Unclaimed property reported under Singh, Sandeep
466 records · $30,270 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 466. Search by name and address to narrow it to yours.
$3,000.00
Singh, SandeepCA
3601 Parkview Lane Apt 12B, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Singh, SandeepCA
3075 West Ashlan Avenue, Fresno, CA, 93722
Held by General Casualty Ins Co Of Wi
Premium refunds
$1,147.50
Singh, SandeepCA
14502 Clark Street, Baldwin Park, CA, 91706
Held by American Express Company
Refunds due
$1,076.58
Singh, SandeepTX
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$1,064.18
Singh, SandeepCA
5302 Asterwood Drive, Dublin, CA, 94568
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,047.88
$906.40
Singh, SandeepCA
5164 Running Bear Court, San Jose, CA, 95136
Held by Wells Fargo Bank NA
Checking accounts
$792.33
$586.23
Singh, SandeepTX
#### Arapaho Road Apt ###, Dallas, TX, 75248
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$557.74
Singh, SandeepTX
#### Arapaho Road Apt ###, Dallas, TX, 75248
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$555.59
Singh, SandeepCA
5164 Running Bear Court, San Jose, CA, 95136
Held by Wells Fargo Bank NA
Savings accounts
$503.35
Singh, SandeepCA
5456 Crimson Circle, Fremont, CA, 94538
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Singh, SandeepCA
1620 Water Lily Lane, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$484.79
Singh, SandeepCA
300 Franciscan Court #20, Fremont, CA, 94539
Held by Delta Dental Of California
Insurance claim checks
$440.00
$431.92
Singh, SandeepCA
600 Hosking Avenue Apt 50A, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$426.15
Singh, SandeepCA
1515 Musetta Court, San Jose, CA, 95121
Held by Nationwide Mutual Insurance
Premium refunds
$347.00
Singh, SandeepCA
264 La Pala Drive Apt 19, San Jose, CA, 95127
Held by Pathward
Misc intangible property
$331.35
Singh, SandeepCA
1741 Cheatham Avenue 16, Bakersfield, CA, 93307
Held by 1140 Cottonwood Rd LP
Misc outstanding checks
$313.98
Singh, SandeepCA
1244 Henderson Avenue Apt 3, Sunnyvale, CA, 94086
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$284.00
Singh, SandeepCA
555 East El Camino Real 813, Sunnyvale, CA, 94087
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$274.56
Singh, SandeepCA
2110 Promise Way, Sacramento, CA, 95835
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$231.00
Singh, SandeepCA
2337 North Hanover Avenue, Fresno, CA, 93722
Held by Western Union Financial Services, Inc.
Refunds due
$231.00
Singh, SandeepCA
12228 Delante Court, Granada Hills, CA, 09344
Held by Keylex Inc DBA Keyes Lexus
Property type not otherwise identified
$223.36
Singh, SandeepTX
#### Tribeca Lane Apt ####, Plano, TX, 75024
Held by Dallas Medical Center
Accounts-receivable credit balance (MS09) · Reported 2024
$218.27
Singh, SandeepCA
1130 Summer Lane, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Customer overpayments
$217.62
Singh, SandeepCA
7933 Tall Pine Court, Sun Valley, CA, 91352
Held by Western Union Financial Svcs Inc
Refunds due
$212.00
Singh, SandeepCA
1918 Vanowen Avenue G27, Orange, CA, 92867
Held by New Hampshire Indemnity Co
Premium refunds
$211.15
Singh, SandeepCA
3048 North Hornet Avenue, Fresno, CA, 93720
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$207.54
Singh, SandeepCA
755 Capitol Avenue Apt L305, Milpitas, CA, 95035
Held by Block Inc
Misc intangible property
$206.31
$200.00
Singh, SandeepCA
5025 Glenn Avenue #a, San Pablo, CA, 94806
Held by Bank Of America Nt&sa Branch:0141-Concord Main Office
Savings accounts/Credit union shrs
$196.78
Singh, SandeepCA
400 White Lane Apt 80, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$189.00
$185.00
Singh, SandeepTX
900 East Elm Street, Hillsboro, TX, 76645
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2023
$180.00
Singh, SandeepCA
16968 Pecan Hollow Way, Lathrop, CA, 95330
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$169.95
Singh, SandeepCA
2322 Homestead Road Apt 19, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$167.00
Singh, SandeepCA
655 South Fair Oaks Avenue Apt L214, Sunnyvale, CA, 94086
Held by Sonic Automotive Inc.
Accounts payable
$164.00
Singh, SandeepCA
2228 Blossom Lane, La Verne, CA, 91750
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$151.08
Singh, SandeepCA
901 D Arch Parkway, Phoenix, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$150.83
Singh, SandeepCA
12315 Grahm Street, Moreno Valley, CA, 92557
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Singh, SandeepCA
2818 South Elm Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, SandeepCA
1700 North Tully Road F221, Turlock, CA, 95380
Held by Travelers Indemnity Company
Premium refunds
$145.42
Singh, SandeepCA
550 North Walton Avenue Apt 4, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.14
Singh, SandeepCA
32910 Antioch Court, Union City, CA, 94587
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$139.69
Singh, SandeepCA
1717 Cooley Drive, San Jose, CA, 95116
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$135.06
Singh, SandeepCA
2166 West Broadway 164, Anaheim, CA, 92804
Held by Ebay Inc.
Accounts-receivable credit balance
$132.72
Singh, SandeepCA
600 Hosking Avenue Apt 7B, Bakersfield, CA, 93307
Held by Farmers Property And Casualty Ins Co
Premium refunds
$130.25
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