Harpreet Singh Unclaimed Property

954 records · $96,812 reported · filed in 3 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.

954 unclaimed-property records are filed under the name Harpreet Singh, reported between 2010 and 2024, totaling $96,812. The largest is $15,235. The most common kinds are Accounts-receivable credit balance (158), Premium refunds (126) and Refunds due (105).

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.

Harpreet Singh unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California889 records · $58,733

Fresno68 · $6,879
San Jose61 · $3,198
Sacramento51 · $2,780
Bakersfield34 · $3,585
Stockton33 · $3,204
Fremont32 · $913
Clovis25 · $1,341
Elk Grove22 · $1,926
Manteca21 · $1,129
Union City21 · $2,180
Yuba City19 · $885
Modesto18 · $582
Hercules17 · $1,915
Santa Clara17 · $925
Fontana16 · $1,502
Hayward14 · $936
Antelope13 · $285
Pleasanton12 · $2,175
San Francisco11 · $3,162

Texas44 records · $27,184

Austin10 · $961

New York3 records · $191

Oklahoma1 record · $29

Wisconsin1 record · $375

16 records have no state on file.

Records under this name, largest first

Showing up to 100 of 954. Search by name and address to narrow it to yours.

Singh, HarpreetTX
4219 Penrose Court, Missouri City, TX, 77459
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$15,235.13
1 possible associated property
- Singh, Harpreet$529.54
  4219 Penrose Court, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9,000.00
Singh, HarpreetTX
2200 Stain Glass Drive, Plano, TX, 75075
$2,880.00
1 possible associated property
- Singh, Harpreet$100.00
  2200 Stain Glass Drive, Plano, TX, 75075
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
4700 Panama Lane Unit 100, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2,800.00
Singh, HarpreetCA
525 Utah Street, San Francisco, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,284.75
2 possible associated properties
- Singh, Harpreet$7.55
  525 Utah Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$3.15
  525 Utah Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
9053 Tillander Way, Elk Grove, CA, 95624
Held by Loancare LLC
Outstanding official checks
$1,799.02
Singh, HarpreetCA
4644 West Clinton Avenue 102, Fresno, CA, 93722
Held by Coinbase Inc
Checking accounts
$1,578.68
Singh, HarpreetTX
##### State Highway ###, Houston, TX, 77086
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,541.99
Singh, HarpreetCA
5150 North Valenbine Avenue, Fresno, CA, 93711
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$1,440.93
1 possible associated property
- Singh, Harpreet$3.49
  5150 North Valenbine Avenue, Fresno, CA, 93711
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
939 High Street, Oroville, CA, 95965
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,123.43
3 possible associated properties
- Singh, Harpreet$0.34
  939 High Street, Oroville, CA, 95965
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$0.01
  939 High Street, Oroville, CA, 95965
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
1505 Northpark Boulevard, San Bernardino, CA, 92407
Held by Mapfre Insurance Co
Premium refunds
$1,065.88
Singh, HarpreetCA
13374 Ivy Avenue Apt C, Fontana, CA, 92335
Held by American National Property & Casualty Co
Individual policy benefit/Clm
$1,000.00
2 possible associated properties
- Singh, Jasbir$128.13
  13374 Ivy Avenue Apt C, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Singh, Daljit$14.08
  13374 Ivy Avenue Apt C, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
112 Navigator Drive, Scotts Valley, CA, 95066
Held by Western Union Financial Svcs Inc
Refunds due
$985.00
3 possible associated properties
- Singh, Simranjit$0.72
  112 Navigator Drive, Scotts Valley, CA, 95066
  Same address · Shared last name · 95% confidence
- Singh, Navjot$450.00
  112 Navigator Drive, Scotts Valley, CA, 95066
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
PO Box 490, Union City, CA, 94587
Held by Metlife Inc
Dividend reinvestment plan
$964.16
Singh, HarpreetCA
2964 Frigate Bird Drive, Sacramento, CA, 95834
Held by Bank Of America - California NA (318)
Savings accounts
$941.97
2 possible associated properties
- Singh, Mohinder P$1.00
  2964 Frigate Bird Drive, Sacramento, CA, 95834
  Same address · Shared last name · 95% confidence
- Singh, Mohinder P$40.00
  2964 Frigate Bird Drive, Sacramento, CA, 95834
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
3560 Ovella Way, Pleasanton, CA, 94566
