Unclaimed property reported under Singh, Hardev
157 records · $14,651 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 157. Search by name and address to narrow it to yours.
$2,724.73
Singh, HardevCA
111 Lindbergh Street, San Mateo, CA, 94401
Held by First Insurance Funding Corp.
Customer overpayments
$1,137.32
Singh, HardevTX
6838 Raintree Forest, San Antonio, TX, 78233
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$1,086.00
$630.54
Singh, HardevCA
4530 West Palo Alto Avenue Apt 103, Fresno, CA, 93722
Held by University Faculty Associates
Refunds due
$606.61
Singh, HardevCA
25 Poco Lane, Walnut Creek, CA, 94596
Held by Bank Of America - California NA (318)
Unidentified deposit
$591.00
$466.30
Singh, HardevCA
15140 Moreno Beach Drive #823, Moreno Valley, CA, 92555
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$459.76
Singh, HardevTX
6340 North Eldridge Parkway Suite B, Houston, TX, 77041
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$384.15
Singh, HardevCA
8457 Water Poppy Way, Elk Grove, CA, 95624
Held by Fremont Bank
Outstanding official checks
$327.89
Singh, HardevCA
569 Ruby Drive, Vacaville, CA, 95687
Held by Bank Of America - California
Savings accounts
$311.49
$302.30
Singh, HardevCA
1511 Guerneville Road, Santa Rosa, CA, 95403
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Singh, HardevCA
2021 North Milpitas Boulevard Apt 127, Milpitas, CA, 95035
Held by Bank Of America - Virginia
Checking accounts
$249.03
Singh, HardevCA
11879 Autumn Sunset West, Rancho Cordova, CA, 95742
Held by Farmers Insurance Exchange
Premium refunds
$242.09
Singh, HardevCA
5663 East Florence Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$236.74
Singh, HardevCA
2410 McCall Avenue, Selma, CA, 93662
Held by Nationwide Mutual Insurance
Premium refunds
$227.00
Singh, HardevCA
15190 River Road, Guerneville, CA, 95446
Held by Exeter Finance LLC
Misc outstanding checks
$185.16
Singh, HardevCA
1405 Stonewood Avenue Apt 115, Manteca, CA, 95336
Held by Progressive West Insurance Com
Premium refunds
$168.24
Singh, HardevCA
15140 Moreno Beach Drive Apt 823, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Singh, HardevCA
3200 Zanker Road #1273, San Jose, CA, 95134
Held by Csaa Insurance Exchange
Premium refunds
$149.00
Singh, HardevCA
1171 Kenny Drive Apt 12, Yuba City, CA, 95991
Held by Allstate Indemnity Company
Premium refunds
$148.00
Singh, HardevCA
7727 Lankershim Boulevard Apt 177, North Hollywood, CA, 91605
Held by Priority One Credit Union
Savings accounts
$143.00
Singh, HardevCA
8457 Water Poppy Wy, Elk Grove, CA, 95624
Held by Fremont Bank
Outstanding official checks
$131.71
Singh, HardevCA
2042 Sherington Way, Sacramento, CA, 95835
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$127.32
Singh, HardevCA
155 South Argyle Avenue Apt 108, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Singh, HardevCA
6057 North Polk Avenue Apt 216, Fresno, CA, 93722
Held by Bank Of The Sierra
Checking accounts
$125.59
Singh, HardevTX
2305 Restless Bay Lane, Pearland, TX, 77584
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$124.65
$117.09
Singh, HardevCA
6057 North Polk Avenue Apt 2, Fresno, CA, 93722
Held by Prematic Service Corp - Ca
Refunds due
$102.19
Singh, HardevTX
No address on file
Held by Metropolitan Escrow And Title LLC
Other outstanding official check (CK15) · Reported 2018
$100.00
Singh, HardevCA
155 South Argyle Avenue Apt 108, Fresno, CA, 93727
Held by Bank Of America - North Carolina
Refunds due
$89.99
$89.32
Singh, HardevCA
8457 Water Poppy Way, Elk Grove, CA, 95624
Held by Allstate Indemnity Company
Premium refunds
$87.31
$86.89
$85.12
Singh, HardevCA
2550 East Seville Avenue 7156, Anaheim, CA, 92806
Held by Capital One National Association
Savings accounts
$82.20
Singh, HardevCA
135 Rio Robles East Unit 368, San Jose, CA, 95134
Held by Fia Card Services N.a.
Outstanding official checks
$80.00
Singh, HardevCA
2042 Sherington Way, Sacramento, CA, 95835
Held by Synchrony Bank
Accounts-receivable credit balance
$72.02
$70.00
$64.70
Singh, HardevCA
15140 Moreno Beach Drive Apt 823, Moreno Valley, CA, 92555
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$61.61
Singh, HardevCA
2607 Sonoma Boulevard, Vallejo, CA, 94590
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$60.00
Singh, HardevCA
3200 Zanker Road #1273, San Jose, CA, 95134
Held by Csaa Insurance Exchange
Premium refunds
$54.00
$53.31
Singh, HardevCA
20 The Strand, Hermosa Beach, CA, 90254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.21
$50.08
$50.00
Singh, HardevCA
730 Carlotta Court, San Jose, CA, 95136
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
Singh, HardevCA
1503 Fulton Avenue Apt 50 Apt 50, Sacramento, CA, 95825
Held by T-Mobile USA
Accounts-receivable credit balance
$46.94
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