Unclaimed property reported under Singh, Jaswinder
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.
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 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
$3,638.10
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
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
Singh, JaswinderCA
700 Sycamore Street, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$1,144.00
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
$951.48
Singh, JaswinderCA
30948 Tidewater Drive, Union City, CA, 94587
Held by Bank Of America - North Carolina
Cashier's checks
$879.57
Singh, JaswinderCA
1138 Stone Oak Drive, Manteca, CA, 95336
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$805.23
Singh, JaswinderWI
2801 West Custer Avenue, Milwaukee, WI, 53209
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$783.55
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
Singh, JaswinderCA
2275 Deborah Drive Apt 2, Santa Clara, CA, 95050
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$571.68
$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
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
$450.00
Singh, JaswinderCA
18616 Corby Avenue, Artesia, CA, 90701
Held by Allstate Northbrook Indemnity Company
Premium refunds
$437.11
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
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
$397.44
Singh, JaswinderCA
4110 Aquarius Circle, Union City, CA, 94587
Held by Nationwide Mutual Insurance
Premium refunds
$382.51
$382.16
Singh, JaswinderCA
18935 Sherman Way Apt 8, Reseda, CA, 91335
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Singh, JaswinderCA
18935 Sherman Way Apt 8, Reseda, CA, 91335
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Singh, JaswinderCA
1063 Crepe Myrtle Circle, Hercules, CA, 94547
Held by Schoolsfirst Federal Credit Union
Savings accounts
$357.23
$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
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
$300.00
Singh, JaswinderCA
2006 Planz Road, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
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
Singh, JaswinderCA
522 South Fair Oaks Avenue Apt 3, Sunnyvale, CA, 94086
Held by Prepass Safety Alliance
Vendor checks
$300.00
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
Singh, JaswinderCA
748 South Bliss Avenue, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$289.00
Singh, JaswinderCA
1514 Sanders Road, Live Oak, CA, 95953
Held by Bank Of America - California NA (318)
Cashier's checks
$287.82
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