Gurpreet Singh Unclaimed Property

1,239 records · $99,311 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.

1,239 unclaimed-property records are filed under the name Gurpreet Singh, reported between 2000 and 2024, totaling $99,311. The largest is $5,625. The most common kinds are Accounts-receivable credit balance (180), Premium refunds (145) and Refunds due (142).

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.

Gurpreet Singh unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,184 records · $88,132

Fresno79 · $3,024
Bakersfield66 · $4,510
San Jose55 · $2,970
Sacramento47 · $2,305
Stockton38 · $1,657
Yuba City38 · $7,514
Elk Grove37 · $5,116
Hayward36 · $995
Fremont33 · $1,487
Los Angeles32 · $684
Turlock27 · $2,685
Santa Clara26 · $3,687
Tracy26 · $1,279
Delhi23 · $49
Manteca21 · $3,539
Union City21 · $229
Fairfield20 · $842
Lathrop19 · $2,897
Antelope18 · $4,298

Texas39 records · $8,866

Houston17 · $4,691

North Carolina1 record

New Jersey1 record · $40

14 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,239. Search by name and address to narrow it to yours.

Singh, GurpreetCA
1171 Kenny Drive Apt 12, Yuba City, CA, 95991
Held by Wells Fargo Equipment Finance Inc
Refunds due
$5,625.12
3 possible associated properties
- Singh, Gurpreet$8.78
  1171 Kenny Drive Apt 12, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$148.00
  1171 Kenny Drive Apt 12, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
4105 Alexandria Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
3 possible associated properties
- Singh, Gurpreet$2.92
  4105 Alexandria Court, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$2.26
  4105 Alexandria Court, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$3,800.00
Singh, GurpreetTX
814 Sandford Lodge Drive, Houston, TX, 77073
$3,176.84
3 possible associated properties
- Singh, Charat$39.69
  814 Sandford Lodge Drive, Houston, TX, 77073
  Same address · Shared last name · 95% confidence
- Singh, Charat$50.00
  814 Sandford Lodge Drive, Houston, TX, 77073
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
3944 Sierra Gold Drive, Antelope, CA, 95846
Held by Umpqua Bank
Cashier's checks
$2,557.34
Singh, GurpreetCA
511 Eastwood Avenue Apt 210, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,500.00
3 possible associated properties
- Singh, Arshdeep$0.45
  511 Eastwood Avenue Apt 210, Manteca, CA, 95336
  Same address · Shared last name · 95% confidence
- Singh, Arshdeep$0.15
  511 Eastwood Avenue Apt 210, Manteca, CA, 95336
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
9611 Little Harbor Court, Elk Grove, CA, 95624
Held by State Of California Savings Plus
Pension & Profit sharing
$2,472.36
2 possible associated properties
- Singh, Gurpreet$7.18
  9611 Little Harbor Court, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
- Singh, Lakhvir$153.50
  9611 Little Harbor Court, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
772 Limestone Avenue, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,367.53
3 possible associated properties
- Singh, Gurpreet$0.17
  772 Limestone Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Singh, Junior$0.17
  772 Limestone Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
9805 Sentinel Peak Place, Bakersfield, CA, 93311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,305.16
2 possible associated properties
- Singh, Gurpreet$2.11
  9805 Sentinel Peak Place, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$12.83
  9805 Sentinel Peak Place, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
4192 Piccadilly Lane, Turlock, CA, 95382
Held by Loancare LLC
Outstanding official checks
$2,222.32
Singh, GurpreetCA
1 Kent Circle, Salinas, CA, 93906
Held by Western Union International Services
Refunds due
$1,480.00
Singh, GurpreetCA
CA, 00000
Held by Paypal
Misc intangible property
$1,435.00
Singh, GurpreetCA
4500 Great America Parkway Suite 100, Santa Clara, CA, 95054
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,137.00
Singh, GurpreetCA
15960 Greenwood Road, Monte Sereno, CA, 95030
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,106.91
Singh, GurpreetCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,000.00
Singh, GurpreetCA
540 Lansing Circle, Benicia, CA, 94510
Held by Csaa Insurance Exchange
