Unclaimed property reported under Singh, Parminder
453 records · $50,141 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 453. Search by name and address to narrow it to yours.
Singh, ParminderTX
6712 Friendsway Drive, Fort Worth, TX, 76137
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$8,803.03
Singh, ParminderCA
4689 Eagle Ridge Court, Jurupa Valley, CA, 92509
Held by Bank Of America NA
Customer overpayments
$3,301.59
$2,893.03
Singh, ParminderCA
2136 Main Street Apt, Santa Clara, CA, 95050
Held by Western Union Financial Services
Refunds due
$2,481.00
Singh, ParminderCA
7044 East Saginaw Avenue, Selma, CA, 93662
Held by United Financial Casualty Co
Premium refunds
$2,343.24
Singh, ParminderCA
2634 Highland Avenue, Oakland, CA, 94606
Held by Wm Corporate Services Inc
Accounts payable
$1,956.89
Singh, ParminderCA
1235 Oswald Road, Yuba City, CA, 95991
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,688.55
Singh, ParminderCA
21815 Ingomar Street, Canoga Park, CA, 91304
Held by Cenlar FSB
Misc outstanding checks
$1,622.42
Singh, ParminderCA
2208 Sammy Way, Rocklin, CA, 95756
Held by National Continental Insurance Comp
Premium refunds
$1,000.00
$925.00
Singh, ParminderCA
6826 West Sapphire Drive, Fresno, CA, 93722
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$777.15
Singh, ParminderTX
4914 Bentonite Boulevard, Baytown, TX, 77521
$738.40
Singh, ParminderTX
14231 Panhandle Drive Dca, Sugar Land, TX, 77498
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$624.45
$594.75
$549.29
Singh, ParminderCA
4262 Central Avenue Apt 323, Fremont, CA, 94536
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$482.19
Singh, ParminderCA
PO Box 443, Lemoore, CA, 93245
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$480.19
Singh, ParminderCA
10780 Pelican Avenue, Stockton, CA, 95209
Held by Classicplan Premium Financing Inc.
Refunds due
$449.39
Singh, ParminderCA
3813 Jacarte Avenue, Palmdale, CA, 93550
Held by Downey Savings And Loan Association F.a.
Savings accounts
$420.73
Singh, ParminderCA
6650 Woodley Avenue Apt 215, Van Nuys, CA, 91406
Held by Pathward, National Association
Outstanding official checks
$391.00
Singh, ParminderCA
149 Heritage Park Drive, Danville, CA, 94506
Held by Genworth Mortgage Insurance
Refunds
$352.08
Singh, ParminderCA
DBA Pacific Express, Yuba City, CA, 95993
Held by Liberty Mutual Insurance Co
Refunds
$342.58
Singh, ParminderCA
3200 Mowry Avenue Suite A, Fremont, CA, 94538
Held by Anthem Inc
Group policy benefit/Clm payments
$342.00
Singh, ParminderCA
5668 North Fair Avenue, Fresno, CA, 93723
Held by Golden 1 Credit Union
Savings accounts
$337.66
Singh, ParminderCA
3277 South Indianola Avenue, Sanger, CA, 93657
Held by Bank Of The Sierra
Savings accounts
$304.38
Singh, ParminderTX
11900 Barwood Bend Drive, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$299.64
$299.33
Singh, ParminderCA
Parminder Singh 4109 Aqvaqius Circle, Union City, CA, 94587
Held by Pinkerton'S Inc
Salaries/Wages
$290.08
$286.00
$284.82
Singh, ParminderCA
842 West Alameda Street, Manteca, CA, 95336
Held by Western Union Financial Svcs Inc
Refunds due
$268.75
Singh, ParminderTX
130 Arrow Oaks, San Antonio, TX, 78249
$257.83
Singh, ParminderCA
1314 Noutary Drive, Fullerton, CA, 92833
Held by Farmers Insurance Exchange
Premium refunds
$254.74
Singh, ParminderTX
4914 Bentonite Boulevard, Baytown, TX, 77521
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$253.59
Singh, ParminderCA
20863 Grapevine Drive, Patterson, CA, 95363
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$253.37
$250.00
Singh, ParminderCA
6055 Malanga Avenue, Santana, CA, 92336
Held by Bank Of America NA
Outstanding official checks
$235.20
Singh, ParminderCA
21815 Ingomar Street, Canoga Park, CA, 91304
Held by Pathward
Misc intangible property
$232.01
Singh, ParminderCA
1017 El Camino Real Appt 398, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$230.71
Singh, ParminderCA
2514 South Bette Avenue, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$214.57
Singh, ParminderCA
1525 Bidge Street Apt 132, Yuba City, CA, 95993
Held by Kaiser Foundation Health Plan
Refunds
$213.00
Singh, ParminderCA
6435 Winnetka Avenue, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$206.50
Singh, ParminderTX
1815 Vernal Glen Circle, Spring, TX, 77388
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2023
$195.00
$191.30
Singh, ParminderCA
6650 Woodley Avenue Apt 215, Van Nuys, CA, 91406
Held by Pathward, National Association
Outstanding official checks
$188.05
Singh, ParminderTX
29107 Lantana Ridge Court, Fulshear, TX, 77441
$186.97
Singh, ParminderCA
7000 La Palma Avenue Apt F208, Buena Park, CA, 90620
Held by Capital One NA
Customer overpayments
$179.56
Singh, ParminderCA
1179 Vesuvio Street, Manteca, CA, 95337
Held by Progressive West Insurance Com
Premium refunds
$178.00
Singh, ParminderCA
PO Box 354 924 Palm Avenue Fowler Ca 93625, Fowler, CA, 93625
Held by Bank Of The Sierra
Checking accounts
$173.80
Singh, ParminderCA
73 Sonoma Street, Merced, CA, 95341
Held by Csaa Insurance Exchange
Misc outstanding checks
$172.00
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