Unclaimed property reported under Singh, Raghbir
115 records · $13,880 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 115. Search by name and address to narrow it to yours.
$2,132.08
Singh, RaghbirCA
2756 Cramer Circle, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,080.00
$1,400.00
Singh, RaghbirCA
2756 Cramer Circle, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,295.51
Singh, RaghbirCA
739 El Centro Road, El Sobrante, CA, 94803
Held by Topa Insurance Company
Individual policy benefit/Clm
$1,275.00
Singh, RaghbirCA
P O Box 520, Caruthers, CA, 93609
Held by Bank Of The West
Checking accounts, demand deposit
$501.92
Singh, RaghbirCA
24251 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$300.03
Singh, RaghbirCA
28 Elcerrito Avenue, San Anselmo, CA, 94960
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Singh, RaghbirCA
2960 Devin Court, Live Oak, CA, 95953
Held by Nationstar Mortgage, LLC
Escrow accounts
$297.04
Singh, RaghbirCA
37950 Fremont Boulevard Apt 56, Fremont, CA, 94536
Held by Tennille V Western Union Qsf
Refunds due
$296.46
Singh, RaghbirCA
1520 Alfred Way Apt 2, Yuba City, CA, 95993
Held by Bank Of America - Pre-Paid Card
Checking accounts
$254.00
Singh, RaghbirCA
18 Cooke Street, Crockett, CA, 94525
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$237.44
$220.20
$203.00
$164.08
Singh, RaghbirCA
1476 South Shenandoah Street Apt 205, Los Angeles, CA, 90035
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$128.00
Singh, RaghbirCA
18 Cooke Street, Crockett, CA, 94525
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$122.48
$100.00
$100.00
Singh, RaghbirCA
548 Tannehill Drive, Manteca, CA, 95337
Held by Southern California Edison Company
Utility deposit
$98.13
$97.37
Singh, RaghbirCA
548 Tannehill Drive, Manteca, CA, 95337
Held by Permanent General Assurance Corporation
Premium refunds
$89.33
Singh, RaghbirCA
548 Tannehill Drive, Manteca, CA, 95337
Held by Permanent General Assurance Corporation
Premium refunds
$86.00
$82.49
Singh, RaghbirCA
889 Sapphire Circle, Vacaville, CA, 95687
Held by Bank Of America - Arizona
Savings accounts
$81.84
Singh, RaghbirTX
##### Windfern Road ###, Houston, TX, 77064
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$77.40
$70.56
Singh, RaghbirCA
3051 Gulf Drive, Fairfield, CA, 94533
Held by Ge Money
Accounts-receivable credit balance
$68.52
Singh, RaghbirCA
1366 West Princeton Avenue Apt 158, Fresno, CA, 93722
Held by Illinois Department Of Revenue
Refunds due
$66.00
Singh, RaghbirCA
4938 Wind Creek Drive, Sacramento, CA, 95838
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$65.00
Singh, RaghbirCA
853 Windward Drive, Rodeo, CA, 94572
Held by Nationwide Mutual Insurance
Premium refunds
$61.75
Singh, RaghbirCA
2728 West 78th Place, Inglewood, CA, 90305
Held by Bisys Commercial Insurance Svc
Premium refunds
$59.50
Singh, RaghbirCA
315 North 3rd Avenue #301, Covina, CA, 91723
Held by Adventist Health System/west
Group policy benefit/Clm payments
$57.80
Singh, RaghbirCA
Onkar Sidhu 434 Rico H, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Vendor payments
$56.66
Singh, RaghbirCA
2960 Devin Court, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.67
$52.41
Singh, RaghbirTX
##### Montfort Drive Apt ####, Dallas, TX, 75230
Held by First Capital Bank
Savings account (AC02) · Reported 2006
$51.58
Singh, RaghbirCA
6540 Creekside Street, Redding, CA, 96001
Held by Citibank N A
Accounts-receivable credit balance
$50.45
Singh, RaghbirCA
2351 South Bush Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$49.87
Singh, RaghbirCA
2960 Devin Court, Live Oak, CA, 95953
Held by Nationstar Mortgage, LLC
Escrow accounts
$46.85
Singh, RaghbirCA
3661 West Shields Avenue Apt 157, Fresno, CA, 93722
Held by Infinity Insurance Company
Premium refunds
$44.69
Singh, RaghbirCA
2863 East Omaha Avenue, Fresno, CA, 93720
Held by Bank Of The Sierra
Checking accounts
$41.49
$40.36
Singh, RaghbirTX
877 Whitehall Drive, Plano, TX, 75023
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$39.59
Singh, RaghbirCA
4204 Thornton Avenue, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$38.79
Singh, RaghbirCA
4630 Appian Way Apt 412, El Sobrante, CA, 94803
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$37.75
Singh, RaghbirCA
23753 North Davis Road, Lodi, CA, 95240
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$37.55
Singh, RaghbirTX
877 Whitehall Drive, Plano, TX, 75023
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$36.27
Singh, RaghbirTX
10234 Heaven Leigh Trail, Houston, TX, 77064
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2014
$34.00
Singh, RaghbirCA
6354 East Braly Avenue, Fresno, CA, 93727
Held by Foster Poultry Farms
Wages, payroll, salaries
$33.20
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