
Held by Bank Of America - North Carolina
Refunds due
$260.98
Singh, GurmailCA
1016 Stoneridge Mall Road Suite 11, Pleasanton, CA, 94588
Held by Keurig Dr Pepper Inc.
Vendor checks
$242.09
$239.08
Singh, GurmailCA
3912 Welch Way, Antioch, CA, 94531
Held by Western Union Financial Services Inc
Money orders
$209.00
$207.64
Singh, GurmailCA
9902 Boone Valley Drive, Bakersfield, CA, 93312
Held by Bank Of America NA
Refunds due
$206.58
$202.59
$169.14
$169.13
$167.67
Singh, GurmailCA
450 Valley Avenue, Lodi, CA, 95240
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$158.00
Singh, GurmailCA
4316 Remora Drive, Union City, CA, 94587
Held by American Express Company
Accounts-receivable credit balance
$150.00
Singh, GurmailCA
7612 Rush River Drive 129, Sacramento, CA, 95831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, GurmailTX
7504 Clarewood Drive Apt 189, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$145.17
$139.95
Singh, GurmailTX
6932 Greenville Avenue P O Box 134, Dallas, TX, 75231
Held by Galleria Hotel Venture
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$137.32
Singh, GurmailCA
435 East 8th Street Avenue East, Azusa, CA, 91702
Held by Capital One Auto Finance Inc
Accounts payable
$128.00
Singh, GurmailCA
1016 Stoneridge Mall Road Suite 110, Pleasanton, CA, 94588
Held by Keurig Dr Pepper Inc.
Vendor checks
$126.41
Singh, GurmailCA
12014 Vanowen Street 1, North Hollywood, CA, 91605
Held by 7-ELEVEN Inc.
Salaries/Wages
$115.56
$109.62
Singh, GurmailTX
1137 Coolidge Street, Plano, TX, 75094
$99.03
Singh, GurmailCA
227 Brighton Circle, Vacaville, CA, 95687
Held by Bank Of America NA
Customer overpayments
$99.00
Singh, GurmailCA
2021 Gordon Verner Circle, Stockton, CA, 95206
Held by Charles Schwab & Co Inc
Credit balances
$98.01
Singh, GurmailCA
9590 Dapple Gray Place, Elk Grove, CA, 95624
Held by Golden 1 Credit Union
Savings accounts
$94.23
Singh, GurmailCA
7635 Lankershim Boulevard Apt 2, North Hollywood, CA, 91605
Held by Great Western Bank
Savings accounts/Credit union shrs
$90.29
Singh, GurmailCA
8220 Topanga Cyn, Canoga Park, CA, 91304
Held by Western Union Financial Svcs Inc
Refunds due
$89.00
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