Unclaimed property reported under Singh, Gurpreet
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.
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 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
Singh, GurpreetCA
4105 Alexandria Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
$3,800.00
Singh, GurpreetTX
814 Sandford Lodge Drive, Houston, TX, 77073
$3,176.84
$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
Singh, GurpreetCA
9611 Little Harbor Court, Elk Grove, CA, 95624
Held by State Of California Savings Plus
Pension & Profit sharing
$2,472.36
Singh, GurpreetCA
772 Limestone Avenue, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,367.53
Singh, GurpreetCA
9805 Sentinel Peak Place, Bakersfield, CA, 93311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,305.16
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
$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
$1,000.00
Singh, GurpreetCA
540 Lansing Circle, Benicia, CA, 94510
Held by Csaa Insurance Exchange
Premium refunds
$998.00
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
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
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
$560.61
Singh, GurpreetCA
8850 Williamson Drive Unit 2204, Elk Grove, CA, 95759
Held by Fay Servicing LLC
Refunds due
$557.48
Singh, GurpreetCA
216 Mack Road 321, Sacramento, CA, 95823
Held by Fpi Management Inc.
Security deposit
$527.73
$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
$500.00
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
$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
Singh, GurpreetCA
8001 Reseda Boulevard, Reseda, CA, 91335
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$417.71
Singh, GurpreetCA
268 Pyramid Avenue, Merced, CA, 95340
Held by Capital One Bank National Association
Accounts-receivable credit balance
$415.78
Singh, GurpreetCA
1166 Crest Drive, Yuba City, CA, 95993
Held by United Shore Financial Services LLC
Escrow accounts
$410.71
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
$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
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
$363.21
Singh, GurpreetCA
3136 Florence Court, San Jose, CA, 95127
Held by American Balanced Fund-A
Funds for liquidation
$360.43
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