Unclaimed property reported under Singh, Kuldip
338 records · $21,458 reported · filed in 3 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 338. Search by name and address to narrow it to yours.
Singh, KuldipCA
3402 Evergreen Circle Apt 4, West Sacramento, CA, 95691
Held by Western Union Financial Svcs Inc
Refunds due
$2,278.75
Singh, KuldipWI
19420 North Hills Drive, Brookfield, WI, 53045
Held by General Electric Company
Refunds due · Reported 2014
$1,013.75
Singh, KuldipCA
C/o North Singh PO Box 1756, Marysville, CA, 95901
Held by Bank Of America Nt&sa Branch:0859-Williams Branch
Savings accounts/Credit union shrs
$808.41
Singh, KuldipTX
2001 Durham Street, Irving, TX, 75062
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$764.76
Singh, KuldipCA
1976 North Union Road Apt 202, Manteca, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$597.17
Singh, KuldipCA
544 Lawrence Expy, Sunnyvale, CA, 94085
Held by Truck Insurance Exchange
Insurance claim checks
$560.00
Singh, KuldipCA
33709 Old Trail Drive, Yucaipa, CA, 92399
Held by Bank Of America - California
Savings accounts
$537.12
Singh, KuldipCA
Neltol Drive 3, Yuba City, CA, 95991
Held by Omni Insurance Company
Insurance claim checks
$500.00
Singh, KuldipCA
941 Tamarack Drive # 11, Santa Clara, CA, 95051
Held by Keypoint Credit Union
Savings accounts
$498.36
$449.94
$424.69
$411.00
$408.09
Singh, KuldipCA
6408 Madam Street, Apple Valley, CA, 92307
Held by Government Employees Insurance Company
Premium refunds
$403.00
$397.44
Singh, KuldipCA
17 Marla Court, Elk Grove, CA, 95758
Held by Bank Of America - California North
Savings accounts
$380.21
$360.01
Singh, KuldipCA
Mohalla 16 Shanti Nagar, Kapurthala 144601, 00000
Held by Bank Of America - California
Savings accounts
$314.95
Singh, KuldipCA
2828 Macon Drive, Sacramento, CA, 95835
Held by United Financial Casualty Co
Premium refunds
$311.00
Singh, KuldipCA
4379 Roxbury Drive, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.75
Singh, KuldipCA
1118 Casita Drive, Yuba City, CA, 95991
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$282.07
$281.00
$252.49
Singh, KuldipCA
5726 East Pitt Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$236.08
Singh, KuldipCA
1052 43rd Street, Emeryville, CA, 94608
Held by Fireman'S Fund Insurance Company
Court settlements
$232.09
Singh Kuldip &CA
1291 Jewett Avenue, Pittsburg, CA, 94565
Held by State Farm Fire And Casualty Company
Insurance premiums
$215.13
Singh, KuldipWI
8960 North 96th Street, Milwaukee, WI, 53224
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance · Reported 2022
$200.00
Singh, KuldipTX
13949 Bammel North Houston Road Apt 1804, Houston, TX, 77066
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Singh, KuldipCA
555 Grizzly Peak Boulevard, Berkeley, CA, 94708
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$170.00
$161.07
Singh, KuldipWI
1509 17th Avenue, South Milwaukee, 53172
Held by Wisconsin Bell Inc
Refunds due · Reported 2008
$159.53
Singh, KuldipTX
500 Green Street, Caldwell, TX, 77836
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$156.97
Singh, KuldipTX
6419 Gusty Trail Lane, Houston, TX, 77041
Held by First Community Cu
Savings account (AC02) · Reported 2022
$150.00
$149.33
Singh, KuldipCA
4151 Baine Avenue Apt 220D, Fremont, CA, 94536
Held by Csaa Insurance Group
Customer overpayments
$143.25
Singh, KuldipCA
8713 Red Clover Way, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$133.23
$121.80
Singh, KuldipCA
36625 Burdick Street Newark, Newark, CA, 94560
Held by Old Republic Title Company
Escrow accounts
$121.41
Singh, KuldipTX
505 Lombardy Lane, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$121.18
Singh, KuldipCA
4212 Apollo Circle, Union City, CA, 94587
Held by Moneygram Payment Systems Inc
Misc intangible property
$115.00
Singh, KuldipCA
146 George Street, San Jose, CA, 95110
Held by Bank Of America Nt&sa Branch:0157-Hester Branch
Savings accounts/Credit union shrs
$109.59
Singh, KuldipCA
7641 Coffeeberry Drive, Corona, CA, 92880
Held by New York Life Insurance Co
Unidentified remittances
$108.90
Singh, KuldipCA
164 Santa Lucia Avenue 5, San Bruno, CA, 94066
Held by Aaa Ncnu Insurance Exchange
Other
$107.00
$100.00
$100.00
$98.75
Singh, KuldipCA
1590 Mission Avenida, Morgan Hill, CA, 95037
Held by Metabank NA
Misc intangible property
$98.62
$95.67
Singh, KuldipCA
1400 Yosemite Boulevard, Modesto, CA, 95354
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$94.81
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