Manjit Singh Unclaimed Property

767 records · $58,984 reported · filed in 3 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.

767 unclaimed-property records are filed under the name Manjit Singh, reported between 1999 and 2024, totaling $58,984. The largest is $6,000. The most common kinds are Accounts-receivable credit balance (103), Premium refunds (97) and Refunds due (75).

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.

Manjit Singh unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California721 records · $44,874

San Jose51 · $3,392
Fresno49 · $4,582
Sacramento40 · $3,114
Santa Rosa38 · $644
Fremont32 · $908
Yuba City32 · $862
Bakersfield28 · $1,392
Elk Grove28 · $1,088
Stockton22 · $911
Los Angeles20 · $1,778
Livingston18 · $579
Manteca18 · $499
Pittsburg14 · $1,382
Union City14 · $485
Tracy12 · $432
Lathrop11 · $2,239
Santa Clara11 · $619
Hayward10 · $638
Visalia10 · $607
Highland9 · $142

Texas28 records · $4,314

Wisconsin3 records · $1,860

Arizona1 record · $34

14 records have no state on file.

Records under this name, largest first

Showing up to 100 of 767. Search by name and address to narrow it to yours.

Singh, ManjitCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,000.00
Singh, ManjitCA
25606 Gale Drive, Stevenson Rnh, CA, 91381
Held by New York Life Insurance Co
Unidentified remittances
$2,084.87
Singh, ManjitCA
612 Cold Spring Street, Lathrop, CA, 95337
Held by Old Republic Title Company
Escrow funds
$2,000.00
Singh, ManjitCA
4613 West Clinton, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,700.00
Singh, ManjitCA
7753 Robinette Road, Sacramento, CA, 95828
Held by United Shore Financial Services LLC
Escrow accounts
$1,619.91
3 possible associated properties
- Singh, Manjit$65.00
  7753 Robinette Road, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
- Singh, Manjit M$39.91
  7753 Robinette Road, Sacramento, CA, 95828
  Same address · Same last name and compatible first name · 96% confidence
Singh, ManjitCA
610 Joyway Street, Mountain View, CA, 95993
Held by Western Union Financial Services Inc
Money orders
$1,479.00
Singh, ManjitWI
2905 West Fond Du Lac Avenue, Milwaukee, WI, 53210
Held by We Energies
Refunds due · Reported 2013
$1,135.35
Singh, ManjitCA
2564 South King Road Apt 115, San Jose, CA, 95122
Held by Bank Of America - Arizona
Savings accounts
$1,022.62
Singh, ManjitCA
12204 Briar Knoll Way, San Diego, CA, 92128
Held by Pluto Holdings Inc
Misc intangible property
$999.15
1 possible associated property
- Singh, Manjit$31.51
  12204 Briar Knoll Way, San Diego, CA, 92128
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
00000
Held by Servicelink Holdings LLC
Escrow accounts
$876.00
Singh, ManjitCA
13010 Holmwood Court, Victorville, CA, 92392
Held by Comerica Bank
Misc intangible property
$861.60
3 possible associated properties
- Singh, Manjit$1.10
  13010 Holmwood Court, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
- Singh, Manjit$0.26
  13010 Holmwood Court, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
7027 North Shiraz Avenue, Fresno, CA, 93722
Held by Nationwide Mutual Insurance
Premium refunds
$652.46
Singh, ManjitCA
33 West Elliot Street Apt 94, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$651.10
2 possible associated properties
- Singh, Manjit$27.65
  33 West Elliot Street Apt 94, Woodland, CA, 95695
  Same address · Same owner name · 98% confidence
- Singh, Manjit$95.76
  33 West Elliot Street Apt 94, Woodland, CA, 95695
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
12815 Stevens Drive, Tustin, CA, 92782
Held by Western Union Financial Services Inc
Misc outstanding checks
$589.00
1 possible associated property
- Singh, Manjit$25.00
  12815 Stevens Drive, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
Singh, ManjitTX
2502 Red Rock Road, League City, TX, 77573
Held by Clear Creek Isd
Refund due (MS11) · Reported 2023
$567.43
1 possible associated property
- Singh, Dilawar$567.43
  2502 Red Rock Road, League City, TX, 77573
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
445 South Argyle Avenue Apt 107, Fresno, CA, 93727
Held by Bank Of America NA
Customer overpayments
$532.01
Singh, ManjitTX
10831 Wall Fern Way, Houston, TX, 77034
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2022
$510.00
Singh, ManjitCA
3001 South Chester Avenue, Bakersfield, CA, 93304
Held by Western Union Financial Services Inc
Misc outstanding checks
$510.00
Singh, ManjitCA
