Unclaimed property reported under Singh, Harvinder
288 records · $33,043 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 288. Search by name and address to narrow it to yours.
Singh, HarvinderCA
333 South Lead Avenue, Fresno, CA, 93706
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$5,850.26
Singh, HarvinderCA
PO Bx 6555, Buena Park, CA, 90622
Held by North Orange County Escrow
Escrow check/Deposit/Disputed
$2,000.00
Singh, HarvinderCA
Caliber Collision 996 Klamath Lane, Yuba City, CA, 95993
Held by American Bankers Insur Co Of Florida
Other amounts due under policy
$1,336.01
Singh, HarvinderCA
5389 North Valentine Avenue Apt 144, Fresno, CA, 93711
Held by Bank Of America NA
Checking accounts
$1,326.35
Singh, HarvinderCA
21218 San Luis, Woodland Hills, CA, 91364
Held by Bank Of America-California-South
Savings accounts
$1,167.32
Singh, HarvinderCA
1158 Catalina Drive, Livermore, CA, 94550
Held by Western Union Financial Services Inc
Money orders
$1,096.27
Singh, HarvinderCA
3661 West Shields Avenue Apt 188, Fresno, CA, 93722
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$950.00
$895.31
$812.00
Singh, HarvinderCA
751 Persimmon Street, Madera, CA, 93638
Held by Progressive West Insurance Com
Premium refunds
$709.88
Singh, HarvinderCA
3000 U Street, Antelope, CA, 95843
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$671.16
Singh, HarvinderCA
255 Esmeralda Court, San Jose, CA, 95116
Held by Metlife Inc
Shares of stock (Returned by po)
$660.39
Singh, HarvinderCA
1012 Porto Marino Drive, San Carlos, CA, 94070
Held by Compass Group USA Inc
Unredeemed gift certificate
$584.51
Singh, HarvinderCA
27671 Camino Del Lago, Castaic, CA, 91384
Held by Loancare LLC
Outstanding official checks
$578.09
Singh, HarvinderTX
900 West Spring Valley Apt 118, Richardson, TX, 75080
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$570.80
Singh, HarvinderTX
520 Mariah Bay Drive, Heath, TX, 75032
$548.52
Singh, HarvinderCA
PO Box 1733, Empire, CA, 95319
Held by Bank Of America - California
Savings accounts
$533.11
$512.69
Singh, HarvinderCA
5371 West Oslin Avenue, Fresno, CA, 93722
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Singh, HarvinderCA
27671 Camino Del Lago, Castaic, CA, 91384
Held by Loancare LLC
Outstanding official checks
$492.07
Singh, HarvinderCA
5438 West Cypress Avenue Visalia, Visalia, CA, 93277
Held by Block Inc
Payments for goods & Services
$488.82
Singh, HarvinderCA
66810 Yucca Drive Apt A, Desert Hot Springs, CA, 92240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Singh, HarvinderWI
3151A South 24th Street, Milwaukee, WI, 53215
Held by Ascension Health
Accounts payable · Reported 2018
$344.52
Singh, HarvinderTX
### Fm #### # ###, Houston, TX, 77034
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$336.96
Singh, HarvinderCA
1778 Mitchell Road Suite 202, Ceres, CA, 95307
Held by Western Union Financial Svcs Inc
Refunds due
$334.75
Singh, HarvinderCA
1955 Blake Avenue Suite F, Los Angeles, CA, 90039
Held by Bank Of America - North Carolina
Outstanding official checks
$301.06
Singh, HarvinderCA
685 South 7th Street, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, HarvinderCA
1993 Lungano Way, Manteca, CA, 95337
Held by Cat Scale Company
Misc outstanding checks
$286.00
Singh, HarvinderCA
928 Dry Creek, Lathrop, CA, 95330
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$245.21
Singh, HarvinderCA
11078 Richmond Road, Loma Linda, CA, 92354
Held by Tom Bell Inc DBA Toyota Of Redlands
Refunds due
$230.00
Singh, HarvinderCA
5453 West Oslin Avenue, Fresno, CA, 93722
Held by State Of California Savings Plus
Aggregate account balances
$223.21
Singh, HarvinderCA
491 Milton Avenue Apt 2, San Bruno, CA, 94066
Held by Exeter Finance LLC
Misc outstanding checks
$209.80
$206.04
Singh, HarvinderCA
5371 West Oslin Avenue, Fresno, CA, 93722
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$205.38
Singh, HarvinderCA
118 West Lincoln Avenue, Anaheim, CA, 92805
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$204.90
Singh, HarvinderCA
20621 Plummer Street, Chatsworth, CA, 91311
Held by Ebay Inc.
Accounts-receivable credit balance
$201.64
Singh, HarvinderCA
32466 Jean Drive, Union City, CA, 94587
Held by Calif State Automobile Asssoc
Misc outstanding checks
$200.00
Singh, HarvinderCA
600 Hosking Avenue Apt 28A, Bakersfield, CA, 93307
Held by At&t Services Inc
Refunds due
$198.80
Singh, HarvinderCA
498 South Central Parkway, Tracy, CA, 95391
Held by Liberty Mutual Insurance Co
Premium refunds
$180.93
Singh, HarvinderCA
3420 Mitchell Avenue, Selma, CA, 93662
Held by Capital One Bank National Association
Accounts payable
$177.89
$174.64
Singh, HarvinderTX
12440 Keith Road, Beaumont, TX, 77713
$170.23
$137.44
Singh, HarvinderCA
2255 Lakeside Place Apt 201, Corona, CA, 92879
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$134.86
Singh, HarvinderTX
4830 Oak Grambling Drive, Katy, TX, 77494
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$134.35
Singh, HarvinderCA
14335 South Cedar Avenue, Fresno, CA, 93725
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$130.00
Singh, HarvinderCA
5605 Springhouse Drive Apt 25, Pleasanton, CA, 94588
Held by Citibank N A
Accounts-receivable credit balance
$120.05
Singh, HarvinderTX
#### Cedar Springs Road ####-###, Dallas, TX, 75219
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$112.17
Singh, HarvinderTX
### Fm #### Road ###, Houston, TX, 77034
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$109.00
Singh, HarvinderCA
16180 Sheltered Cv East, Lathrop, CA, 95330
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$107.69
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