Unclaimed property reported under Singh, Kanwar
50 records · $4,173 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 50. Search by name and address to narrow it to yours.
$1,549.63
Singh, KanwarCA
1992 Pacific Avenue, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds
$482.92
Singh, KanwarCA
13385 Ivy Avenue 15D, Fontana, CA, 92335
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$366.50
Singh, KanwarTX
#### Seton Center Parkway ###, Austin, TX, 78759
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$283.00
$208.67
Singh, KanwarCA
2700 Riverrun Drive, San Jose, CA, 95127
Held by Cdi Corporation
Wages, payroll, salaries
$206.21
Singh, KanwarTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$168.07
Singh, KanwarCA
13385 Ivy Avenue Apt D, Fontana, CA, 92335
Held by Ohio Farmers Insurance Company
Individual policy benefit/Clm
$150.00
Singh, KanwarCA
2312 Moorhen Court, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.20
Singh, KanwarTX
914 Beau Drive, Coppell, TX, 75019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Singh, KanwarCA
20851 Lassen Street Apt 14, Chatsworth, CA, 91311
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$56.47
Singh, KanwarCA
2700 Riverrun Drive, San Jose, CA, 95127
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Singh, KanwarTX
914 Bean Drive, Coppell, TX, 75019
Held by Wireless Advocates LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$48.70
Singh, KanwarTX
914 Bau Drive, Coppell, TX, 75019
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$43.24
Singh, KanwarTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$42.02
Singh, KanwarTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$38.79
Singh, KanwarCA
3200 East Palm Drive Apt K310, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.86
Singh, KanwarCA
106 South Gregory Street 27, Alhambra, CA, 91801
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Singh, KanwarCA
21177 Montgomery Avenue, Hayward, CA, 94541
Held by Safeco Ins Co Of America
Premium refunds
$29.00
Singh, KanwarCA
13385 Ivy Avenue 15D, Fontana, CA, 92335
Held by Fanduel Deposits LLC
Misc intangible property
$29.00
Singh, KanwarCA
4721 Country Hills Drive, Antioch, CA, 94531
Held by (21100) Capital One National Association
Accounts payable
$25.47
Singh, KanwarCA
1198 Richardson Avenue, Los Altos, CA, 94024
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$25.00
Singh, KanwarCA
3939 East Hillcrest Avenue, Visalia, CA, 93292
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Singh, KanwarCA
4721 Country Hills Drive, Antioch, CA, 94531
Held by Unify Financial Federal Credit Union
Checking accounts
$16.82
Singh, KanwarCA
3939 East Hillcrest Avenue, Visalia, CA, 93292
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$12.10
Singh, KanwarCA
1900 Scott Boulevard Apt 1, Santa Clara, CA, 95050
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$11.40
$11.24
Singh, KanwarCA
3805 Leyburn Court, Bakersfield, CA, 93311
Held by Bill Me Later Inc
Customer overpayments
$10.00
Singh, KanwarCA
2790 George Blauer Place, San Jose, CA, 95135
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.55
Singh, KanwarCA
2473 North Milburn Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$8.00
Singh, KanwarCA
13385 Ivy Avenue 15D, Fontana, CA, 92335
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.88
$7.00
Singh, KanwarCA
240 Barnhill Drive, Folsom, CA, 95630
Held by Citibank N A
Accounts-receivable credit balance
$6.00
$5.00
Singh, KanwarCA
PO Box 1275, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.00
$3.00
Singh, KanwarCA
21219 Montgomery, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.91
Singh, KanwarCA
522 Sunset Drive, Merced, CA, 95340
Held by Government Employees Insurance Company
Premium refunds
$2.86
Singh, KanwarCA
15 Antelope Boulevard, Red Bluff, CA, 96080
Held by American Express Company
Refunds due
$2.75
$2.46
Singh, KanwarCA
2624 Royal Ann Drive, Union City, CA, 94587
Held by Pmi Mortgage Insurance Co
Premium refunds
$2.12
$1.95
Singh, KanwarCA
2700 Riverrun Drive, San Jose, CA, 95127
Held by Csaa Insurance Group
Customer overpayments
$1.00
Singh, KanwarCA
3002 Monache Meadows Drive, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Singh, KanwarCA
3778 Chilton Court, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.70
Singh, KanwarCA
1036 Hill Meadow Place, Danville, CA, 94526
Held by Select Portfolio Servicing Inc
Refunds due
$0.47
Singh, KanwarCA
24 Falcon Ridge Drive, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Singh, KanwarCA
4437 Richmond Avenue, Fremont, CA, 94536
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Singh, KanwarCA
9553 South Priest Road, French Camp, CA, 95231
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Singh, KanwarCA
PO Box 1275, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.14
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