Jaswinder Singh Unclaimed Property

787 records · $85,109 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.

787 unclaimed-property records are filed under the name Jaswinder Singh, reported between 2003 and 2024, totaling $85,109. The largest is $27,000. The most common kinds are Accounts-receivable credit balance (125), Premium refunds (118) and Misc outstanding checks (88).

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.

Jaswinder Singh unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California748 records · $51,286

Fontana55 · $621
Sacramento48 · $3,443
Fresno45 · $6,477
Bakersfield39 · $3,444
Yuba City37 · $2,226
Union City29 · $2,504
San Jose20 · $1,051
Manteca17 · $1,209
Tracy17 · $845
Fremont15 · $489
Pittsburg15 · $131
Selma14 · $530
Artesia12 · $730
Fairfield12 · $432
North Hollywood12 · $249
Sunnyvale12 · $1,668
Elk Grove11 · $461
Hayward11 · $1,084
Santa Rosa11 · $288
Turlock10 · $317

Texas16 records · $4,247

Alaska1 record · $173

Wisconsin1 record · $784

21 records have no state on file.

Records under this name, largest first

Showing up to 100 of 787. Search by name and address to narrow it to yours.

Singh, JaswinderTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$27,000.00
Singh, JaswinderCA
1633 Foxborough Way, Lodi, CA, 95240
Held by Paccar Financial Corp
Vendor checks
$3,638.10
3 possible associated properties
- Singh, Jaswinder$6.02
  1633 Foxborough Way, Lodi, CA, 95240
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$123.21
  1633 Foxborough Way, Lodi, CA, 95240
  Same address · Same owner name · 98% confidence
Singh, JaswinderTX
2120 Red Brangus Trail, Ft Worth, TX, 76131
$2,986.00
Singh, JaswinderCA
4710 North Rosendo Avenue, Fresno, CA, 93722
Held by Prudential Financial Inc Kba
Securities
$2,689.33
3 possible associated properties
- Singh, Jaswinder$2.50
  4710 North Rosendo Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$3.00
  4710 North Rosendo Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
2670 North Main Street, Walnut Creek, CA, 94597
Held by Safeco Ins Co Of America
Other amounts due under policy
$1,717.68
Singh, JaswinderCA
5205 Silvery Jewel Lane, Bakersfield, CA, 93313
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,500.00
Singh, JaswinderCA
7285 West San Jose Avenue, Fresno, CA, 93723
Held by Nationwide Mutual Insurance
Premium refunds
$1,164.61
3 possible associated properties
- Singh, Jaswinder$1.04
  7285 West San Jose Avenue, Fresno, CA, 93723
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$2.33
  7285 West San Jose Avenue, Fresno, CA, 93723
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
700 Sycamore Street, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$1,144.00
3 possible associated properties
- Singh, Jaswinder$1.24
  700 Sycamore Street, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$0.97
  700 Sycamore Street, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
1460 Whyler Road Apt 6, Yuba City, CA, 95993
Held by Bank Of America - California
Savings accounts
$1,130.42
Singh, JaswinderCA
2915 Frigate Bird Drive, Sacramento, CA, 95834
Held by Bank Of America NA
Customer overpayments
$1,000.00
2 possible associated properties
- Singh, Parmjit$0.45
  2915 Frigate Bird Drive, Sacramento, CA, 95834
  Same address · Shared last name · 95% confidence
- Singh, Parmjit$0.10
  2915 Frigate Bird Drive, Sacramento, CA, 95834
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
7355 Garden Grove Avenue, Reseda, CA, 91335
Held by Bbsi
Wages, payroll, salaries
$951.48
1 possible associated property
- Singh, Gurmit$48.52
  7355 Garden Grove Avenue, Reseda, CA, 91335
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
30948 Tidewater Drive, Union City, CA, 94587
Held by Bank Of America - North Carolina
Cashier's checks
$879.57
3 possible associated properties
- Singh, Jaswinder$1.00
  30948 Tidewater Drive, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$2.70
  30948 Tidewater Drive, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
1138 Stone Oak Drive, Manteca, CA, 95336
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$805.23
1 possible associated property
- Singh, Jaswinder$42.00
  1138 Stone Oak Drive, Manteca, CA, 95336
  Same address · Same owner name · 98% confidence
Singh, JaswinderWI
2801 West Custer Avenue, Milwaukee, WI, 53209
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$783.55
