Unclaimed property reported under Singh, Raminder

98 records · $3,498 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 98. Search by name and address to narrow it to yours.

Singh, RaminderCA
455 Automall Drive And Usb Leasing Lt C O South County Chrysler Dodg, Gilroy, CA, 95020
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$454.40
Singh, RaminderCA
1401 Red Hawk Circle Apt H115, Fremont, CA, 94538
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Singh, RaminderCA
20562 Regency Lane Suite A, Lake Forest, CA, 92630
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$339.76
Singh, RaminderCA
1401 Red Hawk Circle H115, Fremont, CA, 94538
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, RaminderCA
30 Mayapple Way, Irvine, CA, 92612
Held by At&t Corp
Refunds due
$159.54
Singh, RaminderCA
1401 Red Hawk Circle #h115, Fremont, CA, 94538
Held by Sjl Holdings Fremont LLC DBA Clubsport
Refunds or rebates
$122.00
Singh, RaminderCA
1780 South Hutchins Street, Lodi, CA, 95240
Held by The Ohio Casualty Insurance
Court settlements
$108.46
Singh, RaminderCA
702 Moraga Drive, Livermore, CA, 94550
Held by Deskins And Lopez V Infosys Limited Fund
Misc outstanding checks
$105.78
Singh, RaminderCA
1755 Eaglehurst Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Savings accounts
$100.16
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Singh, RaminderTX
#### Hillcroft Street Apt ###, Houston, TX, 77057
Held by State Of Michigan
Warrant (CK06) · Reported 2003
$95.00
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$64.12
Singh, RaminderCA
1535 Marburg Way B3, San Jose, CA, 95133
Held by Outreach & Escort Inc
Refunds or rebates
$44.50
Singh, RaminderCA
2349 South Karen Avenue, Fresno, CA, 93725
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$43.50
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$40.67
Singh, RaminderTX
#### Matlock Road Apt #####, Mansfield, TX, 76063
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$40.34
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$40.00
Singh, RaminderCA
12208 Peoria Street, Sun Valley, CA, 91352
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.00
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$36.51
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$34.70
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$30.35
Singh, RaminderCA
1740 Technology Drive Suite 500, San Jose, CA, 95110
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Singh, RaminderCA
5161 East Belgravia Avenue, Fresno, CA, 93725
Held by Toyota Of Clovis
Refunds due
$29.00
Singh, RaminderCA
6152 West Scott Avenue, Fresno, CA, 93723
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$25.18
Singh, RaminderTX
1907 Marshall Drive, Allen, TX, 75013
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Singh, RaminderCA
30 Mayapple Way, Irvine, CA, 92612
Held by American Express Company
Accounts-receivable credit balance
$21.25
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$21.22
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$19.55
Singh, RaminderCA
12208 Peoria Street, Sun Valley, CA, 91352
Held by Safeway Insurance Company
Premium refunds
$15.00
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.97
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.89
Singh, RaminderCA
30 Mayapple Wy, Irvine, CA, 92612
Held by Waste Management Inc.
Accounts payable
$10.80
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.31
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.00
Singh, RaminderCA
13985 Crossrock Road, Poway, CA, 92064
Held by Capital One NA
Customer overpayments
$9.82
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.49
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.50
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.85
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.72
Singh, RaminderCA
321 Durant Way, Mill Valley, CA, 94941
Held by Rockridge Finance Corporation
Premium refunds
$6.58
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.94
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.71
Singh, RaminderCA
5161 East Belgravia Avenue, Fresno, CA, 93725
Held by Amco Insurance Co
Premium refunds
$5.63
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.61
Singh, RaminderCA
13475 Danielson Street Suite 220, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.53
Singh, RaminderCA
35935 Killorglin Cmn, Fremont, CA, 94536
Held by Western Union Financial Svcs Inc
Refunds due
$5.51

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