Unclaimed property reported under Singh, Malkiat
112 records · $6,059 reported
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 112. Search by name and address to narrow it to yours.
Singh, MalkiatCA
4555 Thornton Avenue #26, Fremont, CA, 94536
Held by Mepco Finance Corporation
Customer overpayments
$787.32
Singh, MalkiatCA
5821 West Paul, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$489.00
Singh, MalkiatCA
200 Bonnie Drive, San Pablo, CA, 94806
Held by Block Inc
Payments for goods & Services
$402.90
Singh, MalkiatCA
3585 North Parkway Drive Apt 111, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$377.93
$328.18
Singh, MalkiatCA
4444 Hansen Avenue #240, Fremont, CA, 94536
Held by Old Republic Title Company
Escrow accounts
$297.81
Singh, MalkiatCA
3268 North Marty Avenue, Fresno, CA, 93722
Held by Oregon Department Of Transportation
Accounts-receivable credit balance
$294.96
$269.83
Singh, MalkiatCA
1917 Pisa Cr, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Misc outstanding checks
$204.75
Singh, MalkiatCA
3585 North Parkway Drive Apt 144, Fresno, CA, 93722
Held by Fia Card Services N.a.
Unidentified remittances
$201.89
Singh, MalkiatCA
39877 Sundale Drive Apt 167, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, MalkiatCA
1303 North Twinberry Avenue, Clovis, CA, 93619
Held by Travelers Indemnity Company
Premium refunds
$150.00
Singh, MalkiatCA
890 Indian Hill Boulevard, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Premium refunds
$125.18
Singh, MalkiatCA
2942 Cheswycke Terrace Apt 161, Fremont, CA, 94536
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$111.45
Singh, MalkiatCA
40415 Blacow Road, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$108.49
Singh, MalkiatCA
2376 North Mountainside, Los Banos, CA, 93635
Held by American Express Company
Accounts-receivable credit balance
$95.00
$88.36
Singh, MalkiatCA
32428 Almaden Boulevard Apt 85, Union City, CA, 94587
Held by Victoria Fire & Casualty Co
Premium refunds
$88.00
Singh, MalkiatCA
4430 Escala Terrace, Fremont, CA, 94536
Held by Apria Healthcare Group Inc
Refunds due
$84.15
Singh, MalkiatCA
248 Columbus Drive, Manteca, CA, 95337
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$78.52
$72.00
$70.50
Singh, MalkiatCA
1439 Ninth Street, Livingston, CA, 95334
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$60.00
Singh, MalkiatCA
10543 Lost Trail Avenue, Shadow Hills, CA, 91040
Held by Delta Air Lines Inc.
Vendor checks
$60.00
Singh, MalkiatCA
1413 Hazelnut Avenue, Manteca, CA, 95337
Held by American Eagle Outfitters Inc
Refunds due
$54.20
Singh, MalkiatCA
405 Rancho Arroyo Parkway Apt 216, Fremont, CA, 94536
Held by T-Mobile USA
Refunds due
$50.00
Singh, MalkiatCA
4515 Whitegate Avenue, Bakersfield, CA, 93313
Held by Valley Strong Credit Union
Cashier's checks
$50.00
$48.84
Singh, MalkiatCA
4520 Woodhawk Way, Antelope, CA, 95843
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$45.30
Singh, MalkiatCA
40405 Blacow Road, Fremont, CA, 94538
Held by Mortgage Connect Escrow - Holding
Escrow funds
$42.80
Singh, MalkiatCA
4114 Village Drive Apt B, Chino Hills, CA, 91709
Held by Hgst Inc
Misc outstanding checks
$40.00
$40.00
$40.00
Singh, MalkiatCA
4849 Reese Avenue, Visalia, CA, 93277
Held by Western Union Financial Services, Inc.
Refunds due
$39.75
$38.30
$36.75
$31.40
Singh, MalkiatCA
14520 Village Drive Apt 1512, Fontana, CA, 92337
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, MalkiatCA
800 Memorial Drive Apt 27, S San Fran, CA, 94080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.93
$28.09
Singh, MalkiatCA
14520 Village Drive Apt 1512, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.25
Singh, MalkiatCA
5015 Haven Place Apt 201, Dublin, CA, 94568
Held by Safeco Ins Co Of America
Premium refunds
$25.74
Singh, MalkiatCA
405 Rancho Arroyo Parkway Apt 216, Fremont, CA, 94536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$25.58
Singh, MalkiatCA
1501 Waterwheel Drive 8, Sacramento, CA, 95833
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Singh, MalkiatCA
1413 Hazelnut Way, Manteca, CA, 95337
Held by Bank Of America NA
Customer overpayments
$25.00
Singh, MalkiatCA
14520 Village Drive Apt 1512, Fontana, CA, 92337
Held by Golden 1 Credit Union
Checking accounts
$23.00
Singh, MalkiatCA
4520 Wookhawn Way, Antelope, CA, 95843
Held by Citibank N A
Accounts-receivable credit balance
$18.84
Singh, MalkiatCA
40405 Blacow Road, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Vendor checks
$16.05
Singh, MalkiatCA
PO Box 13216, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.23
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