Unclaimed property reported under Singh, Paramjeet
112 records · $11,907 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 112. Search by name and address to narrow it to yours.
Singh, ParamjeetCA
1212 West Andrews Avenue, Fresno, CA, 93705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,173.01
Singh, ParamjeetCA
14572 West F Street, Kerman, CA, 93630
Held by Schneider Electric And Subs
Wages, payroll, salaries
$798.06
Singh, ParamjeetCA
1002 Skyline Drive, Yuba City, CA, 95991
Held by Bank Of America - California NA (318)
Checking accounts
$769.04
Singh, ParamjeetTX
6221 Miranda Drive, Fort Worth, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$767.33
Singh, ParamjeetTX
2112 Hoover Drive 5 P, Arlington, TX, 76011
Held by McGraw Co
Insurance premium refund (IN05) · Reported 2009
$718.00
Singh, ParamjeetCA
6399 San Ignacio Avenue, San Jose, CA, 95119
Held by State Bank Of India (california)
Salaries/Wages
$622.00
$587.99
Singh, ParamjeetCA
783 Davenport Way, Lincoln, CA, 95648
Held by First American Title Company
Escrow accounts
$491.64
Singh, ParamjeetCA
15 Fillmer Avenue, Los Gatos, CA, 95030
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$460.00
Singh, ParamjeetCA
268 West Dryden Street Apartment 310, Glendale, CA, 91202
Held by Google LLC And Affiliates
Accounts payable
$414.36
Singh, ParamjeetCA
1970 Latham Street Apt 46, Mountain View, CA, 94040
Held by Sunrise Banks
Misc intangible property
$393.00
$357.28
Singh, ParamjeetCA
3 Cassia Court, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$322.50
Singh, ParamjeetCA
1001 B Street Apt 9, Livingston, CA, 95334
Held by Moneygram Payment Systems Inc
Misc intangible property
$309.00
Singh, ParamjeetCA
1380 Kenton Way, Madera, CA, 93637
Held by Ally Financial Inc
Misc outstanding checks
$306.20
$300.00
$256.02
Singh, ParamjeetCA
19 Decathalon Circle, Sacramento, CA, 95823
Held by Financial Title Company
Escrow accounts
$210.98
Singh, ParamjeetCA
C/o Tripty Singh 1845 Cochrane Road, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$173.28
Singh, ParamjeetCA
3012 Glen Grove Court, Ceres, CA, 95307
Held by Safeco Ins Co Of America
Premium refunds
$150.18
Singh, ParamjeetCA
1520 Coyote Circle, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, ParamjeetTX
700 Rolling Brook Lane, Cedar Park, TX, 78613
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$141.52
$130.85
Singh, ParamjeetCA
896 Davis Street 103, San Leandro, CA, 94577
Held by California Physicians Service
Refunds due
$116.88
Singh, ParamjeetCA
8530 Boley Drive, Stockton, CA, 95212
Held by Pacific Gas & Electric Company
Refunds or rebates
$104.17
$103.29
Singh, ParamjeetCA
3312 North West Avenue, Fresno, CA, 93705
Held by Hsbc Finance Corporation
Customer overpayments
$100.00
Singh, ParamjeetCA
3751 Sebastopol Road, Santa Rosa, CA, 95407
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Singh, ParamjeetCA
256 17th Avenue, San Francisco, CA, 94121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.58
Singh, ParamjeetCA
39600 Fremont Boulevard #42, Fremont, CA, 94538
Held by Metropolitan Life Insurance Company
Other
$65.52
Singh, ParamjeetTX
700 Rolling Brook Lane, Cedar Park, TX, 78613
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$64.37
Singh, ParamjeetCA
1800 West Hillcrest Drive Apt 277, Newbury Park, CA, 91320
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.54
Singh, ParamjeetTX
2301 White Avenue Apt 1222, McKinney, TX, 75071
Held by State Of California
Utility refund or rebate (UT03) · Reported 2010
$52.23
Singh, ParamjeetCA
1250 West Northgrand Avenue, Porterville, CA, 93257
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Singh, ParamjeetCA
19124 Springport Drive, Rowland Heights, CA, 91748
Held by Fnf Utc LLC
Escrow accounts
$49.60
Singh, ParamjeetCA
1698 168th, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$48.68
$46.90
Singh, ParamjeetTX
#### Ridgeview Drive Apt ###, Plano, TX, 75025
Held by Citibank
Unidentified deposit (AC07) · Reported 2014
$44.28
Singh, ParamjeetCA
25067 Avenue 17 3/4, Madera, CA, 93638
Held by Farmers Insurance Exchange
Premium refunds
$43.65
Singh, ParamjeetCA
4841 Columbus Street Apt 8D, Bakersfield, CA, 93306
Held by At&t Services Inc
Refunds due
$42.00
Singh, ParamjeetTX
7710 Labrador Drive, Arlington, TX, 76002
Held by Financial Title Co
Escrow account (TR04) · Reported 2007
$40.00
Singh, ParamjeetCA
1645 Via Santiago Apt F, Corona, CA, 92882
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.00
Singh, ParamjeetCA
43004 Christy Street, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Singh, ParamjeetCA
3744 McIntosh Avenue, Ceres, CA, 95307
Held by Golden 1 Credit Union
Savings accounts
$37.83
$35.29
Singh, ParamjeetCA
3318 Michelangelo Drive, San Jose, CA, 95135
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.33
Singh, ParamjeetCA
43004 Christy Street, Fremont, CA, 94538
Held by American Express Company
Refunds due
$30.61
Singh, ParamjeetCA
1121 West Shields Avenue, Fresno, CA, 93705
Held by Dixieline Builders Fund Control Inc
Escrow funds
$30.18
Singh, ParamjeetCA
112 South C Street, Madera, CA, 93638
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, ParamjeetCA
3600 Dry Creek Drive, Modesto, CA, 95357
Held by Webtpa Employer Services LLC
Misc outstanding checks
$29.03
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