Unclaimed property reported under Singh, Nishan
73 records · $6,791 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 73. Search by name and address to narrow it to yours.
Singh, NishanCA
1744 Venice Circle, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,203.27
Singh, NishanCA
3400 Panama Lane Suitef214, Bakersfield, CA, 93313
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$696.17
Singh, NishanCA
6340 West Portola Avenue (tract, Fresno, CA, 93723
Held by Old Republic Title Company
Escrow accounts
$427.75
Singh, NishanCA
3626 North Blythe Avenue Apt 132, Fresno, CA, 93722
Held by Bank Of America NA
Outstanding official checks
$412.93
$360.00
Singh, NishanCA
308 Lux Avenue Apt 8, S San Fran, CA, 94080
Held by Bank Of America - California
Savings accounts
$347.95
Singh, NishanTX
7438 Bluebonnet Bay, San Antonio, TX, 78218
$347.41
Singh, NishanCA
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Singh, NishanCA
114 Oakpoint Court, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$263.01
Singh, NishanTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$195.79
Singh, NishanCA
6340 West Portola Avenue, Fresno, CA, 93723
Held by Synchrony Bank
Accounts-receivable credit balance
$168.31
$163.21
Singh, NishanCA
12100 Sheldon Street, Sun Valley, CA, 91352
Held by Ross Stores Inc
Wages, payroll, salaries
$153.93
Singh, NishanCA
416 Fairview Road, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Singh, NishanCA
32000 Almaden Boulevard Apt 5, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, NishanTX
6344 Lakeview Drive, San Antonio, TX, 78244
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$135.85
Singh, NishanCA
4613 West Clinton Avenue Suite 102, Fresno, CA, 93722
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Singh, NishanCA
1073 Briarwood Drive, Livingston, CA, 95334
Held by Tennille V Western Union Qsf
Refunds due
$93.36
$86.08
Singh, NishanCA
11057 Essey Circle, Mather, CA, 95655
Held by Kaiser Foundation Health Plan
Vendor checks
$78.90
Singh, NishanCA
PO Box 411, Rncho Cordova, CA, 95741
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$75.00
Singh, NishanCA
3626 North Blythe Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$63.13
$60.00
Singh, NishanCA
1141 South Fairfax Avenue Apt 3, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.28
Singh, NishanCA
3715 West Barstow Avenue Apt 224, Fresno, CA, 93711
Held by Toyota Motor Credit Corporation
Accounts payable
$57.16
$50.85
Singh, NishanCA
335 Monroe Street 4, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Singh, NishanCA
16907 Germain Street, Granada Hills, CA, 91344
Held by Water And Power Community Credit Union
Checking accounts
$50.00
Singh, NishanCA
1141 South Fairfax Avenue Apt 3, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.33
$36.19
Singh, NishanCA
2517 Celentano Court, Bakersfield, CA, 93313
Held by T-Mobile USA
Accounts-receivable credit balance
$35.13
Singh, NishanCA
1141 South Fairfax Avenue Apt 3, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$34.93
Singh, NishanCA
584 Historic Street, Mtn House, CA, 95391
Held by San Diego Gas And Electric
Aggregate utilities
$34.30
Singh, NishanCA
3626 North Blythe Avenue 132, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.75
Singh, NishanCA
PO Box 692528, Stockton, CA, 95269
Held by Capital One Financial Corporation
Misc outstanding checks
$27.65
Singh, NishanCA
3444 North Ellendale Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$25.90
Singh, NishanCA
660 North Lincoln Avenue, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Singh, NishanCA
660 North Lincoln Avenue, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Singh, NishanCA
455 South 8th Street Apt 12, San Jose, CA, 95112
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.77
Singh, NishanCA
1141 South Fairfax Avenue Apt 3, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$20.93
Singh, NishanCA
1141 South Fairfax Avenue Apt 3, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Singh, NishanCA
1010 Wilshire Boulevard Apt 1404, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$15.62
Singh, NishanCA
3626 North Blythe Avenue 132, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$12.97
Singh, NishanCA
900 Henderson Avenue Spc 14, Sunnyvale, CA, 00000
Held by Capital One NA
Unidentified remittances
$10.90
Singh, NishanCA
3626 North Blythe Avenue Apt 132, Fresno, CA, 93722
Held by American Express Company
Accounts-receivable credit balance
$10.83
$8.62
Singh, NishanCA
34512 Bluestone Common, Fremont, CA, 94555
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Singh, NishanCA
3535 South H Street Apt 86, Bakersfield, CA, 93304
Held by City Of Philadelphia
Escrow funds
$6.00
Singh, NishanCA
2617 Tecumseh Lane, Stockton, CA, 95206
Held by Progressive West Insurance Com
Premium refunds
$4.00
Singh, NishanCA
419 Everett Street, El Cerrito, CA, 94530
Held by Prudential Mutual Fund Services LLC
Dividends
$3.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.