Premium refunds
$998.00
2 possible associated properties
- Singh, Sukhvir$0.15
  540 Lansing Circle, Benicia, CA, 94510
  Same address · Shared last name · 95% confidence
- Singh, Sukhvir$21.23
  540 Lansing Circle, Benicia, CA, 94510
  Same address · Shared last name · 95% confidence
Singh, GurpreetTX
Colstet 3141, Beaumont, TX, 77701
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$994.00
Singh, GurpreetTX
9813 Pronghorn Road, McKinney, TX, 75071
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2021
$919.03
Singh, GurpreetCA
849 Lincoln Road Apt, Yuba City, CA, 95991
Held by Western Union Financial Services, Inc.
Refunds due
$890.75
Singh, GurpreetCA
1500 North Harbor Boulevard Apt F2, Santa Ana, CA, 92703
Held by Westlake Services LLC
Refunds due
$881.93
Singh, GurpreetCA
8850 Williamson Drive, Elk Grove, CA, 95759
Held by Nationstar Mortgage, LLC
Escrow accounts
$807.85
Singh, GurpreetCA
2335 Monroe Street 3, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.00
1 possible associated property
- Singh, Singer P$700.00
  2335 Monroe Street 3, Santa Clara, CA, 95050
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
2150 Highridge Drive Apt 97, Corona, CA, 92879
Held by Western Union Financial Services, Inc.
Refunds due
$663.00
Singh, GurpreetCA
8517 Arrowroot Circle, Antelope, CA, 95843
Held by Green Dot Bank
Unredeemed gift certificate
$640.00
2 possible associated properties
- Singh, Gurpreet$8.78
  8517 Arrowroot Circle, Antelope, CA, 95843
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$96.00
  8517 Arrowroot Circle, Antelope, CA, 95843
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
D-749 Saraswativiharpitampura 110034, Newdelhi, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$634.04
Singh, GurpreetCA
1946 Bramblewood Court, Fairfield, CA, 94534
Held by Moneygram Payment Systems Inc
Misc intangible property
$571.00
Singh, GurpreetCA
844 37 Street, Richmond, CA, 94805
Held by Citibank NA Cca
Unidentified deposit
$560.61
Singh, GurpreetCA
8850 Williamson Drive Unit 2204, Elk Grove, CA, 95759
Held by Fay Servicing LLC
Refunds due
$557.48
2 possible associated properties
- Singh, Gurpreet$438.32
  8850 Williamson Drive Unit 2204, Elk Grove, CA, 95759
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$27.48
  8850 Williamson Drive Unit 2204, Elk Grove, CA, 95759
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
216 Mack Road 321, Sacramento, CA, 95823
Held by Fpi Management Inc.
Security deposit
$527.73
2 possible associated properties
- Singh, Gagandeep$527.73
  216 Mack Road 321, Sacramento, CA, 95823
  Same address · Shared last name · 95% confidence
- Singh, Amritpal$527.73
  216 Mack Road 321, Sacramento, CA, 95823
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
4277 Aubergine Way, Mather, CA, 95655
Held by Autonation Inc.
Accounts payable
$521.76
Singh, GurpreetCA
8545 Balboa Boulevard, Northridge, CA, 91325
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$510.53
Singh, GurpreetCA
3620 Monroe Street Apt 213, Riverside, CA, 92504
Held by Moneygram Payment Systems Inc
Misc intangible property
$508.50
Singh, GurpreetCA
715 Main Street, Suisun City, CA, 94585
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
3 possible associated properties
- Singh, Gurpreet$4.36
  715 Main Street, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$3.00
  715 Main Street, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
1744 Newark Lane, Suisun City, CA, 94585
Held by Discover Bank
Misc outstanding checks
$500.00
Singh, GurpreetCA
2335 Monroe Street, Santa Clara, CA, 95050
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Singh, Lashkar$0.59
  2335 Monroe Street, Santa Clara, CA, 95050
  Same address · Shared last name · 95% confidence
- Singh, Rajwant$2.84
  2335 Monroe Street, Santa Clara, CA, 95050
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
7330 Crystal Cove Avenue, Bakersfield, CA, 93311
Held by Sunrun Inc
Accounts payable
$500.00
Singh, GurpreetTX
10801 Patton Drive, McKinney, TX, 75072
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2024
$485.72
Singh, GurpreetCA
982 Lake Street #f, Venice, CA, 90291
Held by Avalonbay Communities Inc
Accounts payable
$476.50
Singh, GurpreetCA
8850 Williamson Drive Unit 2204, Elk Grove, CA, 95759
Held by Fay Servicing LLC
Refunds due
