Unclaimed property reported under Singh, Mandeep
594 records · $53,024 reported · filed in 4 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 594. Search by name and address to narrow it to yours.
Singh, MandeepCA
3050 North Hanover Avenue, Fresno, CA, 93722
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$3,248.74
Singh, MandeepCA
3430 Andrews Drive Apt 205, Pleasanton, CA, 94588
Held by Toyota Motor Credit Corporation
Accounts payable
$2,844.27
Singh, MandeepCA
40675 Witherspoon Terrace, Fremont, CA, 94538
Held by The Bank Of New York Mellon
Health savings account
$2,823.72
Singh, MandeepWI
1420 Willow Lane, South Milwaukee, WI, 53172
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$2,637.17
Singh, MandeepCA
PO Box 60102, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow accounts
$2,606.00
Singh, MandeepTX
908 Audelia Road Apt 175, Richardson, TX, 75081
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,560.21
Singh, MandeepCA
12440 Firestone Boulevard Suite 3050, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$1,464.86
Singh, MandeepCA
1929 Glover Street, Redlands, CA, 92374
Held by Farmers Insurance Exchange
Premium refunds
$1,102.86
Singh, MandeepCA
5774 East Kaviland Avenue, Fresno, CA, 93727
Held by Wells Fargo Equipment Finance Inc
Refunds due
$1,051.56
$1,016.25
Singh, MandeepCA
4270 Armadale Way, Sacramento, CA, 95823
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$977.25
$890.00
Singh, MandeepCA
7001 Hartley Court, Modesto, CA, 95356
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$810.95
Singh, MandeepCA
3157 Ormonde Street, Tracy, CA, 95377
Held by Farmers New World Life
Other amounts due under policy
$794.25
$761.00
Singh, MandeepCA
5034 Bullard Avenue, Fresno, CA, 93722
Held by Western Union International Services
Refunds due
$700.00
Singh, MandeepCA
3113 McKinley Drive 3113, Santa Clara, CA, 95051
Held by Bank Of America NA
Customer overpayments
$619.40
Singh, MandeepCA
3661 West Shields Avenue, Fresno, CA, 93722
Held by Progressive West Insurance Com
Premium refunds
$584.42
$580.05
Singh, MandeepCA
5410 Muskingham Way, Sacramento, CA, 95823
Held by Loancare LLC
Outstanding official checks
$560.31
Singh, MandeepCA
Apt 102 5304 North Valentine Avenue, Fresno, CA, 93711
Held by Discover Bank
Misc outstanding checks
$500.00
$499.33
Singh, MandeepCA
9400 Topanga Canyon Boulevard Suite 2, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$481.03
Singh, MandeepCA
213 South Avenue Apt 213, Turlock, CA, 95380
Held by Foster Poultry Farms
Wages, payroll, salaries
$462.88
Singh, MandeepCA
2829 West Ashlan Avenue Apt 141, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$444.61
$430.04
$412.00
Singh, MandeepCA
8444 Felton Crest Way, Elk Grove, CA, 95624
Held by Bank Of America - California NA (318)
Checking accounts
$400.00
Singh, MandeepCA
673 Myrtle Avenue, South San Francisco, CA, 94080
Held by Centerstate Bank Inc
Wages, payroll, salaries
$352.78
Singh, MandeepCA
9349 Roan Ranch Cr, Elk Grove, CA, 95624
Held by Ace American Insurance Company
Individual policy benefit/Clm
$338.98
Singh, MandeepCA
9279 Mammath Peak Circle, Stockton, CA, 95212
Held by Elevance Health Inc
Group policy benefit/Clm payments
$331.40
Singh, MandeepCA
190 Chango Circle, Sacramento, CA, 95835
Held by Western Union Financial Svcs Inc
Refunds due
$328.25
Singh, MandeepCA
533 Twinwood Loop, Roseville, CA, 95678
Held by Bank Of America NA - North Carolina
Outstanding official checks
$322.48
Singh, MandeepCA
679 Torreya Avenue, Sunnyvale, CA, 94086
Held by Tennille V Western Union Qsf
Refunds due
$318.87
Singh, MandeepCA
8937 Sheldon Creek Drive, Elk Grove, CA, 95624
Held by Metabank NA
Misc intangible property
$290.07
Singh, MandeepTX
7920 Country Club Drive, Sachse, TX, 75048
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$288.50
Singh, MandeepCA
5240 Rocklin Road Apt 203, Rocklin, CA, 95677
Held by Pacific Gas & Electric Company
Refunds or rebates
$286.10
$276.62
Singh, MandeepCA
371 Defender Lane, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$275.00
Singh, MandeepTX
9716 Slide Street, Plano, TX, 75025
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$267.27
Singh, MandeepCA
3161 Discovery Shores Way, Sacramento, CA, 95833
Held by Becerra V Black Diamond Blade Company
Misc outstanding checks
$266.41
Singh, MandeepCA
277 Lansing Street, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.91
$257.07
Singh, MandeepCA
213 South Avenue Apt 213, Turlock, CA, 95380
Held by Foster Poultry Farms
Wages, payroll, salaries
$254.36
$218.40
Singh, MandeepCA
15856 Harvest Street, Granada Hills, CA, 91344
Held by The Bancorp Bank
Misc intangible property
$217.30
Singh, MandeepCA
331 Roadrunner Drive, Patterson, CA, 95363
Held by Lesevic V Spectraforce Technologies Inc.
Wages, payroll, salaries
$210.42
Singh, MandeepCA
2717 Roeding Road Apt 109, Ceres, CA, 95307
Held by Tenet Healthcare Corporation
Refunds due
$200.34
Singh, MandeepCA
4474 Appian Way Apt 18, El Sobrante, CA, 94803
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Singh, MandeepCA
4162 North Country Drive, Antelope, CA, 95843
Held by Capital One NA
Customer overpayments
$200.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.