Unclaimed property reported under Singh, Makhan
133 records · $12,953 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 133. Search by name and address to narrow it to yours.
Singh, MakhanCA
4707 Whitegate Avenue, Bakersfield, CA, 93313
Held by Toyota Motor Credit Corporation
Accounts payable
$1,684.00
$1,463.03
Singh, MakhanCA
2578 Bennett Court Apt 180, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,271.02
Singh, MakhanCA
1520 Blackbirk Place, Lodi, CA, 95240
Held by Western Union Financial Services
Refunds due
$787.00
Singh, MakhanCA
2510 Glozio Court #4, San Jose, CA, 95133
Held by Bank Of America Nt&sa Branch:1060-Eastridge Center Branch
Savings accounts/Credit union shrs
$599.33
Singh, MakhanTX
#### County Road ###, Lavon, TX, 75166
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$502.32
Singh, MakhanCA
2376 Fairfield Apt 6, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
Singh, MakhanCA
Makhan Singh 825 Wyman Way Unit 11, San Jose, CA, 95133
Held by At&t Mobility LLC
Accounts payable
$400.00
Singh, MakhanCA
2730 Skybrite, Ceres, CA, 95307
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$358.66
$283.92
Singh, MakhanCA
3585 North Parkway Drive 129, Fresno, CA, 93722
Held by Progressive West Insurance Com
Premium refunds
$263.00
Singh, MakhanTX
8819 Prairie Drive, Houston, TX, 77064
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$258.19
Singh, MakhanCA
4564 Cerritos Avenue, Fremont, CA, 94536
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$256.61
Singh, MakhanCA
913 Rosemary Avenue, Modesto, CA, 95358
Held by National American Insurance Co Of Ca
Insurance premiums
$231.00
$230.46
Singh, MakhanCA
3900 Horner Street Apt 140, Union City, CA, 94587
Held by Citizens Equity First Credit Union
Savings accounts
$206.25
Singh, MakhanCA
3958 Iron Gate Way Way, Rancho Cordova, CA, 95742
Held by California-American Water Co
Refunds or rebates
$204.21
$200.00
Singh, MakhanCA
2702 A 24th Street, San Francisco, CA, 94110
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$187.16
Singh, MakhanCA
6564 East El Monte Way, Fresno, CA, 93727
Held by Zacky Farms LLC
Wages, payroll, salaries
$185.52
Singh, MakhanCA
8891 Silverberry Avenue, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Singh, MakhanCA
13473 South Henderson Road, Caruthers, CA, 93609
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Singh, MakhanCA
750 Weeping Willow Lane, Tracy, CA, 95376
Held by New York Life Insurance Co
Unidentified remittances
$118.00
Singh, MakhanCA
905 Columbus Avenue, San Francisco, CA, 94133
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$115.60
Singh, MakhanCA
1778 Oakland Road A, San Jose, CA, 95131
Held by Farmers Insurance Exchange
Premium refunds
$115.44
Singh, MakhanCA
941 Kearny Street, San Francisco, CA, 94133
Held by Bank Of America NA
Customer overpayments
$99.00
Singh, MakhanTX
10015LYENETTE Falls Drive, Houston, TX, 77095
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$95.00
$91.64
Singh, MakhanCA
PO Box 4392, Santa Clara, CA, 95056
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$88.00
$85.97
$79.32
$78.00
Singh, MakhanCA
884 Wright Avenue, Pasadena, CA, 00000
Held by Capital One Accounts Payable And Credit
Credit balances
$75.00
Singh, MakhanCA
951 Warwick Avenue Apt H3, Thousand Oaks, CA, 91360
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Singh, MakhanCA
6564 East El Monte Way, Fresno, CA, 93727
Held by Zacky Farms LLC
Wages, payroll, salaries
$71.04
Singh, MakhanCA
39505 Trinity Way, Fremont, CA, 94555
Held by Capital One Services Accounts Payable
Other
$69.99
$66.57
Singh, MakhanCA
4707 Whitegate Avenue, Bakersfield, CA, 93313
Held by New York Life Insurance Co
Unidentified remittances
$63.50
Singh, MakhanCA
8891 Silver Verry Avenue, Elk Grove, CA, 95624
Held by Hsbc Finance Corporation
Cashier's checks
$62.50
Singh, MakhanCA
48951 Tonalea Street, Fremont, CA, 94539
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Singh, MakhanTX
4011 Wesley Street, Greenville, TX, 75401
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$58.17
Singh, MakhanCA
1900 Scott Boulevard Apt 25, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.30
Singh, MakhanCA
4172 Stevenson Boulevard, Fremont, CA, 94538
Held by Csaa Insurance Exchange
Premium refunds
$47.00
$45.04
Singh, MakhanCA
3101 Martin Luther King JR Blv, Sacramento, CA, 95817
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.85
Singh, MakhanTX
1168 Lake Road, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$42.64
Singh, MakhanTX
1168 Lake Road, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$42.36
Singh, MakhanCA
3101 Martin Luther King JR Blv, Sacramento, CA, 95817
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.60
Singh, MakhanTX
5804 Breen Drive, Houston, TX, 77086
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$41.30
Singh, MakhanCA
4707 Whitegate Avenue, Bakersfield, CA, 93313
Held by Victoria Fire & Casualty Co
Premium refunds
$39.29
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