Unclaimed property reported under Singh, Malkit
139 records · $99,835 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 139. Search by name and address to narrow it to yours.
Singh, MalkitCA
Pob 123, Hayward, CA, 94543
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Matured CD or save cert
$49,539.04
Singh, MalkitCA
Pob 123, Hayward, CA, 94543
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$34,130.15
Singh, MalkitCA
4329 Hartlepool Way, Antelope, CA, 95843
Held by Fidelity National Title Company
Escrow accounts
$1,101.09
$1,062.68
Singh, MalkitCA
7624 Southbreeze Drive, Sacramento, CA, 95828
Held by Sbarro LLC
Wages, payroll, salaries
$1,042.73
Singh, MalkitCA
7624 Southbreeze Drive, Sacramento, CA, 95828
Held by Sbarro LLC
Wages, payroll, salaries
$1,011.08
Singh, MalkitCA
7624 Southbreeze Drive, Sacramento, CA, 95828
Held by Sbarro LLC
Wages, payroll, salaries
$961.95
$897.09
$853.09
Singh, MalkitCA
1093 Santa Barbara Way, Yuba City, CA, 95991
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$667.63
$660.54
$544.93
$476.65
$422.70
Singh, MalkitCA
7624 Southbreeze Drive, Sacramento, CA, 95828
Held by Sbarro LLC
Wages, payroll, salaries
$374.81
$307.49
Singh, MalkitCA
16970 Marygold Avenue Apt 44, Fontana, CA, 92335
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$290.15
Singh, MalkitCA
4020 El Camino Avenue B2, Sacramento, CA, 95821
Held by Fire Insurance Exchange
Premium refunds
$263.35
Singh, MalkitCA
902 La Jolla Avenue, Clovis, CA, 93619
Held by Mercury Insurance Services
Premium refunds
$237.00
Singh, MalkitCA
1323 Steinbeck Drive, Pittsburg, CA, 94565
Held by Government Employees Insurance Co
Premium refunds
$211.54
$190.00
Singh, MalkitCA
1093 Santa Barbara Way, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$169.00
Singh, MalkitCA
902 La Jolla Avenue, Clovis, CA, 93619
Held by Mercury Insurance Services
Premium refunds
$166.00
$164.53
$154.57
Singh, MalkitCA
Malkit Singh 16330 Londelius Street, Sepulveda, CA, 91343
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$148.96
Singh, MalkitCA
3770 McKee Rd20, San Jose, CA, 95127
Held by Allstate Property & Casualty Insurance C
Refunds
$137.80
Singh, MalkitCA
PO Box 1044, San Joaquin, CA, 93660
Held by The Ohio Casualty Insurance
Court settlements
$132.72
Singh, MalkitCA
1150 Fox Hollow Court, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$125.12
Singh, MalkitCA
10422 Knott Avenue, Stanton, CA, 90680
Held by Hartford Fire Insurance Company
Premium refunds
$118.00
$107.21
Singh, MalkitCA
882 Elk Hills Drive, Galt, CA, 95632
Held by Uncashed Warrants
Cash in lieu of fractional shares
$101.00
Singh, MalkitCA
766 Anna Drive, Yuba City, CA, 95993
Held by Sierra Central Credit Union
Savings accounts
$100.32
$100.00
Singh, MalkitCA
1917 Pisa Circle, Stockton, CA, 95206
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Singh, MalkitCA
793 South Tracy Boulevard 324, Tracy, CA, 95376
Held by Prepass Safety Alliance
Vendor checks
$100.00
Singh, MalkitCA
1528 Hasting Drive, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan
Refunds due
$99.00
Singh, MalkitCA
1630 Hillsdale Avenue, San Jose, CA, 95124
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$95.97
Singh, MalkitCA
354 Rapallo Lane, Pittsburg, CA, 94565
Held by Csaa Insurance Group
Misc outstanding checks
$91.00
$86.95
Singh, MalkitCA
44708 Stanridge Avenue, Lancaster, CA, 93535
Held by Caremarkpcs L L C
Accounts payable
$86.89
$86.53
Singh, MalkitCA
14110 Deepwater Bend Road, Corona, CA, 92880
Held by Bristol West Holdings Inc
Premium refunds
$84.97
Singh, MalkitCA
316 Canvasback Drive, Suisun City, CA, 94585
Held by Bank Of America - North Carolina
Refunds due
$79.99
Singh, MalkitCA
2264 North Marks Avenue 134, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$78.60
Singh, MalkitCA
5724 East Truman Avenue, Fresno, CA, 93727
Held by State Bank Of India (california)
Checking accounts
$77.00
Singh, MalkitCA
5916 Greenwood Avenue, Commerce, CA, 90040
Held by First American Title Co
Escrow accounts
$75.00
Singh, MalkitCA
325 Pelican Place, Yuba City, CA, 95993
Held by Allstate Indemnity Company
Premium refunds
$74.26
Singh, MalkitCA
926 Tamarack Cn Apt #2, Sunnyvale, CA, 94086
Held by Primerica Life Insurance Company
Other amounts due under policy
$71.00
Singh, MalkitCA
34817 Begona Street, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:1148-Alvarado Branch
Savings accounts/Credit union shrs
$70.93
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