$438.32
2 possible associated properties
- Singh, Gurpreet$557.48
  8850 Williamson Drive Unit 2204, Elk Grove, CA, 95759
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$27.48
  8850 Williamson Drive Unit 2204, Elk Grove, CA, 95759
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
8001 Reseda Boulevard, Reseda, CA, 91335
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$417.71
1 possible associated property
- Singh, Jitender$122.89
  8001 Reseda Boulevard, Reseda, CA, 91335
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
268 Pyramid Avenue, Merced, CA, 95340
Held by Capital One Bank National Association
Accounts-receivable credit balance
$415.78
1 possible associated property
- Singh, Gurpreet$120.82
  268 Pyramid Avenue, Merced, CA, 95340
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
1166 Crest Drive, Yuba City, CA, 95993
Held by United Shore Financial Services LLC
Escrow accounts
$410.71
3 possible associated properties
- Singh, Gurjeet$1.00
  1166 Crest Drive, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
- Singh, Satpal$1.28
  1166 Crest Drive, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$398.55
Singh, GurpreetCA
3606 West 152nd, Lawndale, CA, 90260
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$397.77
Singh, GurpreetCA
CA, 00000
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$385.47
Singh, GurpreetTX
6340 North Eldridge Parkway Suite B, Houston, TX, 77041
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$384.15
1 possible associated property
- Singh, Hardev$384.15
  6340 North Eldridge Parkway Suite B, Houston, TX, 77041
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
819 Gale View Drive, San Jose, CA, 95133
Held by Delta Dental Of California
Group policy benefit/Clm payments
$375.00
Singh, GurpreetCA
1833 Solano Avenue, Vallejo, CA, 94590
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$374.20
Singh, GurpreetCA
CA
Held by 7-ELEVEN Inc.
Salaries/Wages
$363.21
Singh, GurpreetCA
3136 Florence Court, San Jose, CA, 95127
Held by American Balanced Fund-A
Funds for liquidation
$360.43
3 possible associated properties
- Singh, Kamalpreet$1.00
  3136 Florence Court, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
- Singh, Kamalpreet$4.00
  3136 Florence Court, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
2727 Sand Point Drive, San Jose, CA, 95148
Held by Bank Of America - North Carolina
Refunds due
$353.95
3 possible associated properties
- Singh, Gurpreet$20.00
  2727 Sand Point Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Singh, Tajinder$0.15
  2727 Sand Point Drive, San Jose, CA, 95148
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
4715 Wadsworth Court, Fremont, CA, 94538
Held by Toyota Motor Insurance Service
Payments for goods & Services
$346.45
Singh, GurpreetCA
28216 Canterbury Court, Santa Clarita, CA, 91354
Held by National Continental Insurance
Premium refunds
$341.78
Singh, GurpreetCA
9245 Woodman Avenue 12, Arleta, CA, 91331
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$335.57
1 possible associated property
- Singh, Darbara$20.00
  9245 Woodman Avenue 12, Arleta, CA, 91331
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
656 Rockspray Circle, Pittsburg, CA, 94565
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$324.92
3 possible associated properties
- Singh, Kuldeep$15.00
  656 Rockspray Circle, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
- Singh, Manjinder$324.92
  656 Rockspray Circle, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
1231 Valencia Drive, Tracy, CA, 95377
Held by Capital Bank N.a.
Cashier's checks
$324.52
3 possible associated properties
- Singh, Gurpreet$5.00
  1231 Valencia Drive, Tracy, CA, 95377
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$105.00
  1231 Valencia Drive, Tracy, CA, 95377
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
3463 Soledad Avenue, Clovis, CA, 93619
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$323.48
2 possible associated properties
- Singh, Gurpreet$15.00
  3463 Soledad Avenue, Clovis, CA, 93619
  Same address · Same owner name · 98% confidence
- Singh, Maninder$3.32
  3463 Soledad Avenue, Clovis, CA, 93619
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
15347 Darlene Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Savings accounts
