Unclaimed property reported under Singh, Gurminder
95 records · $8,384 reported · filed in 3 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 95. Search by name and address to narrow it to yours.
Singh, GurminderWI
1200 Villa Street, Racine, WI, 53403
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2019
$1,545.00
Singh, GurminderCA
11330 El Fuego Court, Fontana, CA, 92337
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,287.37
Singh, GurminderCA
1484 Grand Boulevard, Sanjose, CA, 95002
Held by Western Union Financial Services
Refunds due
$992.00
Singh, GurminderCA
1484 Grand Boulevard, Sanjose, CA, 95002
Held by Western Union Financial Services
Refunds due
$992.00
Singh, GurminderCA
5515 Carrotwood Avenue, Bakersfield, CA, 93313
Held by Guild Mortgage Company
Misc outstanding checks
$514.12
Singh, GurminderCA
1484 Grand Boulevard, Sanjose, CA, 95002
Held by Western Union Financial Services
Refunds due
$500.00
$330.01
Singh, GurminderCA
7585 Diamond Ranch Drive Apt 231, Sacramento, CA, 95829
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, GurminderCA
6907 Wild Rogue Court, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$269.38
Singh, GurminderCA
2063 Westminster Drive, Yuba City, CA, 95991
Held by Old Republic Title Company
Escrow accounts
$179.39
Singh, GurminderTX
12038 Miramar Shores Drive, Houston, TX, 77065
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$166.65
Singh, GurminderCA
8229 Sandstone Sea Way, Sacramento, CA, 95829
Held by The Golden 1 Credit Union
Checking accounts
$108.68
Singh, GurminderCA
1515 Marburg Way Apt 15, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.37
Singh, GurminderTX
10206 Fairbanks North Houston, Houston, TX, 77064
$84.45
Singh, GurminderCA
2759 Shellgate Circle, Manteca, CA, 95337
Held by Travelers Indemnity Company
Premium refunds
$78.57
Singh, GurminderTX
12038 Miramar Shores Drive, Houston, TX, 77065
$69.00
Singh, GurminderTX
12038 Miramar Shores, Houston, TX, 77065
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2022
$54.25
Singh, GurminderCA
930 Platinum Avenue, Escalon, CA, 95320
Held by Cellco Partnership
Misc outstanding checks
$50.00
Singh, GurminderTX
18611 Juergen Road, Cypress, TX, 77429
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$50.00
Singh, GurminderCA
313 Arrowhead Way, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Singh, GurminderCA
9905 Gold Dust Drive, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA
Refunds due
$45.00
Singh, GurminderCA
8232 Medeiros Way, Sacramento, CA, 95829
Held by Capital One NA
Customer overpayments
$43.48
Singh, GurminderCA
674 Gail Avenue Apt 1, Sunnyvale, CA, 94086
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Singh, GurminderTX
12038 Miramar Shores, Houston, TX, 77065
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$37.15
Singh, GurminderCA
2652 Darwin Street, Hayward, CA, 94545
Held by U. S. Bank, N. A.
Misc outstanding checks
$36.00
$35.75
Singh, GurminderCA
945 Deer Meadow Court, San Jose, CA, 95122
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$32.99
$30.14
Singh, GurminderCA
5159 Archcrest Way, Sacramento, CA, 95835
Held by Wells Fargo Bank NA
Checking accounts
$25.00
Singh, GurminderCA
8229 Sandstone Sea Way, Sacramento, CA, 95829
Held by The Golden 1 Credit Union
Savings accounts
$22.00
Singh, GurminderCA
9905 Gold Dust Drive, Bakersfield, CA, 93311
Held by Wells Fargo Home Mortgage
Escrow accounts
$20.97
$20.04
Singh, GurminderCA
945 Deer Meadow Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Singh, GurminderCA
1216 Joseph Street, Yuba City, CA, 95993
Held by Capital One Bank, National Association
Misc outstanding checks
$18.67
Singh, GurminderCA
8229 Sandstone Seaway, Sacramento, CA, 95829
Held by Hsbc Bank USA NA
Customer overpayments
$18.05
Singh, GurminderCA
3625 West Barstow Avenue 236, Fresno, CA, 93711
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$15.62
Singh, GurminderCA
3400 Panama Lane Suite F, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.03
Singh, GurminderCA
18215 Foothill Boulevard 205, Fontana, CA, 92335
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Singh, GurminderCA
27925 Biscayne Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$13.57
Singh, GurminderCA
687 San Angelo Avenue, Madera, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.18
$10.00
$10.00
Singh, GurminderCA
945 Deer Meadow Court, San Jose, CA, 95122
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$9.49
$8.91
Singh, GurminderCA
2652 Darwin Street, Hayward, CA, 94545
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Singh, GurminderCA
4711 Palmilla Drive, Perris, CA, 92571
Held by Infinity Insurance Company
Premium refunds
$7.83
Singh, GurminderCA
3970 The Woods Drive Apt 1502, San Jose, CA, 95136
Held by Block Inc
Payments for goods & Services
$6.20
Singh, GurminderCA
5646 West Ashcroft Avenue, Fresno, CA, 93722
Held by Mercury Insurance Services
Premium refunds
$6.01
Singh, GurminderCA
2652 Darwin Street, Hayward, CA, 94545
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Singh, GurminderCA
4204 Kirsten Drive, Stockton, CA, 95212
Held by Comdata Inc.
Misc intangible property
$4.40
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