Unclaimed property reported under Singh, Gurmeet
350 records · $25,011 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 350. Search by name and address to narrow it to yours.
Singh, GurmeetCA
15 Bueno Court, Sacramento, CA, 95823
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$8,355.98
Singh, GurmeetCA
7657 Winnetka Avenue #192, Canoga Park, CA, 91306
Held by C. H. Robinson Company
Accounts payable
$1,502.25
Singh, GurmeetCA
15 Bueno Court, Sacramento, CA, 95823
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash
$976.62
$787.06
$672.81
Singh, GurmeetWI
534 South 67th Street, Milwaukee, WI, 53214
Held by We Energies
Accounts-receivable credit balance · Reported 2013
$527.86
Singh, GurmeetCA
1275 Pacific Avenue Apt # 15, San Leandro, CA, 94577
Held by Ipfs Corp
Misc outstanding checks
$506.87
Singh, GurmeetWI
5004 South Heritage Drive, Greenfield, WI, 53220
Held by Toyota Motor Insurance Services Inc
Payments for goods & Services · Reported 2022
$452.35
Singh, GurmeetCA
1091 Ruge Drive, San Jose, CA, 95132
Held by Western Union Financial Services, Inc.
Refunds due
$451.00
$437.19
$404.80
$395.00
Singh, GurmeetCA
717 South Knott Avenue Apt 6, Anaheim, CA, 92804
Held by Cellco Partnership
Customer overpayments
$337.65
Singh, GurmeetCA
PO Box 311, Mount Eden, CA, 94557
Held by McGraw Insurance Services LP
Premium refunds
$306.33
Singh, GurmeetTX
20543 Patriot Park Lane, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Singh, GurmeetCA
7786 Ironwood Drive, Dublin, CA, 94568
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, GurmeetCA
646 Anna Drive, Yuba City, CA, 95993
Held by Sutter Valley Medical Foundation
Refunds due
$275.00
Singh, GurmeetCA
5368 North Valentine Avenue Apt 101, Fresno, CA, 93711
Held by Bank Of America NA
Outstanding official checks
$251.66
Singh, GurmeetWI
8701 Antioch Road, Salem, WI, 53168
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2005
$218.83
$205.00
Singh, GurmeetCA
4923 Winanac Drive, Sacramento, CA, 95835
Held by California Physicians Service
Refunds due
$204.66
Singh, GurmeetCA
3365 Smoketree Drive Apt 254, Sacramento, CA, 95834
Held by Block Inc
Payments for goods & Services
$203.00
Singh, GurmeetCA
10449 Eton Avenue, Chatsworth, CA, 91311
Held by The Bancorp Bank
Unredeemed gift certificate
$197.18
$192.72
Singh, GurmeetTX
##### Noel Rd; ##th Floor, Dallas, TX, 75240
Held by Fedex Corp Svcs
Accounts payable (MS08) · Reported 2014
$190.66
Singh, GurmeetCA
Gurmeet Singh 1084 Market Street, Redding, CA, 96001
Held by Sierra Central Credit Union
Savings accounts/Credit union shrs
$181.65
Singh, GurmeetCA
6600 Warner 199, Huntington Beac, CA, 92647
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$177.08
Singh, GurmeetCA
3299 Lagunita Circle, Fairfield, CA, 94533
Held by Tennille V Western Union Qsf
Refunds due
$176.85
Singh, GurmeetCA
3636 Murillo Avenue, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$166.34
Singh, GurmeetCA
18573 Colima Road Apt B, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Refunds or rebates
$162.72
Singh, GurmeetCA
39869 Fremont Boulevard Apt 1301, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.00
Singh, GurmeetTX
200 Industrial Parkway, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$135.00
Singh, GurmeetCA
5329 East Edison Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$122.07
Singh, GurmeetCA
39869 Fremont Boulevard Apt#1301, Fremont, CA, 94538
Held by Hayward Sisters Hospital DBA St. Rose Hospital
Wages, payroll, salaries
$120.25
$119.29
Singh, GurmeetCA
PO Box 579, Santa Clara, CA, 95052
Held by Ge Money
Accounts-receivable credit balance
$119.06
Singh, GurmeetCA
5368 North Valentine Avenue Apt 101, Fresno, CA, 93711
Held by Pathward
Misc intangible property
$117.75
Singh, GurmeetCA
16862 Lynn Street Unit A, Huntington Beach, CA, 92649
Held by Republic Bank & Trust Co
Outstanding official checks
$116.40
Singh, GurmeetCA
3501 Planz Road #257, Bakersfield, CA, 93313
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$113.95
Singh, GurmeetCA
3228 Rutherford Drive, Stockton, CA, 95212
Held by Tennille V Western Union Qsf
Refunds due
$112.93
Singh, GurmeetCA
1633 East Bianchi Road, Stockton, CA, 95210
Held by Farmers Insurance Exchange
Premium refunds
$111.21
$100.00
Singh, GurmeetCA
3807 Bernini Court, Stockton, CA, 95212
Held by Government Employees Insurance Company
Premium refunds
$97.76
Singh, GurmeetCA
1266 Xavier Avenue, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Premium refunds
$95.87
$85.80
$85.34
Singh, GurmeetCA
4922 Edinger Avenue, Huntington Beac, CA, 92649
Held by American Express Company
Credit balances
$82.50
Singh, GurmeetCA
5307 Chenin Blanc Place, Vallejo, CA, 94591
Held by Toyota Motor Credit Corporation
Accounts payable
$81.28
$80.42
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