Unclaimed property reported under Singh, Hardeep
417 records · $29,989 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 417. Search by name and address to narrow it to yours.
$2,764.00
Singh, HardeepCA
7225 East Vassar Avenue, Fresno, CA, 93737
Held by Loancare LLC
Outstanding official checks
$2,670.52
Singh, HardeepCA
415 Acalanes Drive Apt 9, Sunnyvale, CA, 94086
Held by Western Union Financial Svcs Inc
Refunds due
$2,389.75
Singh, HardeepTX
5370 Colbie, Reno, TX, 75462
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,185.48
Singh, HardeepTX
2000 South Lakeline Boulevard Apt 731, Cedar Park, TX, 78613
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,179.29
Singh, HardeepCA
1017 El Camino Real # 182, Redwood City, CA, 94063
Held by Bmw Of North America LLC
Vendor checks
$1,000.00
Singh, HardeepCA
39867 Fremont Boulevard Apt 509, Fremont, CA, 94538
Held by Delta Dental Of California
Refunds due
$892.85
$785.11
Singh, HardeepCA
840 Fulton Way, El Sobrante, CA, 94803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$581.51
Singh, HardeepCA
25440 South Schulte Road, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Singh, HardeepCA
8280 Geneva Pointe, Elk Grove, CA, 95624
Held by Western Union Financial Services Inc
Misc outstanding checks
$489.00
Singh, HardeepCA
1024 Wayne Avenue Apt 25, San Jose, CA, 95131
Held by Capital One NA
Customer overpayments
$417.54
Singh, HardeepCA
5882 East Burns Avenue, Fresno, CA, 93727
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$377.00
Singh, HardeepCA
2635 East North Avenue, Fresno, CA, 93725
Held by Infinity Select Insurance Company
Premium refunds
$333.18
Singh, HardeepCA
1320 Sharon Way, Sacramento, CA, 95831
Held by State Of California Savings Plus
Pensions, retirement funds
$326.24
Singh, HardeepCA
9833 Lucca Way, Elk Grove, CA, 95757
Held by Allstate Indemnity Company
Premium refunds
$321.11
Singh, HardeepCA
7000 La Palma Avenue Apt G202, Buena Park, CA, 90620
Held by Cognizant Technology Solutions Corp.
Wages, payroll, salaries
$307.15
Singh, HardeepCA
255 North Union Avenue Apt 8, Los Angeles, CA, 90026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, HardeepCA
2303 Gallery Drive, Riverbank, CA, 95367
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, HardeepCA
7000 La Palma Avenue Apt B110, Buena Park, CA, 90620
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$294.29
Singh, HardeepCA
253 Newbury Way, American Cyn, CA, 94503
Held by Pennymac Loan Services LLC
Refunds due
$280.38
$250.00
Singh, HardeepCA
1735 Sun Valley Avenue, Livingston, CA, 95334
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Singh, HardeepTX
7927 Duncansby Vale Road, Houston, TX, 77095
Held by Dominos Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$245.16
Singh, HardeepCA
7000 La Palma Avenue Apt B110, Buena Park, CA, 90620
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$239.79
$211.27
Singh, Hardeep SRCA
5939 Fred Russo Drive, Stockton, CA, 95212
Held by Discover Bank
Misc outstanding checks
$205.14
Singh, HardeepCA
467 Windwood Drive, Pittsburg, CA, 94565
Held by First American Title Co
Escrow accounts
$203.77
Singh, HardeepCA
1890 Dover Avenue, Fairfield, CA, 94533
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$200.00
Singh, HardeepCA
725 Ravenswood Drive, Livingston, CA, 95334
Held by Pacific Gas & Electric Company
Refunds
$200.00
Singh, HardeepCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Security deposit
$200.00
Singh, HardeepTX
### Exchange Parkway Apt ####, Allen, TX, 75002
Held by Semco Energy Inc
Customer overpayment (MS05) · Reported 2023
$198.09
Singh, HardeepCA
7000 La Palma Avenue Apt B110, Buena Park, CA, 90620
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$196.93
$194.47
Singh, HardeepCA
34830 Starling Drive Apt 3, Union City, CA, 94587
Held by Csaa Insurance Exchange
Customer overpayments
$191.00
Singh, HardeepCA
518 Mission Place, Danville, CA, 94526
Held by Government Employees Insurance Company
Premium refunds
$190.30
Singh, HardeepTX
#### #th Street Apt W###, Lubbock, TX, 79424
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2017
$183.94
Singh, HardeepCA
14222 West Byron Road, Tracy, CA, 95304
Held by Fia Card Services N.a.
Customer overpayments
$180.38
Singh, HardeepCA
5241 Manzinita #4, Carmichael, CA, 95608
Held by World Savings Branch 063
Checking accounts, demand deposit
$178.88
Singh, HardeepTX
1214 Providence Drive, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$173.00
$158.74
Singh, HardeepCA
1184 Pyrenees Court, Tracy, CA, 95304
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Singh, HardeepCA
176 Trevino Avenue Apt 251, Manteca, CA, 95337
Held by Western Union Financial Services, Inc.
Refunds due
$140.58
Singh, HardeepCA
820 Saratoga Avenue K-101, San Jose, CA, 95129
Held by Metabank National Association
Misc intangible property
$138.22
Singh, HardeepCA
4601 Glimmer Lane, Turlock, CA, 95382
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$136.51
Singh, HardeepCA
6977 Rodling Drive Unit B, San Jose, CA, 95138
Held by Great Oaks Water Company
Accounts-receivable credit balance
$128.50
Singh, HardeepCA
125 Biddleford Court, San Jose, CA, 95139
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$128.31
Singh, HardeepCA
1010 West La Veta Avenue Suite 570, Orange, CA, 92868
Held by Caloptima Health
Vendor checks
$121.53
$116.60
$116.18
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