Unclaimed property reported under Singh, Jaswant
339 records · $44,426 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 339. Search by name and address to narrow it to yours.
Singh, JaswantCA
8431 Starlily Court, Elk Grove, CA, 95758
Held by Bank Of America - California
Checking accounts
$8,487.64
Singh, JaswantCA
7018 West Barstow Avenue, Fresno, CA, 93723
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,753.87
Singh, JaswantTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,985.45
$2,921.94
$1,567.75
Singh, JaswantCA
1003 Georgia Avenue, Madera, CA, 93637
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,446.18
Singh, JaswantCA
6365 North Genoa Avenue, Fresno, CA, 93722
Held by Bank Of America NA
Checking accounts
$1,379.20
Singh, JaswantTX
C/o Classic Properties ##### Champions Drive Suite ###, Houston, TX, 77069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2006
$1,080.00
Singh, JaswantCA
New Benito Grocery, Rosales Panga S
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,036.28
Singh, JaswantCA
2147 Amanda Way, Sacramento, CA, 95822
Held by Fire Insurance Exchange
Premium refunds
$881.61
Singh, JaswantCA
6500 Ranch Hand Way, Citrus Heights, CA, 95621
Held by Csaa Fire & Casualty Insurance
Premium refunds
$688.00
Singh, JaswantCA
5425 Vista Del Mar Avenue, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$585.43
$556.34
Singh, JaswantCA
1156 East Prosperity Avenue, Tulare, CA, 93274
Held by Capital One Bank, National Association
Misc outstanding checks
$468.67
$420.00
Singh, JaswantCA
728 Menker Avenue, San Jose, CA, 95112
Held by Western Union Financial Svcs Inc
Refunds due
$339.75
$330.00
$327.94
Singh, JaswantCA
1250 Hillcrest Street, Selma, CA, 93662
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$321.40
Singh, JaswantCA
20436 Brian Wy, Tehachapi, CA, 93561
Held by American Express Company
Accounts-receivable credit balance
$309.83
Singh, JaswantWI
6594 South 35th Street, Franklin, WI, 53132
Held by Wells Fargo Bank NA
Credit checks or memos · Reported 2018
$300.00
Singh, JaswantTX
429 Royal Oak Drive, Murphy, TX, 75094
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Singh, JaswantCA
1620 Water Lily Lane, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, JaswantCA
32459 Mohican Street, Union City, CA, 94587
Held by Allstate Northbrook Indemnity Company
Premium refunds
$289.44
Singh, JaswantCA
33174 Lake Pyramid Street, Fremont, CA, 94555
Held by Moneygram Payment Systems Inc
Misc intangible property
$268.00
Singh, JaswantCA
8777 White Cedar Lane, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$267.00
$264.35
$261.46
Singh, JaswantCA
PO Box 232591, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$252.07
Singh, JaswantCA
968 Wodbridge Court, Yuba City, CA, 95993
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Singh, JaswantTX
1615 Crescent Oak Drive, Missouri City, TX, 77459
$237.00
Singh, JaswantTX
6302 Elgin Avenue #12, Lubbock, TX, 79413
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$235.00
Singh, JaswantCA
1501 Paradise Road, Modesto, CA, 95351
Held by Old Republic Title Company
Escrow accounts
$232.21
Singh, JaswantCA
7850 Cucamonga Avenue Suite 36, Sacramento, CA, 95826
Held by T-Mobile USA
Accounts-receivable credit balance
$231.90
Singh, JaswantCA
6250 Lemon Hill Avenue Apt 18, Sacramento, CA, 95824
Held by Wooten V Honor Home Care Services California Inc.
Wages, payroll, salaries
$214.10
Singh, JaswantCA
7140 Topanga Canyon Boulevard, Canoga Park, CA, 91303
Held by T Mobile USA Inc
Refunds due
$204.36
Singh, JaswantCA
8883 Scenic Elk Court, Elk Grove, CA, 95624
Held by Old Republic Title Company
Escrow accounts
$204.01
Singh, JaswantCA
1878 Fillmore Avenue, Madera, CA, 93637
Held by Western Union Financial Services Inc
Misc outstanding checks
$198.25
Singh, JaswantCA
35335 Highway 41, Coarsegold, CA, 93614
Held by Bristol West Holdings Inc
Premium refunds
$191.78
Singh, JaswantCA
538 Chesterfield Circle, San Marcos, CA, 92069
Held by Rocket Mortgage LLC
Misc outstanding checks
$189.22
$183.60
Singh, JaswantCA
4435 Ptich Pine Court, San Jose, CA, 95136
Held by Jack In The Box Inc.
Salaries/Wages
$170.28
Singh, JaswantCA
4129 Laurel Avenue, S Lake Tahoe, CA, 96150
Held by Allstate Indemnity Company
Premium refunds
$161.53
Singh, JaswantCA
1125 McHenry Avenue, Modesto, CA, 95350
Held by First American P&c Ins Co
Court settlements
$158.74
Singh, JaswantCA
6424 Cornelia Avenue, Fresno, CA, 93722
Held by Foster Poultry Farms
Wages, payroll, salaries
$153.16
Singh, JaswantCA
3684 Saintsbury Drive, Sacramento, CA, 95834
Held by Schoolsfirst Federal Credit Union
Savings accounts
$151.27
Singh, JaswantCA
4635 Antelope Road Apt 20, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
$148.99
Singh, JaswantCA
3639 East Belmont Avenue, Fresno, CA, 93702
Held by Safeco Ins Co Of America
Premium refunds
$145.67
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