Unclaimed property reported under Singh, Harpinder
61 records · $4,531 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 61. Search by name and address to narrow it to yours.
Singh, HarpinderTX
#### Alvin Main Road Atp ####, Houston, TX, 77039
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$635.49
Singh, HarpinderCA
3600 Benton Street Apt 17, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$525.99
$409.92
Singh, HarpinderCA
118 Rancho Cordova Apt 118, Rancho Cordova, CA, 95670
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$374.62
Singh, HarpinderCA
854 Allcante Drive, Ceres, CA, 95307
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$338.50
Singh, HarpinderTX
1228 Ranger Highway, Weatherford, TX, 76086
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$303.10
$200.00
Singh, HarpinderCA
3390 Country Village Road Apt 31, Jurupa Valley, CA, 92509
Held by Pathward
Misc intangible property
$195.75
Singh, HarpinderCA
1699 Stony Brook Drive, Salinas, CA, 93906
Held by Pathward
Misc intangible property
$188.57
Singh, HarpinderCA
6375 North Forestiere Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Cashier's checks
$164.21
Singh, HarpinderCA
7480 Colbert Drive, Rancho Murieta, CA, 95683
Held by American Express Company
Accounts-receivable credit balance
$163.89
Singh, HarpinderCA
8893 Harvest Hill Way, Elk Grove, CA, 95624
Held by Golden 1 Credit Union
Checking accounts
$126.96
Singh, HarpinderCA
7254 East Yale Avenue, Fresno, CA, 93737
Held by Noble Federal Credit Union
Savings accounts
$119.80
Singh, HarpinderCA
1435 Bergin Place, Santa Clara, CA, 95051
Held by Poloniex LLC
Dissolution or liquidation
$109.76
$77.65
Singh, HarpinderTX
1228 Ranger Highway, Weatherford, TX, 76086
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.78
Singh, HarpinderCA
3130 Oak Road 204, Walnut Creek, CA, 94596
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$59.74
Singh, HarpinderCA
2576 South Miami Avenue, Fresno, CA, 93727
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
$40.94
Singh, HarpinderCA
2416 Maybrook Drive Sacramento Ca 95835-1335, Sacramento, CA, 95835
Held by Bank Of America NA
Outstanding official checks
$40.93
Singh, HarpinderCA
PO Box 10405, Fresno, CA, 93745
Held by Western Union Financial Services
Refunds due
$40.50
Singh, HarpinderCA
5289 North Ensanada Avenue, Fresno, CA, 93723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Singh, HarpinderCA
11809 Opal Ridge Wy, Rancho Cordova, CA, 95742
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.17
Singh, HarpinderCA
8221 Gypsy Star Way, Sacramento, CA, 95829
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, HarpinderCA
1435 Bergin Place, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$21.45
Singh, HarpinderCA
5051 Ming Avenue Apt 4, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$19.06
Singh, HarpinderCA
8939 Four Season Drive, Elk Grove, CA, 95624
Held by US Healthworks Inc
Accounts-receivable credit balance
$17.00
$13.77
Singh, HarpinderCA
5051 Ming Avenue Apt 4, Bakersfield, CA, 93309
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.67
Singh, HarpinderCA
3884 Rexwood Court, San Jose, CA, 95121
Held by Fifth Third Bancorp
Checking accounts
$11.24
Singh, HarpinderCA
6817 Independence Avenue, Canoga Park, CA, 91303
Held by T Mobile USA Inc
Accounts-receivable credit balance
$10.83
Singh, HarpinderCA
2416 Maybrook Drive, Sacramento, CA, 95835
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$10.07
Singh, HarpinderCA
5254 East Grove Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Singh, HarpinderCA
301 South Michelle Avenue, Kerman, CA, 93630
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Singh, HarpinderCA
66220 Rio Oso Drive, Rancho Murietta, CA, 95683
Held by Autonation Inc.
Accounts payable
$7.00
Singh, HarpinderCA
1435 Bergin Place, Santa Clara, CA, 95051
Held by Cdk Global Inc
Accounts-receivable credit balance
$7.00
Singh, HarpinderCA
13743 San Antonio Avenue, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.60
Singh, HarpinderCA
11605 186th Street, Artesia, CA, 90701
Held by Fifth Third Bancorp
Checking accounts
$6.37
Singh, HarpinderCA
1185 Middle Lane, Concord, CA, 00000
Held by Simi Management Corp
Checks written off to income
$6.00
Singh, HarpinderCA
18930 Sherman Way Apt 13, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Singh, HarpinderCA
600 Hosking Avenue, Bakersfield, CA, 93307
Held by Allstate Assurance Company
Individual policy benefit/Clm
$2.99
Singh, HarpinderCA
2461 Gibralter Drive, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$2.24
$2.00
Singh, HarpinderCA
5430 West Palo Alto Avenue Apt 228, Fresno, CA, 93722
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.65
Singh, HarpinderCA
13743 San Antonio Avenue, Chino, CA, 91710
Held by Centene Management Company LLC
Premium refunds
$1.27
Singh, HarpinderCA
8893 Harvest Hill Way, Elk Grove, CA, 95624
Held by Golden 1 Credit Union
Savings accounts
$1.00
Singh, HarpinderCA
PO Box 391, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Singh, HarpinderCA
1435 Bergin Place, Santa Clara, CA, 95051
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.76
Singh, HarpinderCA
Apt 137 14380 West California Avenue, Kerman, CA, 93630
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Singh, HarpinderCA
563 Mono Street, Manteca, CA, 95337
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.46
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