Unclaimed property reported under Singh, Parmjit

178 records · $14,856 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 178. Search by name and address to narrow it to yours.

Singh, ParmjitCA
10365 Jefferson Boulevard, Culver City, CA, 90232
Held by Community Bank
Checking accounts
$2,076.96
Singh, ParmjitCA
15445 Ventura Boulevard 900, Sherman Oaks, CA, 91403
Held by East West Bank
Checking accounts
$999.14
Singh, ParmjitCA
10365 Jefferson Boulevard, Culver City, CA, 90232
Held by Community Bank
Checking accounts
$687.63
Singh, ParmjitCA
1471 Barry Road, Yuba City, CA, 95993
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$530.44
Singh, ParmjitCA
821 North Sunnyside Avenue, Clovis, CA, 93611
Held by American Express Company
Accounts-receivable credit balance
$530.29
Singh, ParmjitCA
33119 Lake Mead Drive, Fremont, CA, 94555
Held by Hartford Fire Insurance Company
Premium refunds
$528.00
Singh, ParmjitCA
1885 California Street Apt 28, Mountain View, CA, 94041
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$450.62
Singh, ParmjitCA
5250 North Brawley Avenue Apt 108, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$400.00
Singh, ParmjitCA
3670 Peacok Court#34, Santa Clara, CA, 95051
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$377.38
Singh, ParmjitCA
10327 Ridgeview Court, Rancho Cucamonga, CA, 91737
Held by General Electric Company
Accounts-receivable credit balance
$361.99
Singh, ParmjitCA
1332 Aberford Drive, San Jose, CA, 95131
Held by Csaa Insurance Exchange
Premium refunds
$337.55
Singh, ParmjitCA
10327 Ridgeview Court, Rch Cucamonga, CA, 91737
Held by Discover Bank
Misc outstanding checks
$313.86
Singh, ParmjitTX
2425 Sage Road Apt 50, Houston, TX, 77056
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$301.00
Singh, ParmjitCA
14630 Plummer Street, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, ParmjitCA
14630 Plummer Street, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, ParmjitCA
14630 Plummer Street, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, ParmjitCA
14630 Plummer Street, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, ParmjitCA
CA, 00000
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$292.78
Singh, ParmjitCA
4488 North Cornelia Apt 237, Fresno, CA, 93722
Held by State Comp Insurance Fund
Insurance claim checks
$270.50
Singh, ParmjitCA
10327 Ridgeview Court, Alta Loma, CA, 91737
Held by Chase Bank USA N.a.
Refunds
$267.36
Singh, ParmjitCA
96 Felecia Avenue, Tracy, CA, 95391
Held by Pathward
Misc intangible property
$198.44
Singh, ParmjitCA
420 Franci Street Apt C, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$175.95
Singh, ParmjitCA
772 Creekland Circle, San Jose, CA, 95133
Held by Chase Bank USA N.a.
Customer overpayments
$166.23
Singh, ParmjitCA
4217 Dante Court, Salida, CA, 95368
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.00
Singh, ParmjitCA
1332 Aberford Drive, San Jose, CA, 95131
Held by Synchrony Bank
Accounts-receivable credit balance
$148.10
Singh, ParmjitCA
8674 Tennis Club Court, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$141.35
Singh, ParmjitCA
4217 Dante Court, Salida, CA, 95368
Held by Government Employees Insurance Company
Refunds
$140.70
Singh, ParmjitCA
4217 Dante Court, Salida, CA, 95368
Held by Valley First Credit Union
Savings accounts
$138.29
Singh, ParmjitCA
260 East Newburgh Street 9, Azusa, CA, 91702
Held by Western Union International Services
Refunds due
$129.83
Singh, ParmjitCA
7908 Keath Whining Circle, Sacramento, CA, 95829
Held by Kaiser Foundation Health Plan
Refunds due
$128.00
Singh, ParmjitCA
1634 Rose Avenue, Ceres, CA, 95307
Held by Adecco Inc.
Salaries/Wages
$121.62
Singh, ParmjitCA
P.o. Box 3793, Turlock, CA, 95381
Held by Foster Poultry Farms
Salaries/Wages
$110.77
Singh, ParmjitCA
10833 Folsom Boulevard Apt 327, Rncho Cordova, CA, 95670
Held by General Electric Company
Accounts-receivable credit balance
$110.42
Singh, ParmjitCA
840 Valemount Terrace Northeast, Carlsbad, CA, 92009
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$101.52
Singh, ParmjitCA
PO Box 1157, Modesto, CA, 95353
Held by Tennille V Western Union Qsf
Refunds due
$100.60
Singh, ParmjitCA
8304 Harney Way, Douglas Flat, CA, 95229
Held by Whirlpool Corporation
Refunds due
$100.00
Singh, ParmjitCA
16027 Ventura Boulevard Suite, Encino, CA, 91436
Held by Bank Of America NA
Customer overpayments
$99.00
Singh, ParmjitCA
1890 Dover Avenue Apt J5, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$97.23
Singh, ParmjitCA
1406 Steven Lane, Madera, CA, 93637
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$92.00
Singh, ParmjitCA
5771 Arena Way, Livingston, CA, 95334
Held by Capital One Accounts Payable And Credit
Other
$90.00
Singh, ParmjitCA
270 Franciscan Court Apt 9, Fremont, CA, 94539
Held by Sprint United Management
Credit balances
$89.00
Singh, ParmjitCA
3810 Marysville Boulevard, Sacramento, CA, 95838
Held by Unified Grocers Inc. (f.k.a Unified Wes
Misc outstanding checks
$87.87
Singh, ParmjitCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$87.00
Singh, ParmjitCA
3181 Cameron Park Drive Suite 109, Cameron Park, CA, 95682
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Singh, ParmjitCA
6904 Oak Forest Court, Bakersfield, CA, 93313
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Singh, ParmjitCA
7225 Rochester Court, Bakersfield, CA, 93311
Held by Capital One NA
Customer overpayments
$80.01
Singh, ParmjitCA
1301 Richland Avenue Apt 65, Modesto, CA, 95351
Held by Toyota Motor Credit Corporation
Accounts payable
$79.96
Singh, ParmjitCA
1080 Mission Circle, Fairfield, CA, 94534
Held by Metabank National Association
Misc intangible property
$73.00
Singh, ParmjitCA
173 East Rowland Street, Covina, CA, 91723
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$72.61
Singh, ParmjitCA
18027 Thornlake Avenue, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.05

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