Unclaimed property reported under Singh, Raman
60 records · $6,421 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 60. Search by name and address to narrow it to yours.
$4,608.00
Singh, RamanCA
13915 Ivy Avenue, Fontana, CA, 92335
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$200.08
Singh, RamanCA
21751 Los Alimos Street, Chatsworth, CA, 91311
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$130.98
Singh, RamanTX
11275 Covey Point Lane, Frisco, TX, 75035
$129.90
Singh, RamanCA
13915 Ivy Avenue, Fontana, CA, 92335
Held by Vargas V Andrews International Fund
Misc outstanding checks
$122.42
Singh, RamanCA
2304 Lake Tahoe Boulevard, South Lake Tahoe, CA, 96150
Held by Sierra Central Credit Union
Savings accounts
$120.95
Singh, RamanCA
3599 South Golden State Boulevard, Fresno, CA, 93725
Held by Hughes Network Systems LLC
Refunds or rebates
$99.00
Singh, RamanCA
71585 Sun Valley Drive, 29 Palms, CA, 92277
Held by Loancare LLC
Outstanding official checks
$78.66
$57.80
Singh, RamanTX
#### South Voss Road Apt ###, Houston, TX, 77057
Held by Navient Corp
Refund due (MS11) · Reported 2018
$52.82
Singh, RamanCA
2222 West Sunnyside Avenue Suite 4, Visalia, CA, 93277
Held by Hewlett-Packard Company
Refunds due
$50.00
Singh, RamanTX
11275 Covey Point Lane, Frisco, TX, 75035
$49.29
Singh, RamanCA
212 Black Mountain Circle, Fremont, CA, 94536
Held by Synchrony Bank
Accounts-receivable credit balance
$43.29
$42.42
Singh, RamanTX
8307 Sedona Ridge Drive, Cypress, TX, 77433
$40.76
Singh, RamanCA
14045 Ramona Parkway Apt 208, Baldwin Park, CA, 91706
Held by Green Dot Bank
Refunds due
$40.08
Singh, RamanCA
21751 Los Alimos Street, Chatsworth, CA, 91311
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Singh, RamanCA
21751 Los Alimos Street, Chatsworth, CA, 91311
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Singh, RamanCA
2304 Lake Tahoe Blv, South Lake Tahoe, CA, 96150
Held by Tennille V Western Union Qsf
Misc outstanding checks
$38.36
Singh, RamanCA
298 Sunshine Way, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$36.30
Singh, RamanCA
21751 Los Alimos Street, Chatsworth, CA, 91311
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$35.00
$31.50
Singh, RamanCA
2222 West Sunnyside 4, Visalia, CA, 93277
Held by Brother International Corporation
Misc outstanding checks
$30.00
Singh, RamanTX
11718 Cliveden Drive, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$30.00
$30.00
Singh, RamanCA
11813 Stonington Street Bakersfield Ca 93312 5772, Bakersfield, CA, 93312
Held by Sunrise Banks
Refunds due
$27.16
Singh, RamanCA
5015 Haven Place Apt 201, Dublin, CA, 94568
Held by Safeco Ins Co Of America
Premium refunds
$25.74
Singh, RamanCA
4033 San Juan Avenue Apt 223, Fair Oaks, CA, 95628
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Singh, RamanCA
4033 San Juan Avenue Apt 223, Fair Oaks, CA, 95628
Held by The Golden 1 Credit Union
Checking accounts
$24.19
Singh, RamanCA
2139 East Kaweah Court, Visalia, CA, 93292
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$21.44
Singh, RamanCA
2221 I Street, Sacramento, CA, 95816
Held by State Of California Savings Plus
Aggregate account balances
$21.00
Singh, RamanCA
71585 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Golden Bear Insurance
Premium refunds
$19.00
Singh, RamanCA
9950 Topanga Canyon Apt 5, Chatsworth, CA, 91311
Held by American Home Assurance Company
Individual policy benefit/Clm
$16.16
$12.76
Singh, RamanCA
57964 Hidden Gold Drive, Yucca Valley, CA, 92284
Held by Capital One NA
Accounts payable
$8.39
$7.41
Singh, RamanCA
681 Arastradero Road, Palo Alto, CA, 94306
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.87
Singh, RamanCA
2318 Montana Avenue, South Lake Tahoe, CA, 96150
Held by Commerce West Insurance Co
Premium refunds
$4.93
Singh, RamanCA
11813 Stonington Street, Bakersfield, CA, 93312
Held by Paypal Inc
Misc intangible property
$3.97
Singh, RamanCA
1639 South Broadmoor Avenue, West Covina, CA, 91790
Held by Carolina Manufacturer Services
Refunds due
$3.00
Singh, RamanCA
655 South Fair Oaks Avenue Apt L109, Sunnyvale, CA, 94086
Held by Fifth Third Bancorp
Customer overpayments
$2.97
Singh, RamanCA
2312 East Katherine Avenue, Fowler, CA, 93625
Held by Ebay Inc.
Accounts-receivable credit balance
$2.54
Singh, RamanCA
13915 Ivy Avenue, Fontana, CA, 92335
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$2.51
Singh, RamanCA
4033 San Juan Avenue Apt 223, Fair Oaks, CA, 95628
Held by McClatchy Newspapers Inc. DBA
Accounts-receivable credit balance
$1.73
Singh, RamanCA
1391 San Tomas Aquino Pk Apt 1, San Jose, CA, 95130
Held by Automatic Data Processing Inc
Misc intangible property
$1.67
Singh, RamanCA
5015 Haven Place Apt 201, Dublin, CA, 94568
Held by Advanced Field Services
Payments for goods & Services
$1.50
Singh, RamanCA
1449 Burnham Street, Selma, CA, 93662
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.11
Singh, RamanCA
212 Black Mountain Circle, Fremont, CA, 94536
Held by Capital One NA
Customer overpayments
$0.72
Singh, RamanCA
1609 Jones Road, Yuba City, CA, 95991
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Singh, RamanCA
1671 Southpointe Drive, Yuba City, CA, 95991
Held by T-Mobile USA
Accounts-receivable credit balance
$0.45
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