Unclaimed property reported under Singh, Mohan
133 records · $13,994 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 133. Search by name and address to narrow it to yours.
Singh, MohanTX
PO Box 692408, San Antonio, TX, 78269
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$2,646.00
Singh, MohanTX
20614 Kerby Place, Cypress, TX, 77433
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2024
$2,161.34
$1,000.00
$782.50
Singh, MohanCA
4644 Niland Street, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:1066-Union City Branch
Savings accounts/Credit union shrs
$669.46
$563.20
$477.83
$477.82
Singh, MohanCA
PO Bx 927, Caruthers, CA, 93609
Held by United Security Bank
Savings accounts/Credit union shrs
$344.39
$334.25
Singh, MohanCA
P.o. Box 7307, Stockton, CA, 95267
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$330.00
$291.49
Singh, MohanCA
870 Saratoga Avenue Apt F307, San Jose, CA, 95129
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$267.30
Singh, MohanCA
8517 Felton Crest Way, Elk Grove, CA, 95624
Held by Infinity Insurance Company
Premium refunds
$254.19
Singh, MohanCA
2359 Fullerton Road, Rowland Hght, CA, 91748
Held by Manulife Financial Corporation
Dividends
$247.13
Singh, MohanCA
6642 East Cetti Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$181.00
Singh, MohanCA
724 North Mariposa Avenue, #4, Los Angeles, CA, 90029
Held by 7-ELEVEN Inc.
Salaries/Wages
$180.03
$154.55
Singh, MohanCA
1242 4th Street, Livingsotn, CA, 95334
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.75
Singh, MohanCA
5860 East Fancher Creek Drive, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$121.00
Singh, MohanCA
1610 Greenport Avenue Apt B, Rowland Hghts, CA, 91748
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$118.28
Singh, MohanTX
1709 Oakmeadow Drive, Decatur, TX, 76234
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$100.25
$81.48
Singh, MohanCA
2145 Medalian Drive, Union City, CA, 94587
Held by Bank Of America NA (885)
Cashier's checks
$80.38
Singh, MohanTX
1709 Oakmeadow Drive, Decatur, TX, 76234
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$75.00
Singh, MohanCA
6642 East Cetti Avenue, Fresno, CA, 93727
Held by Td Bank NA Administration
Misc outstanding checks
$74.00
Singh, MohanTX
10415 Crescent Moon Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.70
Singh, MohanCA
Suite East 4195 Chino Hills Parkway, Chino Hills, CA, 91709
Held by Verizon California
Refunds or rebates
$68.02
$67.00
Singh, MohanCA
870 Gilchrist Wlkwy Apt 1, San Jose, CA, 95133
Held by Pacific Bell Telephone Company
Refunds due
$50.95
Singh, MohanCA
9269 South East Avenue, Fresno, CA, 93725
Held by Frontier Communications Corporation
Refunds or rebates
$50.06
Singh, MohanCA
493 North Center Street, Turlock, CA, 95380
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$50.00
Singh, MohanCA
1904 Althoff Court Apt B, Modesto, CA, 95355
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Singh, MohanCA
PO Box 1081, Union City, CA, 94587
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.72
Singh, MohanTX
124 Blackberry Court, Midland, TX, 79705
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$49.60
Singh, MohanCA
2330 California Street #34, Mountian View, CA, 94040
Held by Bank Of America Nt&sa Branch:0448-San Antonio Branch
Savings accounts/Credit union shrs
$47.85
Singh, MohanCA
1645 Southpark Drive, Yuba City, CA, 95991
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$45.00
$44.99
Singh, MohanCA
8139 Sunset Avenue Apt 231, Fair Oaks, CA, 95628
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.59
Singh, MohanCA
2287 North Vernal Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Cashier's checks
$42.49
$42.11
$41.33
$41.17
Singh, MohanCA
5860 East Francher Creek Drive, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$41.00
Singh, MohanTX
PO Box 720263, Houston, TX, 77272
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$40.04
Singh, MohanCA
10473 Folsom Boulevard Suite 2 Ez Mart Check Cashng, Rncho Cordova, CA, 95670
Held by American Express Company
Accounts-receivable credit balance
$40.00
Singh, MohanCA
24478 Mission Boulevard Apt 29, Hayward, CA, 94544
Held by Digital Federal Credit Union
Savings accounts
$39.49
$38.00
Singh, MohanTX
6310 Bolsa Chica Lane, Houston, TX, 77041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.13
Singh, MohanCA
741 East El Camino Real Apt 212, Sunnyvale, CA, 94087
Held by Pathward
Misc intangible property
$34.83
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