Unclaimed property reported under Singh, Harwinder
158 records · $14,421 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 158. Search by name and address to narrow it to yours.
$2,368.95
Singh, HarwinderCA
4060 Grafton Street Ttn: Tejinder Singh, Dublin, CA, 94568
Held by East West Bank
Checking accounts
$1,270.88
Singh, HarwinderCA
9433 Canterbury Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA
Checking accounts
$1,223.82
Singh, HarwinderCA
PO Box 430SMEER Way, Elk Grove, CA, 95759
Held by Stillwater Insurance Services Inc
Premium refunds
$1,171.00
Singh, HarwinderCA
2422 Venetian Drive Apt 146W, Stockton, CA, 95207
Held by Ford Motor Credit Company
Refunds due
$700.56
Singh, HarwinderCA
2733 Country Club Boulevard Apt 31, Stockton, CA, 95204
Held by Ally Bank
Misc outstanding checks
$684.00
Singh, HarwinderCA
600 Hosking Avenue Apt 71B, Bakersfield, CA, 93307
Held by Bank Of America NA
Customer overpayments
$500.00
Singh, HarwinderCA
3406 Ashbourne Circle, San Ramon, CA, 94583
Held by Patelco Credit Union
Savings accounts
$447.78
Singh, HarwinderCA
3201 Loma Verde Drive Apt 71, San Jose, CA, 95117
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, HarwinderCA
795 Watson Canyon Court Apt 154, San Ramon, CA, 94582
Held by Bank Of America NA
Checking accounts
$300.00
Singh, HarwinderCA
16707EDUBA Street, Northhills, CA, 91343
Held by American Express Company
Accounts-receivable credit balance
$225.15
Singh, HarwinderCA
600 Hosking Avenue Apt 50A, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Singh, HarwinderTX
17619 Hoover Garden Drive, Houston, TX, 77095
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$198.00
$178.53
Singh, HarwinderCA
5521 Harlow Way Apt B, San Jose, CA, 95124
Held by Farmers Insurance Exchange
Premium refunds
$169.33
Singh, HarwinderCA
1835 Lourdes Court, Tracy, CA, 95304
Held by National Continental Insurance Comp
Premium refunds
$157.00
Singh, HarwinderCA
7125 North Chestnut Avenue, Fresno, CA, 93720
Held by Unitedhealthcare Community Plan Of Calif
Group policy benefit/Clm payments
$156.55
Singh, HarwinderCA
3406 Ashbourne Circle, San Ramon, CA, 94583
Held by Integon National Insurance Company
Premium refunds
$151.17
Singh, HarwinderTX
17619 Hoover Gardens Drive 97679, Houston, TX, 77095
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$138.71
Singh, HarwinderCA
2733 Country Club Boulevard Apt 31, Stockton, CA, 95204
Held by Ally Bank
Misc outstanding checks
$137.86
Singh, HarwinderCA
5228 North Valentine Avenue Apt 101, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$129.14
Singh, HarwinderCA
7125 North Chestnut Avenue Suite 106, Fresno, CA, 93720
Held by Pathward, National Association
Outstanding official checks
$126.56
Singh, HarwinderCA
349 Cherdonnay Drive, Salinas, CA, 93906
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$123.73
$120.31
Singh, HarwinderTX
6816 White River Drive, Fort Worth, TX, 76179
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$113.44
Singh, HarwinderCA
4200 Bay Street Apt 429, Fremont, CA, 94538
Held by Westlake Services LLC
Refunds due
$113.23
Singh, HarwinderCA
10405 Ozzy Court, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$105.50
Singh, HarwinderCA
2066 North Delbert Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$102.03
Singh, HarwinderCA
2137 Amberwood Lane, San Jose, CA, 95132
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$100.00
Singh, HarwinderCA
3661 West Shields Avenue, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Singh, HarwinderCA
2523 Paradise Road, Banta, CA, 95304
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Singh, HarwinderCA
4663 West Menlo Avenue, Fresno, CA, 93722
Held by Foster Poultry Farms
Vendor checks
$98.39
Singh, HarwinderCA
5620 Welland Avenue Apt 17, Temple City, CA, 91780
Held by Western Union Financial Services, Inc.
Refunds due
$97.50
Singh, HarwinderCA
7125 North Chestnut Avenue # 106, Fresno, CA, 93720
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$91.20
Singh, HarwinderCA
2917 Tapo Ridge Drive, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$85.06
Singh, HarwinderCA
7125 North Chestnut Avenue # 106, Fresno, CA, 93720
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$80.52
Singh, HarwinderCA
7125 North Chestnut Avenue # 106, Fresno, CA, 93720
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$80.09
Singh, HarwinderCA
7125 North Chestnut Avenue 106, Fresno, CA, 93720
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$74.32
Singh, HarwinderCA
45565 Robinson Drive, Lancaster, CA, 93535
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$74.06
$69.97
Singh, HarwinderCA
5367 North Valentine Avenue Apt #111, Fresno, CA, 93711
Held by California Physicians Service
Refunds due
$61.74
Singh, HarwinderCA
4200 Appian Way Apt 11, El Sobrante, CA, 94803
Held by At&t Services Inc
Refunds due
$57.72
Singh, HarwinderTX
17619 Hoover Gardens Drive, Houston, TX, 77095
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$56.89
Singh, HarwinderCA
5633 Santa Anita Avenue Apt 8C, Temple City, CA, 91780
Held by Pathward
Misc intangible property
$55.60
$54.82
$54.69
Singh, HarwinderCA
2663 North Ellendale Avenue, Fresno, CA, 93722
Held by Adt LLC
Misc outstanding checks
$50.00
$50.00
Singh, HarwinderCA
Apt 7 619 Kate Hayes Street, Grass Valley, CA, 95945
Held by Capital One Bank, National Association
Customer overpayments
$49.44
Singh, HarwinderCA
18654 Parthenia Street, Self Employed, CA, 91324
Held by Hsbc Finance Corporation
Customer overpayments
$49.28
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