Unclaimed property reported under Singh, Kashmir
181 records · $15,501 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 181. Search by name and address to narrow it to yours.
Singh, KashmirCA
9861 Fall Valley Way, Sacramento, CA, 95829
Held by Servicelink Holdings LLC
Escrow accounts
$2,000.00
Singh, KashmirCA
PO Box 404, Union City, CA, 94587
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,300.99
Singh, KashmirCA
North Singh PO Box 1756, Marysville, CA, 95901
Held by Bank Of America Nt&sa Branch:0859-Williams Branch
Savings accounts/Credit union shrs
$965.67
$835.09
Singh, KashmirCA
8712 Festival Drive, Elk Grove, CA, 95624
Held by Loancare LLC
Outstanding official checks
$645.12
Singh, KashmirCA
6712 Coldwater Canyon 103, North Hollywood, CA, 91606
Held by First American Specialty Insurance Company
Insurance claim checks
$500.00
Singh, KashmirCA
1880 Bishop Lane Apt 6, Simi Valley, CA, 93063
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Singh, KashmirCA
Kashmir Singh 6913 Pradera Mesa Drive, Sacramento, CA, 94133
Held by California Physician'S Service DBA Blue
Insurance claim checks
$498.12
Singh, KashmirCA
3230 Heritage Point Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$487.05
Singh, KashmirCA
1404 Bancraft Avenue, Yuba City, CA, 95993
Held by Western Union Financial Services Inc
Misc outstanding checks
$439.40
Singh, KashmirCA
7250 South George Washington Boulevard, Yuba City, CA, 95993
Held by Bank Of America - California NA (318)
Savings accounts
$429.21
Singh, KashmirCA
28151 Ruus Road #16, Hayward, CA, 94544
Held by Progressive Marathon Insurance
Refunds
$396.00
Singh, KashmirCA
PO Box 611491, San Jose, CA, 95161
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$384.88
Singh, KashmirCA
2269 Casa Dulce Way, Plumas Lake, CA, 95961
Held by First American Title Company
Escrow accounts
$346.05
Singh, KashmirCA
324 Tulare Circle, Suisun City, CA, 94534
Held by Western Union Financial Svcs Inc
Refunds due
$322.37
Singh, KashmirCA
7324 Reseda Boulevard #233, Reseda, CA, 91335
Held by Bank Of America Nt&sa Branch:0976-Roscoe-Winnetka Branch
Savings accounts/Credit union shrs
$312.56
Singh, KashmirCA
3800A San Pablo Dam Road, El Sobrante, CA, 94803
Held by Western Union Financial Svcs Inc
Refunds due
$290.54
Singh, KashmirCA
927 South G Street, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:2349-Burbank Airport Comm Br
Savings accounts/Credit union shrs
$259.42
Singh, KashmirCA
12726 Bassett Street, North Hollywood, CA, 91605
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$255.06
$248.70
Singh, KashmirCA
2031 Aaron Drive, Yuba City, CA, 95993
Held by Farmers Insurance Exchange
Premium refunds
$175.97
Singh, KashmirCA
5109 Antler Hollow Place, Antelope, CA, 95843
Held by Csaa Insurance Exchange
Premium refunds
$160.72
$150.20
Singh, KashmirCA
8712 Festival Drive, Elk Grove, CA, 95624
Held by American Express Company
Accounts-receivable credit balance
$143.80
Singh, KashmirCA
996 Meridian Avenue, San Jose, CA, 95126
Held by Bank Of America Nt&sa Branch:1151-Blossom Hill-Winfield
Savings accounts/Credit union shrs
$128.25
Singh, KashmirCA
3535 South Edge Street Apt 8, Bakersfield, CA, 93304
Held by Sunrise Banks
Misc intangible property
$120.82
Singh, KashmirTX
505 Robin Ridge Drive, Sunnyvale, TX, 75182
Held by Benchmark Bank
Cashier’s check (CK01) · Reported 2013
$115.83
Singh, KashmirCA
5800 Maine Avenue, Bakersfield, CA, 93313
Held by Bank Of America NA
Customer overpayments
$109.42
Singh, KashmirCA
1603 Swan Street Apt G, Livingston, CA, 95334
Held by Foster Poultry Farms
Wages, payroll, salaries
$107.57
Singh, KashmirCA
1603 Swan Street Apt G, Livingston, CA, 95334
Held by Foster Poultry Farms
Wages, payroll, salaries
$103.98
Singh, KashmirCA
2289 Toscano Drive, Manteca, CA, 95337
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Singh, KashmirCA
476 West Macarthur Boulevard, Oakland, CA, 94609
Held by Wells Fargo Bank NA
Checking accounts
$100.00
$99.78
Singh, KashmirCA
1301 Richland Avenue 144, Modesto, CA, 95351
Held by Foster Poultry Farms
Vendor checks
$86.67
Singh, KashmirTX
7339 Treewater Drive, Houston, TX, 77072
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$83.84
Singh, KashmirCA
5216 Moonrun Way, Elk Grove, CA, 95758
Held by Coast National Insurance Co
Individual policy benefit/Clm
$76.04
Singh, KashmirCA
3262 Cropley Avenue, San Jose, CA, 95132
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.80
Singh, KashmirCA
39867 Fremont Boulevard 603, Fremont, CA, 94538
Held by Managed Risk Medical Insurance Board
Credit balances
$73.74
Singh, KashmirTX
911 Yellow Jacket Lane 412, Rockwall, TX, 75087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$59.45
$59.15
Singh, KashmirCA
13950 Regentview Avenue, Bellflower, CA, 90706
Held by Sentry Insurance A Mutual Company
Court settlements
$57.19
$55.11
Singh, KashmirTX
7339 Treewater Drive, Houston, TX, 77072
Held by Infinity Standard Ins Co
Insurance premium refund (IN05) · Reported 2005
$52.60
Singh, KashmirCA
187 Catmint Street, Manteca, CA, 95337
Held by Centerstate Bank Inc
Wages, payroll, salaries
$51.40
Singh, KashmirCA
1802 Amelia Way Apt 5, Santa Clara, CA, 95050
Held by At T Wireless Services Inc
Other
$50.00
$50.00
Singh, KashmirCA
2690 East North Avenue Suite 106, Fresno, CA, 93725
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Singh, KashmirCA
22891 Oscan Drive, Manteca, CA, 95337
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Singh, KashmirCA
8969 1 2 Cadillac Avenue 8, Los Angeles, CA, 90034
Held by Sprint United Management
Misc outstanding checks
$50.00
Singh, KashmirCA
1813 Springs Road, Vallejo, CA, 94591
Held by Capital One Bank, National Association
Misc outstanding checks
$49.90
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