Unclaimed property reported under Singh, Hardip
171 records · $11,143 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 171. Search by name and address to narrow it to yours.
Singh, HardipTX
11419 Lima Drive, San Antonio, TX, 78213
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$1,143.00
Singh, HardipTX
18710 Cayman Lndg, San Antonio, TX, 78255
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$1,108.00
$992.83
Singh, HardipCA
3075 West Ashlan Avenue #60, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$596.00
Singh, HardipCA
10005 Rhome River Drive, Elk Grove, CA, 95624
Held by Western Union International Services
Refunds due
$443.68
Singh, HardipCA
4498 Banana Grv, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$411.60
$397.39
$326.39
Singh, HardipTX
Baljit Kaur 18710 Cayman Lndg, San Antonio, TX, 78255
Held by Branch B&t
Savings account (AC02) · Reported 2018
$286.04
$282.20
$247.00
Singh, HardipTX
11419 Lima Drive, San Antonio, TX, 78213
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$221.98
$186.72
Singh, HardipCA
11041 Magnolia, Garden Grove, CA, 92641
Held by Interinsurance Exchange Of The Automobil
Refunds
$177.00
$176.15
Singh, HardipCA
216 Canyon Terrance, Folsom, CA, 95630
Held by Transamerica Bank Miscellaneous Checks
Credit balances
$168.68
Singh, HardipTX
2707 Saint Maria Drive, Mansfield, TX, 76063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$164.81
Singh, HardipCA
18711 Patronella Avenue, Torrance, CA, 90504
Held by Safeco Ins Co Of America
Premium refunds
$150.09
Singh, HardipTX
18710 Cayman Landing, San Antonio, TX, 78255
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$148.37
Singh, HardipCA
1801 Chinquapin Court Apt C, Concord, CA, 94519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$148.15
$115.01
Singh, HardipTX
18019 Oak Park Bend Lane, Cypress, TX, 77433
Held by Keypoint Cu
Savings account (AC02) · Reported 2012
$113.00
Singh, HardipCA
260 San Simeon Way, Teracy, CA, 95376
Held by Mepco Finance Corporation
Customer overpayments
$107.70
Singh, HardipCA
4750 West Douglas Avenue Apt 205, Visalia, CA, 93291
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$104.09
Singh, HardipTX
18710 Cayman Lndg, San Antonio, TX, 78255
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$99.55
Singh, HardipCA
3728 West McKinley Avenue, Fresno, CA, 93722
Held by Bank Of America NA
Customer overpayments
$99.00
$95.19
$95.00
Singh, HardipCA
455 Neptune Gardens Avenue Unit A, Alameda, CA, 94501
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$94.94
Singh, HardipTX
13403 Rutgers Garden, San Antonio, TX, 78249
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$92.70
Singh, HardipCA
920 Cranbrook Court #76, Davis, CA, 95616
Held by King County District Court-Bellevue
Unidentified deposit
$92.00
Singh, HardipCA
5350 North Brawley Avenue Apt 115, Fresno, CA, 93722
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$86.40
Singh, HardipTX
18710 Cayman Lndg, San Antonio, TX, 78255
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2021
$79.80
$79.00
Singh, HardipCA
1151 Royal Blue Drive, Stockton, CA, 95206
Held by Residence Mutual Insurance Company
Vendor checks
$75.00
Singh, HardipCA
147 Old Line Court, Exeter, CA, 93221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$71.99
Singh, HardipTX
2707 Saint Maria Drive, Mansfield, TX, 76063
$68.64
Singh, HardipCA
9340 Trebbiano Circle, Sacramento, CA, 95829
Held by Netgear Inc
Misc outstanding checks
$60.00
Singh, HardipTX
2707 Street Maria Drive, Mansfield, TX, 76063
$54.18
Singh, HardipCA
648 Olivine Avenue, Lathrop, CA, 95330
Held by 21st Century North America Ins Co
Premium refunds
$53.00
$52.84
Singh, HardipCA
343 Heathcliff Drive, Hornbrook, CA, 96044
Held by Sprint United Management
Misc outstanding checks
$50.00
Singh, HardipCA
8824 Mandalay Wy, Elk Grove, CA, 95624
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Singh, HardipTX
18019 Oak Orchard Lane, Cypress, TX, 77433
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$49.99
$49.00
Singh, HardipCA
12202 1/2 Oxnard Street, North Hollywood, CA, 91606
Held by Auto Club Enterprises
Vendor checks
$48.00
Singh, HardipCA
930 Pinecrest Court, Lathrop, CA, 95330
Held by Time Insurance Company
Other amounts due under policy
$47.70
Singh, HardipTX
2707 Street Maria Drive, Mansfield, TX, 76063
$46.08
Singh, HardipTX
18710 Cayman Lndg, San Antonio, TX, 78255
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2014
$46.00
Singh, HardipCA
8094 Alder Crest Court, Sacramento, CA, 95828
Held by Ipfs Corporation
Misc outstanding checks
$45.00
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