Unclaimed property reported under Singh, Jaspal
412 records · $30,776 reported · filed in 4 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 412. Search by name and address to narrow it to yours.
Singh, JaspalCA
1587 North Eaton Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
$2,246.41
Singh, JaspalCA
1968 Yellow Rose Lane, Santa Rosa, CA, 95407
Held by Cisco Systems
Underlying shares or outstanding certificates
$1,176.30
Singh, JaspalWI
921 West Grange Avenue Apt 503, Mil, WI, 53208
Held by Western Union Financial Svcs
Money orders · Reported 2020
$871.00
$689.76
$583.83
Singh, JaspalCA
2321 Peachtree Drive 26, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$554.36
Singh, JaspalCA
5604 Elk Hollow Court, Elk Grove, CA, 95758
Held by Metlife Inc
Shares of stock (Returned by po)
$543.40
Singh, JaspalTX
11659 Cardinal Sky, San Antonio, TX, 78245
$518.42
Singh, JaspalCA
32313 Deborah Drive, Union City, CA, 94587
Held by Securitas Security Services USA Inc
Salaries/Wages
$510.46
Singh, JaspalCA
16370 Arrow Boulevard Apt 52, Fontana, CA, 92335
Held by Bank Of America NA
Customer overpayments
$500.00
$500.00
$452.00
Singh, JaspalCA
5338 Monterey Highway Apt 21, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$438.18
Singh, JaspalCA
PO Box 2362, Union City, CA, 94587
Held by Omron Management Center
Funds paid to purchase shares
$373.01
Singh, JaspalCA
1182 East Street #309, Hayward, CA, 94541
Held by Construction Protective Services Inc
Wages, payroll, salaries
$367.00
Singh, JaspalCA
2617 Mirasol Lane, Stockton, CA, 95212
Held by Pnc Bank National Association
Customer overpayments
$360.00
Singh, JaspalCA
2317 Evergreen Avenue, West Sacramento, CA, 95691
Held by Infinity Insurance Company
Premium refunds
$359.00
$357.76
Singh, JaspalCA
32640 Brenda Way, Union City, CA, 94587
Held by Securitas Security Services USA Inc
Salaries/Wages
$352.35
$350.64
$316.16
Singh, JaspalCA
4236 Edam Street, Lancaster, CA, 93536
Held by Premier America Credit Union
Savings accounts
$315.94
Singh, JaspalCA
828 Morse Avenue #39, Sunnyvale, CA, 94086
Held by Western Digital Technologies Inc.
Securities
$315.56
Singh, JaspalCA
308 Sunbird Court, San Marcos, CA, 92069
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, JaspalCA
9672 Apple Mill Drive, Elk Grove, CA, 95624
Held by California Physicians Service
Refunds due
$299.15
Singh, JaspalCA
31795 Avenida Valdez, Cathedral City, CA, 92234
Held by Bank Of America - California NA (318)
Checking accounts
$265.67
Singh, JaspalCA
3231 Bryant Drive, Stockton, CA, 95212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$264.15
Singh, JaspalCA
8406 8408 Topanga Canyon Boulevard, Canoga Park, CA, 91304
Held by Employers Compensation Insurance Company
Premium refunds
$251.50
$240.80
Singh, JaspalCA
22491 De Berry Street Apt 173, Grand Terrace, CA, 92313
Held by State Farm Mutual Automobile Ins
Premium refunds
$230.77
Singh, JaspalCA
5038 Bissett Way, Sacramento, CA, 95835
Held by Countrywide Home Loans Inc
Escrow accounts
$219.48
$211.00
Singh, JaspalTX
PO Box 631160, Irving, TX, 75063
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$209.99
$209.78
Singh, JaspalCA
13325 Heacock Street Apt 81, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$209.03
Singh, JaspalCA
20823 Roscoe Boulevard Suite, Canoga Park, CA, 91306
Held by Truck Insurance Exchange
Premium refunds
$204.00
$200.19
Singh, JaspalCA
2824 Tar Springs Avenue, Bakersfield, CA, 93313
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Singh, JaspalCA
10472 South Cedar Avenue, Fresno, CA, 93725
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$200.00
Singh, JaspalCA
3050 North Hanover Avenue, Fresno, CA, 93722
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Singh, JaspalCA
1525 Bridge Street Apt 21, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.86
Singh, JaspalCA
8477 Westwood Drive, Gilroy, CA, 95020
Held by Old Republic Title Company
Escrow accounts
$183.47
Singh, JaspalTX
#### Trinity Mills Road Apt ####, Dallas, TX, 75287
Held by Alexander V Chevron Stations Fundsc
Miscellaneous outstanding check (MS16) · Reported 2022
$179.71
Singh, JaspalCA
Apt 21 5338 Monterey Road, San Jose, CA, 95111
Held by Elevance Health Inc
Group policy benefit/Clm payments
$178.67
Singh, JaspalTX
9426 Arden Bend, San Antonio, TX, 78250
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$162.69
Singh, JaspalCA
1744 Senter Road 4, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$162.36
Singh, JaspalCA
PO Box 423, Huron, CA, 93234
Held by California Federal Bank
Savings accounts/Credit union shrs
$155.22
Singh, JaspalCA
20433 John Drive Apt 1, Castro Valley, CA, 94546
Held by Pathward
Misc intangible property
$154.78
Singh, JaspalCA
4530 East Edna Drive, Fresno, CA, 95725
Held by United Financial Casualty Co
Premium refunds
$153.40
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