Unclaimed property reported under Singh, Rajdeep
85 records · $5,885 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 85. Search by name and address to narrow it to yours.
Singh, RajdeepCA
3993 Yerba Buena Avenue, San Jose, CA, 95121
Held by Provident Funding Associates LP
Misc outstanding checks
$1,878.23
Singh, RajdeepCA
5717 Madrid Court, Palmdale, CA, 93552
Held by Loancare LLC
Outstanding official checks
$559.99
Singh, RajdeepCA
3993 Yerba Buena Avenue, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$426.43
$422.93
Singh, RajdeepCA
3100 Finnian Way Apt 460, Dublin, CA, 94568
Held by Foremost Insurance Company
Premium refunds
$396.41
Singh, RajdeepCA
2989 Huff Avenue Apt 20, San Jose, CA, 95128
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$386.55
Singh, RajdeepCA
1624 Ontario Drive Apt 6, Sunnyvale, CA, 94087
Held by Kaiser Foundation Health Plan
Vendor checks
$154.00
Singh, RajdeepCA
1159 Stirling Drive, Rodeo, CA, 94572
Held by Citibank N A
Accounts-receivable credit balance
$126.44
Singh, RajdeepTX
817 South 9th Street, Corsicana, TX, 75110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$98.00
Singh, RajdeepCA
541 Kristin Way, Mountain House, CA, 95391
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Singh, RajdeepCA
1372 Sunbeam Crl, San Jose, CA, 95122
Held by Sprint United Management
Misc outstanding checks
$90.00
Singh, RajdeepCA
3848 Aborn Road, San Jose, CA, 95135
Held by Nationwide Mutual Insurance
Premium refunds
$90.00
Singh, RajdeepCA
923 Misty Harbor Drive, Livingston, CA, 95334
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Singh, RajdeepCA
726B Amador Street, Richmond, CA, 94805
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$81.50
Singh, RajdeepCA
755 East Capitol Avenue, Milpitas, CA, 95035
Held by Pluto Holdings Inc
Misc intangible property
$77.33
Singh, RajdeepCA
1002 Chamomile Lane, Brentwood, CA, 94513
Held by Allstate Insurance Company
Premium refunds
$76.50
Singh, RajdeepCA
8501 Bruceville Apt 235, Elk Grove, CA, 95758
Held by Citibank NA Cca
Checking accounts
$65.55
Singh, RajdeepCA
3977 Whinney Place, San Jose, CA, 95121
Held by Progressive Choice Insurance Co
Premium refunds
$63.10
Singh, RajdeepCA
4451 Gateway Park Boulevard Apt 569, Sacramento, CA, 95834
Held by At&t Services Inc
Refunds due
$50.08
Singh, RajdeepCA
310 Elan Village Lane Unit 227, San Jose, CA, 95134
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$47.96
Singh, RajdeepCA
310 Elan Village Lane Unit 227, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$47.96
Singh, RajdeepCA
310 Elan Village Lane Unit 227, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$47.96
Singh, RajdeepCA
310 Elan Village Lane Unit 227, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$47.96
Singh, RajdeepCA
310 Elan Village Lane Unit 227, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$47.96
Singh, RajdeepCA
2279 Fallingtree Drive, San Jose, CA, 95131
Held by Bank Of America NA
Customer overpayments
$47.96
Singh, RajdeepCA
820 Saratoga Avenue Apt K 101, San Jose, CA, 95129
Held by Gap Inc
Wages, payroll, salaries
$36.45
Singh, RajdeepCA
2989 Huff Avenue Apt 20, San Jose, CA, 95128
Held by Wells Fargo Bank NA
Credit checks or memos
$31.01
$25.00
Singh, RajdeepCA
966 Mission Street, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$23.38
Singh, RajdeepCA
5961 East Christine Avenue, Fresno, CA, 93727
Held by Illinois Tollway
Accounts payable
$19.99
Singh, RajdeepCA
1378 Sunbeam Circle, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$19.98
$19.17
Singh, RajdeepCA
2725 Winding Lane, Antioch, CA, 94531
Held by Ebay Inc.
Accounts-receivable credit balance
$16.29
Singh, RajdeepCA
307 Foxglove Street, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.66
Singh, RajdeepCA
641 Tulare Court, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Singh, RajdeepCA
1002 Chamomile Lane, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.86
Singh, RajdeepCA
3608 Flora Vista Avenue Apt 225, Santa Clara, CA, 95051
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$10.54
Singh, RajdeepCA
4920 North Backer Avenue Apt 115, Fresno, CA, 93726
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.94
Singh, RajdeepCA
3993 Yerba Buena Avenue, San Jose, CA, 95121
Held by Fire Insurance Exchange
Premium refunds
$9.84
$9.00
Singh, RajdeepCA
1616 Cantamar Way, Roseville, CA, 95747
Held by Barclays Bank Delaware
Customer overpayments
$8.80
Singh, RajdeepCA
3285 Carol Leaf Court, San Jose, CA, 95148
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Singh, RajdeepCA
2444 Sierra Madre Avenue, Clovis, CA, 93611
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Singh, RajdeepCA
3993 Yerba Buena Avenue, San Jose, CA, 95121
Held by Asian Pacific Industries Inc
Refunds due
$7.00
Singh, RajdeepCA
1573 Kane Avenue, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.62
Singh, RajdeepCA
541 Kristin Way, Mountain House, CA, 95391
Held by Allstate Insurance Company
Premium refunds
$5.48
Singh, RajdeepCA
1501 Secret Ravine Parkway Unit 1, Roseville, CA, 95661
Held by Pentagon Federal Credit Union
Cashier's checks
$5.06
Singh, RajdeepCA
2616 8th Avenue, Merced, CA, 95341
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Singh, RajdeepCA
3608 Flora Vista Avenue Apt 225, Santa Clara, CA, 95051
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$3.16
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