Unclaimed property reported under Singh, Harminder
199 records · $17,579 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 199. Search by name and address to narrow it to yours.
Singh, HarminderCA
Abandoned Prop Vs 73322550 101 Hudson Street 30FLR, Fremont, CA, 94555
Held by Neuberger Berman
Dividends
$1,458.87
Singh, HarminderCA
PO Box 791, Union City, CA, 94587
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,440.26
Singh, HarminderCA
1405 White Lane, Bakersfield, CA, 93307
Held by National Continental Insurance Comp
Premium refunds
$1,245.05
Singh, HarminderCA
1405 White Lane, Bakersfield, CA, 93307
Held by National Continental Insurance Comp
Premium refunds
$877.05
Singh, HarminderCA
1921 Calla Lili Drive, Bakersfield, CA, 93304
Held by National Continental Insurance Comp
Premium refunds
$833.85
Singh, HarminderCA
4670 San Pablo Dam Road Apt D, El Sobrante, CA, 94803
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$792.78
Singh, HarminderCA
38508 Falkirk Drive, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$709.51
Singh, HarminderCA
4212 Southern Breeze Drive, Bakersfield, CA, 93313
Held by Fnf Utc LLC
Escrow accounts
$679.15
Singh, HarminderCA
38508 Falkirk Drive, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$592.70
Singh, HarminderCA
8676 Tiogawoods Drive, Sacramento, CA, 95828
Held by Csaa Insurance Exchange
Premium refunds
$562.00
$378.56
Singh, HarminderCA
Harmindr Singh 2510 Golzio #4, San Jose, CA, 95133
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$377.28
Singh, HarminderCA
16380 Gordon Way, San Leandro, CA, 94578
Held by McGraw Insurance Services LP
Premium refunds
$357.75
Singh, HarminderCA
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Pathward
Misc intangible property
$274.68
$274.28
Singh, HarminderCA
14520 Village Drive, Fontana, CA, 92337
Held by New Hampshire Insurance Company
Premium refunds
$262.50
Singh, HarminderCA
2753 Spinosa Court, Pleasanton, CA, 94588
Held by Paypal Inc
Misc intangible property
$233.19
Singh, HarminderCA
9038 Soleil Court, Sacramento, CA, 95829
Held by First American Title Co
Escrow accounts
$223.00
Singh, HarminderCA
5800 Livorno Way, Elk Grove, CA, 95758
Held by K. Hovnanian American Mortgage LLC
Refunds due
$219.42
Singh, HarminderCA
25402 Valley View Lane, Moreno Valley, CA, 92557
Held by Ge Money
Accounts-receivable credit balance
$213.98
Singh, HarminderCA
2712 Marina Blv 9, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Vendor payments
$203.77
Singh, HarminderCA
7786 Bloomfield Terr, Dublin, CA, 94568
Held by Forex Capital Markets LLC
Misc intangible property
$200.00
Singh, HarminderCA
4917 Chism Wy, Antioch, CA, 94531
Held by Advanta Bank Corp.
Misc outstanding checks
$198.22
Singh, HarminderCA
1323 West Colton Avenue Suite 100, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$174.00
Singh, HarminderCA
250 West El Camino Real 6107, Sunnyvale, CA, 94087
Held by Upromise Inc.
Misc intangible property
$172.68
Singh, HarminderCA
541 Danbury Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.77
Singh, HarminderCA
8280 Geneva Point Drive, Elk Grove, CA, 95624
Held by Western Union Financial Services
Refunds due
$158.04
Singh, HarminderCA
8280 Geneva Point Drive, Elk Grove, CA, 95624
Held by Western Union Financial Svcs Inc
Refunds due
$154.25
Singh, HarminderCA
10162 Clairina Way, Elk Grove, CA, 95757
Held by Allstate Indemnity Company
Premium refunds
$150.99
$137.44
Singh, HarminderCA
3009 Stonemeadow Drive, Bakersfield, CA, 93309
Held by Radian Guaranty Inc
Premium refunds
$135.45
$128.98
Singh, HarminderTX
605 Spanish Oak Court, Arlington, TX, 76002
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2016
$118.00
Singh, HarminderCA
1593 Northwood Drive, Fairfield, CA, 94534
Held by Infinity Insurance Company
Premium refunds
$116.00
Singh, HarminderCA
Harminder Singh 1439 East Calawaras Boulevard #1, Milpitas, CA, 95035
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$115.22
Singh, HarminderCA
2753 Spinosa Court, Pleasanton, CA, 94588
Held by Mercury Insurance Company
Other amounts due under policy
$108.71
Singh, HarminderTX
1709 Oakmeadow Drive, Decatur, TX, 76234
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$104.90
Singh, HarminderCA
25402 Valley View Lane, Moreno Valley, CA, 92557
Held by Western Southern Life Insuranc
Unidentified remittances
$99.38
Singh, HarminderCA
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Singh, HarminderCA
2712 Marina Boulevard Sp 9, San Leandro, CA, 94577
Held by Pacific Bell Telephone Company
Commissions
$95.61
Singh, HarminderCA
32673 Pyrenees Avenue 77, Stockton, CA, 95210
Held by Progressive West Insurance Com
Premium refunds
$89.12
Singh, HarminderCA
433 North 33rd Street Apt A3, San Jose, CA, 95133
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.99
Singh, HarminderCA
101 East San Fernando Street Apt 120, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Premium refunds
$79.71
Singh, HarminderCA
5800 Livorno Way, Elk Grove, CA, 95757
Held by Countrywide Home Loans Inc
Escrow accounts
$75.82
Singh, HarminderTX
TX
$75.00
$71.90
Singh, HarminderCA
5306 Viewcrest Drive, Bakersfield, CA, 92866
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$70.77
Singh, HarminderTX
10324 Offshore Drive, Irving, TX, 75063
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$67.67
Singh, HarminderCA
364 Sparling Drive, Hayward, CA, 94544
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$66.40
Singh, HarminderCA
8514 Elk Grove Florin Road Apt 305, Elk Grove, CA, 95624
Held by Frontier Communications Corporation
Refunds or rebates
$63.31
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