Unclaimed property reported under Singh, Ravinder
492 records · $53,895 reported · filed in 3 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 492. Search by name and address to narrow it to yours.
Singh, RavinderCA
2648 Orchard Avenue, Los Angeles, CA, 90007
Held by Bank Of America NA - North Carolina
Outstanding official checks
$5,743.70
Singh, RavinderCA
1905 North College Avenue Suite G, Santa Ana, CA, 92706
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$3,587.33
Singh, RavinderCA
752 Seacliff Court, Rodeo, CA, 94572
Held by Fremont Bank
Outstanding official checks
$2,925.90
Singh, RavinderCA
66 West La Sierra Avenue, Arcadia, CA, 91007
Held by Bank Of America Nt&sa Branch:0153-West Arcadia Banking Ctr
Checking accounts, demand deposit
$2,692.14
Singh, RavinderCA
2809 Berkshire Road, Bakersfield, CA, 93313
Held by First American Title Company
Escrow accounts
$2,500.00
Singh, RavinderCA
32521 Endeavour Way, Union City, CA, 94587
Held by Bank Of America NA
Customer overpayments
$2,200.00
Singh, RavinderTX
16507 Opal Meadow Drive, Houston, TX, 77095
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,216.82
Singh, RavinderCA
2935 Chino Avenue E5 106, Chino Hills, CA, 91709
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,198.19
Singh, RavinderCA
153 Checkers Drive, San Jose, CA, 95116
Held by Chase Bank USA N.a.
Customer overpayments
$952.11
Singh, RavinderCA
19130 Sherman Way, Reseda, CA, 91335
Held by Western Union Financial Svcs Inc
Refunds due
$945.00
Singh, RavinderCA
32521 Endeavour Way, Union City, CA, 94587
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$750.00
Singh, RavinderCA
1155 3rd Street 220, Oakland, CA, 94607
Held by First Insurance Funding Corp.
Customer overpayments
$731.28
Singh, RavinderCA
19130 Sherman Way, Reseda, CA, 91335
Held by Western Union Financial Services
Refunds due
$714.00
Singh, RavinderCA
No address on file
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed
$687.21
Singh, RavinderCA
1905 North College Avenue Suite G, Santa Ana, CA, 92706
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$589.58
Singh, RavinderCA
2391 Hidden Springs Court, Turlock, CA, 95382
Held by Oregon Mutual Insurance Company
Premium refunds
$570.00
$500.75
Singh, RavinderCA
5430 West Palo Alto Avenue Apt 203, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Singh, RavinderCA
2265 Deborah Drive, Santa Clara, CA, 95050
Held by Credit Acceptance Corporation
Misc outstanding checks
$494.30
Singh, RavinderTX
4501 Hummingbird Lane, Garland, TX, 75043
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022
$492.50
Singh, RavinderCA
PO Box 2905, Laguna Hills, CA, 92654
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$474.60
$462.48
Singh, RavinderCA
27522 Latigo Bay View Drive, Malibu, CA, 90265
Held by Chubb & Son
Unidentified remittances
$450.00
$435.00
$425.00
$397.44
Singh, RavinderCA
27522 Latigo Bay View Drive, Malibu, CA, 90265
Held by Chubb & Son
Unidentified remittances
$388.00
Singh, RavinderCA
372 Foxglove Street, Pittsburg, CA, 94565
Held by Classicplan Premium Financing Inc.
Refunds due
$376.65
$325.00
Singh, Ravinder MDCA
1905 North College Suite G, Santa Ana, CA, 92706
Held by Monarch Healthcare A Medical Group Inc
Vendor checks
$322.74
Singh, RavinderCA
1857 Wesley Court, San Jose, CA, 95148
Held by Western Union Financial Services
Refunds due
$315.21
Singh, RavinderCA
6228 Baywood Drive, El Sobrante, CA, 94803
Held by Csaa Insurance Exchange
Premium refunds
$312.15
$301.38
Singh, RavinderCA
2935 Chino Avenue Num E5106, Chino Hills, CA, 91709
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
Singh, RavinderCA
28327 Connie Court, Canyon Cntry, CA, 91387
Held by Samsung Electronics America Inc And Subs
Accounts payable
$300.00
Singh, RavinderCA
2046 Houston Avenue, Clovis, CA, 93611
Held by Bank Of America NA
Customer overpayments
$300.00
Singh, RavinderCA
14380 West California Avenue Apt 155, Kerman, CA, 93630
Held by Wells Fargo Bank NA
Checking accounts
$270.00
$250.00
Singh, RavinderCA
870 East El Camino Real Apt 627, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$250.00
Singh, RavinderCA
2550 El Camino Real, Redwood City, CA, 94061
Held by Synovus Bank
Accounts-receivable credit balance
$246.50
Singh, RavinderCA
925 North Mitchell Avenue Apt A, Turlock, CA, 95380
Held by Bank Of America - California NA (318)
Cashier's checks
$244.65
Singh, RavinderCA
1919 North Fairview Street Suite 300, Santa Ana, CA, 92706
Held by Evernorth Behavioral Health Of Californi
Group policy benefit/Clm payments
$239.03
Singh, RavinderCA
32521 Endeavour Way, Union City, CA, 94587
Held by Bank Of America NA
Customer overpayments
$238.59
Singh, RavinderCA
4445 Stevenson Boulevard A, Fremont, CA, 94538
Held by Prematic Service Corp - Ca
Refunds due
$237.72
Singh, RavinderCA
1425 Center Street, Manteca, CA, 95337
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$233.45
Singh, RavinderCA
3811 Wible Road, Bakersfield, CA, 93309
Held by Sangamon County Clerk Of The Circuit Cou
Misc outstanding checks
$230.00
Singh, RavinderCA
125 South Dale Avenue, Anaheim, CA, 92804
Held by Metabank NA
Misc intangible property
$222.48
Singh, RavinderCA
21601 Strathern Street #16, Canoga Park, CA, 91304
Held by Dominion Enterprises
Salaries/Wages
$216.89
Singh, RavinderCA
5277 North Madelyn Avenue, Fresno, CA, 00000
Held by Pruco Life Insurance Company
Other amounts due under policy
$205.48
Singh, RavinderCA
9005 Wheat Grass Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.97
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