8404 Shaffer Drive, Stockton, CA, 95212
Held by Fnf Utc LLC
Escrow accounts
$500.00
1 possible associated property
- Singh, Garbinger$500.00
  8404 Shaffer Drive, Stockton, CA, 95212
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
P.o. Box 9173, Pittsburg, CA, 94565
Held by First American Title Company
Escrow accounts
$500.00
Singh, ManjitWI
6011 West Bradley Road, Milwaukee, WI, 53223
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2022
$498.00
Singh, ManjitCA
4797 West Cornell Avenue, Fresno, CA, 93722
Held by Continental Exchange Solutions Inc
Misc intangible property
$489.99
1 possible associated property
- Singh, Manjit$70.42
  4797 West Cornell Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Singh, ManjitTX
4319 Copper Sky Lane, Katy, TX, 77494
Held by Capital One
Savings account (AC02) · Reported 2013
$470.41
3 possible associated properties
- Singh, Manjit$33.11
  4319 Copper Sky Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Singh, Jagjit$221.00
  4319 Copper Sky Lane, Katy, TX, 77494
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
2316 Dancing Penny Way, Santa Rosa, CA, 95403
Held by Poppy Bank
Cashier's checks
$467.87
3 possible associated properties
- Singh, Manjit$0.78
  2316 Dancing Penny Way, Santa Rosa, CA, 95403
  Same address · Same owner name · 98% confidence
- Singh, Manjit$4.22
  2316 Dancing Penny Way, Santa Rosa, CA, 95403
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
CA, 00000
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$449.31
Singh, ManjitCA
3523 East 1st Street, Los Angeles, CA, 90063
Held by Sunrise Banks
Refunds due
$408.00
Singh, ManjitCA
6921 Bolzano Way, Elk Grove, CA, 95757
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$402.77
1 possible associated property
- Singh, Manjit$67.83
  6921 Bolzano Way, Elk Grove, CA, 95757
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
2267 Pasetta Drive Apt 2, Santa Clara, CA, 95050
Held by Paypal
Misc intangible property
$388.10
3 possible associated properties
- Singh, Manjit$0.15
  2267 Pasetta Drive Apt #2, Santa Clara, CA, 95050
  Same address · Same owner name · 98% confidence
- Singh, Manjit$112.84
  2267 Pasetta Drive Apt 2, Santa Clara, CA, 95050
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
2434 Digerud Drive, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Savings accounts
$385.61
3 possible associated properties
- Singh, Manjit$99.51
  2434 Digerud Drive, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
- Singh, Baljit$9.99
  2434 Digerud Drive, Fairfield, CA, 94533
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
1000 East La Palma Avenue 35, Anaheim, CA, 92805
Held by Bank Of America N A
Savings accounts/Credit union shrs
$368.67
Singh, ManjitCA
7826 Belle Avenue, Los Angeles, CA, 90001
Held by Dandelion Payments Inc
Misc intangible property
$350.98
Singh, ManjitCA
1907 Edge Stone Circle, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Commissions
$350.55
Singh, ManjitCA
2163 New Berry Cirlce, Lodi, CA, 95240
Held by Mepco Finance Corporation
Customer overpayments
$347.51
Singh, ManjitCA
9950 Topanga Canyon Boulevard, Chatsworth, CA, 91311
Held by Bank Of America - Home Loans
Escrow accounts
$346.82
Singh, ManjitTX
PO Box 692336, Houston, TX, 77269
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$338.20
Singh, ManjitCA
2080 Shoreline Loop Apt 270, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$325.41
Singh, ManjitCA
340 East Adams Avenue Apt 14, Fowler, CA, 93625
Held by Fia Card Services N.a.
Customer overpayments
$319.89
1 possible associated property
- Singh, Manjit$103.24
  340 East Adams Avenue Apt 14, Fowler, CA, 93625
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
1147 North Crenshaw Street, Visalia, CA, 93291
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$316.91
3 possible associated properties
- Singh, Manjit$0.30
  1147 North Crenshaw Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
- Singh, Manjit$8.82
  1147 North Crenshaw Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
955 Samar Court Apt 3, Corona, CA, 91720
Held by Bank Of America Nt&sa Branch:0242-Corona Branch
Savings accounts/Credit union shrs
$316.09
Singh, ManjitCA
8230 Fanning Way, Sacramento, CA, 95829
Held by Capital One Bank National Association
Accounts payable
$311.88
Singh, ManjitCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, ManjitTX
9103 Grandview Park Drive, Spring, TX, 77379
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2016
