Unclaimed property reported under Singh, Harmeet
128 records · $11,093 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 128. Search by name and address to narrow it to yours.
Singh, HarmeetCA
23 Appt Crowely Lane, Fairfield, CA, 94533
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
Singh, HarmeetTX
3000 Mountain Creek Parkway Apt 1, Dallas, TX, 75211
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$855.60
Singh, HarmeetTX
3000 Mountain Creek Parkway, Dallas, TX, 75211
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$499.64
Singh, HarmeetTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$454.14
Singh, HarmeetCA
8109 Wolfpack Drive, Bakersfield, CA, 93313
Held by First American Title Company
Escrow accounts
$430.00
$391.56
Singh, HarmeetCA
200 Summerhill Drive, Scotts Valley, CA, 95066
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$346.00
Singh, HarmeetCA
33141 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, HarmeetCA
3395 Michelson Drive Apt3269, Irvine, CA, 92612
Held by Singletary V Aecom And Amentum Services Settlement
Other court deposits
$294.61
Singh, HarmeetCA
9400 Topanga Canyon Boulevard Suite 2, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$290.53
$285.00
Singh, HarmeetCA
10949 Lahet Road, Lodi, CA, 95241
Held by First Premier Bank
Securities exchanged for cash
$250.00
Singh, HarmeetTX
10111 Barr Lake Drive, Houston, TX, 77095
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$233.65
Singh, HarmeetCA
3870 North Broadway, Los Angeles, CA, 90031
Held by Moneygram Payment Systems Inc
Misc intangible property
$211.00
Singh, HarmeetCA
3112 Corte Hermosa, Newport Beach, CA, 92660
Held by Farmers Insurance Exchange
Premium refunds
$193.82
Singh, HarmeetTX
10111 Barr Lake Drive, Houston, TX, 77095
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$177.06
Singh, HarmeetTX
9907 Sand Dollar Drive, Houston, TX, 77065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$153.23
Singh, HarmeetCA
28307 Murcia Street, Hayward, CA, 94544
Held by Verizon Business Global LLC
Refunds due
$138.51
Singh, HarmeetCA
707 Continental Circle # 737, Mountain View, CA, 94040
Held by Travelzoo Inc
Funds for liquidation
$137.44
$133.98
Singh, HarmeetCA
6465 West Lane Apt 56, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Singh, HarmeetCA
1877 Monterey Drive, Livermore, CA, 94551
Held by Alticor Inc.
Outstanding official checks
$129.36
Singh, HarmeetTX
#### Hidden Ridge ####, Irving, TX, 75038
Held by Iret Properties
Miscellaneous outstanding check (MS16) · Reported 2012
$127.46
Singh, HarmeetTX
9907 Sand Dollar Drive, Houston, TX, 77065
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$127.12
Singh, HarmeetTX
23310 Emerald Pass, San Antonio, TX, 78258
$120.23
Singh, HarmeetTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$119.94
$106.90
Singh, HarmeetCA
600 Hosking Avenue Apt 69C, Bakersfield, CA, 93307
Held by State Bank Of India (california)
Savings accounts
$101.65
Singh, HarmeetTX
##### Kingfield Drive Apt ####, Houston, TX, 77084
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$101.43
Singh, HarmeetCA
PO Box 41342, Bakersfield, CA, 93384
Held by State Bank Of India (california)
Checking accounts
$100.90
Singh, HarmeetTX
6615 West Nanaksar Drive, Houston, TX, 77041
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$100.00
Singh, HarmeetTX
##### Quorum Drive ####, Addison, TX, 75001
$100.00
Singh, HarmeetCA
575 Gingko Terrace, Fremont, CA, 94539
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Singh, HarmeetCA
7931 Miller Avenue 128, Gilroy, CA, 95020
Held by Western Union Financial Services
Refunds due
$100.00
Singh, HarmeetCA
4622 Crosshaven Avenue, Bakersfield, CA, 93313
Held by Bank Of America NA
Customer overpayments
$99.00
Singh, HarmeetTX
6229 Almeda Genoa Road Trlr 17, Houston, TX, 77048
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$98.52
Singh, HarmeetCA
575 Gingko Terrace, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Singh, HarmeetCA
4400 Antelope Road Apt 2, Antelope, CA, 95843
Held by Pathward
Misc intangible property
$90.75
Singh, HarmeetCA
1815 Calla Lilly Drive, Bakersfield, CA, 93304
Held by Nationstar Mortgage, LLC
Escrow accounts
$85.27
Singh, HarmeetTX
8819 Ballinger Drive, Houston, TX, 77064
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$83.32
Singh, HarmeetCA
6465 West Lane Apt 56, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.61
Singh, HarmeetCA
41713 Sherwood Street, Fremont, CA, 94538
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$76.00
Singh, HarmeetTX
2845 Rimfire Drive, Angleton, TX, 77515
$70.00
Singh, HarmeetCA
5034 West Bullard Avenue Apt 229, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$68.75
Singh, HarmeetCA
3560 West San Jose Avenue 119, Fresno, CA, 93711
Held by Calif State Automobile Asssoc
Misc outstanding checks
$58.00
Singh, HarmeetCA
6500 47th Street Apt 31, Sacramento, CA, 95823
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$51.91
$50.48
Singh, HarmeetCA
1877 Monterey Drive, Livermore, CA, 94551
Held by Alticor Inc.
Outstanding official checks
$46.16
Singh, HarmeetCA
4779 West Roberts Avenue, Fresno, CA, 93722
Held by Dish Network Corporation
Refunds due
$46.08
Singh, HarmeetCA
2175 Decoto Road Apt 60, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$44.42
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