Unclaimed property reported under Singh, Ramandeep
182 records · $26,504 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 182. Search by name and address to narrow it to yours.
$11,139.19
Singh, RamandeepCA
4720 Mountaire Place, San Jose, CA, 95138
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$4,909.20
Singh, RamandeepCA
2989 Nieman Boulevard #512, Mountain Beach, CA, 90266
Held by Citigroup
Credit balances
$1,427.81
$1,002.09
Singh, RamandeepCA
2309 Brazil Avenue, Bakersfield, CA, 93313
Held by Capital One Investing LLC
Credit balances
$508.65
Singh, RamandeepCA
2208 Silver Oak Lane, Ceres, CA, 95307
Held by Safeco Ins Co Of America
Premium refunds
$508.20
Singh, RamandeepCA
1100 El Camino Real, Redwood City, CA, 94063
Held by Tennille V Western Union Qsf
Refunds due
$493.77
Singh, RamandeepCA
1590 Laurelwood Crossing Place, San Jose, CA, 95138
Held by First American Title Company
Escrow accounts
$417.19
Singh, RamandeepCA
11303 Rancho Del Oro Drive, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$386.18
Singh, RamandeepCA
641 Plomosa Court, Fremont, CA, 94539
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, RamandeepCA
4277 Shetland Lane, Riverside, CA, 92509
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Singh, RamandeepCA
18325 Vanowen Street Apt 109, Reseda, CA, 91335
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$216.29
Singh, RamandeepCA
1324 South Winchester Apt 59, San Jose, CA, 95126
Held by Chevron Stations Inc.
Wages, payroll, salaries
$203.95
Singh, RamandeepCA
1977 Heimgartner Lane Apt 41, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Refunds
$196.34
Singh, RamandeepCA
3575 West Bartow Avenue, Fresno, CA, 93711
Held by Rocket Close And Title Inc.
Escrow accounts
$178.00
Singh, RamandeepCA
4116 Kilkenny Court, Bakersfield, CA, 93313
Held by American Express Company
Accounts-receivable credit balance
$163.00
Singh, RamandeepTX
2201 Montgomery Park Boulevard 214, Conroe, TX, 77304
$159.32
Singh, RamandeepTX
2120 Sinclair Lane, Plano, VA, 75093
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$150.00
Singh, RamandeepCA
329 East Bidwell Street, Folsom, CA, 95630
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$147.71
Singh, RamandeepCA
1232 Brooktrail Drive, Pittsburg, CA, 94565
Held by Nationstar Mortgage, LLC
Escrow accounts
$138.45
Singh, RamandeepCA
22313 Echo Park Way, Moreno Valley, CA, 92553
Held by Seterus Inc
Customer overpayments
$136.08
Singh, RamandeepCA
16860 Arrow Boulevard, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$130.99
Singh, RamandeepCA
3870 La Sierra Avenue Apt 274, Riverside, CA, 92505
Held by Transportation Alliance Bank
Cashier's checks
$118.00
Singh, RamandeepCA
7359 East Ramona Way, Fresno, CA, 93737
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$109.50
Singh, RamandeepCA
3745 Miramar Way, Santa Clara, CA, 95051
Held by Western Union Financial Svcs Inc
Refunds due
$100.22
$100.00
$90.08
Singh, RamandeepCA
15724 Nordhoff Street, North Hills, CA, 91343
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.01
Singh, RamandeepCA
21215 Escondido Street, Woodland Hills, CA, 91364
Held by Medianews Group Inc
Wages, payroll, salaries
$89.45
Singh, RamandeepCA
1740 Carolyn Drive, Yuba City, CA, 95993
Held by Trinity Universal Insurance Co
Premium refunds
$87.34
Singh, RamandeepCA
7657 Winnetka Avenue 310, Canoga Park, CA, 91306
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$83.03
Singh, RamandeepCA
2309 Brazil Avenue, Bakersfield, CA, 93301
Held by Monroe County Treasurer
Refunds due
$82.00
Singh, RamandeepCA
3332 La Cadena Way, Sacramento, CA, 95835
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.62
Singh, RamandeepCA
10150 Hegel Street, Bellflower, CA, 90706
Held by Bank Of America - North Carolina
Refunds due
$77.94
Singh, RamandeepCA
1254 West Cornell Avenue Apt 202, Fresno, CA, 93705
Held by State Of California Savings Plus
Aggregate account balances
$71.62
Singh, RamandeepTX
### Interstate ## North Apt ####, Conroe, TX, 77304
$70.72
Singh, RamandeepCA
7180 Melody Drive, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$61.08
Singh, RamandeepCA
1610 Nantucket Circle Apt 117, Santa Clara, CA, 95054
Held by Vision Service Plan
Misc outstanding checks
$60.00
Singh, RamandeepTX
536 Silver Maple Drive, Irving, TX, 75063
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$59.93
Singh, RamandeepCA
1701 Pine Street Apt 10, Concord, CA, 94520
Held by Just Energy US Corp
Refunds or rebates
$59.90
Singh, RamandeepCA
25200 Carlos Bee Boulevard Apt 429, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.92
Singh, RamandeepCA
1851 Salem Avenue Apt 8, Santa Rosa, CA, 95401
Held by Bank Of America NA
Customer overpayments
$58.26
Singh, RamandeepCA
16318 Maubet Avenue, San Leandro, CA, 94578
Held by Pluto Holdings Inc
Misc intangible property
$57.10
Singh, RamandeepCA
2543 New Brighton Lane, Stockton, CA, 95209
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Refunds due
$54.16
Singh, RamandeepCA
600 Hosking Avenue Apt 688, Bakersfield, CA, 93307
Held by California Physicians Service
Refunds due
$53.06
Singh, RamandeepCA
PO Box 33018, San Jose, CA, 95152
Held by Csaa Insurance Group
Misc outstanding checks
$53.00
Singh, RamandeepCA
200 South Linden Avenue Apt 6D, Rialto, CA, 92376
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
$50.00
Singh, RamandeepCA
Apt 133 3661 West Shields Avenue, Fresno, CA, 93722
Held by Capital One NA
Customer overpayments
$49.00
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