Unclaimed property reported under Singh, Lakhvir
154 records · $14,365 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 154. Search by name and address to narrow it to yours.
Singh, LakhvirCA
6817 East Ramona Way, Fresno, CA, 93727
Held by Capital One Financial Corporation
Misc outstanding checks
$1,000.00
$938.00
$891.00
Singh, LakhvirCA
1315 Como Drive, Manteca, CA, 95337
Held by Nationwide Mutual Insurance
Premium refunds
$832.00
Singh, LakhvirCA
1315 Como Drive, Manteca, CA, 95337
Held by Nationwide Mutual Insurance
Premium refunds
$761.00
Singh, LakhvirCA
3247 North Sonora Avenue, Fresno, CA, 93722
Held by County Of Will Circuit Clerk
Other court deposits
$750.00
Singh, LakhvirCA
3715 West Barstow Avenue, Fresno, CA, 93711
Held by Western Union International Services
Refunds due
$700.00
Singh, LakhvirCA
4460 West Shaw Avenue Apt 107, Fresno, CA, 93722
Held by State Bank Of India (californi
Savings accounts
$567.09
Singh, LakhvirCA
3715 West Barstow Avenue Apt 217, Fresno, CA, 93711
Held by Ally Bank
Misc outstanding checks
$464.53
Singh, LakhvirCA
401 South 5th Street, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$433.00
Singh, LakhvirTX
3311 Landhope Circle, Arlington, TX, 76016
Held by Sentry Select Ins Co
Insurance premium refund (IN05) · Reported 2022
$371.80
Singh, LakhvirTX
#### Cr ###, Sweetwater, TX, 79556
Held by At&t Corp
Refund due (MS11) · Reported 2015
$330.26
$328.22
Singh, LakhvirCA
PO Bx 3701, Yuba City, CA, 95992
Held by Butte Community Bank/rabobank America
Savings accounts/Credit union shrs
$302.90
Singh, LakhvirCA
10201 Merriweather Drive Unit C, Bakersfield, CA, 93309
Held by Northland Insurance Company
Group policy benefit/Clm payments
$250.00
Singh, LakhvirCA
4200 Bay Street 233, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Customer overpayments
$233.54
Singh, LakhvirTX
##### Highway ###-## North, Fort Worth, TX, 76179
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2009
$225.00
Singh, LakhvirTX
13248 Austin Stone Drive, Haslet, TX, 76052
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$225.00
$202.10
Singh, LakhvirCA
214 South Clovis Avenue Apt B, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Singh, LakhvirCA
PO Box 12005, Fresno, CA, 93776
Held by Bank Of America - California NA (318)
Savings accounts
$181.84
$160.50
Singh, LakhvirCA
9611 Little Harbor Court, Elk Grove, CA, 95624
Held by Adt LLC
Accounts-receivable credit balance
$153.50
$148.62
Singh, LakhvirCA
1594 Gray Avenue Apt 19, Yuba City, CA, 95991
Held by Zenith Insurance Company
Individual policy benefit/Clm
$147.86
Singh, LakhvirCA
4806 East Mariposa Road, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.98
Singh, LakhvirCA
1209 Colorado Avenue Apt 117, Turlock, CA, 95380
Held by New York Life Insurance Co
Unidentified remittances
$122.42
Singh, LakhvirCA
7294 West Dovewood Lane, Fresno, CA, 93723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.17
Singh, LakhvirTX
7027 Rosefield, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$119.09
Singh, LakhvirCA
2264 North Marks Avenue Apt 133, Fresno, CA, 93722
Held by Sprint United Management
Refunds or rebates
$116.08
Singh, LakhvirCA
1361 Bancroft Avenue, Yuba City, CA, 95993
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$110.58
Singh, LakhvirCA
2540 Abed Court, San Jose, CA, 95116
Held by Transamerica Life Insurance Company
Refunds
$100.00
Singh, LakhvirCA
7317 Seeing Glass Court, Bakersfield, CA, 93313
Held by Caliber Home Loans Inc
Customer overpayments
$96.82
Singh, LakhvirTX
03311 Landhope Circle, Arlington, TX, 76016
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$93.08
Singh, LakhvirTX
3716 Gazebo Court Apt 1806, Euless, TX, 76040
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$92.65
$90.00
$90.00
$90.00
$90.00
$90.00
Singh, LakhvirCA
3283 Santa Susana Way, Union City, CA, 94587
Held by Calif State Automobile Asssoc
Misc outstanding checks
$87.00
Singh, LakhvirCA
1212 Plumas Links Street, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.21
Singh, LakhvirCA
1315 Como Drive, Manteca, CA, 95337
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$77.69
Singh, LakhvirCA
PO Box 1550, Fremont, CA, 94538
Held by Operating Engineers Federal Credit Union
Savings accounts
$70.92
$70.77
Singh, LakhvirCA
2828 Tar Springs Avenue, Bakersfield, CA, 93313
Held by Allstate Northbrook Indemnity Company
Premium refunds
$68.66
Singh, LakhvirCA
951 North Haven Avenue, Ontario, CA, 91764
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$67.17
Singh, LakhvirCA
5211 Silver Clover Avenue, Bakersfield, CA, 93313
Held by California Physicians Service
Refunds due
$65.25
Singh, LakhvirCA
3715 West Barstow Avenue, Fresno, CA, 93711
Held by Western Union International Services
Refunds due
$65.25
$59.00
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