Unclaimed property reported under Singh, Gurtej
85 records · $5,348 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 85. Search by name and address to narrow it to yours.
Singh, GurtejCA
Gurtej Singh 7426 Cherry Avenue Suite 210, Fontana, CA, 92336
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1,367.23
Singh, GurtejCA
8342 Oakenshield Circle, Antelope, CA, 95843
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$330.53
Singh, GurtejCA
10604 Coronado Pointe Drive, Bakersfield, CA, 93311
Held by Moneygram Payment Systems Inc
Misc intangible property
$285.00
Singh, GurtejTX
No address on file
$250.00
$220.25
Singh, GurtejCA
6806 Tradewinds Drive, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$210.78
Singh, GurtejTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$161.39
$160.36
Singh, GurtejCA
4225 Solar Circle, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, GurtejCA
17908 Murphy Parkway, Lathrop, CA, 95330
Held by Ipfs Corporation
Misc outstanding checks
$135.33
Singh, GurtejTX
15525 Spectrum Drive 1309, Dallas, TX
Held by Independence Realty Opreating Partnershi
Unrefunded overcharge (MS07) · Reported 2022
$130.53
Singh, GurtejTX
7234 Durand Drive, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$123.59
Singh, GurtejCA
3535 South H Street 109, Bakersfield, CA, 93304
Held by United Financial Casualty Co
Premium refunds
$104.50
Singh, GurtejCA
7481 Spindlewood Drive, Corona, CA, 92880
Held by Sprint United Management
Misc outstanding checks
$100.00
Singh, GurtejCA
1403 Secnic Court, Perris, CA, 92571
Held by Moneygram Payment Systems Inc
Misc intangible property
$97.40
Singh, GurtejCA
4925 South Minnewawa Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA
Cashier's checks
$95.45
Singh, GurtejCA
14380 West California Avenue Apt 155, Fresno, CA, 93630
Held by Foster Poultry Farms
Vendor checks
$93.70
Singh, GurtejCA
4225 Solar Circle, Union City, CA, 94587
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$85.75
Singh, GurtejTX
8023 North Macarthur Boulevard, Irving, TX, 75063
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$81.00
Singh, GurtejTX
7234 Durand Drive, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$71.25
Singh, GurtejCA
32108 Alvarado Boulevard 205, Union City, CA, 94587
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$64.00
Singh, GurtejCA
1240 Blaine Street West, Riverside, CA, 92507
Held by Verizon Business Global LLC
Vendor payments
$55.03
Singh, GurtejCA
4723 Mustang Court, Antioch, CA, 94531
Held by Allstate Insurance Company
Premium refunds
$52.02
Singh, GurtejCA
10300 Imperial Avenue, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Singh, GurtejCA
32108 Alvarado Boulevard, Union City, CA, 94587
Held by Bank Of America NA
Customer overpayments
$45.87
Singh, GurtejCA
8451 Etiwanda Avenue G, Rancho Cucamonga, CA, 91739
Held by Trinity Universal Insurance
Premium refunds
$43.80
Singh, GurtejCA
2311 Planz Road Apt 3, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.64
Singh, GurtejCA
225 South Gale Drive Apt A, Beverly Hills, CA, 90211
Held by Southern California Edison Company
Utility deposit
$42.56
$42.18
Singh, GurtejCA
3428 Edinburgh Avenue Apt 6, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$40.27
$38.38
Singh, GurtejCA
8127 Mulberry Avenue Suite 108 25, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Singh, GurtejCA
24559 Marie Drive, Hayward, CA, 94542
Held by Victoria Fire & Casualty Co
Premium refunds
$34.98
Singh, GurtejTX
#### Highway ### East, Brenham, TX, 77833
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$34.21
Singh, GurtejCA
12282 Haster Street Apt C, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.89
Singh, GurtejTX
8023 North Macarthur Boulevard Apt 3094, Irving, TX, 75063
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$33.35
Singh, GurtejCA
8342 Oakenshield Circle, Antelope, CA, 95843
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$30.00
$30.00
Singh, GurtejCA
5370 Wilshire Boulevard, Los Angeles, CA, 90038
Held by First Interstate Bank
Savings accounts/Credit union shrs
$28.72
Singh, GurtejCA
21381 Cajalco Road, Perris, CA, 92570
Held by American Express Company
Accounts-receivable credit balance
$28.02
$25.00
Singh, GurtejCA
4225 Solar Circle, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Singh, GurtejCA
1501 Decoto Road Apt 246, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$23.34
Singh, GurtejCA
938 West Huntington Drive Apt 15, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$22.62
Singh, GurtejCA
2631 Sheldon Drive, El Sobrante, CA, 94803
Held by Csaa Insurance Exchange
Premium refunds
$18.00
Singh, GurtejCA
4321 Planet Circle, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$17.89
Singh, GurtejCA
2604 Trentino Avenue, Bakersfield, CA, 93313
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$15.36
Singh, GurtejCA
6903 Jennie Anne Court, Bakersfield, CA, 93313
Held by Capital One Financial Corporation
Misc outstanding checks
$13.51
Singh, GurtejCA
5363 West Oslin Avenue, Fresno, CA, 93722
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$8.75
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