Unclaimed property reported under Singh, Lakhbir
143 records · $7,838 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 143. Search by name and address to narrow it to yours.
$1,766.05
Singh, LakhbirCA
3442 Edgewater Place, Vallejo, CA, 94591
Held by Capital One Services LLC
Accounts payable
$468.19
Singh, LakhbirCA
2163 North Lodi Avenue, Fresno, CA, 93722
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$431.93
$403.00
Singh, LakhbirCA
7861 Oleander Circle, Buena Park, CA, 90620
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Singh, LakhbirCA
14082 West Taylor, Kerman, CA, 93630
Held by Western Union Financial Services Inc
Misc outstanding checks
$350.00
$276.09
Singh, LakhbirTX
178 Burgandy Vine Court, The Woodlands, TX, 77384
Held by State Of Massachusetts
Savings account (AC02) · Reported 2007
$192.05
Singh, LakhbirCA
6336 Lafayette Avenue, Newark, CA, 94560
Held by Elevance Health Inc
Group policy benefit/Clm payments
$131.40
$129.87
Singh, LakhbirCA
605 Maestro Court, San Jose, CA, 95134
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$127.15
Singh, LakhbirCA
2811 McKee Road Apt 1, San Jose, CA, 95127
Held by Mid Century Insurance Company
Refunds
$123.59
Singh, LakhbirCA
8135 Lenhart Road, Sacramento, CA, 95828
Held by Bank Of America Nt&sa Branch:0926-Franklin-Florin Branch
Savings accounts/Credit union shrs
$119.84
Singh, LakhbirCA
6061 Topanga Canyon Boulevard, Woodland Hills, CA, 91367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.76
Singh, LakhbirCA
2960 Devin Court, Live Oak, CA, 95953
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.00
Singh, LakhbirCA
2117 Hartnell Street Apt 2, Union City, CA, 94587
Held by Bank Of America NA
Customer overpayments
$99.00
Singh, LakhbirCA
14082 Taylor Street, Kerman, CA, 93630
Held by Educational Employee'S Credit Union
Savings accounts
$98.00
Singh, LakhbirCA
9450 Pear Court, Hesperia, CA, 92345
Held by Barclays Bank Delaware
Customer overpayments
$96.65
Singh, LakhbirCA
9304 Mission Drive, Rosemead, CA, 91770
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$90.44
Singh, LakhbirCA
825 Wyman Way Apt 2, San Jose, CA, 95133
Held by Bank Of America - North Carolina
Refunds due
$89.99
Singh, LakhbirCA
14090 Sosna Way, Guerneville, CA, 95446
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$89.91
Singh, LakhbirTX
831 Mullrany Drive, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$87.00
Singh, LakhbirTX
831 Mullrany Drive, Coppell, TX, 75019
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$86.48
Singh, LakhbirCA
10714 Sunset Ranch Drive, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.91
Singh, LakhbirCA
1401 Sierra Summit Avenue, Bakersfield, CA, 93307
Held by At&t Services Inc
Refunds due
$71.82
Singh, LakhbirTX
3400 McMillen Road Apt 1137, Wylie, TX, 75098
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$71.00
Singh, LakhbirTX
5410 Peppermint Lane, Baytown, TX, 77521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$68.77
Singh, LakhbirTX
##### Brookglade ###, Houston, TX, 77099
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$68.53
$68.00
Singh, LakhbirCA
6401 Antelope Road 236, Citrus Heights, CA, 95621
Held by California Physicians Service
Refunds due
$67.39
Singh, LakhbirCA
7 Archibald Court, Sacramento, CA, 95823
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$62.74
Singh, LakhbirTX
507 Sabine Street, Austin, TX, 78701
$61.61
Singh, LakhbirCA
605 Maestro Court, San Jose, CA, 95134
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$58.41
Singh, LakhbirTX
5410 Peppermint Drive, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$57.12
Singh, LakhbirCA
1106 Sam Rider Way, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$54.81
Singh, LakhbirTX
507 Sabine Street, Austin, TX, 78701
$52.12
Singh, LakhbirTX
5410 Peppermint Lane, Baytown, TX, 77521
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$52.00
Singh, LakhbirCA
2570 Legacy Avenue, Lodi, CA, 95240
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Singh, LakhbirCA
605 Maestro Court, San Jose, CA, 95134
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$45.34
Singh, LakhbirCA
6336 Lafayette Avenue, Newark, CA, 94560
Held by Elevance Health Inc
Group policy benefit/Clm payments
$43.60
$41.56
Singh, LakhbirCA
2416 Kaslin Drive, Modesto, CA, 95355
Held by Golden Valley Health Centers
Vendor checks
$40.00
Singh, LakhbirCA
545 Rough And Ready Road, San Jose, CA, 95133
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Singh, LakhbirTX
5410 Peppermint Drive, Baytown, TX, 77521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.34
Singh, LakhbirTX
5410 Peppermint Drive, Baytown, TX, 77521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.34
$39.18
Singh, LakhbirTX
831 Mullrany Drive, Coppell, TX, 75019
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$38.53
Singh, LakhbirCA
46745 Monroe Street #100, Indio, CA, 92201
Held by Primerica Life Insurance Company
Other amounts due under policy
$36.10
Singh, LakhbirCA
9910 Grizzly Street, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA
Cashier's checks
$29.49
Singh, LakhbirCA
1815 Whispering Oaks Drive, Yuba City, CA, 95991
Held by Pathward
Misc intangible property
$27.62
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