Unclaimed property reported under Singh, Kulvinder
77 records · $4,451 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 77. Search by name and address to narrow it to yours.
Singh, KulvinderCA
39877 Sundale Drive No 160, Fremont, CA, 94538
Held by Bank Of America Nt&sa Branch:1662-Warm Springs Branch
Checking accounts, demand deposit
$1,198.60
Singh, KulvinderTX
Kbr, AA, 09316
$353.91
$230.50
Singh, KulvinderCA
No address on file
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$215.00
Singh, KulvinderCA
1508 Fairgreen Drive, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$198.78
Singh, KulvinderTX
##### Huffmiester Road Apt ###, Cypress, TX, 77429
Held by Signal LP
Insurance premium refund (IN05) · Reported 2022
$159.95
Singh, KulvinderCA
170 Oxford Lane Apt I, San Bruno, CA, 94066
Held by California Federal Bank
Checking accounts, demand deposit
$150.44
Singh, KulvinderTX
723 Cedar Cove Drive, Garland, TX, 75040
$134.20
Singh, KulvinderCA
3900 Crosswind Way, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds
$131.80
Singh, KulvinderCA
4460 West Shaw Avenue, Fresno, CA, 93722
Held by American Express Company
Accounts-receivable credit balance
$123.26
Singh, KulvinderCA
5693 East Christine Avenue, Fresno, CA, 93727
Held by M & T Bank
Outstanding official checks
$102.57
Singh, KulvinderTX
PO Box 836482, Richardson, TX, 75083
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$97.67
Singh, KulvinderCA
2810 Grasslands Drive Apt 414, Sacramento, CA, 95833
Held by At&t Services Inc
Refunds due
$88.75
Singh, KulvinderCA
509 Canal Street Apt 15, San Rafael, CA, 94901
Held by Redwood Credit Union
Savings accounts
$86.00
Singh, KulvinderCA
11121 Klingerman Street, El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$85.38
Singh, KulvinderCA
15119 Domino Street, Van Nuys, CA, 91411
Held by Mercury Insurance Company
Other amounts due under policy
$80.00
Singh, KulvinderCA
4107 Old Castle Avenue, Bakersfield, CA, 93313
Held by Valley Strong Credit Union
Savings accounts
$79.75
Singh, KulvinderCA
32403 Crest Lane, Union City, CA, 94587
Held by Wells Fargo Financial California Inc
Customer overpayments
$75.54
Singh, KulvinderTX
#### Fondren Road # ###, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$64.26
Singh, KulvinderCA
130 Graylawn Avenue Apt G, Petaluma, CA, 94952
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.54
Singh, KulvinderTX
12907 Azalea Creek Trail, Houston, TX, 77065
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2016
$51.10
Singh, KulvinderTX
532 Fielder North Plaza, Arlington, TX, 76012
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005
$50.02
Singh, KulvinderTX
3002 Meadow Mist Court, Pearland, TX, 77584
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Singh, KulvinderTX
7070 Terra Meadows Lane Apt 514, Fort Worth, TX, 76137
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$49.95
Singh, KulvinderCA
2240 Woodhill Drive, Pittsburg, CA, 94565
Held by American Express Company
Refunds due
$44.13
$39.96
Singh, KulvinderCA
2108 South Villa Avenue Apt 175, Kerman, CA, 93630
Held by California Physicians Service
Refunds due
$33.57
Singh, KulvinderCA
18944 Vickie Avenue Apt 83, Cerritos, CA, 90703
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Singh, KulvinderCA
PO Box 788, Rocklin, CA, 95677
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, KulvinderCA
2062 Decatur Avenue, Clovis, CA, 93611
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, KulvinderCA
2240 Woodhill Drive, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$28.19
Singh, KulvinderCA
9992 Phoenician Way, Sacramento, CA, 95829
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Singh, KulvinderCA
1497 Pleasant Court, Merced, CA, 95340
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Singh, KulvinderCA
1303 Northview Street, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$24.73
Singh, KulvinderCA
467 Oller Street, Mendota, CA, 93640
Held by Ds Services Of America Inc.
Refunds due
$20.66
Singh, KulvinderCA
7585 Diamond Ranch Drive Apt 1033, Sacramento, CA, 95829
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Singh, KulvinderCA
7585 Diamond Ranch Drive Apt 1033, Sacramento, CA, 95829
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Singh, KulvinderCA
7535 North Durango Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Singh, KulvinderCA
9468 Brookmont Court, Elk Grove, CA, 95624
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Singh, KulvinderCA
9468 Brookmont Court, Elk Grove, CA, 95624
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Singh, KulvinderCA
239 Littlejohn Road, Yuba City, CA, 95993
Held by General Electric Company
Accounts-receivable credit balance
$12.79
Singh, KulvinderCA
2240 Woodhill Drive, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$12.22
$10.51
Singh, KulvinderCA
21268 East Fort Bowie Drive, Walnut, CA, 91789
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Singh, KulvinderCA
32403 Crest Lane, Union City, CA, 94587
Held by Allstate Insurance Company
Premium refunds
$10.00
Singh, KulvinderCA
4425 Bidwell Drive Apt 1206, Fremont, CA, 94538
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Singh, KulvinderCA
2983 Trap Rock Way, Sacramento, CA, 95835
Held by Surewest Communications
Accounts payable
$7.83
Singh, KulvinderCA
C/o Castrol Gtx 7 Rebate Tear 947 South Gilbert Street, Hemet, CA, 92543
Held by Bp America Inc
Vendor checks
$7.00
Singh, KulvinderCA
16761 Viewpoint Lane 358, Huntington Beach, CA, 92647
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$6.00
Singh, KulvinderCA
5693 East Christine Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.51
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