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$927.33
1 possible associated property
- Singh, Harpreet$327.17
  3560 Ovella Way, Pleasanton, CA, 94566
  Same address · Same owner name · 98% confidence
Singh, HarpreetTX
4113 Double Oak Drive, Bedford, TX, 76021
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$926.61
1 possible associated property
- Singh, Harpreet$175.00
  4113 Double Oak Drive, Bedford, TX, 76021
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
6651 West Kadota Avenue, Fresno, CA, 93723
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$890.95
3 possible associated properties
- Singh, Harpreet$0.81
  6651 West Kadota Avenue, Fresno, CA, 93723
  Same address · Same owner name · 98% confidence
- Singh, Anmol$2.85
  6651 West Kadota Avenue, Fresno, CA, 93723
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
1820 Pennebaker Way Apt, Manteca, CA, 95336
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$862.89
Singh, HarpreetCA
2053 Senna Way, Oxnard, CA, 93030
Held by Anthem Inc
Premium refunds
$790.36
3 possible associated properties
- Singh, Harpreet$5.64
  2053 Senna Way, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Singh, Harpreet Kaur$110.61
  2053 Senna Way, Oxnard, CA, 93030
  Same address · Same last name and compatible first name · 96% confidence
Singh, HarpreetCA
3828 Claire Street, Stockton, CA, 95815
Held by Bickley V Schneider National
Misc outstanding checks
$773.77
Singh, HarpreetCA
7261 Huntswood Court, Pleasanton, CA, 94566
Held by Citibank N A
Cashier's checks
$713.79
3 possible associated properties
- Singh, Harpreet$5.00
  7261 Huntswood Court, Pleasanton, CA, 94566
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$45.00
  7261 Huntswood Court, Pleasanton, CA, 94566
  Same address · Same owner name · 98% confidence
Singh, HarpreetTX
1436 Preakness Drive, Irving, TX, 75060
$666.85
Singh, HarpreetTX
7128 Chelsea Drive, North Richland Hills, TX, 76180
$665.62
Singh, HarpreetCA
180 Brannan Street Apt 229, San Francisco, CA, 94107
Held by Pemco Mutual Insurance Company
Premium refunds
$650.03
3 possible associated properties
- Singh, Harpreet$8.73
  180 Brannan Street Apt 229, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$8.78
  180 Brannan Street Apt 229, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
2318 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Discover Bank
Misc outstanding checks
$600.00
3 possible associated properties
- Singh, Amarjit$0.15
  2318 Lucretia Avenue Apt 4, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
- Singh, Ranvir$7.34
  2318 Lucretia Avenue Apt 4, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
5254 North Valentine Avenue Apt 201, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$584.79
1 possible associated property
- Singh, Harpreet$5.16
  5254 North Valentine Avenue Apt 201, Fresno, CA, 93711
  Same address · Same owner name · 98% confidence
Singh, HarpreetTX
4219 Penrose Court, Missouri City, TX, 77459
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$529.54
1 possible associated property
- Singh, Harpreet$15,235.13
  4219 Penrose Court, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
Apt 1, San Jose, CA, 95133
Held by Securitas Security Services USA Inc
Salaries/Wages
$518.79
Singh, HarpreetCA
1169 Platinum Street, Union City, CA, 94587
Held by Aimco
Accounts payable
$500.00
Singh, HarpreetCA
2457 Amantea Way, Dublin, CA, 94568
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Singh, Harpreet$0.26
  2457 Amantea Way, Dublin, CA, 94568
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$5.44
  2457 Amantea Way, Dublin, CA, 94568
  Same address · Same owner name · 98% confidence
Singh, HarpreetTX
16703 Saddle Ridge Pass, Cypress, TX, 77433
$494.78
Singh, HarpreetTX
7128 Chelsea Drive, N Richland Hills, TX, 76180
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$473.02
Singh, HarpreetTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$465.82
Singh, HarpreetCA
16407 Betty Place, Cerritos, CA, 90703
Held by Pathward
Misc intangible property
$453.07
3 possible associated properties
- Singh, Harpreet$0.82
  16407 Betty Place, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
- Singh, Monika$0.15
  16407 Betty Place, Cerritos, CA, 90703
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
3636 Rimini Lane, Stockton, CA, 95212
Held by Select Portfolio Servicing Inc
Customer overpayments
$444.47
1 possible associated property
- Singh, Harpreet$259.11
  3636 Rimini Lane, Stockton, CA, 95212