$298.64
3 possible associated properties
- Singh, Manjit$277.03
  9103 Grandview Park Drive, Spring, TX, 77379
  Same address · Same owner name · 98% confidence
- Singh, Krystal$29.70
  9103 Grandview Park Drive, Spring, TX, 77379
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
3210 Pearl Avenue Unit 535, San Jose, CA, 95136
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$298.00
3 possible associated properties
- Singh, Manjit$9.19
  3210 Pearl Avenue Unit 535, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
- Singh, Manjit$98.00
  3210 Pearl Avenue Unit 535, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
562 Mosburg Loop, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$296.43
3 possible associated properties
- Singh, Manjit$0.31
  562 Mosburg Loop, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Singh, Manjit$181.26
  562 Mosburg Loop, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
2741 Pine Street, Selma, CA, 93662
Held by Global Indemnity Group
Premium refunds
$296.00
1 possible associated property
- Singh, Arjun$0.20
  2741 Pine Street, Selma, CA, 93662
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
PO Box 213, Hayward, CA, 94543
Held by Metlife Inc
Securities
$278.36
Singh, ManjitTX
9103 Grandview Park Drive, Spring, TX, 77379
$277.03
3 possible associated properties
- Singh, Manjit$298.64
  9103 Grandview Park Drive, Spring, TX, 77379
  Same address · Same owner name · 98% confidence
- Singh, Krystal$29.70
  9103 Grandview Park Drive, Spring, TX, 77379
  Same address · Shared last name · 95% confidence
Singh, ManjitTX
6835 Satsuma Drive, Houston, TX, 77041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$274.92
Singh, ManjitCA
1394 Arrowhead Drive, Placentia, CA, 92870
Held by Countrywide Home Loans Inc
Escrow accounts
$272.02
1 possible associated property
- Singh, Justin B$10.10
  1394 Arrowhead Drive, Placentia, CA, 92870
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
PO Box 213, Hayward, CA, 00009
Held by Patelco Credit Union
Savings accounts
$270.40
Singh, ManjitCA
4283 Suzanne Drive, Pittsburg, CA, 94565
Held by Miles & Westbrook
IOLTA, interest on lwyrs trust
$250.00
Singh, ManjitCA
5468 Wilshire Boulevard, Los Angeles, CA, 90036
Held by Pra Group, Inc.
Customer overpayments
$248.72
1 possible associated property
- Singh, Satnam$25.00
  5468 Wilshire Boulevard, Los Angeles, CA, 90036
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
9012 Kilar Court, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$234.65
1 possible associated property
- Singh, Manjit$119.54
  9012 Kilar Court, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
1959 Vistana Drive, Atwater, CA, 95301
Held by Loancare LLC
Outstanding official checks
$231.58
Singh, ManjitWI
1729 North Meade Avenue, Oak Creek, WI, 53154
Held by T-Mobile USA
Credit checks or memos · Reported 2017
$226.26
Singh, ManjitCA
1012 Amber Park Avenue, Bakersfield, CA, 93311
Held by Fidelity National Title Insurance Compan
Escrow accounts
$225.00
3 possible associated properties
- Singh, Manjit$46.46
  1012 Amber Park Avenue, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
- Singh, Jay$0.23
  1012 Amber Park Avenue, Bakersfield, CA, 93311
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
144 South 3rd Street Unit 532, San Jose, CA, 95112
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$219.98
Singh, ManjitCA
433 North 33rd Street 5, San Jose, CA, 95133
Held by International Business Machines Corp
Dividend reinvestment plan
$209.46
3 possible associated properties
- Singh, Manjit$1.16
  433 North 33rd Street 5, San Jose, CA, 95133
  Same address · Same owner name · 98% confidence
- Singh, Manjit$1.31
  433 North 33rd Street 5, San Jose, CA, 95133
  Same address · Same owner name · 98% confidence
Singh, ManjitTX
TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2005
$200.00
Singh, ManjitCA
1767 Clearwood Street, Pittsburg, CA, 94565
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$200.00
1 possible associated property
- Singh, Manjit$11.04
  1767 Clearwood Street, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
2471 Almaden Boulevard, Union City, CA, 94587
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
3 possible associated properties
- Singh, Manjit$2.11
  2471 Almaden Boulevard, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
- Singh, Manjit$1.00
  2471 Almaden Boulevard, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
