Unclaimed property reported under Singh, Pardeep
183 records · $16,137 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 183. Search by name and address to narrow it to yours.
Singh, PardeepCA
5914 Empress Tree Drive, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$2,787.70
Singh, PardeepCA
3880 Monteverde Drive, Lincoln, CA, 95648
Held by Farmers Insurance Exchange
Premium refunds
$1,541.38
Singh, PardeepCA
16385 Schendel Avenue Suite A, Dehli, CA, 95315
Held by Stewart Title Of California
Escrow accounts
$1,000.00
$614.43
Singh, PardeepCA
3506 West Nielsen Avenue, Fresno, CA, 93706
Held by State Of Colorado Controllers Office
Warrants
$581.50
Singh, PardeepCA
5014 Silver Clover Avenue, Bakersfield, CA, 93313
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
$460.00
Singh, PardeepCA
621 Sandstone Drive, Stockton, CA, 95206
Held by First American Title Co
Escrow accounts
$436.00
Singh, PardeepCA
8612 Seattle Slew Drive, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$434.30
Singh, PardeepCA
39300 Civic Center Drive Suite 160, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Commissions
$401.09
Singh, PardeepTX
13302 Oak Ledge Drive, Houston, TX, 77065
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$340.14
Singh, PardeepCA
2908 Macau Street, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan
Accounts payable
$303.38
Singh, PardeepCA
4500 Natomas Central Drive, Sacramento, CA, 95834
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, PardeepCA
32330 Jean Drive, Union City, CA, 94587
Held by Albany Services Inc.
Property type not otherwise identified
$289.29
$276.10
Singh, PardeepCA
6201 Redinger Street, Bakersfield, CA, 93313
Held by Colorado Department Of Revenue
Warrants
$251.00
Singh, PardeepCA
1283 Havenhurst Drive Unit 5, West Hollywood, CA, 90046
Held by Southern California Edison Company
Utility deposit
$227.58
Singh, PardeepTX
1900 Richland Drive, Richardson, TX, 75081
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$223.72
$200.00
Singh, PardeepCA
2970 Frigate Bird Drive, Sacramento, CA, 95834
Held by Hsbc Bank USA NA
Customer overpayments
$200.00
$173.47
Singh, PardeepCA
5914 Empress Tree Drive, Bakersfield, CA, 93313
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$173.00
Singh, PardeepCA
3401 Wible Road Apt 44, Bakersfield, CA, 93309
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.70
Singh, PardeepCA
1301 South Verduga Road, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.95
Singh, PardeepCA
3725 Waynesboro Drive, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property
$145.00
Singh, PardeepCA
448 Capital Village Circle, San Jose, CA, 95136
Held by Fifth Third Bancorp
Checking accounts
$139.16
$138.94
Singh, PardeepCA
4211 Waterfall Canyon Drive, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$130.09
$120.50
Singh, PardeepCA
9919 Topaz Avenue Apt 47, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$109.74
Singh, PardeepCA
8237 Summer Sunset Drive, Sacramento, CA, 95828
Held by Progressive West Insurance Com
Premium refunds
$107.10
Singh, PardeepCA
3227 Wellcroft Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA
Savings accounts
$100.14
$100.00
Singh, PardeepCA
4125 East Ventura Avenue, Fresno, CA, 93702
Held by Employers Preferred Insurance Co.
Premium refunds
$100.00
Singh, PardeepCA
2025 West Clemenceau Avenue, Caruthers, CA, 93609
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Singh, PardeepCA
2970 Frigate Bird, Sacramento, CA, 95834
Held by Citibank N A
Accounts-receivable credit balance
$95.00
$91.13
Singh, PardeepCA
Mains, Santa Clara, CA, 95050
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
Singh, PardeepCA
1326 Edgewood Way # 10, Oxnard, CA, 93030
Held by Household Insurance Company
Court settlements
$82.14
$77.96
Singh, PardeepTX
1900 Richland Drive, Richardson, TX, 75081
Held by Schneider Ntl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.19
$71.75
Singh, PardeepCA
14520 Village Drive Apt 1504, Fontana, CA, 92337
Held by Cellco Partnership
Misc outstanding checks
$70.00
Singh, PardeepCA
6810 Di Lusso Drive Apartment 340, Elk Grove, CA, 95758
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$69.20
Singh, PardeepCA
8327 Summer Sunset Drive, Sacramento, CA, 95828
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$69.13
$67.56
Singh, PardeepCA
645 Carlotta Circle, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$65.15
Singh, PardeepCA
9237 Greenback Lane #64, Orangevale, CA, 95662
Held by Future Ford Of Roseville
Outstanding official checks
$62.13
Singh, PardeepCA
5014 Silver Clover Avenue, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Singh, PardeepCA
7336 Greenhaven Drive Apt 203, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$59.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.