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
55 Main Avenue, Sacramento, CA, 95838
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$428.57
Singh, HarpreetCA
1222 Encinal Avenue B, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Commissions
$410.79
Singh, HarpreetCA
2009 Gingerwood Place, Fairfield, CA, 94534
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Singh, HarpreetCA
5 Canyon Rim Road, Pomona, CA, 91766
Held by Metlife Inc
Securities
$397.44
Singh, HarpreetCA
21804 Roscoe Boulevard Apt 7, Canoga Park, CA, 91304
Held by Bank Of America NA
Outstanding official checks
$388.66
3 possible associated properties
- Singh, Harpreet$10.00
  21804 Roscoe Boulevard Apt 7, Canoga Park, CA, 91304
  Same address · Same owner name · 98% confidence
- Singh, Gurmail$6.15
  21804 Roscoe Boulevard Apt 7, Canoga Park, CA, 91304
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
939 High Street, Oroville, CA, 95965
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$387.07
3 possible associated properties
- Singh, Harpreet$0.34
  939 High Street, Oroville, CA, 95965
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$0.01
  939 High Street, Oroville, CA, 95965
  Same address · Same owner name · 98% confidence
Singh, HarpreetWI
4955 West Devinshire Drive, Franklin, WI, 53132
Held by Key Bank
Accounts-receivable credit balance · Reported 2023
$375.36
Singh, HarpreetCA
5008 Archcrest Way, Sacramento, CA, 95835
Held by Nationwide Life & Annuity
Other amounts due under policy
$375.00
3 possible associated properties
- Singh, Harpreet$2.70
  5008 Archcrest Way, Sacramento, CA, 95835
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$1.00
  5008 Archcrest Way, Sacramento, CA, 95835
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
1672 McGuire Circle, Suisun City, CA, 94585
Held by Travis Credit Union
Savings accounts
$367.50
Singh, HarpreetTX
Ibm Software Labs Golden Encl Grd Floor Airport Road 560, Grd Floor Airport Road
Held by Amplify Fcu
Savings account (AC02) · Reported 2020
$365.52
Singh, HarpreetCA
2260 Pettigrew Drive, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$365.46
3 possible associated properties
- Singh, Harpreet$1.95
  2260 Pettigrew Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$2.35
  2260 Pettigrew Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
4203 North Durango Avenue, Fresno, CA, 93722
Held by California Capital Ins Company
Premium refunds
$348.00
1 possible associated property
- Singh, Simran Nijjar$348.00
  4203 North Durango Avenue, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
939 High Street, Oroville, CA, 95965
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$338.58
3 possible associated properties
- Singh, Harpreet$0.34
  939 High Street, Oroville, CA, 95965
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$0.01
  939 High Street, Oroville, CA, 95965
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
1240 Shasta Avenue, Modesto, CA, 95358
Held by Allianceone Receivables Management Inc
Customer overpayments
$338.00
3 possible associated properties
- Singh, Ravinder K$0.65
  1240 Shasta Avenue, Modesto, CA, 95358
  Same address · Shared last name · 95% confidence
- Singh, Ashpreet$0.07
  1240 Shasta Avenue, Modesto, CA, 95358
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
1158 Morse Avenue Apt 202, Sunnyvale, CA, 94089
Held by Capital One NA
Savings accounts
$334.37
3 possible associated properties
- Singh, Harpreet$97.47
  1158 Morse Avenue Apt 202, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$57.75
  1158 Morse Avenue Apt 202, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
3560 Ovella Way, Pleasanton, CA, 94566
Held by E*trade Financial Corporation
Traditional IRA - Cash
$327.17
1 possible associated property
- Singh, Harpreet$927.33
  3560 Ovella Way, Pleasanton, CA, 94566
  Same address · Same owner name · 98% confidence
Singh, HarpreetTX
2119 Haven Crest Drive, Houston, TX, 77038
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$314.14
Singh, HarpreetCA
3626 North Blythe Avenue Apt 159, Fresno, CA, 93722
Held by Nationwide Mutual Insurance
Premium refunds
$313.55
1 possible associated property
- Singh, Gurpreet$0.03
  3626 North Blythe Avenue Apt 159, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
2659 Mirasol Lane, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.31
3 possible associated properties
- Singh, Harpreet$19.50
  2659 Mirasol Lane, Stockton, CA, 95212
  Same address · Same owner name · 98% confidence
