Unclaimed property reported under Singh, Kuldeep
340 records · $37,713 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 340. Search by name and address to narrow it to yours.
Singh, KuldeepCA
16370 Cool Bloth Court, Riverside, CA, 92503
Held by National Financial Services LLC
Credit balances
$2,903.89
Singh, KuldeepCA
255 Happy Valley Road, Pleasanton, CA, 94566
Held by Nationstar Mortgage, LLC
Vendor checks
$2,117.72
$1,833.60
Singh, KuldeepTX
4564 Jenkins Drive, Plano, TX, 75024
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,483.22
Singh, KuldeepCA
3233 Franella Drive, San Jose, CA, 95124
Held by Western Union Financial Services Inc
Money orders
$1,479.50
Singh, KuldeepCA
2565 Alvin Avenue 140, San Jose, CA, 95121
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$1,349.11
Singh, KuldeepCA
44384 South Grimmer Boulevard, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Utility deposit
$1,250.93
Singh, KuldeepCA
16370 Cool Bloth Court, Riverside, CA, 92503
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,224.69
Singh, KuldeepCA
3861 Mentone Avenue 2, Culver City, CA, 90232
Held by Paypal Inc
Misc intangible property
$1,025.00
Singh, KuldeepCA
5691W Watean Avenue, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Singh, KuldeepCA
4 Pilgrim Way Apt 4, San Rafael, CA, 94903
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
Singh, KuldeepCA
1350 Camden Avenue, Campbell, CA, 95008
Held by Western Union Financial Services, Inc.
Refunds due
$990.50
Singh, KuldeepTX
618 North Ellis, Groesbeck, TX, 76642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$969.00
Singh, KuldeepCA
4 Pilgrim Way Apt 4, San Rafael, CA, 94903
Held by Western Union Financial Services, Inc.
Refunds due
$790.00
$589.17
Singh, KuldeepTX
3620 Lake Hill Lane, Hurst, TX, 76053
$522.77
$444.18
Singh, KuldeepCA
33445 San Gabriel Avenue, Acton, CA, 93510
Held by Bank Of America Nt&sa Branch:0308-Pico-La Cienega Branch
Savings accounts/Credit union shrs
$442.81
Singh, KuldeepCA
39714 Plumas Way, Fremont, CA, 94538
Held by Metropolitan Life Insurance Company
Insurance claim checks
$406.00
Singh, KuldeepCA
14444 North Ray Road, Lodi, CA, 95242
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$392.56
Singh, KuldeepCA
1438 Santa Teresa Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.30
Singh, KuldeepCA
3750 West San Jose Avenue 109, Fresno, CA, 93711
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$385.69
Singh, KuldeepTX
7217 Hillshire Lane Sachse Tx 75048, Sachse, TX, 75048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$381.88
Singh, KuldeepCA
8807 La Riviera Drive Apt 82, Sacramento, CA, 95826
Held by Western Union Financial Services Inc
Misc outstanding checks
$378.25
Singh, KuldeepCA
1438 Santa Teresa Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Cashier's checks
$367.30
Singh, KuldeepCA
9222 Kiefer Boulevard #76, Sacramento, CA, 95826
Held by Wlp Tally Ho Apartments II LLC
Refunds or rebates
$363.66
Singh, KuldeepCA
6504 Timms Hill Court, Bakersfield, CA, 93306
Held by Western Union International Services
Refunds due
$355.20
Singh, KuldeepCA
3819 Vineyard Avenue Apt 6, Pleasanton, CA, 94566
Held by Safeco Ins Co Of America
Premium refunds
$310.00
$301.20
Singh, KuldeepCA
5751 West Chennault Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, KuldeepTX
7500 North Sam Houston Parkway West, Houston, TX, 77064
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$270.95
Singh, KuldeepCA
602 Wimbledon Drive 25, Lodi, CA, 95240
Held by United Financial Casualty Co
Premium refunds
$269.20
Singh, KuldeepTX
7500 North Sam Houston Parkway West, Houston, TX, 77064
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$263.67
Singh, KuldeepTX
#### North Stemmons Fwy Suit ####, Dallas, TX, 75207
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$258.70
$253.93
Singh, KuldeepCA
2228 South Real Road, Bakersfield, CA, 93309
Held by Gallagher Benefit Services Inc
Misc outstanding checks
$250.00
Singh, KuldeepCA
1610 Branham Lane, San Jose, CA, 95118
Held by Western Union Financial Svcs Inc
Refunds due
$238.67
Singh, KuldeepCA
1438 Santa Teresa Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.65
Singh, KuldeepTX
#### West ##th Street Suite ###, Plano, TX, 75093
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$213.34
$196.00
$191.35
Singh, KuldeepCA
1301 Richland Avenue Apt 343, Modesto, CA, 95351
Held by Western Union Financial Svcs Inc
Refunds due
$189.00
$186.42
Singh, KuldeepCA
8968 Bergamo Cr, Stockton, CA, 95212
Held by Western Union Financial Services
Refunds due
$181.75
Singh, KuldeepCA
3750 West San Jose Avenue 109, Fresno, CA, 93711
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$175.65
Singh, KuldeepCA
590 Gray Avenue Apt 12, South Yuba, CA, 95991
Held by Pathward
Misc intangible property
$171.63
Singh, KuldeepCA
10623 Rivermont Drive, Stockton, CA, 95209
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$170.59
Singh, KuldeepCA
4169 Colby Street, Fremont, CA, 94538
Held by Bank Of America NA - North Carolina
Outstanding official checks
$166.36
Singh, KuldeepCA
915 Parnell Court, Bakersfield, CA, 93307
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$165.82
Singh, KuldeepCA
1380 Fruitdale Avenue 2, San Jose, CA, 95126
Held by Aaa Ncnu Insurance Exchange
Other
$153.00
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