1 possible associated property
- Singh, Tej B$2,194.80
  2801 West Custer Avenue, Milwaukee, WI, 53209
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
5919 East Pitt Avenue, Fresno, CA, 93727
Held by Loancare LLC
Outstanding official checks
$685.80
Singh, JaswinderCA
2260 Martin Road, Tracy, CA, 95376
Held by Mepco Finance Corporation
Customer overpayments
$637.44
Singh, JaswinderCA
32352 Derby Street, Union City, CA, 94587
Held by Metlife Inc
Shares of stock (Returned by po)
$633.97
2 possible associated properties
- Singh, Jaswinder$3.22
  32352 Derby Street, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$37.92
  32352 Derby Street, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
2275 Deborah Drive Apt 2, Santa Clara, CA, 95050
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$571.68
Singh, JaswinderCA
CA, 00000
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$502.97
Singh, JaswinderCA
19933 Saticoy Street, Winnetka, CA, 91306
Held by Metabank NA
Misc intangible property
$496.27
Singh, JaswinderCA
2195 Applegaet Avenue, Clovis, CA, 93611
Held by Fidelity National Title Company
Escrow accounts
$495.27
Singh, JaswinderCA
3417 1/2 Michigan Avenue, East Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$494.45
1 possible associated property
- Singh, Deedar$781.40
  3417 1/2 Michigan Avenue, East Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
3739 Broadland Street, Sacramento, CA, 95834
Held by Fia Card Services N.a.
Customer overpayments
$469.13
Singh, JaswinderCA
21215 Montgomery Avenue, Hayward, CA, 94541
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$466.52
Singh, JaswinderCA
825 Maria Lane Apt 641, Sunnyvale, CA, 94086
Held by Hyundai Capital America
Misc outstanding checks
$463.62
1 possible associated property
- Singh, Jaswinder$450.00
  825 Maria Lane Apt 641, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
825 Maria Lane Apt 641, Sunnyvale, CA, 94086
Held by Nokia Inc
Expense checks
$450.00
1 possible associated property
- Singh, Jaswinder$463.62
  825 Maria Lane Apt 641, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
18616 Corby Avenue, Artesia, CA, 90701
Held by Allstate Northbrook Indemnity Company
Premium refunds
$437.11
1 possible associated property
- Singh, Jaswinder$2.53
  18616 Corby Avenue, Artesia, CA, 90701
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
2912 Flora Springs Way, Sacramento, CA, 95834
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$435.81
Singh, JaswinderCA
312 Summer Rain Drive, Windsor, CA, 95492
Held by First American Title Company
Escrow check/Deposit/Disputed
$430.76
3 possible associated properties
- Singh, Jaswinder$0.36
  312 Summer Rain Drive, Windsor, CA, 95492
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$50.00
  312 Summer Rain Drive, Windsor, CA, 95492
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
4000 Dempsey #201, Milpitas, CA, 95035
Held by Securitas Security Services USA Inc
Salaries/Wages
$402.60
Singh, JaswinderCA
4625 Lakeshore Drive, Santa Clara, CA, 95054
Held by Tennille V Western Union Qsf
Refunds due
$401.45
2 possible associated properties
- Singh, Jarnail$2.69
  4625 Lakeshore Drive, Santa Clara, CA, 95054
  Same address · Shared last name · 95% confidence
- Singh, Jarnail$11.00
  4625 Lakeshore Drive, Santa Clara, CA, 95054
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
4204 Saturn Way, Union City, CA, 94587
Held by Metlife Inc
Securities
$397.44
Singh, JaswinderCA
4110 Aquarius Circle, Union City, CA, 94587
Held by Nationwide Mutual Insurance
Premium refunds
$382.51
3 possible associated properties
- Singh, Jaswinder$17.25
  4110 Aquarius Circle, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
- Singh, Hamandeep$1.45
  4110 Aquarius Circle, Union City, CA, 94587
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
CA
Held by 7-ELEVEN Inc.
Salaries/Wages
$382.16
Singh, JaswinderCA
18935 Sherman Way Apt 8, Reseda, CA, 91335
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
3 possible associated properties
- Singh, Jaswinder$370.00
  18935 Sherman Way Apt 8, Reseda, CA, 91335
  Same address · Same owner name · 98% confidence
- Singh, Parshotam$0.15
  18935 Sherman Way Apt 8, Reseda, CA, 91335
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
18935 Sherman Way Apt 8, Reseda, CA, 91335
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
