Unclaimed property reported under Singh, Major
111 records · $6,749 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 111. Search by name and address to narrow it to yours.
$1,675.80
Singh, MajorCA
5700 Santa Monica Boulevard, Los Angeles, CA, 90038
Held by Golden Eagle Insurance Corp
Premium refunds
$504.00
$430.93
$300.00
Singh, MajorCA
342 Roan Drive, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$256.68
Singh, MajorCA
1580 Garden Farms Avenue, Lathrop, CA, 95330
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$255.73
Singh, MajorCA
1580 Garden Farms Avenue, Lathrop, CA, 95330
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$255.73
$232.76
Singh, MajorCA
1836 Burgandy Drive, Yuba City, CA, 95993
Held by Bank Of America - Pre-Paid Card
Checking accounts
$224.00
Singh, MajorCA
1599 Dusty Miller Lane, Ceres, CA, 95307
Held by Capital One Financial Corporation
Misc outstanding checks
$198.86
$179.77
Singh, MajorCA
4832 Mountain View Drive, Palmdale, CA, 93552
Held by Bank Of America - Home Loans
Escrow accounts
$132.77
$130.62
Singh, MajorCA
2501 Tolbert Drive, Tracy, CA, 95377
Held by Farmers Insurance Group Fcu
Savings accounts
$129.33
Singh, MajorCA
796 Minerva Street Apt 17, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.53
Singh, MajorCA
1599 Dusty Miller Lane, Ceres, CA, 95307
Held by Nationwide Mutual Insurance
Premium refunds
$115.38
Singh, MajorCA
1877 Sonoma Avenue, Los Banos, CA, 93635
Held by Bay Federal Credit Union
Savings accounts/Credit union shrs
$111.07
Singh, MajorTX
1101 Uniton Drive, Laredo, TX, 78045
Held by Metabank
Health savings account (AC09) · Reported 2020
$100.00
Singh, MajorCA
3661 West Shields Avenue Apt 179, Fresno, CA, 93722
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Singh, MajorCA
3661 West Shields Avenue 179, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$73.65
$73.00
Singh, MajorCA
33016 Regents Boulevard, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$69.86
Singh, MajorCA
796 Minerva Street Apt 17, Hayward, CA, 94544
Held by Wells Fargo Bank NA
Cashier's checks
$67.54
Singh, MajorCA
PO Box 1004, Huron, CA, 93234
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$66.10
Singh, MajorCA
3558 Oakridge Drive, Yuba City, CA, 95991
Held by First Interstate Bank
Savings accounts/Credit union shrs
$65.31
Singh, MajorCA
1717 Verna Test Court, Stockton, CA, 95206
Held by New York Life Insurance Co
Unidentified remittances
$55.88
$50.00
$49.68
Singh, MajorTX
613 Laredo Drive, Murphy, TX, 75094
$39.78
$36.02
$35.93
Singh, MajorCA
1717 Verna Test Court, Stockton, CA, 95206
Held by New York Life Insurance Co
Unidentified remittances
$34.88
Singh, MajorCA
1301 Richland Avenue Apt 9, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Cashier's checks
$29.96
Singh, MajorCA
C/o Rasham Kaur 5662 West Floradora Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.13
Singh, MajorCA
11513 Vintage Place, Northridge, CA, 91326
Held by Fire Insurance Exchange
Premium refunds
$25.75
Singh, MajorCA
519 West Charter Way, Stockton, CA, 95206
Held by Technology Credit Union
Savings accounts
$25.04
$25.00
Singh, MajorCA
1240 Henderson Avenue, Sunnyvale, CA, 94086
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$23.60
Singh, MajorCA
38850 Farwell Drive 6C, Fremont, CA, 94536
Held by Foremost Insurance Company
Unidentified remittances
$23.54
Singh, MajorCA
3348 Newmark Drive, Santa Rosa, CA, 95407
Held by Jefferson Parish Red Light Qsf
Refunds due
$23.18
Singh, MajorCA
10079 Wooley Road, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.41
$21.95
Singh, MajorCA
175 South Rio Vista Street Apt 142, Anaheim, CA, 92806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.90
$20.00
$16.17
$16.00
$15.00
$13.77
Singh, MajorCA
10079 Wooley Road, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.90
$12.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.