- Singh, Sharnjit N$304.31
  2659 Mirasol Lane, Stockton, CA, 95212
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
113 West Clover Road, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$304.26
Singh, HarpreetTX
Colonial Oaks #### West Oak Street Apt ###a, Denton, TX, 76201
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Singh, HarpreetCA
630 Park View Drive #311, Santa Clara, CA, 95054
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$300.00
Singh, HarpreetCA
121 East Stowell Road, Santa Maria, CA, 93454
Held by Discover Bank
Misc outstanding checks
$300.00
Singh, HarpreetCA
7072 East Fedora Avenue, Fresno, CA, 93737
Held by Community Hospitals Of Central Californi
Accounts payable
$295.49
3 possible associated properties
- Singh, Harpreet$3.60
  7072 East Fedora Avenue, Fresno, CA, 93737
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$5.08
  7072 East Fedora Avenue, Fresno, CA, 93737
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
155 Dartford Street, Hercules, CA, 94547
Held by Big Lots Stores Inc
Wages, payroll, salaries
$286.43
3 possible associated properties
- Singh, Harpreet$184.19
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$206.26
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
22166 Center Street Apt 22, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA
Customer overpayments
$271.71
Singh, HarpreetCA
5470 Camino Vista, Yorba Linda, CA, 92887
Held by Anywhere Real Estate Inc.
Escrow accounts
$271.00
Singh, HarpreetCA
Unknown, Unknown, 00000
Held by Bank Of America NA
Other safekeeping
$261.40
Singh, HarpreetCA
1830 Anthony Way, Yuba City, CA, 95993
Held by Westlake Services LLC
Refunds due
$260.44
3 possible associated properties
- Singh, Dalbir$1.93
  1830 Anthony Way, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
- Singh, Sukhwinder$170.11
  1830 Anthony Way, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
3636 Rimini Lane, Stockton, CA, 95212
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$259.11
1 possible associated property
- Singh, Harpreet$444.47
  3636 Rimini Lane, Stockton, CA, 95212
  Same address · Same owner name · 98% confidence
Singh, HarpreetTX
#### Custer Road Apt ####, Plano, TX, 75025
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$258.66
Singh, HarpreetCA
448 Toyon Avenue Apt 121, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.45
1 possible associated property
- Singh, Harpreet$5.00
  448 Toyon Avenue Apt 121, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
2823 Danwood Court, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan
Accounts payable
$251.89
3 possible associated properties
- Singh, Harpreet$0.30
  2823 Danwood Court, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$8.16
  2823 Danwood Court, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
9580 Waterman Avenue, Live Oak, CA, 95953
Held by Comcast Cable Communications LLC
Refunds due
$250.00
Singh, HarpreetCA
5351 Hampton Falls Way, Sacramento, CA, 95835
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
1 possible associated property
- Singh, Harpreet$2.00
  5351 Hampton Falls Way, Sacramento, CA, 95835
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
5330 North Valentine Avenue Apt 102, Fresno, CA, 93711
Held by Pathward
Misc intangible property
$232.96
Singh, HarpreetCA
3212 Whispering Elm Court, San Jose, CA, 95148
Held by Delta Dental Of California
Group policy benefit/Clm payments
$226.00
Singh, HarpreetCA
1685 Sequoia Street 14, Redding, CA, 96001
Held by U.s. Bank - Pars
Pension & Profit sharing
$225.17
Singh, HarpreetCA
3906 Guerneville Way, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$225.00
Singh, HarpreetCA
10320 Pebble Run Lane, Stockton, CA, 95209
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$220.00
2 possible associated properties
- Singh, Harpreet$0.32
  10320 Pebble Run Lane, Stockton, CA, 95209
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$0.04
  10320 Pebble Run Lane, Stockton, CA, 95209
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
5342 Roeding Road, Hughson, CA, 95326
Held by Pathward
Misc intangible property
$218.17
Singh, HarpreetCA
5415 Morrow Drive Apt A, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$215.91
Singh, HarpreetCA
7001 Atlas Peak Drive, Dublin, CA, 94568
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$215.83
Singh, HarpreetCA
2443 South Ruble #i, Santa Maria, CA, 93455
Held by Sesloc Federal Credit Union
Savings accounts