3 possible associated properties
- Singh, Jaswinder$370.00
  18935 Sherman Way Apt 8, Reseda, CA, 91335
  Same address · Same owner name · 98% confidence
- Singh, Parshotam$0.15
  18935 Sherman Way Apt 8, Reseda, CA, 91335
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
1063 Crepe Myrtle Circle, Hercules, CA, 94547
Held by Schoolsfirst Federal Credit Union
Savings accounts
$357.23
Singh, JaswinderCA
657 O Street, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due
$351.54
Singh, JaswinderCA
7925 Sunrise Boulevard Apt 1204, Citrus Heights, CA, 95610
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$318.55
2 possible associated properties
- Singh, Jaswinder$5.03
  7925 Sunrise Boulevard Apt 1204, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$243.99
  7925 Sunrise Boulevard Apt 1204, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
5464 Lean Avenue Apt #203, San Jose, CA, 95123
Held by Securitas Security Services USA Inc
Salaries/Wages
$315.04
Singh, JaswinderTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Singh, JaswinderCA
29125 Dixon Street Apt 5, Hayward, CA, 94544
Held by At&t Corp
Vendor payments
$300.00
Singh, JaswinderCA
2006 Planz Road, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
2 possible associated properties
- Singh, Tarlok J$5.00
  2006 Planz Road, Bakersfield, CA, 93304
  Same address · Shared last name · 95% confidence
- Singh, Tarlok$1.49
  2006 Planz Road, Bakersfield, CA, 93304
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
382 South Central Parkway, Mountain House, CA, 95391
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, JaswinderCA
8761 Redwood Grove Way, Elk Grove, CA, 95624
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Singh, Jaswinder$0.73
  8761 Redwood Grove Way, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$0.24
  8761 Redwood Grove Way, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
522 South Fair Oaks Avenue Apt 3, Sunnyvale, CA, 94086
Held by Prepass Safety Alliance
Vendor checks
$300.00
3 possible associated properties
- Singh, Jaswinder$55.36
  522 South Fair Oaks Avenue Apt 3, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
- Singh, Harbahajan$34.33
  522 South Fair Oaks Avenue Apt 3, Sunnyvale, CA, 94086
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$300.00
Singh, JaswinderCA
10657 East Redondo Avenue, Del Rey, CA, 93616
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$290.82
3 possible associated properties
- Singh, Jaswinder$154.60
  10657 East Redondo Avenue, Del Rey, CA, 93616
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$17.00
  10657 East Redondo Avenue, Del Rey, CA, 93616
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
748 South Bliss Avenue, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$289.00
1 possible associated property
- Singh, Harjit$27.00
  748 South Bliss Avenue, Fresno, CA, 93727
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
1514 Sanders Road, Live Oak, CA, 95953
Held by Bank Of America - California NA (318)
Cashier's checks
$287.82
Singh, JaswinderCA
4070 Mozard Drive, El Sobrante, 94806
Held by Mid Century Insurance Company
Other
$285.10
Singh, JaswinderTX
10115 Lakeside Gables Drive, Houston, TX, 77065
Held by Northwest Harris County Mud 29
Utility refund or rebate (UT03) · Reported 2011
$275.39
Singh, JaswinderCA
900 Henderson Avenue 68A, Sunnyvale, CA, 94086
Held by Western Union Financial Svcs Inc
Refunds due
$264.50
Singh, JaswinderCA
1296 Tulio Street, Yuba City, CA, 95993
Held by Anthem Inc
Premium refunds
$257.06
Singh, JaswinderCA
17060RED Cedar Court, Fontana, CA, 92335
Held by Homecomings Financial LLC.
Misc outstanding checks
$255.48
Singh, JaswinderCA
3405 South Half Moon Drive, Bakersfield, CA, 93309
Held by Old Republic National Title Insurance Co
Escrow accounts
$250.00
Singh, JaswinderCA
CA
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$247.56
Singh, JaswinderCA
4500 Jackson Ridge Avenue, Bakersfield, CA, 93313
Held by Excite Credit Union
Savings accounts
$247.53
Singh, JaswinderCA
7925 Sunrise Boulevard Apt 1204, Citrus Heights, CA, 95610
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$243.99
2 possible associated properties
- Singh, Jaswinder$5.03
  7925 Sunrise Boulevard Apt 1204, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$318.55
  7925 Sunrise Boulevard Apt 1204, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
