Unclaimed property reported under Singh, Manmeet
100 records · $34,261 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 100. Search by name and address to narrow it to yours.
Singh, ManmeetCA
DBA Todo Un Poco 9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Health
Refunds due
$6,422.67
Singh, ManmeetCA
9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Health
Refunds due
$5,391.36
Singh, ManmeetCA
DBA Todo Un Poco 9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Health
Refunds due
$3,527.17
Singh, ManmeetCA
DBA Todo Un Poco 9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Health
Refunds due
$3,386.84
Singh, ManmeetCA
DBA Todo Un Poco 9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Health
Refunds due
$3,283.08
Singh, ManmeetCA
DBA Todo Un Poco 9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Valley Medical Foundation
Refunds due
$2,909.25
Singh, ManmeetCA
9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Health Sacramento Sierra Region
Refunds due
$2,268.00
Singh, ManmeetCA
9080 Laguna Main Street Suite 1A, Elk Grove, CA, 95758
Held by Sutter Health Sacramento Sierra Region
Refunds due
$1,773.58
Singh, ManmeetTX
12527 Rainbow Star Drive, Houston, TX, 77041
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2020
$1,433.79
$573.74
Singh, ManmeetCA
1623 West Joseph Street, Yuba City, CA, 95993
Held by Bank Of America NA
Customer overpayments
$367.42
Singh, ManmeetCA
4451 Baine Avenue 220D, Fremont, CA, 94536
Held by Western United Insurance
Customer overpayments
$253.79
Singh, ManmeetCA
19925 Community Street, Winnetka, CA, 91306
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$223.42
$200.00
Singh, ManmeetCA
2521 Acorn Lane, Ceres, CA, 95307
Held by Graspointner Management Co. Inc
Wages, payroll, salaries
$175.60
Singh, ManmeetCA
1300 Adams Avenue Apt 7F, Costa Mesa, CA, 92626
Held by Progressive West Insurance Com
Premium refunds
$164.21
Singh, ManmeetCA
8514 Britton Avenue, Elhmurst, NY, 11373
Held by Western Union Financial Svcs Inc
Refunds due
$139.00
$137.66
Singh, ManmeetCA
3165 West Shields Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$131.29
Singh, ManmeetTX
7208 Cordelia Court, Austin, TX, 78741
$122.43
Singh, ManmeetTX
1909 Shiloh Road Apt 29, Tyler, TX, 75703
Held by Verabank
Checking account (AC01) · Reported 2019
$97.54
Singh, ManmeetCA
5667 North Tisha Avenue, Fresno, CA, 93723
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Singh, ManmeetCA
2522 Ericsson Court, Fairfield, CA, 94533
Held by Discover Bank
Misc outstanding checks
$83.40
Singh, ManmeetTX
12527 South Nanaksar Drive, Houston, TX, 77041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.00
Singh, ManmeetCA
3601 Parkview Lane Apt 2B, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$73.64
Singh, ManmeetCA
5666 East Laurite Avenue, Fresno, CA, 93727
Held by Mapfre Insurance Co
Premium refunds
$56.00
Singh, ManmeetCA
2996 Holly Drive Apt C, Tracy, CA, 95376
Held by Bank Of America NA
Outstanding official checks
$51.92
Singh, ManmeetCA
735 Wayside Drive, Turlock, CA, 95380
Held by State Of California Savings Plus
Aggregate account balances
$51.00
Singh, ManmeetCA
397 King Avenue, Fremont, CA, 94536
Held by Td Bank USA
Checking accounts, demand deposit
$50.25
Singh, ManmeetTX
#### Long Reach Drive Apt ####, Sugar Land, TX, 77478
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$41.33
Singh, ManmeetCA
10359 Danube Avenue, Granada Hills, CA, 91344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Singh, ManmeetCA
10359 Danube Avenue, Granada Hills, CA, 91344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$38.37
Singh, ManmeetCA
6644 West Wrenwood Lane, Fresno, CA, 93723
Held by Young V The Gap Inc Fund
Misc outstanding checks
$38.21
Singh, ManmeetCA
138 Beaudry, Los Angeles, CA, 90012
Held by Fanduel Deposits LLC
Misc intangible property
$37.83
Singh, ManmeetCA
10359 Danube Avenue, Granada Hills, CA, 91344
Held by Capital One Financial Corporation
Misc outstanding checks
$37.33
$37.28
Singh, ManmeetCA
660 Veteran Avenue Apt 305, Los Angeles, CA, 90024
Held by Imation Enterprises
Refunds due
$30.00
Singh, ManmeetTX
1909 Shiloh Road Apt 29, Tyler, TX, 75703
Held by United Heritage Fcu
Savings account (AC02) · Reported 2018
$30.00
Singh, ManmeetTX
No address on file
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Singh, ManmeetCA
3365 Smoketree Drive Apt 256, Sacramento, CA, 95834
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Singh, ManmeetCA
1443 Mine Street, Stockton, CA, 95206
Held by Motor Vehicle Software Corporation
Refunds due
$29.00
Singh, ManmeetCA
1624 Starr Drive, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.55
Singh, ManmeetCA
1300 Adams Avenue Apt 7F, Costa Mesa, CA, 92626
Held by Integon National Insurance Company
Premium refunds
$22.40
Singh, ManmeetCA
397 King Avenue, Fremont, CA, 94536
Held by Lsi Corporation Acquired For Cash
Dividends
$22.30
$21.77
Singh, ManmeetCA
5309 Southwest Avenue, Sacramento, CA, 95824
Held by First American Title Company
Escrow accounts
$20.00
Singh, ManmeetCA
1982 Osage Avenue, Hayward, CA, 94545
Held by Brown V La Downtown Medical Center LLC Et Al
Wages, payroll, salaries
$19.19
Singh, ManmeetCA
981 Mayflower Way, Yuba City, CA, 95991
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.58
$11.07
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