Unclaimed property reported under Singh, Harmandeep
56 records · $2,923 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 56. Search by name and address to narrow it to yours.
Singh, HarmandeepCA
9800 Sentinel Peak Place, Bakersfield, CA, 93311
Held by Western Union Financial Services, Inc.
Refunds due
$496.29
Singh, HarmandeepCA
78 Idlewood Court, South San Francisco, CA, 94080
Held by Bank Of America - California NA (318)
Savings accounts
$394.17
Singh, HarmandeepTX
1186 Oregon Avenue 1, Beaumont, TX, 77705
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$300.00
Singh, HarmandeepCA
1030 Arbor Drive, Yuba City, CA, 95991
Held by Csaa Insurance Exchange
Premium refunds
$211.44
Singh, HarmandeepCA
2554 Baton Rouge Drive, San Jose, CA, 95133
Held by Csaa Insurance Exchange
Premium refunds
$205.00
Singh, HarmandeepCA
3660 Andrews Drive Apt 206, Pleasanton, CA, 94588
Held by Pacific Gas & Electric Company
Refunds or rebates
$194.40
Singh, HarmandeepTX
9122 Knightsland Trail, Houston, TX, 77083
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$175.17
Singh, HarmandeepTX
9435 Peralta Creek Court, Cypress, TX, 77433
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$127.97
$101.89
Singh, HarmandeepTX
2222 Bennington Street, Houston, TX, 77093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$72.21
Singh, HarmandeepTX
4220 South Fork Ranch Road, Waco, TX, 76705
$67.00
Singh, HarmandeepCA
11042 Ventura Boulevard, Studio City, CA, 91604
Held by Paypal Inc
Misc intangible property
$64.73
Singh, HarmandeepTX
2222 Bennington Street, Houston, TX, 77093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$47.79
Singh, HarmandeepCA
3274 Woody Lane, San Jose, CA, 95132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.52
Singh, HarmandeepCA
3626 North Blythe Avenue Apt 129, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
$42.00
Singh, HarmandeepTX
2222 Bennington Street, Houston, TX, 77093
Held by Education First Fcu
Savings account (AC02) · Reported 2015
$41.48
Singh, HarmandeepCA
6577 West Celeste Avenue, Fresno, CA, 93723
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Singh, HarmandeepCA
4924 West Herndon Avenue Apt 109, Fresno, CA, 93722
Held by American Express Company
Accounts-receivable credit balance
$32.14
Singh, HarmandeepCA
276 Tradewinds Drive Apt 11, San Jose, CA, 95123
Held by Draftkings Inc.
Misc intangible property
$25.00
Singh, HarmandeepCA
977 Kestral Way, San Jose, CA, 95133
Held by The Golden 1 Credit Union
Checking accounts
$20.70
Singh, HarmandeepCA
16700 Marygold Avenue F82, Fontana, CA, 92335
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$18.57
Singh, HarmandeepCA
379 Bay Street, San Jose, CA, 95123
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$16.93
Singh, HarmandeepCA
6577 West Celeste Avenue, Fresno, CA, 93723
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$16.26
Singh, HarmandeepCA
20540 Ventura Boulevard Apt 111, Woodland Hills, CA, 91364
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Singh, HarmandeepCA
7610 Pacific Avenue Suite B1, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$14.65
Singh, HarmandeepCA
2335 Monroe Street Apt 4, Santa Clara, CA, 95050
Held by Toyota Sunnyvale
Customer overpayments
$11.00
Singh, HarmandeepCA
5129 Andrea Boulevard 33 5644 Andrea Boulevard, Sacramento, CA, 95842
Held by Google Payment Corporation
Unredeemed gift certificate
$9.76
Singh, HarmandeepCA
2091 Garrison Lane, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Singh, HarmandeepCA
2091 Garrison Lane, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Singh, HarmandeepCA
2091 Garrison Lane, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Singh, HarmandeepCA
17061 New Rochelle Way, San Diego, CA, 92127
Held by Block Inc
Misc intangible property
$6.00
Singh, HarmandeepCA
4337 North Golden State Boulevard 104, Fresno, CA, 93722
Held by Premier America Credit Union
Cashier's checks
$4.42
Singh, HarmandeepCA
10646 Caminito Alvarez, San Diego, CA, 92126
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.34
Singh, HarmandeepCA
6577 West Celeste Avenue, Fresno, CA, 93723
Held by Citibank N A
Accounts-receivable credit balance
$4.23
Singh, HarmandeepCA
17061 New Rochelle Way, San Diego, CA, 92127
Held by Angies List Qualified Settlement Fund
Misc outstanding checks
$3.92
Singh, HarmandeepCA
6577 West Celeste Avenue, Fresno, CA, 93723
Held by Ipfs Corporation
Misc outstanding checks
$3.77
Singh, HarmandeepCA
39290 Marbella Terraza, Fremont, CA, 94538
Held by Capital One Financial Corporation
Misc outstanding checks
$3.12
Singh, HarmandeepCA
6085 West Paul Avenue, Fresno, CA, 93722
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$3.00
Singh, HarmandeepCA
3504 North Leanna Avenue, Fresno, CA, 93737
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$2.15
Singh, HarmandeepCA
340 Covey Lane, Tracy, CA, 95376
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.04
Singh, HarmandeepCA
3370 Mt Diablo Boulevard Suite C, Lafayette, CA, 94549
Held by Hartford Fire Insurance Company
Premium refunds
$2.00
Singh, HarmandeepCA
977 Kestral Way, San Jose, CA, 95133
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Singh, HarmandeepCA
2091 Garrison Lane, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$1.00
Singh, HarmandeepCA
1151 Harbor Bay Parkway No 208E, Alameda, CA, 94502
Held by Republic Services Inc
Accounts-receivable credit balance
$0.78
Singh, HarmandeepCA
29689 Dixon Street, Hayward, CA, 94544
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Singh, HarmandeepCA
156 Cheynoweth Avenue, San Jose, CA, 95136
Held by Bristol West Holdings Inc
Premium refunds
$0.42
Singh, HarmandeepCA
78 Idlewood, South San Francisco, CA, 94080
Held by Fanduel Inc.
Misc intangible property
$0.42
Singh, HarmandeepCA
11110 Vista Del Rancho Drive, Bakersfield, CA, 93311
Held by California Automobile Insurance Company
Premium refunds
$0.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.