Unclaimed property reported under Singh, Michael
104 records · $10,340 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 104. Search by name and address to narrow it to yours.
Singh, MichaelCA
806 North Lafayette Park Place, Los Angeles, CA, 90026
Held by Bank Of America-Massachusetts
Misc intangible property
$1,932.00
$1,233.44
Singh, MichaelCA
PO Box 173, San Bruno, CA, 94066
Held by Acc Capital Holdings Inc
Customer overpayments
$1,097.68
Singh, MichaelTX
931 Alissa Street, Stafford, TX, 77477
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$500.00
Singh, MichaelCA
901 Belleza Drive, Oxnard, CA, 93030
Held by Motors Insurance Corporation
Misc outstanding checks
$312.39
Singh, MichaelTX
931 Allisa Street, Stafford, TX, 77477
$257.83
Singh, MichaelTX
2010 Rycroft Drive, Spring, TX, 77386
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$253.23
Singh, MichaelCA
26970 Hayward Boulevard Apt 709, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds
$223.88
Singh, MichaelCA
836 Addison Street, Berkeley, CA, 94710
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$222.72
$215.02
Singh, MichaelCA
6253 Dougherty Road, Dublin, CA, 94568
Held by American Express Company
Accounts-receivable credit balance
$195.00
Singh, MichaelCA
22251 Covello Street, Canoga Park, CA, 91303
Held by Bank Of America - North Carolina
Refunds due
$187.38
Singh, MichaelCA
1524 Wainwright Avenue, San Leandro, CA, 94577
Held by Ncs Pearson Inc.
Wages, payroll, salaries
$178.52
$175.00
Singh, MichaelCA
806 North Lafayette Park Place, Los Angeles, CA, 90026
Held by Bank Of America-Massachusetts
Misc intangible property
$167.50
Singh, MichaelCA
18181 Butterfield Boulevard Suite 130, Morgan Hill, CA, 95037
Held by Sunrise Banks
Refunds due
$154.41
Singh, MichaelCA
806 North Lafayette Park Place, Los Angeles, CA, 90026
Held by Bank Of America-Massachusetts
Misc intangible property
$153.61
Singh, MichaelCA
806 North Lafayette Park Place, Los Angeles, CA, 90026
Held by Bank Of America-Massachusetts
Misc intangible property
$152.53
Singh, MichaelCA
21622 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.29
Singh, MichaelCA
20009 Ridge Manor Way Front Door - Ring Bell, Yorba Linda, CA, 92886
Held by Medco Health Solutions Inc
Customer overpayments
$136.98
$127.75
$126.80
Singh, MichaelCA
4323 Ventura Canyon Avenue #b, Sherman Oakd, CA, 91423
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$118.14
Singh, MichaelCA
806 North Lafayette Park Place, Los Angeles, CA, 90026
Held by Bank Of America-Massachusetts
Misc intangible property
$115.25
Singh, MichaelTX
2010 Rycroft Drive, Spring, TX, 77386
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$114.54
Singh, MichaelCA
4538 Steele Street, Oakland, CA, 94619
Held by Ibm Corporation
Wages, payroll, salaries
$109.35
Singh, MichaelTX
931 Allisa Street, Stafford, TX, 77477
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$104.00
Singh, MichaelCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$101.23
Singh, MichaelCA
998 South Beach Drive, Sacramento, CA, 95831
Held by Microsoft Corp Common
Dividend reinvestment plan
$99.13
Singh, MichaelCA
3536 Significant Way, Clovis, CA, 93619
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$97.71
Singh, MichaelCA
3621 Rimini Lane, Dublin, CA, 94568
Held by Hagerty Insurance Agency LLC
Premium refunds
$92.00
Singh, MichaelCA
42 San Miguel Avenue, Salinas, CA, 93901
Held by Pacific Gas & Electric Company
Refunds
$86.44
$73.98
Singh, MichaelCA
998 South Beach Drive, Sacramento, CA, 95831
Held by Microsoft Corp Common
Cash for fractional shares
$64.61
Singh, MichaelCA
6000 Garden Grove Boulevard Unit B3, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$53.06
Singh, MichaelCA
1450 Clovis Avenue Suite 217 Goop The Massage Spa, Clovis, CA, 93612
Held by Att Services Inc
Refunds due
$50.40
Singh, MichaelCA
8487 Orchard Creek Way, Elk Grove, CA, 95624
Held by Pathward
Misc intangible property
$46.53
Singh, MichaelCA
962 Latitude Lane, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.08
Singh, MichaelCA
1154 North Voyager Lane, Anaheim, CA, 92801
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$40.00
Singh, MichaelCA
1365 Shell Court, Byron, CA, 94514
Held by Calif State Automobile Asssoc
Misc outstanding checks
$37.00
Singh, MichaelTX
5440 North Braeswood Boulevard, Houston, TX, 77096
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$35.85
Singh, MichaelCA
14833 Magnolia Boulevard Apt 204, Sherman Oaks, CA, 91403
Held by Garvey V Federal Express Group Qsf
Funds held in a fiduciary capacity
$34.55
Singh, MichaelCA
1460 Luxton Street, Seaside, CA, 93955
Held by Bank Of America Nt&sa Branch:0400-Seaside Branch
Savings accounts/Credit union shrs
$32.82
Singh, MichaelCA
1154 North Voyager Lane, Anaheim, CA, 92801
Held by Logitech Inc
Misc outstanding checks
$30.00
Singh, MichaelCA
1154 North Voyager Lane, Anaheim, CA, 92801
Held by Logitech Inc
Misc outstanding checks
$30.00
Singh, MichaelTX
8020 College Avenue, Texas City, TX, 77591
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$29.50
Singh, MichaelTX
##### ##th Avenue North, Texas City, TX, 77591
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$29.34
Singh, MichaelCA
514 Avalon Way, Suisun City, CA, 94585
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$29.24
Singh, MichaelCA
PO Box 321, San Bruno, CA, 94066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.62
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