Unclaimed property reported under Singh, Jagdeep
298 records · $21,927 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 298. Search by name and address to narrow it to yours.
Singh, JagdeepCA
1695 Banister Lane, Manteca, CA, 95337
Held by Loancare LLC
Outstanding official checks
$2,694.74
$2,030.17
$1,010.12
Singh, JagdeepCA
162 Mississippi Drive, Yuba City, CA, 95991
Held by Schoolsfirst Federal Credit Union
Savings accounts
$815.11
Singh, JagdeepTX
8616 Freeport Parkway, Irving, TX, 75063
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$727.05
Singh, JagdeepCA
14282 South Harlan Road, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable
$506.00
Singh, JagdeepCA
PO Box 8750, Stockton, CA, 95208
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$491.25
Singh, JagdeepCA
4221 Pickerel Drive, Union City, CA, 94587
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
$421.88
Singh, JagdeepCA
4001 South Watt Avenue 179, Sacramento, CA, 95826
Held by Safeco Ins Co Of America
Premium refunds
$411.99
Singh, JagdeepCA
3099 West Roberts Avenue, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$391.45
Singh, JagdeepCA
941 Lewelling Boulevard Apt 305, San Leandro, CA, 94579
Held by Customers Bank
Cashier's checks
$385.67
Singh, JagdeepCA
4425 Bidwell Drive Apt 4107, Fremont, CA, 94538
Held by Amco Insurance Co
Premium refunds
$385.00
Singh, JagdeepCA
3215 Flintdale Drive, San Jose, CA, 95148
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$352.48
Singh, JagdeepCA
1904 Cali Lin Court, Turlock, CA, 95380
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$351.13
$341.87
Singh, JagdeepCA
913 Emerald Bay Road, South Lake Tahoe, CA, 96150
Held by Moneygram Payment Systems Inc
Refunds due
$311.00
Singh, JagdeepCA
20001 East Walnut Drive South, Walnut, CA, 91789
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Singh, JagdeepCA
1421 Martin L King JR Drive, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$298.00
Singh, JagdeepCA
12979 Reindeer Court, Riverside, CA, 92503
Held by Stonex Financial
Shares of stock (Returned by po)
$293.09
Singh, JagdeepCA
3215 Flintdale Drive, San Jose, CA, 95148
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
$229.37
Singh, JagdeepCA
2265 Lenox Place, Santa Clara, CA, 95054
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$225.78
$215.20
Singh, JagdeepCA
3105 Sonata Circle, Stockton, CA, 95212
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$209.65
Singh, JagdeepCA
7828 Central Park Way, Sacramento, CA, 95823
Held by Western Union Financial Services
Refunds due
$201.50
Singh, JagdeepTX
4909 Galley Circle, Fort Worth, TX, 76135
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$200.00
Singh, JagdeepCA
4209 Volley Street, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$200.00
$193.11
Singh, JagdeepCA
2 Donegal Road Apt 2B, Pinole, CA, 94564
Held by Allstate Indemnity Company
Premium refunds
$186.83
Singh, JagdeepCA
4340 Sundew Court, Hayward, CA, 94542
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$175.00
Singh, JagdeepCA
2411 Greenfield Avenue, Clovis, CA, 93611
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Singh, JagdeepCA
4862 Bernal Avenue #b, Pleasanton, CA, 94566
Held by Johnson Controls Inc
Wages, payroll, salaries
$165.57
Singh, JagdeepCA
7769 Caribou Ridge Way, Antelope, CA, 95843
Held by Octnc: Roseville Escrow
Refunds due
$163.87
Singh, JagdeepTX
6623 Silver Crescent Drive, Houston, TX, 77064
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$146.53
Singh, JagdeepCA
PO Box 8750, Stockton, CA, 95208
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$137.47
Singh, JagdeepCA
3615 West Barstow Avenue, Fresno, CA, 93722
Held by Western Union International Services
Refunds due
$129.25
$129.18
Singh, JagdeepCA
10739 North Ponderosa Drive, Fresno, CA, 93730
Held by Western Union International Services
Refunds due
$128.00
Singh, JagdeepCA
10357 Sandlewood Lane, Porter Ranch, CA, 91326
Held by Markel Insurance Qsf
Other court deposits
$127.08
Singh, JagdeepCA
2387 Arden Way Apt 11, Sacramento, CA, 95825
Held by Farmers Insurance Exchange
Premium refunds
$119.06
Singh, JagdeepCA
1513 Waterstone Place, San Ramon, CA, 94582
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$105.96
$103.85
Singh, JagdeepCA
22542 Amador Street Unit 5, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$100.66
Singh, JagdeepCA
1655 West 6th Street A 1 100, Corona, CA, 92879
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$100.00
Singh, JagdeepCA
5200 North Valentine, Fresno, CA, 93711
Held by Heron Point Apartments LLC
Refunds due
$100.00
Singh, JagdeepCA
11418 Knott Street, Garden Grove, CA, 92841
Held by Goodyear Tire & Rubber Company The
Dividend reinvestment plan
$98.70
Singh, JagdeepCA
1904 Cali Lin Court, Turlock, CA, 95380
Held by Travelers Indemnity Company
Premium refunds
$95.36
$95.00
$95.00
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