3650 Snyder Street, Selma, CA, 93662
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$239.91
3 possible associated properties
- Singh, Jaswinder$2.02
  3650 Snyder Street, Selma, CA, 93662
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$2.26
  3650 Snyder Street, Selma, CA, 93662
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
5800 Winter Grove Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$231.30
3 possible associated properties
- Singh, Jaswinder$3.73
  5800 Winter Grove Drive, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
- Singh, Prabhjot$20.00
  5800 Winter Grove Drive, Bakersfield, CA, 93313
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
502 Olivine Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$230.95
Singh, JaswinderCA
39656 Wall Cmn, Fremont, CA, 94538
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$224.03
2 possible associated properties
- Singh, Curdeep$36.92
  39656 Wall Cmn, Fremont, CA, 94538
  Same address · Shared last name · 95% confidence
- Singh, Gurdeep$40.00
  39656 Wall Cmn, Fremont, CA, 94538
  Same address · Shared last name · 95% confidence
Singh, JaswinderTX
8155 Spruce Valley Drive, Fort Worth, TX, 76137
$220.63
Singh, JaswinderCA
5520 Warren Ridge Drive, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$214.34
1 possible associated property
- Singh, Jaswinder$10.00
  5520 Warren Ridge Drive, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
166 South Madera Avenue, Kerman, CA, 93630
Held by Westamerica Bank
Cashier's checks
$212.90
1 possible associated property
- Singh, Raghbir$30.00
  166 South Madera Avenue, Kerman, CA, 93630
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
3585 North Parkway Drive, Fresno, CA, 93722
Held by Prematic Service Corp - Ca
Refunds due
$212.83
2 possible associated properties
- Singh, Malkiat$5.06
  3585 North Parkway Drive, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
- Singh, Jasbir$65.54
  3585 North Parkway Drive, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
2110 Promise Way, Sacramento, CA, 95835
Held by Tri Counties Bank
Checking accounts
$202.20
3 possible associated properties
- Singh, Jaswinder$18.10
  2110 Promise Way, Sacramento, CA, 95835
  Same address · Same owner name · 98% confidence
- Singh, Charanjit$5.00
  2110 Promise Way, Sacramento, CA, 95835
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
3781 North Brix Avenue, Fresno, CA, 93722
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$200.15
Singh, JaswinderCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$200.00
Singh, JaswinderCA
2050 Royal Drive Apt 25, Santa Clara, CA, 95050
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$200.00
2 possible associated properties
- Singh, Jaswinder$9.65
  2050 Royal Drive Apt 25, Santa Clara, CA, 95050
  Same address · Same owner name · 98% confidence
- Singh, Gurinderpal$3.12
  2050 Royal Drive Apt 25, Santa Clara, CA, 95050
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
600 Wilbur Avenue, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Refunds
$189.60
Singh, JaswinderCA
4849 West Reese Avenue, Visalia, CA, 93277
Held by Department Of Health Care Services
Refunds or rebates
$183.00
1 possible associated property
- Singh, Lakhwinder$2.28
  4849 West Reese Avenue, Visalia, CA, 93277
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
7622 Bluebell Avenue, North Hollywood, CA, 91605
Held by Southern California Gas Company
Refunds or rebates
$181.89
Singh, JaswinderCA
1627 48th Avenue Apt 1, San Francisco, CA, 94122
Held by Att Services Inc
Refunds due
$181.28
1 possible associated property
- Singh, Jaswinder$105.20
  1627 - 48th Avenue Apt #1, San Francisco, CA, 94122
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
551 Tory Pt, Santa Rosa, CA, 95403
Held by 7-ELEVEN Inc.
Salaries/Wages
$179.72
Singh, JaswinderCA
2927 Glen Alben Court, San Jose, CA, 95148
Held by Pape Kenworth
Accounts-receivable credit balance
$176.00
Singh, JaswinderAK
11823 Old Glenn Highway, Eagle River, AK, 99577
Held by Darden Restaurants Inc.
Wages, payroll, salary · Reported 2015
$173.05
Singh, Jaswinder SRCA
4020 North Olive Avenue, Turlock, CA, 95382
Held by Td Ameritrade Clearing Inc.
Credit balances
$168.88
Singh, JaswinderCA
4801 Carey Road, Sacramento, CA, 95835
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$166.78
