Unclaimed property reported under Singh, Iqbal
251 records · $936,026 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 251. Search by name and address to narrow it to yours.
Singh, IqbalCA
5436 Thunderbird Lane, La Jolla, CA, 92037
Held by Pacific Premier Bank
Checking accounts
$452,649.37
Singh, IqbalCA
2030 Diamond Street Apt B, San Diego, CA, 92109
Held by Union Bank N.a.
Checking accounts
$289,836.78
Singh, IqbalCA
2030 Diamond Street Apt B, San Diego, CA, 92109
Held by Cca Citibank NA
Matured CD or save cert
$83,182.49
Singh, IqbalCA
615 Queensland Circle Stockton Ca 95206 5134, Stockton, CA, 95206
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$52,200.00
Singh, IqbalCA
2030 Diamond Street Apt B, San Diego, CA, 92109
Held by Citibank NA Cca
Checking accounts
$20,125.48
Singh, IqbalCA
319 Harrisburg Drive, Encinitas, CA, 92024
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$9,316.16
Singh, IqbalCA
319 Harrisburg Drive, Encinitas, CA, 92024
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$4,524.48
Singh, IqbalTX
PO Box 171384, Irving, TX, 75017
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$3,043.65
Singh, IqbalCA
PO Box 9194, Fresno, CA, 93791
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Singh, IqbalCA
PO Box 389, Yuba City, CA, 95992
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Singh, IqbalCA
8681 East Canyon Vista Drive, Anaheim, CA, 92808
Held by Coast To Coast Escrow Services Inc
Escrow funds
$1,030.00
Singh, IqbalCA
3330 West Shields Avenue Apt 10, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$731.37
Singh, IqbalCA
5789 West Dayton Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$644.70
Singh, IqbalCA
4634 West Sample Avenue, Fresno, CA, 93722
Held by Bank Of America - Home Loans
Escrow accounts
$639.45
Singh, IqbalCA
2247 Pasetta Drive Apt 3, Santa Clara, CA, 95050
Held by State Bank Of India (california)
Checking accounts
$618.00
Singh, IqbalCA
2803 Shaded Canyon Place, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Cashier's checks
$541.01
Singh, IqbalTX
#### Oak Leaf Drive Apt ####, Fortworth, TX
Held by Safe 1 Credit Union
Savings account (AC02) · Reported 2024
$511.92
Singh, IqbalCA
1826 Luby Drive, San Jose, CA, 95133
Held by Horace Mann Property And Casualty Ins Co
Other amounts due under policy
$416.50
$400.37
Singh, IqbalCA
PO Box 389, Yuba City, CA, 95992
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Singh, IqbalCA
150 Mediterranean Avenue, Hayward, CA, 94544
Held by Safeco Ins Co Of America
Premium refunds
$382.75
Singh, IqbalTX
7314 Heron Lakes Drive, Houston, TX, 77064
$349.33
$329.13
Singh, IqbalCA
1900 Scott Boulevard Apt 1, Santa Clara, CA, 95050
Held by State Compensation Insurance Fund
Dividends
$318.00
Singh, IqbalTX
1128 Cactus Spine Drive, Haslet, TX, 76052
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$300.46
Singh, IqbalTX
##### Southeast ###th Place, McKinney, TX, 75071
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Singh, IqbalCA
1031 Sun Meadow Drive, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, IqbalCA
607 Beck Creek Lane, Patterson, CA, 95363
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, IqbalCA
No address on file
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$286.05
Singh, IqbalCA
723 Rosalind Avenue Apt 10, Yuba City, CA, 00000
Held by Paypal Inc
Misc intangible property
$248.25
Singh, IqbalCA
3110 Ogden Lane, Stockton, CA, 95206
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$245.84
Singh, IqbalCA
906 Tindalo Road, Arcadia, CA, 91006
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$240.81
Singh, IqbalTX
304 I 20 East, Marshall, TX, 75672
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$234.12
Singh, IqbalCA
433 North 33rd Street A19, San Jose, CA, 95132
Held by Delta Dental Of California
Insurance claim checks
$228.00
Singh, IqbalCA
1209 Bachelorst, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$226.00
Singh, IqbalCA
27757 Mandarin Avenue, Hayward, CA, 94544
Held by Bank Of America Nt&sa Branch:0892-Mission-Sorenson Branch
Savings accounts/Credit union shrs
$209.48
Singh, IqbalCA
10534 Owensmouth Avenue, Chatsworth, CA, 91311
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Singh, IqbalCA
3330 West Shields Avenue Apt 10, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.82
$163.75
Singh, IqbalCA
10534 Owensmouth Avenue, Chatsworth, CA, 91311
Held by Delta Dental Of California
Group policy benefit/Clm payments
$163.20
$158.30
Singh, IqbalCA
1719 Franklin Road Apt 65, Yuba City, CA, 95993
Held by Federal Express Corporation
Wages, payroll, salaries
$157.32
$154.33
Singh, IqbalCA
10534 Owensmouth Avenue, Chatsworth, CA, 91311
Held by Delta Dental Of California
Group policy benefit/Clm payments
$143.20
$130.00
Singh, IqbalCA
2828 Macon Drive, Sacramento, CA, 95835
Held by Nature'S Sunshine Products Inc.
Commissions
$128.19
Singh, IqbalTX
#### West Taylor Street Apt ###, Sherman, TX, 75092
Held by Cable One Inc
Refund due (MS11) · Reported 2017
$125.70
$125.61
Singh, IqbalCA
PO Box 40306, Bakersfield, CA, 93384
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Singh, IqbalCA
21323 Lemarsh Street Apt 316, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$122.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.