$210.00
Singh, HarpreetCA
155 Dartford Street, Hercules, CA, 94547
Held by Big Lots Stores Inc
Wages, payroll, salaries
$206.26
3 possible associated properties
- Singh, Harpreet$184.19
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$205.56
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
155 Dartford Street, Hercules, CA, 94547
Held by Big Lots Stores Inc
Wages, payroll, salaries
$205.56
3 possible associated properties
- Singh, Harpreet$184.19
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$206.26
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
14520 Village Drive, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
3 possible associated properties
- Singh, Jagdev$9.98
  14520 Village Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
- Singh, Amandeep$12.79
  14520 Village Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
3938 Smith Street Suite G, Union City, CA, 94587
Held by Pathward
Misc intangible property
$198.00
Singh, HarpreetCA
630 Park View Drive Apt 311, Santa Clara, CA, 95054
Held by Technology Credit Union
Savings accounts
$194.99
Singh, HarpreetCA
CA
Held by 7-ELEVEN Inc.
Salaries/Wages
$193.11
Singh, HarpreetCA
1245 Northhill Street, Selma, CA, 93662
Held by Hsbc Finance Corporation
Customer overpayments
$191.65
2 possible associated properties
- Singh, Harpreet$0.01
  1245 Northhill Street, Selma, CA, 93662
  Same address · Same owner name · 98% confidence
- Singh, Rajinder$9.04
  1245 Northhill Street, Selma, CA, 93662
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
2736 Keats Avenue, Clovis, CA, 93611
Held by Western Union Financial Svcs Inc
Refunds due
$190.75
Singh, HarpreetCA
4 Stuyvesant Oval, New York, NY, 10009
Held by Western Union Financial Services
Refunds due
$190.75
Singh, HarpreetCA
536 Swallow Lane, Lodi, CA, 95240
Held by Pathward
Misc intangible property
$188.77
3 possible associated properties
- Singh, Kashmir$1.45
  536 Swallow Lane, Lodi, CA, 95240
  Same address · Shared last name · 95% confidence
- Singh Gardening Service$0.04
  536 Swallow Lane, Lodi, CA, 95240
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
10400 Arrow Route, Rancho Cucamong, CA, 91730
Held by 7-ELEVEN Inc.
Salaries/Wages
$185.19
Singh, HarpreetCA
155 Dartford Street, Hercules, CA, 94547
Held by Big Lots Stores Inc
Wages, payroll, salaries
$184.19
3 possible associated properties
- Singh, Harpreet$206.26
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$205.56
  155 Dartford Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
Singh, HarpreetTX
#### Gracy Farms Lane Apt ###, Austin, TX, 78758
$184.05
Singh, HarpreetCA
6186B Civic Terrace Avenue, Newark, CA, 94560
Held by Travelzoo Inc
Funds for liquidation
$183.26
Singh, HarpreetCA
829 Hancock Street Apt 303, Hayward, CA, 94544
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$179.00
Singh, HarpreetCA
6600 Warner 199, Huntington Beac, CA, 92647
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$177.08
1 possible associated property
- Singh, Gurmeet$177.08
  6600 Warner 199, Huntington Beac, CA, 92647
  Same address · Shared last name · 95% confidence
Singh, HarpreetTX
4113 Double Oak Drive, Bedford, TX, 76021
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$175.00
1 possible associated property
- Singh, Harpreet$926.61
  4113 Double Oak Drive, Bedford, TX, 76021
  Same address · Same owner name · 98% confidence
Singh, HarpreetCA
3400 Stevenson Boulevard Apt N14, Fremont, CA, 94538
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$174.83
1 possible associated property
- Singh, Kulwinder$500.00
  3400 Stevenson Boulevard Apt N14, Fremont, CA, 94538
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
4444 Feather River Drive, Stockton, CA, 95219
Held by Moneygram Payment Systems Inc
Misc intangible property
$170.00
2 possible associated properties
- Singh, Sukhjeet$3.50
  4444 Feather River Drive, Stockton, CA, 95219
  Same address · Shared last name · 95% confidence
- Singh, Preetinder$19.00
  4444 Feather River Drive, Stockton, CA, 95219
  Same address · Shared last name · 95% confidence
Singh, HarpreetCA
2006 Nisperos Street, Stockton, CA, 95206
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$162.85
3 possible associated properties
- Singh, Harpreet$0.05
  2006 Nisperos Street, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
- Singh, Harpreet$91.63
  2006 Nisperos Street, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence

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