$321.28
1 possible associated property
- Singh, Nina$321.28
  15347 Darlene Street, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
528 31st Street, Oakland, CA, 94609
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$316.24
Singh, GurpreetCA
1226 South Wolfe Road Apt#7, Sunnyvale, CA, 94086
Held by Pathward
Misc intangible property
$310.00
1 possible associated property
- Singh, Avtar$50.75
  1226 South Wolfe Road Apt 7, Sunnyvale, CA, 94086
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
4771 North Leafwood Avenue, Fresno, CA, 93723
Held by Pathward
Misc intangible property
$308.25
2 possible associated properties
- Singh, Ranjeet$34.90
  4771 North Leafwood Avenue, Fresno, CA, 93723
  Same address · Shared last name · 95% confidence
- Singh, Parminder$54.45
  4771 North Leafwood Avenue, Fresno, CA, 93723
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
3707 Poinciana Drive Apt 62, Santa Clara, CA, 95051
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$306.31
Singh, GurpreetTX
#### Esters Road Apt ###, Irving, TX, 75038
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$300.00
Singh, GurpreetCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, GurpreetCA
5310 North Valentine Avenue Apt 103, Fresno, CA, 93711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
1 possible associated property
- Singh, Manpreet$51.12
  5310 North Valentine Avenue Apt 103, Fresno, CA, 93711
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
3430 San Pablo Dam Road 60, El Sobrante, CA, 94803
Held by US Bank NA
Escrow accounts
$297.48
Singh, GurpreetCA
7961 Yeager Way, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$291.92
Singh, GurpreetCA
116 Army Street, Pittsburg, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due
$290.75
1 possible associated property
- Singh, Gurpreet$98.00
  116 Army Street, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
844 37th Street, Richmond, CA, 94805
Held by Citibank N A
Cashier's checks
$289.80
1 possible associated property
- Singh, Gurpreet$70.00
  844 37th Street, Richmond, CA, 94805
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
3924 Tyra Gold Drive, Antelope, CA, 95843
Held by Western Union Financial Svcs Inc
Refunds due
$289.75
Singh, GurpreetCA
156 Brighton Road Alameda Ca, Alameda, CA, 94502
Held by Starbucks Corporation
Wages, payroll, salaries
$286.00
Singh, GurpreetCA
8575 Elk Grove Flrod Road 118, Elk Grove, CA, 95624
Held by Lkq Corporation
Misc outstanding checks
$277.00
Singh, GurpreetCA
1501 Ridgeview Street, Bakersfield, CA, 93306
Held by Bitstamp Usaa, Inc
Misc intangible property
$274.89
3 possible associated properties
- Singh, Gurpreet$0.93
  1501 Ridgeview Street, Bakersfield, CA, 93306
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$1.40
  1501 Ridgeview Street, Bakersfield, CA, 93306
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
7560 Lemarsh Way, Sacramento, CA, 95822
Held by Phh Mortgage Corporation
Escrow accounts
$274.70
3 possible associated properties
- Singh, Gurpreet$0.94
  7560 Lemarsh Way, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$1.05
  7560 Lemarsh Way, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
00000
Held by Ally Bank
Misc outstanding checks
$273.59
Singh, GurpreetCA
PO Box 70876, Sunnyvale, CA, 94086
Held by Robinson Et Al V Comprehensive Security
Misc outstanding checks
$272.24
Singh, GurpreetCA
1225 South Bridle Avenue, Fresno, CA, 93727
Held by First American Title Co
Escrow accounts
$259.26
3 possible associated properties
- Singh, Amamdeep$2.27
  1225 South Bridle Avenue, Fresno, CA, 93727
  Same address · Shared last name · 95% confidence
- Singh, Amandeep$259.26
  1225 South Bridle Avenue, Fresno, CA, 93727
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
1111 Mission Ridge Drive, Manteca, CA, 95337
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$248.00
Singh, Gurpreet JRCA
5104 Antler Court, Antelope, CA, 95843
Held by Bank Of America - North Carolina
Refunds due
$239.97
3 possible associated properties
- Singh, Gurpreet$37.70
  5104 Antler Court, Antelope, CA, 95843
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$35.54
  5104 Antler Court, Antelope, CA, 95843
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
2739 Hedo Place, Stockton, CA, 95212
