Unclaimed property reported under Singh, Lakhwinder

204 records · $703,255 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 204. Search by name and address to narrow it to yours.

Singh, LakhwinderCA
PO Box 941683, Simi Valley, CA, 93094
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$685,608.56
Singh, LakhwinderCA
445 South San Joaquin, Stockton, CA, 95203
Held by Patton State Hospital
Funds held in a fiduciary capacity
$1,400.00
Singh, LakhwinderCA
2310 North Saratoga Avenue, Fresno, CA, 93722
Held by Old Republic Title Company
Escrow accounts
$878.16
Singh, LakhwinderCA
664 East Muir Avenue, Reedley, CA, 93654
Held by Nationwide Mutual Insurance
Premium refunds
$854.00
Singh, LakhwinderCA
435 Highlander, Sunnyvale, CA, 94085
Held by Western Union Financial Svcs Inc
Refunds due
$777.25
Singh, LakhwinderTX
10615 Cherry Laurel, San Antonio, TX, 78245
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$656.19
Singh, LakhwinderCA
712 North Main Street, Corona, CA, 92880
Held by Western Union Financial Services
Refunds due
$600.00
Singh, LakhwinderCA
445 South San Joaquin Street, Stockton, CA, 95203
Held by Bank Of America - California NA (318)
Cashier's checks
$561.50
Singh, LakhwinderCA
2755 Nelson Boulevard #103, Selma, CA, 93662
Held by Classicplan Premium Financing Inc.
Refunds due
$547.62
Singh, LakhwinderCA
1040 South Hale Avenue Apt 60, Escondido, CA, 92029
Held by Bank Of America - California NA (318)
Cashier's checks
$524.30
Singh, LakhwinderCA
1633 East Bianchi Road Apt 111, Stockton, CA, 95210
Held by Bank Of America NA
Customer overpayments
$500.00
Singh, LakhwinderCA
4999 Mack Road Apt 333, Sacramento, CA, 95823
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Singh, LakhwinderWI
No address on file
Held by Associated Bank N A
Cashier's check · Reported 2020
$479.30
Singh, LakhwinderCA
4650 East Truman Avenue, Fresno, CA, 93725
Held by Foster Poultry Farms
Wages, payroll, salaries
$427.91
Singh, LakhwinderCA
8221 Gypsy Star Way, Sacramento, CA, 95829
Held by Pathward
Misc intangible property
$378.28
Singh, LakhwinderCA
3579 Terrace Way Apt 29, Lafayette, CA, 94549
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Singh, LakhwinderCA
PO Box 941683, Simi Valley, CA, 93094
Held by Td Ameritrade Clearing Inc.
Credit balances
$279.69
Singh, LakhwinderCA
435 Highlander, Sunnyvale, CA, 94085
Held by Western Union Financial Svcs Inc
Refunds due
$278.75
Singh, LakhwinderCA
3848 West 226th Street Apt 104, Torrance, CA, 90505
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$277.14
Singh, LakhwinderCA
7122 Jordan Avenue Apt 8, Canoga Park, CA, 91303
Held by 21st Century North America Ins Co
Premium refunds
$274.83
Singh, LakhwinderCA
3567 Independence Road, Fremont, 94538
Held by Mid Century Insurance Company
Other
$272.67
Singh, LakhwinderCA
3848 West 226th Street Apt 104, Torrance, CA, 90505
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$270.00
Singh, LakhwinderCA
6256 Jarvis Avenue, Newark, CA, 94560
Held by Meriwest Credit Union
Savings accounts
$233.22
Singh, LakhwinderCA
4650 East Truman Avenue, Fresno, CA, 93725
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$213.89
Singh, LakhwinderCA
2148 Universal Drive, Stockton, CA, 95206
Held by Capital One NA
Customer overpayments
$212.00
Singh, LakhwinderCA
1486 Heartland Drive, Manteca, CA, 95337
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$194.20
Singh, LakhwinderCA
33847 7th Street, Union City, CA, 94587
Held by Nationstar Mortgage, LLC
Escrow accounts
$183.08
Singh, LakhwinderCA
1572 Anneka Lane Apt 3, Yuba City, CA, 95993
Held by Csaa Insurance Exchange
Premium refunds
$180.00
Singh, LakhwinderTX
P O Box 820096 1713, Houston, TX, 77282
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.08
Singh, LakhwinderCA
1411 Hadar Road, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$164.85
Singh, LakhwinderCA
3125 Strand Road, Rocklin, CA, 95765
Held by Countrywide Home Loans Inc
Escrow accounts
$164.00
Singh, LakhwinderCA
Kf Hosp Sd Environm Svc 4511 Orcutt Avenue, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan
Accounts payable
$158.63
Singh, LakhwinderCA
18189 Broadwell Court, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts
$155.00
Singh, LakhwinderCA
845 Village Avenue, Lathrop, CA, 95330
Held by Sprint United Management
Refunds due
$152.60
Singh, LakhwinderCA
2540 Shell Court, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Singh, LakhwinderCA
2540 Shell Court, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Singh, LakhwinderCA
2320 Peach Tree Drive Apt 33, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan
Vendor checks
$142.00
Singh, LakhwinderCA
7044 Jordan Avenue, Canoga Park, CA, 91303
Held by Citibank N A
Cashier's checks
$133.19
Singh, LakhwinderTX
1809 Monta, Liberty, TX, 77575
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$130.00
Singh, LakhwinderCA
1117 Kyner Avenue, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$126.94
Singh, LakhwinderCA
780 Via De Luz Apt 7, Corona, CA, 92882
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.36
Singh, LakhwinderCA
PO Box 2017, West Sacramento, CA, 95691
Held by Citibank N A
Credit balances
$118.57
Singh, LakhwinderCA
5805 Himalaya Way, Citrus Heights, CA, 95621
Held by T-Mobile USA
Accounts-receivable credit balance
$118.19
Singh, LakhwinderCA
7122 Jordan Avenue Apt 8, Canoga Park, CA, 91303
Held by 21st Century North America Ins Co
Premium refunds
$114.43
Singh, LakhwinderCA
515 West Katella Avenue, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Refunds due
$103.49
Singh, LakhwinderCA
445 South San Joaquin Street, Stockton, CA, 95203
Held by Bank Of Stockton
Cashier's checks
$94.76
Singh, LakhwinderCA
526 Redwood Avenue, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Singh, LakhwinderCA
25900 Narbonne Avenue Apt 48, Lomita, CA, 90717
Held by Southern California Edison Company
Utility deposit
$89.17
Singh, LakhwinderCA
CA, 00000
Held by Albert Corporation
Savings accounts
$84.54
Singh, LakhwinderCA
9038 Big Bear Drive, Hesperia, CA, 92344
Held by State Farm Bank FSB
Misc outstanding checks
$81.96

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