Unclaimed property reported under Singh, Kulwant
342 records · $33,890 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 342. Search by name and address to narrow it to yours.
Singh, KulwantCA
6011 Carrotwood Avenue, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$4,304.57
Singh, KulwantCA
K And H Trucking 2972 Campbell Lane, Tracy, CA, 95377
Held by Northland Insurance Company
Group policy benefit/Clm payments
$3,411.99
$2,800.00
Singh, KulwantCA
3333 West Neilsen Avenue Suite #110, Fresno, CA, 93706
Held by Michael Cadillac Inc
Vendor checks
$2,000.00
Singh, KulwantCA
39800 Piedmont Boulevard #205, Fremont, CA, 94538
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$1,228.05
$1,200.00
Singh, KulwantTX
5370 Colbie, Reno, TX, 75462
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,176.54
Singh, KulwantCA
39690 Avenida Miguel Oest, Murieta, CA, 92563
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$719.39
$642.72
Singh, KulwantCA
2800 North Tracy Boulevard #18, Tracy, CA, 95376
Held by Nfp Property & Casualty Services Inc
Premium refunds
$600.00
Singh, KulwantCA
26500 Agoura Road Suite 102 # 342, Calabasas, CA, 91302
Held by Pathward
Misc intangible property
$600.00
Singh, KulwantCA
5518 East Byrd Avenue, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
$486.17
$483.92
Singh, KulwantCA
22007 Baltar Street, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$450.00
Singh, KulwantWI
3725 North Calhoun Road, Brookfield, WI, 53005
Held by Aetna Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2023
$413.48
Singh, KulwantCA
25332 Crenshaw Boulevard, Torrance, CA, 90505
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Savings accounts/Credit union shrs
$399.13
Singh, KulwantCA
724 Solitude Drive, Oakley, CA, 94561
Held by Western Union Financial Services Inc
Misc outstanding checks
$386.00
Singh, KulwantCA
2039 Supreme Drive, San Jose, CA, 95148
Held by Allstate Indemnity Company
Premium refunds
$385.44
Singh, KulwantCA
5008 El Camino Avenue, Carmichael, CA, 95608
Held by Markel Insurance Company
Premium refunds
$371.00
$365.06
Singh, KulwantCA
720 Skyline Drive, Vallejo, CA, 94591
Held by Safeco Ins Co Of America
Premium refunds
$338.56
$312.84
Singh, KulwantCA
22007 Baltar Street, Canoga Park, CA, 91304
Held by Motor Vehicle Software Corporation
Refunds due
$311.00
Singh, KulwantTX
16306 Summer Dew Lane, Houston, TX, 77095
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$299.25
Singh, KulwantCA
2255 South Maple Avenue Apt 103, Fresno, CA, 93725
Held by Pacific Service Credit Union
Savings accounts
$282.71
$271.68
$261.00
Singh, KulwantCA
2174 Brigade Avenue, Manteca, CA, 95337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
$200.00
$200.00
Singh, KulwantCA
7408 Riverbend Drive, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.25
Singh, KulwantCA
3420 Mitchell Avenue, Selma, CA, 93662
Held by United Financial Casualty Co
Individual policy benefit/Clm
$179.45
Singh, KulwantCA
5992 West Fallon Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan
Vendor checks
$178.00
$172.38
Singh, KulwantCA
4315 Julius Court, Stockton, CA, 95207
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$170.39
Singh, KulwantCA
2545 East Bidwell Street #110, Folsom, CA, 95630
Held by Pacificare Of California
Group policy benefit/Clm payments
$164.12
Singh, KulwantCA
2552 Burgundy Drive, Livingston, CA, 95334
Held by Bank Of America - Pre-Paid Card
Checking accounts
$157.00
Singh, KulwantTX
7334 Rustling Brk, San Antonio, TX, 78249
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$156.69
Singh, KulwantCA
1528 Dusty Miller Lane, Ceres, CA, 95307
Held by Travelers Indemnity Company
Premium refunds
$153.89
Singh, KulwantCA
4460 West Shaw Avenue Apt 404, Fresno, CA, 93722
Held by Bank Of America - North Carolina
Refunds due
$150.99
$150.00
Singh, KulwantCA
375 Fairview Way, Milpitas, CA, 95035
Held by Brother International Corporation
Misc outstanding checks
$150.00
$150.00
Singh, KulwantCA
280 Sparrow Drive, Hercules, CA, 94547
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, KulwantCA
333 South Lead Avenue, Fresno, CA, 93706
Held by Wells Fargo Equipment Finance Inc
Refunds due
$146.88
Singh, KulwantCA
2516 Faria Avenue, Pinole, CA, 94564
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$139.45
Singh, KulwantCA
1448 East Akers Way, Dinuba, CA, 93618
Held by Bank Of America - California
Checking accounts
$134.52
Singh, KulwantCA
22007 Baltar Street, Canoga Park, CA, 91304
Held by Farmers Insurance Exchange
Premium refunds
$130.06
$114.98
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