Held by Robles V Comtrak Logistics Inc Fund
Misc outstanding checks
$236.86
1 possible associated property
- Singh, Gurpreet$5.79
  2739 Hedo Place, Stockton, CA, 95212
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
8740 Vytina Drive, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA
Cashier's checks
$230.30
Singh, GurpreetCA
26412 Ives Way, Lake Forest, CA, 92630
Held by Genworth Mortgage Insurance
Refunds
$230.26
3 possible associated properties
- Singh, Arveen$0.80
  26412 Ives Way, Lake Forest, CA, 92630
  Same address · Shared last name · 95% confidence
- Singh, Arveen$14.83
  26412 Ives Way, Lake Forest, CA, 92630
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
688 North Rimsdale, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$230.00
Singh, GurpreetCA
C/o May Trucking Company 1907 Coventry Avenue, Clovis, CA, 93611
Held by Joe Morten & Son Inc.
Premium refunds
$229.00
Singh, GurpreetCA
4963 Seneca Park Loop, Fremont, CA, 94538
Held by Golden 1 Credit Union
Savings accounts
$224.83
3 possible associated properties
- Singh, Gurpreet$11.63
  4963 Seneca Park Loop, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$54.95
  4963 Seneca Park Loop, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
2335 Monroe Street Apt 3, Santa Clara, CA, 95050
Held by Td Bank USA
Refunds due
$218.82
3 possible associated properties
- Singh, Gurpreet$0.69
  2335 Monroe Street Apt 3, Santa Clara, CA, 95050
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$0.77
  2335 Monroe Street Apt 3, Santa Clara, CA, 95050
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
5580 West Millbrae Avenue, Fresno, CA, 93722
Held by Infinity Insurance Company
Premium refunds
$204.00
3 possible associated properties
- Singh, Gurpreet$51.56
  5580 West Millbrae Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Singh, Sukhpinder$6.70
  5580 West Millbrae Avenue, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
2512 D Street, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$203.54
1 possible associated property
- Singh, Lashkar$30.00
  2512 D Street, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
354 Rappallo Lane, Bay Point, CA, 94563
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$200.83
Singh, GurpreetCA
511 East Wood Avenue, Manteca, CA, 95336
Held by United Financial Casualty Co
Premium refunds
$200.10
Singh, GurpreetCA
2355 San Ramon Boulevard, San Ramon, CA, 94583
Held by American Pacific Mortgage
Misc outstanding checks
$200.00
Singh, GurpreetCA
569 Liberty Way, Stockton, CA, 95207
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$200.00
Singh, GurpreetCA
1796 De Wolf Avenue, Clovis, CA, 93619
Held by Fidelity National Title Insurance Compan
Escrow accounts
$197.00
Singh, GurpreetTX
3744 Evergreen Ridge Road Ft. Worth Tx 76244, Ft Worth, TX, 76244
$196.86
Singh, GurpreetCA
1231 Valencia Drive, Tracy, CA, 95377
Held by Loancare LLC
Outstanding official checks
$196.10
3 possible associated properties
- Singh, Gurpreet$5.00
  1231 Valencia Drive, Tracy, CA, 95377
  Same address · Same owner name · 98% confidence
- Singh, Gurpreet$324.52
  1231 Valencia Drive, Tracy, CA, 95377
  Same address · Same owner name · 98% confidence
Singh, GurpreetCA
2040 West Minerva Avenue, Anaheim, CA, 92804
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$195.57
Singh, GurpreetCA
2620 Yerba Vista Court, San Jose, CA, 95121
Held by Symbol Technologies Inc & Subsidiaries
Misc outstanding checks
$195.21
Singh, GurpreetCA
3510 Copeland Court, Antelope, CA, 95843
Held by Government Employees Insurance Company
Premium refunds
$193.00
1 possible associated property
- Singh, Manpreet$193.00
  3510 Copeland Court, Antelope, CA, 95843
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
3925 Scenic Drive Apt 51, Modesto, CA, 95355
Held by US Bank NA
Cashier's checks
$192.94
1 possible associated property
- Singh, Samarjit$0.01
  3925 Scenic Drive Apt 51, Modesto, CA, 95355
  Same address · Shared last name · 95% confidence
Singh, GurpreetCA
2623 Meridian Way, Rocklin, CA, 95765
Held by Csaa Insurance Exchange
Premium refunds
$192.00
1 possible associated property
- Singh, Gurpreet$85.60
  2623 Meridian Way, Rocklin, CA, 95765
  Same address · Same owner name · 98% confidence

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