Unclaimed property reported under Singh, Kulvir
76 records · $4,369 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 76. Search by name and address to narrow it to yours.
Singh, KulvirCA
6009 Corrin Way, Elk Grove, CA, 95758
Held by Acc Capital Holdings Inc
Customer overpayments
$582.66
Singh, KulvirCA
PO Box 951, Fontana, CA, 92334
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$423.27
Singh, KulvirCA
4212 Saturn Way, Union City, CA, 94587
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$332.80
Singh, KulvirCA
PO Box 951, Fontana, CA, 92334
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Singh, KulvirCA
2264 North Marks Avenue Apt 212, Fresno, CA, 93722
Held by Pacific Property And Casualty Company
Premium refunds
$264.32
Singh, KulvirWI
7607 Highway 16, Sparta, WI, 54656
Held by Citizens First Bank
Savings accounts · Reported 2011
$207.45
Singh, KulvirCA
14520 Village Drive Apt 213, Fontana, CA, 92337
Held by T Mobile USA Inc
Accounts-receivable credit balance
$195.91
Singh, KulvirCA
3193 San Andreas Drive, Union City, CA, 94587
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$169.64
Singh, KulvirCA
906 Topaz Way, Livingston, CA, 95344
Held by Western Union Financial Svcs Inc
Refunds due
$165.24
Singh, KulvirCA
Apt East 601 Ocean Avenue West, Lompoc, CA, 93436
Held by Verizon California
Refunds or rebates
$129.83
Singh, KulvirCA
1020 Junesong Way, San Jose, CA, 95133
Held by Government Employees Insurance Company
Premium refunds
$129.14
Singh, KulvirCA
3741 Peacock Court Apt 2, Santa Clara, CA, 95051
Held by Allstate Northbrook Indemnity Company
Premium refunds
$113.19
Singh, KulvirCA
3670 McCall Avenue, Selma, CA, 93662
Held by Moneygram Payment Systems Inc
Misc intangible property
$112.61
Singh, KulvirCA
4117 Elverta Road Suite 102, Antelope, CA, 95843
Held by Citibank N A
Accounts-receivable credit balance
$104.04
$92.95
$92.00
$82.92
Singh, KulvirTX
25828 Warbler View, San Antonio, TX, 78255
$65.00
Singh, KulvirCA
Kulvir Singh 4303 Hamilton Avenue No 1, San Jose, CA, 95130
Held by Infinity Insurance Company
Refunds
$56.15
Singh, KulvirCA
4694 West Morris Avenue, Fresno, CA, 93722
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$52.66
$51.00
Singh, KulvirCA
4694 West Morris Avenue, Fresno, CA, 93722
Held by Young V The Gap Inc Fund
Misc outstanding checks
$50.95
Singh, KulvirCA
4212 Saturn Way, Union City, CA, 94587
Held by U.s. Bank NA
Checking accounts, demand deposit
$50.56
$50.00
Singh, KulvirCA
2109 Chrysler Drive Apt 3, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance
$49.00
Singh, KulvirCA
3343 Bagley Avenue Apt 2, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.69
Singh, KulvirCA
PO Box 30565, Stockton, CA, 95213
Held by Pnc Bank National Association
Customer overpayments
$38.00
$35.90
Singh, KulvirCA
5881 East Grove Avenue, Fresno, CA, 93727
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$29.68
Singh, KulvirCA
2109 Chrysler Drive Unit 3, Modesto, CA, 95350
Held by Paypal Inc
Misc intangible property
$25.92
Singh, KulvirCA
1124 Boardwalk Drive, Stockton, CA, 95206
Held by United Financial Casualty Co
Premium refunds
$24.00
Singh, KulvirCA
5881 East Grove Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.96
Singh, KulvirCA
809 Malone Road Apt 2, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Premium refunds
$21.03
Singh, KulvirCA
1020 Junesong Way, San Jose, CA, 95133
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
$17.01
Singh, KulvirCA
950 North Duesenberg Drive Apt 5215, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$15.48
Singh, KulvirCA
950 North Duesenberg Drive Apt 5215, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$15.48
Singh, KulvirCA
1078 Keats Lane, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Singh, KulvirCA
433 North 33rd Street Apt A2, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$14.09
Singh, KulvirCA
4562 Reyes Drive, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$12.46
Singh, KulvirCA
8240 Bedford Cove Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$10.15
Singh, KulvirCA
340 Olive Way, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Singh, KulvirCA
4200 The Woods Drive, San Jose, CA, 95136
Held by Provident Credit Union
Savings accounts
$10.00
Singh, KulvirCA
2021 West Dakota Avenue Apt 121C, Fresno, CA, 93705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$6.01
Singh, KulvirCA
4562 Reyes Drive, Union City, CA, 94587
Held by Mid Century Insurance Company
Premium refunds
$5.60
Singh, KulvirCA
950 North Duesenberg Drive Apt 5215, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$5.16
$5.00
Singh, KulvirCA
8240 Bedford Cove Way, Sacramento, CA, 95828
Held by State Of Washington
Mutual/Money market funds
$4.93
Singh, KulvirCA
2021 West Dakota Avenue Apt 121C, Fresno, CA, 93705
Held by Prematic Service Corp - Ca
Refunds due
$4.65
Singh, KulvirCA
4117 Elverta Road Suite 102, Antelope, CA, 95843
Held by Toyota Motor Credit Corporation
Accounts payable
$4.41
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