231 Dies Cerco, Pittsburg, CA, 94565
Held by Worldcom Inc Subsidiaries
Vendor payments
$199.78
Singh, ManjitCA
9950 Topanga Cyn 5, Chatsworth, CA, 91311
Held by Farmers Insurance Exchange
Premium refunds
$193.20
Singh, III ManjitTX
14614 Wind Lawn Drive, Houston, TX, 77040
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$188.76
Singh, ManjitCA
3801 Duckhorn Drive Apt 724, Sacramento, CA, 95834
Held by At&t Services Inc
Refunds due
$184.13
1 possible associated property
- Singh, Manjit$40.42
  3801 Duckhorn Drive Apt 724, Sacramento, CA, 95834
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
00000
Held by Farmers Insurance Exchange
Premium refunds
$182.50
Singh, ManjitCA
562 Mosburg Loop, Yuba City, CA, 95991
Held by Capital One NA
Customer overpayments
$181.26
3 possible associated properties
- Singh, Manjit$0.31
  562 Mosburg Loop, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Singh, Manjit$296.43
  562 Mosburg Loop, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
300 Gurdwara Road, Fremont, CA, 94536
Held by At&t Mobility LLC
Other
$174.82
3 possible associated properties
- Singh, Manjit$20.00
  300 Gurdwara Road, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
- Singh, Joga$4.20
  300 Gurdwara Road, Fremont, CA, 94536
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
9950 Topanga Canyon Boulevard #5, Chatsworth, CA, 91311
Held by The Escrow Forum
Escrow funds
$172.97
1 possible associated property
- Singh, Ramanjit$172.97
  9950 Topanga Canyon Boulevard #5, Chatsworth, CA, 91311
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
913 Fremont Boulevard, Woodland, CA, 95695
Held by Indymac Bank
Vendor checks
$172.75
1 possible associated property
- Singh, Jasvinder$172.75
  913 Fremont Boulevard, Woodland, CA, 95695
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
2936 Epperson Way, Live Oak, CA, 95953
Held by Western Union Financial Services Inc
Misc outstanding checks
$166.75
Singh, ManjitCA
4807 East Jensen Avenue Rayman South Mini Mart, Fresno, CA, 93725
Held by At&t Services Inc
Refunds due
$166.65
Singh, ManjitCA
2862 Brook Way, San Pablo, CA, 94806
Held by California Physicians Service
Refunds due
$164.98
2 possible associated properties
- Singh, Manjit$0.84
  2862 Brook Way, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
- Singh, Manjit$0.01
  2862 Brook Way, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
7830 Edenwood Court, Sacramento, CA, 95828
Held by Liberty Mutual Insurance Co
Premium refunds
$163.00
Singh, ManjitCA
20516 Lull Street, Winnetka, CA, 91306
Held by Southern California Gas Company
Refunds or rebates
$161.15
Singh, ManjitCA
641 Celeste Avenue, Kerman, CA, 93630
Held by Pathward
Misc intangible property
$159.19
1 possible associated property
- Singh, Harjit$5.00
  641 Celeste Avenue, Kerman, CA, 93630
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
4590 Stevens Creek Boulevard, San Jose, CA, 95129
Held by Sonic Automotive Inc.
Accounts payable
$154.00
Singh, ManjitCA
10349 Folsom Boulevard, Rancho Cordova, CA, 95670
Held by Liggett Vector Brands LLC
Discounts due
$153.50
Singh, ManjitCA
10434 Birchdale Avenue, Downey, CA, 90241
Held by Anthem Inc
Premium refunds
$152.57
2 possible associated properties
- Singh, Baljinder$0.01
  10434 Birchdale Avenue, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
- Singh, Jaswant$13.00
  10434 Birchdale Avenue, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
2164 Kishi Drive, Livingston, CA, 95334
Held by First American Title Co
Escrow accounts
$150.00
2 possible associated properties
- Singh, Manjit$0.39
  2164 Kishi Drive, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
- Singh, Manjit$27.10
  2164 Kishi Drive, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
1129 Edsel Drive Apt 2, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
3 possible associated properties
- Singh, Manjit$8.95
  1129 Edsel Drive Apt 2, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Singh, Nand$1.00
  1129 Edsel Drive Apt 2, Milpitas, CA, 95035
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
1180 Matmor Road Apt 203, Woodland, CA, 95776
Held by At&t Mobility LLC
Refunds due
$149.33
Singh, ManjitCA
1147 North Crenshaw Street, Visalia, CA, 93291
Held by At&t Services Inc
Refunds due
$148.75
3 possible associated properties
- Singh, Manjit$0.30
  1147 North Crenshaw Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
- Singh, Manjit$8.82
