Unclaimed property reported under Singh, Harkirat

51 records · $4,359 reported

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 51. Search by name and address to narrow it to yours.

Singh, HarkiratCA
PO Box 616, Buena Park, CA, 90621
Held by Hsbc Finance Corporation
Other
$1,514.16
Singh, HarkiratCA
748 Avignon Way, Stockton, CA, 95209
Held by Group 1 Automotive Inc
Customer overpayments
$465.42
Singh, HarkiratCA
2175 Aborn Road 236, San Jose, CA, 95121
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$389.08
Singh, HarkiratCA
4451 Gateway Park Boulevard Apt 43, Sacramento, CA, 95834
Held by Nissan Motor Acceptance Company LLC
Refunds due
$343.45
Singh, HarkiratCA
5085 West Garland Avenue, Fresno, CA, 93722
Held by Classicplan Premium Financing Inc.
Refunds due
$286.15
Singh, HarkiratCA
7902 Gerber Road 327, Sacramento, CA, 95828
Held by Capital One NA
Customer overpayments
$130.67
Singh, HarkiratCA
1786 Paseo Laguna Seco Apt 176, Livermore, CA, 94550
Held by Sprint United Management
Credit balances
$126.31
Singh, HarkiratCA
175 Baypointe Parkway 148, San Jose, CA, 95134
Held by Travelers Indemnity Company
Premium refunds
$111.99
Singh, HarkiratCA
3585 North Parkway Drive 127, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$102.74
Singh, HarkiratCA
PO Bx 1063, Livermore, CA, 94551
Held by Allstate Indemnity Company
Premium refunds
$79.26
Singh, HarkiratCA
1460 West Foothill Boulevard Apt B201, Upland, CA, 91786
Held by Capital One NA
Outstanding official checks
$69.00
Singh, HarkiratCA
PO Box 616, Buena Park, CA, 90621
Held by Hsbc Finance Corporation
Other
$66.24
Singh, HarkiratCA
PO Box 18213, Encino, CA, 91416
Held by Pacific Bell Telephone Company
Refunds
$61.81
Singh, HarkiratCA
5213 Yearling Court, Riverbank, CA, 95367
Held by State Of California Savings Plus
Aggregate account balances
$60.03
Singh, HarkiratCA
445 Laurel Avenue Apt #7, Hayward, CA, 94541
Held by Csaa Insurance Exchange
Premium refunds
$53.71
Singh, HarkiratCA
18927 Victory, Reseda, CA, 91335
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$50.50
Singh, HarkiratCA
1826 Cordoba Street Apt 47, Livermore, CA, 94550
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Singh, HarkiratCA
3654 Jasmine Circle, San Jose, CA, 95135
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$40.00
Singh, HarkiratCA
1826 Cordoba Street Apt 47, Livermore, CA, 94550
Held by American Express Company
Accounts-receivable credit balance
$39.30
Singh, HarkiratCA
40164 Village Road Apt 1428, Temecula, CA, 92591
Held by Sirius Xm Inc
Accounts-receivable credit balance
$36.00
Singh, HarkiratCA
7902 Gerber Road 327, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
Singh, HarkiratCA
7902 Gerber Road 327, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
Singh, HarkiratCA
2532 West Noble, Caruthers, CA, 93609
Held by Allstate Indemnity Company
Premium refunds
$28.80
Singh, HarkiratCA
1460 West Foothill Boulevard Apt B201, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Singh, HarkiratCA
27636 Ynez Road L7238, Temecula, CA, 92591
Held by Infinity Insurance Company
Premium refunds
$22.28
Singh, HarkiratCA
2274 Eric Court Apt 2, Union City, CA, 94587
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$21.78
Singh, HarkiratCA
27636 Ynez Road Suite L7238, Temecula, CA, 92591
Held by Time Warner Cable Inc
Refunds or rebates
$18.83
Singh, HarkiratCA
11660 Church Street Apt 392, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.75
Singh, HarkiratCA
3914 Alviso Drive, Merced, CA, 95348
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.96
Singh, HarkiratCA
32633 Brenda Way Apt1, Union City, CA, 94587
Held by Clarus Commerce LLC
Misc outstanding checks
$11.95
Singh, HarkiratCA
2526 Eisenhower Place, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.91
Singh, HarkiratCA
4451 Gateway Park Boulevard 435, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.32
Singh, HarkiratCA
1460 West Foothill Boulevard Apt B201, Upland, CA, 91786
Held by Pathward, National Association
Outstanding official checks
$7.85
Singh, HarkiratCA
7902 Gerber Road, Sacramento, CA, 95828
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.00
Singh, HarkiratCA
3914 Alviso Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Singh, HarkiratCA
3654 Jasmine Circle, San Jose, CA, 95135
Held by Capital One NA
Savings accounts
$4.62
Singh, HarkiratCA
3931 Yerba Buena Avenue, San Jose, CA, 95121
Held by Paypal
Misc intangible property
$2.66
Singh, HarkiratCA
3900 Ballendale Suite 420, Modesto, CA, 95356
Held by Capital One Bank USA NA
Customer overpayments
$2.07
Singh, HarkiratCA
4460 West Shaw Avenue Box 495, Fresno, CA, 93722
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.02
Singh, HarkiratCA
5213 Yearling Court, Riverbank, CA, 95367
Held by Caremarkpcs L L C
Accounts payable
$1.82
Singh, HarkiratCA
1042 North Mountain Avenue, Upland, CA, 91786
Held by Capital One NA
Outstanding official checks
$1.00
Singh, HarkiratCA
1442 Morton Circle Apt A, Claremont, CA, 91711
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$0.74
Singh, HarkiratCA
1442 Morton Circle Apt A, Claremont, CA, 91711
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$0.66
Singh, HarkiratCA
7902 Gerber Road 327, Sacramento, CA, 95828
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Singh, HarkiratCA
636 Azure Hills Drive, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38
Singh, HarkiratCA
636 Azure Hills Drive, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.31
Singh, HarkiratCA
636 Azure Hills Drive, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.21
Singh, HarkiratCA
1460 West Foothill Boulevard Apt B201, Upland, CA, 91786
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Singh, HarkiratCA
11201 5th Street Apt H102, Rancho Cucamonga, CA, 91730
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.07
Singh, HarkiratCA
20231 Baltar Street, Winnetka, CA, 91306
Held by Optumrx
Group policy benefit/Clm payments
$0.04

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.