Unclaimed property reported under Singh, Mahendra
106 records · $50,000 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 106. Search by name and address to narrow it to yours.
$35,456.50
Singh, MahendraCA
97 43rd Avenue Apt 5, San Mateo, CA, 94403
Held by Bmo Harris Bank NA
Cashier's checks
$3,921.76
Singh, MahendraCA
100 Reflections Drive Apt 13, San Ramon, CA, 94583
Held by Loancare LLC
Outstanding official checks
$3,759.44
Singh, MahendraCA
243 Buena Vista Avenue Apt 807, Sunnyvale, CA, 94086
Held by Technology Credit Union
Savings accounts
$2,085.65
$496.96
Singh, MahendraCA
108 East 8th Street, Tracy, CA, 95376
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$492.00
Singh, MahendraCA
240 Edwin Way, Hayward, CA, 94544
Held by Carrera V Park Holding Service LLC Fund
Misc outstanding checks
$316.87
Singh, MahendraCA
1589 Meadowview Road Apt D, Sacramento, CA, 95832
Held by Pathward
Misc intangible property
$200.00
$182.00
$150.00
Singh, MahendraCA
2560 East 24th Avenue, Vancouver, 00000
Held by Napa Valley Bank
Savings accounts/Credit union shrs
$146.11
Singh, MahendraCA
8356 Bella Rosa Court, Sacramento, CA, 95828
Held by Countrywide Home Loans Inc
Escrow accounts
$142.06
$141.75
Singh, MahendraCA
6328 Hancock Way, Buena Park, CA, 90620
Held by Total Fina Elf Sa/fina Class A
Securities exchanged for cash
$120.00
Singh, MahendraCA
8356 Bella Rosa Court, Sacramento, CA, 95828
Held by Countrywide Home Loans Inc
Escrow accounts
$116.69
Singh, MahendraCA
6562 Scenery Court, San Jose, CA, 95120
Held by Bank Of America NA
Customer overpayments
$99.00
Singh, MahendraCA
16948 Fox Road, Lodi, CA, 95240
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$98.97
Singh, MahendraCA
8356 Bella Rosa Court, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Premium refunds
$88.00
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Anthem Inc
Group policy benefit/Clm payments
$86.31
Singh, MahendraCA
11019 East Peltier Road, Acampo, CA, 95220
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$82.74
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Cahp Health Benefits Trust
Vendor checks
$81.31
Singh, MahendraCA
4220 Seven Hills Road, Castro Valley, CA, 94546
Held by Pershing LLC
Misc outstanding checks
$76.78
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Anthem Inc
Group policy benefit/Clm payments
$76.31
Singh, MahendraCA
756 Sycamore Avenue, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Money orders
$64.88
Singh, MahendraCA
5125 Mack Road Apt 233, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.22
$57.30
Singh, MahendraCA
1046 West Marine Avenue Apt #6, Gardena, CA, 90247
Held by Verizon Long Distance
Refunds
$56.07
Singh, MahendraCA
60 Morris Tpke, Randolph, 07869
Held by Pacific Bay Credit Union
Savings accounts/Credit union shrs
$55.87
Singh, MahendraCA
4364 Arcadian Drive, Turlock, CA, 95382
Held by Bank Of America - Pre-Paid Card
Checking accounts
$55.00
$53.96
Singh, MahendraCA
1613 Scenic Drive Apt 112 Apt 112, Modesto, CA, 95355
Held by T-Mobile USA
Accounts-receivable credit balance
$53.41
Singh, MahendraCA
3392 North Carnation Drive, Rialto, CA, 92377
Held by Centurylink Inc
Funds for liquidation
$53.00
Singh, MahendraCA
1348 Copping Way, Folsom, CA, 95630
Held by Quest Diagnostics Incorporated
Customer overpayments
$48.62
Singh, MahendraCA
16948 Fox Road, Lodi, CA, 95240
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.85
Singh, MahendraCA
16948 Fox Road, Lodi, CA, 95240
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.85
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Elevance Health Inc
Group policy benefit/Clm payments
$42.17
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Elevance Health Inc
Group policy benefit/Clm payments
$42.09
Singh, Mahendra MDCA
PO Box 1857, Davis, CA, 95617
Held by Humana Inc And Subsidiaries
Agent credit balances
$41.99
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Anthem Inc
Group policy benefit/Clm payments
$41.89
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Anthem Inc
Group policy benefit/Clm payments
$41.89
Singh, Mahendra MDCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Kaiser Foundation Health Plan
Accounts payable
$41.70
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Anthem Inc
Group policy benefit/Clm payments
$40.19
Singh, MahendraCA
3392 North Carnation Drive, Rialto, CA, 92377
Held by Centurylink Inc
Cash for fractional shares
$34.61
Singh, MahendraCA
9270 West Highway 88, Jackson, CA, 95642
Held by Technicolor Federal Credit Uni
Savings accounts
$33.27
Singh, MahendraCA
4364 Arcadian Drive, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$33.14
Singh, MahendraCA
632 Flagler Street, San Jose, CA, 95127
Held by Ciena Corporation
Unexch stock of successor co
$30.77
Singh, MahendraCA
8 San Gabriel Avenue, Clovis, CA, 93612
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, MahendraCA
3637 Mission Avenue Suite 9, Carmichael, CA, 95608
Held by Anthem Inc
Group policy benefit/Clm payments
$28.24
Singh, MahendraCA
3392 North Carnation Drive, Rialto, CA, 92377
Held by Centurylink Inc
Shares of stock (Returned by po)
$27.38
Singh, MahendraCA
7300 8th Street Apt 11B, Buena Park, CA, 90621
Held by Infinity Insurance Company
Premium refunds
$26.00
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