Unclaimed property reported under Singh, Harpreet
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.
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 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
$9,000.00
Singh, HarpreetTX
2200 Stain Glass Drive, Plano, TX, 75075
$2,880.00
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
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
Singh, HarpreetCA
939 High Street, Oroville, CA, 95965
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,123.43
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
Singh, HarpreetCA
112 Navigator Drive, Scotts Valley, CA, 95066
Held by Western Union Financial Svcs Inc
Refunds due
$985.00
$964.16
Singh, HarpreetCA
2964 Frigate Bird Drive, Sacramento, CA, 95834
Held by Bank Of America - California NA (318)
Savings accounts
$941.97
Singh, HarpreetCA
3560 Ovella Way, Pleasanton, CA, 94566
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$927.33
Singh, HarpreetTX
4113 Double Oak Drive, Bedford, TX, 76021
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$926.61
Singh, HarpreetCA
6651 West Kadota Avenue, Fresno, CA, 93723
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$890.95
Singh, HarpreetCA
1820 Pennebaker Way Apt, Manteca, CA, 95336
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$862.89
$790.36
Singh, HarpreetCA
3828 Claire Street, Stockton, CA, 95815
Held by Bickley V Schneider National
Misc outstanding checks
$773.77
$713.79
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
Singh, HarpreetCA
2318 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Discover Bank
Misc outstanding checks
$600.00
Singh, HarpreetCA
5254 North Valentine Avenue Apt 201, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$584.79
Singh, HarpreetTX
4219 Penrose Court, Missouri City, TX, 77459
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$529.54
Singh, HarpreetCA
Apt 1, San Jose, CA, 95133
Held by Securitas Security Services USA Inc
Salaries/Wages
$518.79
$500.00
Singh, HarpreetCA
2457 Amantea Way, Dublin, CA, 94568
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
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
$453.07
Singh, HarpreetCA
3636 Rimini Lane, Stockton, CA, 95212
Held by Select Portfolio Servicing Inc
Customer overpayments
$444.47
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
$397.44
Singh, HarpreetCA
21804 Roscoe Boulevard Apt 7, Canoga Park, CA, 91304
Held by Bank Of America NA
Outstanding official checks
$388.66
Singh, HarpreetCA
939 High Street, Oroville, CA, 95965
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$387.07
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
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
Singh, HarpreetCA
4203 North Durango Avenue, Fresno, CA, 93722
Held by California Capital Ins Company
Premium refunds
$348.00
Singh, HarpreetCA
939 High Street, Oroville, CA, 95965
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$338.58
Singh, HarpreetCA
1240 Shasta Avenue, Modesto, CA, 95358
Held by Allianceone Receivables Management Inc
Customer overpayments
$338.00
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