Unclaimed property reported under Singh, Kanwaljit
87 records · $10,399 reported · filed in 2 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 87. Search by name and address to narrow it to yours.
Singh, KanwaljitCA
5314 Viewcrest Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Cashier's checks
$4,427.01
Singh, KanwaljitTX
1301 Avenue T, Grand Prairie, TX, 75050
Held by Atc Freightliner Group LLC
Accounts payable (MS08) · Reported 2019
$1,364.27
Singh, KanwaljitTX
9611 Grant Road Apt 2512, Houston, TX, 77070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$991.62
$708.00
Singh, KanwaljitCA
65 Wilson Avenue, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$413.02
Singh, KanwaljitCA
35868 Killorglin Cmn, Fremont, CA, 94536
Held by State Bank Of India (california)
Savings accounts
$313.25
$300.00
Singh, KanwaljitTX
##### Hammerly Boulevard Apt ###, Houston, TX, 77043
Held by Communitybank Of Tx
Savings account (AC02) · Reported 2021
$200.60
Singh, KanwaljitCA
1230 Martinluther King, Riverbank, CA, 95390
Held by Sprint United Management
Misc outstanding checks
$179.99
Singh, KanwaljitCA
PO Box 6636, Lancaster, CA, 93539
Held by Valley Strong Credit Union
Savings accounts
$125.03
Singh, KanwaljitCA
5623 Forbes Drive, Newark, CA, 94560
Held by Csaa Insurance Group
Misc outstanding checks
$121.00
Singh, KanwaljitCA
1461 Kerley Drive #5, San Jose, CA, 95112
Held by Wis International
Wages, payroll, salaries
$118.68
Singh, KanwaljitTX
##### Kingsland Boulevard Apt ####, Houston, TX, 77094
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$117.57
Singh, KanwaljitCA
1461 Kerley Drive Apt 5, San Jose, CA, 95112
Held by Star One Credit Union
Savings accounts
$91.33
$79.62
Singh, KanwaljitCA
2947 Donner Avenue, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$65.00
Singh, KanwaljitCA
Craftsman Street, Turlock, CA, 95380
Held by Moneygram Payment Systems Inc
Misc intangible property
$55.08
$53.62
Singh, KanwaljitCA
Ss Universe Defiance 360, New York, NY, 10017
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$49.72
Singh, KanwaljitCA
37630 Murietta Terrace, Fremont, CA, 94536
Held by Farmers Insurance Exchange
Premium refunds
$45.97
$44.47
$42.42
Singh, KanwaljitTX
18515 Bridgeland Creek Parkway, Cypress, TX, 77433
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$38.09
Singh, KanwaljitCA
5374 Bianca Way, Livermore, CA, 94550
Held by Capital One Bank, National Association
Customer overpayments
$36.97
Singh, KanwaljitTX
#### McMillen Road Apt ###, Wylie, TX, 75098
$36.00
Singh, KanwaljitCA
2129 Raymar Court, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.35
Singh, KanwaljitCA
5219 Pomerado Way, Bakersfield, CA, 93313
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.01
Singh, KanwaljitCA
2100 Beechwood Court, Antioch, CA, 94509
Held by Discover Bank
Misc outstanding checks
$24.90
Singh, KanwaljitCA
16347 Lancaster Street, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments
$23.68
Singh, KanwaljitCA
5409 Chatswood Way, Antelope, CA, 95843
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$22.90
Singh, KanwaljitCA
5219 Pomerado Way, Bakersfield, CA, 93313
Held by Department Of Health Care Services
Refunds or rebates
$21.00
Singh, KanwaljitCA
1461 Kerley 05, San Jose, CA, 95112
Held by Trinity Universal Insurance
Premium refunds
$19.83
Singh, KanwaljitCA
2140 Erickson Circle, Stockton, CA, 95206
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Singh, KanwaljitCA
5314 View Crest Drive, Bakersfield, CA, 93313
Held by Allstate Insurance Company
Premium refunds
$19.32
Singh, KanwaljitCA
PO Box 40413, Downey, CA, 90239
Held by Td Bank N.a.
Accounts-receivable credit balance
$16.39
Singh, KanwaljitCA
555 Nord Avenue Apt Apt 62, Chico, CA, 95926
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.00
Singh, KanwaljitCA
2526 South Bascom Avenue, Campbell, CA, 95008
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$13.60
Singh, KanwaljitCA
2526 South Bascom Avenue C1, Campbell, CA, 95008
Held by Ge Money
Accounts-receivable credit balance
$11.95
Singh, KanwaljitCA
9592 Blakes Pointe Drive, Elk Grove, CA, 95758
Held by Consolidated Communications Holdings Inc
Accounts payable
$11.34
Singh, KanwaljitCA
301 Collins Drive Apt 2, Merced, CA, 95348
Held by Citibank N A
Accounts-receivable credit balance
$10.03
Singh, KanwaljitCA
106 Lena Court, Pleasant Hill, CA, 94523
Held by Allstate Insurance Company
Premium refunds
$10.01
Singh, KanwaljitCA
483 Riley Court, Tracy, CA, 95377
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Singh, KanwaljitCA
PO Box 90, French Camp, CA, 95231
Held by Verizon Communications Inc.
Customer overpayments
$7.75
Singh, KanwaljitCA
PO Box 42035, Bakersfield, CA, 93384
Held by Citibank N A
Accounts-receivable credit balance
$7.51
Singh, KanwaljitCA
2140 Erickson Circle, Stockton, CA, 95206
Held by Synchrony Bank
Accounts-receivable credit balance
$5.40
Singh, KanwaljitCA
PO Box 6636, Lancaster, CA, 93539
Held by Southern California Gas Co.
Aggregate utilities
$4.60
Singh, KanwaljitCA
5623 Forbes Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Singh, KanwaljitCA
2702 West Anahurst Place, Santa Ana, CA, 92704
Held by Comdata Inc.
Misc intangible property
$3.72
Singh, KanwaljitCA
2129 Raymar Court, Sacramento, CA, 95835
Held by First American Title Co
Escrow accounts
$3.00
Singh, KanwaljitCA
5623 Forbes Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Vendor checks
$2.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.