Unclaimed property reported under Singh, Gurmej
53 records · $3,671 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 53. Search by name and address to narrow it to yours.
Singh, GurmejTX
20415 Forest Drive, Spring, TX, 77388
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$1,031.04
Singh, GurmejCA
1050 Bayview Farm Road Apt 116, Pinole, CA, 94564
Held by Caesars Entertainment Corporation
Accounts-receivable credit balance
$500.00
Singh, GurmejCA
282 Reagan Way, Hanford, CA, 93230
Held by Bank Of The West
Savings accounts/Credit union shrs
$429.50
Singh, GurmejCA
11051 Arminta Street #43, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0528-Reseda Branch
Savings accounts/Credit union shrs
$369.85
Singh, GurmejCA
6859 West Celeste, Fresno, CA, 93723
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$290.00
Singh, GurmejCA
1380 South Main Street, Milpitas, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$171.56
Singh, GurmejCA
2080 Lucretia Avenue, San Jose, CA, 95122
Held by Pacific Bell Telephone Company
Vendor payments
$124.82
Singh, GurmejCA
4513 Old Village Lane, Salida, CA, 95368
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$108.28
Singh, GurmejCA
5222 Consumes Drive 290, Stockton, CA, 95219
Held by Pacific Dental Services LLC
Refunds due
$75.00
$65.00
Singh, GurmejCA
1175 Empire Avenue, Manteca, CA, 95336
Held by Bank Of America NA
Customer overpayments
$60.00
$58.95
Singh, GurmejCA
5524 Lean Avenue 208, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Singh, GurmejCA
3948 Sylvan Avenue Suite 301, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$43.61
Singh, GurmejCA
3501 West Delaware Court, Visalia, CA, 93291
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$41.47
Singh, GurmejCA
6859 West Celeste Avenue, Fresno, CA, 93723
Held by California Physicians Service
Refunds due
$39.08
Singh, GurmejCA
83 Peacock Circle, American Canyon, CA, 94503
Held by Old Republic Title Company
Escrow accounts
$37.00
Singh, GurmejCA
460 North Lawrence Avenue 2, Yuba City, CA, 95991
Held by Quest Diagnostics Incorporated
Customer overpayments
$23.00
Singh, GurmejCA
1050 Bay View Farm Road Apt 116, Pinole, CA, 94564
Held by American Express Company
Accounts-receivable credit balance
$21.75
Singh, GurmejCA
635 D0wling Boulevard, San Leandro, CA, 94577
Held by Brother International Corporation
Misc outstanding checks
$20.00
Singh, GurmejCA
8224 Winterhead Lane, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$16.10
Singh, GurmejCA
6859 West Celeste Avenue, Fresno, CA, 93723
Held by Hartford Fire Insurance Company
Premium refunds
$6.00
Singh, GurmejCA
706 Northampton Drive, Vacaville, CA, 95687
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$5.00
Singh, GurmejCA
3960 Cleardale Way, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.99
Singh, GurmejCA
506 Wendy Way, Turlock, CA, 95382
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$4.67
$4.60
Singh, GurmejCA
755E Capital Avenue K111, Milpitas, CA, 95035
Held by American Honda Finance Corporation
Misc outstanding checks
$3.99
$3.53
Singh, GurmejCA
3501 West Delaware Court, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Singh, GurmejCA
3501 West Delaware Court, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Singh, GurmejCA
17382 Pheasant Downs Road, Lathrop, CA, 95330
Held by Allstate Motor Club
Misc outstanding checks
$2.98
Singh, GurmejCA
9458 Plum Court, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$1.74
Singh, GurmejCA
5512 Spinnaker Drive Apt 2, San Jose, CA, 95123
Held by New York Life Insurance Co
Unidentified remittances
$1.50
$1.11
Singh, GurmejCA
4200 The Woods Drive Apt 1305, San Jose, CA, 95136
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Singh, GurmejCA
4600 Beechwood Street Apt 97, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.75
$0.64
Singh, GurmejCA
4729 Isabella Avenue, Keyes, CA, 95328
Held by The Commerce Insurance Company
Accounts payable
$0.62
Singh, GurmejCA
1191 Fruitwood Court, Tracy, CA, 95376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.48
$0.40
Singh, GurmejCA
3501 West Delaware Court, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$0.28
Singh, GurmejCA
6859 West Celeste Avenue, Fresno, CA, 93723
Held by Hartford Fire Insurance Company
Premium refunds
$0.20
Singh, GurmejCA
5310 West Spruce Avenue, Fresno, CA, 93722
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$0.16
Singh, GurmejCA
6242 San Lorenzo Drive, Buena Park, CA, 90620
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Singh, GurmejCA
2400 South P Street, Bakersfield, CA, 93304
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Singh, GurmejCA
3948 Sylvan Avenue Unit 301, Modesto, CA, 95355
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$0.13
Singh, GurmejCA
2434 Digerud, Fairfield, CA, 94533
Held by United Financial Casualty Co
Premium refunds
$0.12
Singh, GurmejCA
3960 Cleardale Way, Sacramento, CA, 95823
Held by Government Employees Insurance Company
Premium refunds
$0.11
Singh, GurmejCA
377 Craftsman Drive, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds
$0.10
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