1 possible associated property
- Singh, Jaswinder$97.44
  4801 Carey Road, Sacramento, CA, 95835
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
1060 Sage Street, Gridley, CA, 95948
Held by Allstate Indemnity Company
Premium refunds
$161.68
2 possible associated properties
- Singh, Swaran$6.31
  1060 Sage Street, Gridley, CA, 95948
  Same address · Shared last name · 95% confidence
- Singh, Swaran$107.84
  1060 Sage Street, Gridley, CA, 95948
  Same address · Shared last name · 95% confidence
Singh, JaswinderTX
PO Box 295909, Lewisville, TX, 75029
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2012
$160.00
Singh, JaswinderTX
2120 Red Brangus Trail, Fort Worth, TX, 76131
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$157.00
1 possible associated property
- Singh, Jaswinder$29.23
  2120 Red Brangus Trail, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
3047 North Prospect Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$155.08
1 possible associated property
- Singh, Jaswinder$1.01
  3047 North Prospect Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
10657 East Redondo Avenue, Del Rey, CA, 93616
Held by Bank Of America NA
Customer overpayments
$154.60
3 possible associated properties
- Singh, Jaswinder$290.82
  10657 East Redondo Avenue, Del Rey, CA, 93616
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$17.00
  10657 East Redondo Avenue, Del Rey, CA, 93616
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
169 Littlejohn Road, Yuba City, CA, 95993
Held by Sunrise Banks
Refunds due
$150.56
1 possible associated property
- Singh, Jaswinder$50.78
  169 Littlejohn Road, Yuba City, CA, 95993
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
7101 9th Street 3, Buena Park, CA, 90621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$135.00
Singh, JaswinderWI
11804 West North Avenue, Milwaukee, 53226
Held by American Family Mutual Ins Co
Cashier's check · Reported 2003
$134.00
Singh, JaswinderCA
9146 Chimney Rock Avenue, Hesperia, CA, 92344
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$134.00
2 possible associated properties
- Singh, Jaswinder$64.34
  9146 Chimney Rock Avenue, Hesperia, CA, 92344
  Same address · Same owner name · 98% confidence
- Singh, Jaswindr$0.26
  9146 Chimney Rock Avenue, Hesperia, CA, 92344
  Same address · Shared last name · 95% confidence
Singh, JaswinderCA
PO Box 361024, Milpitas, CA, 95036
Held by Csaa Insurance Group
Misc outstanding checks
$133.00
Singh, JaswinderCA
1515 Fir Avenue, Atwater, CA, 95301
Held by Bank Of America - North Carolina
Refunds due
$130.99
Singh, JaswinderCA
Jaswinder Singh 1400 Contra Costa Boulevard #37, Pleasant Hils, CA, 94523
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$127.78
Singh, JaswinderCA
7820 Center Parkway Apt 227, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.58
Singh, JaswinderCA
1901 Harford Avenue 9, Santa Clara, CA, 95051
Held by Farmers Insurance Exchange
Refunds
$125.18
Singh, JaswinderCA
1633 Foxborough Way, Lodi, CA, 95240
Held by Union Bank N.a.
Checking accounts
$123.21
3 possible associated properties
- Singh, Jaswinder$6.02
  1633 Foxborough Way, Lodi, CA, 95240
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$3,638.10
  1633 Foxborough Way, Lodi, CA, 95240
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
CA, 00000
Held by Paypal
Misc intangible property
$120.01
Singh, JaswinderCA
8861 Vintage Park Drive Apt 121, Sacramento, CA, 95828
Held by Pathward
Misc intangible property
$116.30
Singh, JaswinderCA
16 Fallen Leaf Court, Rodeo, CA, 94572
Held by California Capital Ins Company
Premium refunds
$115.00
3 possible associated properties
- Singh, Jaswinder$0.49
  16 Fallen Leaf Court, Rodeo, CA, 94572
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$2.43
  16 Fallen Leaf Court, Rodeo, CA, 94572
  Same address · Same owner name · 98% confidence
Singh, JaswinderCA
1273 Tranquil Lane Apt 4, Ceres, CA, 95307
Held by Pathward
Misc intangible property
$114.17
Singh, JaswinderCA
2753 North Marty Avenue, Fresno, CA, 93722
Held by Anthem Inc
Premium refunds
$114.14
2 possible associated properties
- Singh, Jaswinder$35.00
  2753 North Marty Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Singh, Jaswinder$28.52
  2753 North Marty Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence

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