Unclaimed property reported under Singh, Ravneet
53 records · $3,597 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 53. Search by name and address to narrow it to yours.
Singh, RavneetTX
4644 Parma Lane, Frisco, TX, 75034
Held by Denton County Tax Office
Refund due (MS11) · Reported 2021
$369.18
Singh, RavneetCA
2736 Marina Boulevard Apt 22, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$329.67
Singh, RavneetCA
492 Starlight Court, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$303.37
Singh, RavneetTX
4644 Parma Lane, Frisco, TX, 75034
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$293.46
Singh, RavneetTX
9103 Grandview Park Drive, Spring, TX, 77379
$241.40
Singh, RavneetTX
4644 Parma Lane, Frisco, TX, 75034
$218.56
Singh, RavneetTX
#### Harwin Drive Suite ###, Houston, TX, 77036
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$205.01
Singh, RavneetCA
3818 Darwin Drive Apt 18, Fremont, CA, 94555
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$181.09
Singh, RavneetCA
15224 Manzanita Drive, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$177.63
Singh, RavneetCA
33362 University Drive, Union City, CA, 94587
Held by First American Title Co
Escrow accounts
$169.20
Singh, RavneetCA
300 East Bellevue Drive Apt 203, Pasadena, CA, 91101
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$144.38
Singh, RavneetCA
5150 North Valentine Avenue Apt 112, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$114.79
Singh, RavneetCA
8057 Morgan Hill Way, Sacramento, CA, 95828
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$108.17
Singh, RavneetTX
4644 Parma Lane, Frisco, TX, 75034
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$99.94
Singh, RavneetTX
9406 Jollywood Court, Houston, TX, 77086
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2006
$83.00
Singh, RavneetCA
4670 Stevenson Boulevard, Fremont, CA, 94538
Held by Cellco Partnership
Misc outstanding checks
$50.00
Singh, RavneetCA
4670 Stevenson Boulevard, Fremont, CA, 94538
Held by Cellco Partnership
Misc outstanding checks
$50.00
Singh, RavneetTX
4644 Parma Lane, Frisco, TX, 75034
Held by Whirlpool Corp
Refund due (MS11) · Reported 2016
$50.00
$48.00
Singh, RavneetTX
4644 Parma Lane, Frisco, TX, 75034
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$44.63
Singh, RavneetCA
2193 Posada Drive, Oxnard, CA, 93030
Held by Southern California Gas Company
Refunds or rebates
$38.49
Singh, RavneetTX
9103 Grandview Park Drive, Spring, TX, 77379
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.55
Singh, RavneetCA
540 Altino Boulevard, San Jose, CA, 95136
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$28.90
Singh, RavneetCA
540 Altino Boulevard, San Jose, CA, 95136
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$28.89
Singh, RavneetTX
5725 Hathaway Parkway, Plano, TX, 75024
Held by American Express
Refund due (MS11) · Reported 2021
$25.00
Singh, RavneetCA
492 Starlight Court, Redlands, CA, 92374
Held by Loma Linda University Medical Center
Refunds due
$20.00
Singh, RavneetCA
1393 North Mariner Way, Anaheim, CA, 92801
Held by Drivetime Automotive Group Inc
Customer overpayments
$15.99
Singh, RavneetTX
4644 Parma Lane, Frisco, TX, 75034
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$13.90
Singh, RavneetCA
29 Silk Oak Terrace, Fremont, CA, 90536
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$13.31
Singh, RavneetCA
34191 Kaspar Terrace, Fremont, CA, 94555
Held by Cubic Transportation Systems Inc
Accounts payable
$13.00
Singh, RavneetCA
2516 Stranahan Drive, Alhambra, CA, 91803
Held by Educational Employee'S Credit Union
Savings accounts
$11.51
Singh, RavneetCA
5389 North Valentine Avenue #120, Fresno, CA, 93711
Held by Educational Employee'S Credit Union
Savings accounts
$10.86
$9.70
$8.80
Singh, RavneetCA
1016 Old Oak Lane, Hayward, CA, 94541
Held by At&t Mobility Settlement Fund// Closed
Drafts
$7.69
Singh, RavneetCA
4873 Wexler Parkway, Antioch, CA, 94531
Held by Peerless Insurance Company
Individual policy benefit/Clm
$6.42
Singh, RavneetCA
8858 Marshall Street Apt 106, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Singh, RavneetCA
3323 Sandalwood Road, Rocklin, CA, 95765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.14
Singh, RavneetCA
367 Victory Avenue, Manteca, CA, 95336
Held by Moneygram Payment Systems Inc
Misc intangible property
$4.00
Singh, RavneetCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$3.01
Singh, RavneetCA
26971 Aldeano Drive, Mission Viejo, CA, 92691
Held by Paypal Inc
Misc intangible property
$2.65
Singh, RavneetCA
4041 Penny Lane, Vallejo, CA, 94591
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.11
Singh, RavneetCA
19508 White Rock Court, Santa Clarita, CA, 91321
Held by Verizon Communications Inc.
Customer overpayments
$1.33
Singh, RavneetCA
27476 Coronado Way, Hayward, CA, 94545
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.23
Singh, RavneetCA
537 Aldrich Avenue, Livingston, CA, 95334
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Singh, RavneetCA
19508 White Rock Court, Santa Clarita, CA, 91321
Held by Verizon Communications Inc.
Customer overpayments
$0.96
Singh, RavneetCA
2506 Country Club Boulevard A, Aasf Stockton Ap, CA, 95204
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.37
Singh, RavneetCA
1273 Old West Drive, Sacramento, CA, 95834
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Singh, RavneetCA
492 Starlight Court, Redlands, CA, 92374
Held by Discover Bank
Misc outstanding checks
$0.18
Singh, RavneetCA
4873 Wexler Peak Way, Antioch, CA, 94531
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.