Unclaimed property reported under Singh, Malkeet
56 records · $3,704 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 56. Search by name and address to narrow it to yours.
Singh, MalkeetCA
2305 Cannery Row Court, Modesto, CA, 95356
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$1,000.00
Singh, MalkeetCA
5109 Greendale Drive, Keyes, CA, 95328
Held by North American Title Company
Escrow check/Deposit/Disputed
$529.00
Singh, MalkeetCA
13753 Goldenwest Street, Westminster, CA, 92683
Held by Sequoia Insurance Company
Premium refunds
$392.00
$300.00
Singh, MalkeetCA
4110 Sierra Madre Avenue, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$279.14
Singh, MalkeetCA
1537 63rd Street, Berkeley, CA, 94703
Held by Bank Of America - North Carolina
Cashier's checks
$227.60
Singh, MalkeetCA
6413 Blue Rock Court, Oakland, CA, 94605
Held by Csaa Insurance Exchange
Premium refunds
$143.00
Singh, MalkeetCA
1698 Alicia Drive, Yuba City, CA, 95993
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$94.95
Singh, MalkeetCA
1537 West Center Street 139, Manteca, CA, 95337
Held by Travelers Indemnity Company
Premium refunds
$89.98
Singh, MalkeetTX
778 Gatewood Road Apt 115, Garland, TX, 75043
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2023
$80.00
Singh, MalkeetCA
4020 Amherst Forest Road, Bakersfield, CA, 93313
Held by Pathward
Misc intangible property
$72.97
$65.00
Singh, MalkeetCA
4110 Sierra Madre Avenue, Bakersfield, CA, 93313
Held by Pathward
Misc intangible property
$53.43
Singh, MalkeetCA
400 White Lane Apt 65, Bakersfield, CA, 93307
Held by Carolina Manufacturer Services
Refunds due
$50.00
Singh, MalkeetCA
PO Box 27831, Santa Ana, CA, 92799
Held by American Express Company
Accounts-receivable credit balance
$45.84
Singh, MalkeetCA
P O Box 1089, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$30.00
Singh, MalkeetCA
7588 Charmant Drive Apt 1911, San Diego, CA, 92122
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Singh, MalkeetCA
7588 Charmant Drive Apt 1911, San Diego, CA, 92122
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Singh, MalkeetCA
7588 Charmant Drive Apt 1911, San Diego, CA, 92122
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Singh, MalkeetCA
3581 West Benjamin Holt Drive Ap, Stockton, CA, 95219
Held by Weill Medical College Of Cornell Univers
Accounts payable
$20.00
Singh, MalkeetCA
1930 Sikh Temple Street, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$15.14
Singh, MalkeetCA
4635 Antelope Road Apt, Antelope, CA, 95843
Held by Farmers Insurance Exchange
Premium refunds
$13.40
Singh, MalkeetCA
7511 Watt Avenue Suite 102 175, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.70
Singh, MalkeetCA
3545 West Benjamin Holt Drive Apt 31, Stockton, CA, 95219
Held by Synchrony Bank
Misc outstanding checks
$12.34
Singh, MalkeetCA
3651 Buckley Street 708, Santa Clara, CA, 95051
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.53
Singh, MalkeetCA
8149 Sheldon Road 102, Elk Grove, CA, 95758
Held by American Honda Finance Corporation
Misc outstanding checks
$8.78
$7.99
Singh, MalkeetCA
691 Foxtail Drive 4, Sunnyvale, CA, 94086
Held by Outreach & Escort Inc
Aggregate account balances
$7.00
Singh, MalkeetCA
7803 Bristol Spring Avenue, Bakersfield, CA, 93313
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Singh, MalkeetCA
1698 Alicia Drive, Yuba City, CA, 95993
Held by California Capital Ins Company
Premium refunds
$6.00
Singh, MalkeetCA
Flat 9 58 South Richmond Street Province Dublin, Dublin 2 D2, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$5.84
$5.00
Singh, MalkeetCA
8258 Oakbriar Circle, Elk Grove, CA, 57587
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.62
Singh, MalkeetCA
1698 Alicia Drive, Yuba City, CA, 95993
Held by T-Mobile USA
Accounts-receivable credit balance
$4.52
Singh, MalkeetCA
1001 Main Street, Susanville, CA, 96130
Held by U. S. Bank, N. A.
Misc outstanding checks
$2.51
Singh, MalkeetCA
1001 Main Street, Susanville, CA, 96130
Held by U. S. Bank, N. A.
Misc outstanding checks
$2.50
Singh, MalkeetCA
400 White Lane Apt 66, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Singh, MalkeetCA
4944 East Clinton Avenue Apt 113, Fresno, CA, 93727
Held by Galpin Honda
Misc outstanding checks
$2.00
Singh, MalkeetCA
1698 Alicia Drive, Yuba City, CA, 95993
Held by Citibank N A
Accounts-receivable credit balance
$1.43
Singh, MalkeetCA
1930 Sikh Temple Street, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$1.29
Singh, MalkeetCA
208 Entrada Plaza, Union City, CA, 94587
Held by San Leandro Car Stop LLC
Checking accounts
$1.00
Singh, MalkeetCA
3967 San Lorenzo River Road, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.89
Singh, MalkeetCA
635 Belle Avenue, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.82
Singh, MalkeetCA
1930 Sikh Temple Street, Stockton, CA, 95206
Held by Capital One NA
Customer overpayments
$0.62
$0.34
Singh, MalkeetCA
5000 Woodminster Lane, Oakland, CA, 94602
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Singh, MalkeetCA
2053 Rapallo Way, Bay Point, CA, 94565
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.29
$0.25
Singh, MalkeetCA
3415 Rainbow Lane, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.17
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