Unclaimed property reported under Singh, Nirmal
352 records · $30,827 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.
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 352. Search by name and address to narrow it to yours.
Singh, NirmalCA
4630 Appian Way Apt 204, El Sobrante, CA, 94803
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Singh, NirmalCA
114 Steffen Lane, Sonora, CA, 95370
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$2,546.73
Singh, NirmalCA
1289 Folsom Avenue, Hayward, CA, 94544
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,979.77
Singh, NirmalCA
7911 Glisten Way, Bakersfield, CA, 93313
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,502.27
Singh, NirmalCA
3351 Inland Empire Boulevard Apt 14, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,202.00
Singh, NirmalCA
4035 Sierra Vista Avenue, Sacramento, CA, 95820
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Singh, NirmalCA
8720 Terracorvo Circle, Stockton, CA, 95212
Held by Moneygram Payment Systems Inc
Misc intangible property
$690.00
Singh, NirmalTX
24985 Katy Fwy, Katy, TX, 77494
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$616.61
Singh, NirmalCA
3040 Paseo Entrada Road, Turlock, CA, 95382
Held by Western Union Financial Services
Refunds due
$561.58
Singh, NirmalCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$550.00
Singh, NirmalCA
7772 Southland Court, Sacramento, CA, 95828
Held by Chicago Title Company
Escrow accounts
$539.88
Singh, NirmalCA
3661 West Shields Avenue Apt 130, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$507.00
Singh, NirmalCA
8720 Terracorvo Circle, Stockton, CA, 95212
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Singh, NirmalCA
245 La Pala Drive 41, San Jose, CA, 95127
Held by Farmers Insurance Exchange
Premium refunds
$450.83
Singh, NirmalCA
2015 East 7th Street, Long Beach, CA, 90804
Held by Fire Insurance Exchange
Premium refunds
$444.22
Singh, NirmalCA
980 9th Street 16th Floor, Sacramento, CA, 95814
Held by Explorer Insurance Company
Individual policy benefit/Clm
$418.50
Singh, NirmalCA
3364 3366 Western Avenue, Sacramento, CA, 95838
Held by Countrywide Home Loans Inc
Accounts payable
$395.00
Singh, NirmalCA
4279 Ogden Drive, Fremont, CA, 94538
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$380.51
Singh, NirmalCA
10961 Gothic Avenue, Granada Hills, CA, 91344
Held by Bank Of America Nt&sa Branch:0390-Granada Hills Branch
Checking accounts, demand deposit
$354.59
Singh, NirmalCA
5120 Canada Hills Drive, Antioch, CA, 94531
Held by Prematic Service Corp - Ca
Refunds due
$327.85
Singh, NirmalCA
52 East Legacy Drive, Tracy, CA, 95391
Held by San Francisco Chronicle
Accounts payable
$322.78
Singh, NirmalCA
2311 Carlmont Drive Apt 9, Belmont, CA, 94002
Held by Csaa Insurance Group
Customer overpayments
$319.00
Singh, NirmalCA
2112 Westmora Avenue, Stockton, CA, 95210
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$292.50
$287.21
Singh, NirmalCA
1037 Jean Avenue, Sacramento, CA, 95838
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$276.46
Singh, NirmalCA
423 North L Street, Livermore, CA, 94551
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$270.51
Singh, NirmalCA
12419 Paramount Boulevard Aptg, Downey, CA, 90242
Held by Cxloyalty Group Inc
Accounts payable
$269.80
Singh, NirmalTX
2203 Colby Lane, Wylie, TX, 75098
Held by Capital One
Checking account (AC01) · Reported 2023
$248.28
Singh, NirmalCA
2957 Risen Drive, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$243.54
Singh, NirmalCA
231 Dixon Landing Road Apt 116, Milpitas, CA, 95035
Held by Pathward
Misc intangible property
$234.10
$232.90
Singh, NirmalCA
54 East Legacy Drive, Mountain House, CA, 95391
Held by Progressive West Insurance Com
Premium refunds
$222.40
Singh, NirmalCA
285 Enriquez Court, Milpitas, CA, 95035
Held by Western Union Financial Services, Inc.
Refunds due
$221.00
Singh, NirmalCA
1121 Kensington Drive, Fremont, CA, 94539
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Singh, NirmalCA
5717 Melbury Way, Antelope, CA, 95843
Held by Chicago Title Insurance Co
Misc outstanding checks
$208.00
Singh, NirmalCA
3276 Curling Court, San Jose, CA, 95121
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$205.13
Singh, NirmalTX
5827 Creek Trace Lane, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$200.00
Singh, NirmalCA
423 North L Street, Livermore, CA, 94551
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$200.00
$189.79
Singh, NirmalCA
14060 Oxnard Street, Van Nuys, CA, 91401
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$186.35
Singh, NirmalWI
PO Box 26353, Milwaukee, WI, 53226
Held by Bank Of America - North Carolina
Refunds due · Reported 2019
$180.98
Singh, NirmalCA
205 North Glenn Drive, Camarillo, CA, 93010
Held by Prematic Service Corp - Ca
Refunds due
$154.41
$145.90
Singh, NirmalCA
5409 Chatswood Way, Antelope, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$143.55
$138.53
Singh, NirmalCA
4542 Trail Street, Norco, CA, 92860
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$138.08
Singh, NirmalCA
14060 Oxnard Street, Van Nuys, CA, 91401
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$125.30
Singh, NirmalCA
544 Kristin Way, Tracy, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance
$113.43
$109.32
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