  1147 North Crenshaw Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
1911 South Shenandoah Street Apt 3, Los Angeles, CA, 90034
Held by Bank Of America NA
Outstanding official checks
$146.11
3 possible associated properties
- Singh, Manjit$5.90
  1911 South Shenandoah Street Apt 3, Los Angeles, CA, 90034
  Same address · Same owner name · 98% confidence
- Singh, M$4.47
  1911 South Shenandoah Street Apt 3, Los Angeles, CA, 90034
  Same address · Same last name and compatible first name · 96% confidence
Singh, ManjitCA
6924 Gaviota Avenue, Van Nuys, CA, 91406
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$145.88
3 possible associated properties
- Singh, Manjit$6.43
  6924 Gaviota Avenue, Van Nuys, CA, 91406
  Same address · Same owner name · 98% confidence
- Singh, Manjit$39.00
  6924 Gaviota Avenue, Van Nuys, CA, 91406
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
15955 West Harding Drive, Turlock, CA, 95380
Held by First Insurance Funding Corp.
Customer overpayments
$144.38
Singh, ManjitCA
9400 Topanga Canyon Boulevard Suite 210, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$134.41
3 possible associated properties
- Singh, Jitendra$1.00
  9400 Topanga Canyon Boulevard Suite 210, Chatsworth, CA, 91311
  Same address · Shared last name · 95% confidence
- Singh, Parmdeep$8.17
  9400 Topanga Canyon Boulevard Suite 210, Chatsworth, CA, 91311
  Same address · Shared last name · 95% confidence
Singh, ManjitTX
351 Texas 121 Bypass Apt 1513, Lewisville, TX, 75067
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$132.27
Singh, ManjitCA
46101 Research Avenue, Fremont, CA, 94539
Held by Hyundai Capital America
Customer overpayments
$131.58
3 possible associated properties
- Singh, Manjit$6.33
  46101 Research Avenue, Fremont, CA, 94539
  Same address · Same owner name · 98% confidence
- Singh, Manjit$1.00
  46101 Research Avenue, Fremont, CA, 94539
  Same address · Same owner name · 98% confidence
Singh, ManjitTX
13125 Affirmed Avenue, Frisco, TX, 75035
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$129.00
2 possible associated properties
- Singh, Puja$129.00
  13125 Affirmed Avenue, Frisco, TX, 75035
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
5170 Edgar Street, Oxnard, CA, 93033
Held by Western Union Financial Svcs Inc
Refunds due
$126.63
2 possible associated properties
- Singh, Amandeep$420.06
  5170 Edgar Street, Oxnard, CA, 93033
  Same address · Shared last name · 95% confidence
- Singh, Sarbpreet$15.00
  5170 Edgar Street, Oxnard, CA, 93033
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
214 West 10th Street, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$126.51
Singh, ManjitTX
5403 Westbrook Oaks Way, Spring, TX, 77379
$125.54
1 possible associated property
- Singh, Swarn$81.65
  5403 Westbrook Oaks Way, Spring, TX, 77379
  Same address · Shared last name · 95% confidence
Singh, ManjitCA
4544 Abruzzi Circle, Stockton, CA, 95206
Held by Office Depot Inc
Refunds due
$125.00
3 possible associated properties
- Singh, Manjit$1.54
  4544 Abruzzi Circle, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
- Singh, Manjit$3.19
  4544 Abruzzi Circle, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
5725 Camden Avenue, San Jose, CA, 95124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
3 possible associated properties
- Singh, Manjit$8.20
  5725 Camden Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
- Singh, Manjit$9.00
  5725 Camden Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
433 North 33rd Street 5, San Jose, CA, 95133
Held by International Business Machines Corp
Cash for fractional shares
$124.79
3 possible associated properties
- Singh, Manjit$1.16
  433 North 33rd Street 5, San Jose, CA, 95133
  Same address · Same owner name · 98% confidence
- Singh, Manjit$1.31
  433 North 33rd Street 5, San Jose, CA, 95133
  Same address · Same owner name · 98% confidence
Singh, ManjitCA
3672 San Pablo Dam Road, El Sobrante, CA, 94803
Held by Mechanics Bank
Savings accounts/Credit union shrs
$121.30
Singh, ManjitTX
2785 Vista Bluff Boulevard, Lewisville, TX, 75067
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$121.05
Singh, ManjitCA
18483 Jennings Drive, Lathrop, CA, 95330
Held by Coinbase Inc
Checking accounts
$120.88
Singh, ManjitCA
1160 Brush Creek Drive, Pittsburg, CA, 94565
Held by Primerica Shareholder Services
Mutual fund shares
$120.24

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