Unclaimed property reported under Singh, Sanjeet
117 records · $1,998 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 117. Search by name and address to narrow it to yours.
Singh, SanjeetCA
4321 Victoria Avenue, Union City, CA, 94587
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$285.32
Singh, SanjeetCA
6401 Moores Avenue, Newark, CA, 94560
Held by Ticor Title Company Of California
Escrow accounts
$245.00
$155.02
Singh, SanjeetCA
4321 Victora Avenue, Union City, CA, 94587
Held by Tyco International Ltd
Underlying shares or outstanding certificates
$130.33
Singh, SanjeetCA
10160 Atlantis Drive, Elk Grove, CA, 95624
Held by Golden 1 Credit Union
Savings accounts
$113.74
Singh, SanjeetTX
1517 Cutting Horse Lane, Austin, TX, 78727
Held by North Austin Mud 1
Refund due (MS11) · Reported 2021
$98.05
Singh, SanjeetCA
4973 Villa Royale Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Singh, SanjeetTX
1517 Cutting Horse Lane, Austin, TX, 78727
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$75.20
Singh, SanjeetCA
832 Oak Street, W Sacramento, CA, 95605
Held by Nationwide Mutual Insurance
Premium refunds
$74.63
$60.68
Singh, SanjeetCA
5957 Silver Shadow Circle, Sacramento, CA, 95823
Held by Bank Of America - Home Loans
Escrow accounts
$50.49
Singh, SanjeetCA
2003 Polk Avenue, San Mateo, CA, 94403
Held by Sequoia Health Services
Vendor payments
$50.00
Singh, SanjeetTX
1517 Cutting Horse Lane, Austin, TX, 78727
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$50.00
Singh, SanjeetCA
4321 Victoria Avenue, Union City, CA, 94587
Held by Adt Corp
Underlying shares or outstanding certificates
$37.61
Singh, SanjeetCA
832 Oak Street, Broderick, CA, 95605
Held by Citibank N A
Accounts-receivable credit balance
$36.67
Singh, SanjeetCA
9 Del Luna Court, Sacramento, CA, 95822
Held by Hsbc Finance Corporation
Cashier's checks
$33.56
$30.34
Singh, SanjeetCA
832 Oak Street, W Sacramento, CA, 95605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, SanjeetTX
14921 Solera Drive, Austin, TX, 78717
$27.00
$25.90
Singh, SanjeetCA
4624 Boone Drive, Fremont, CA, 94538
Held by Gonzalez III V Prime Communications
Misc outstanding checks
$25.09
Singh, SanjeetTX
1517 Cutting Horse Lane, Austin, TX, 78727
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2008
$25.00
Singh, SanjeetCA
2591 Millcreek Drive Apt 73, Sacramento, CA, 95833
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Singh, SanjeetCA
10160 Atlantis Drive, Elk Grove, CA, 95624
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$18.94
$18.93
$18.32
Singh, SanjeetCA
3170 Oak Road Apt 402, Walnut Creek, CA, 94597
Held by Progressive West Insurance Com
Premium refunds
$16.10
Singh, SanjeetCA
3170 Oak Road Apt 402, Walnut Creek, CA, 94597
Held by Progressive West Insurance Com
Premium refunds
$16.10
Singh, SanjeetCA
2700 Peterson #33d, Costa Mesa, CA, 92626
Held by Knott'S Berry Farm
Wages, payroll, salaries
$13.76
Singh, SanjeetCA
9429 Red Spruce Way, Elk Grove, CA, 95624
Held by United Financial Casualty Co
Premium refunds
$13.45
Singh, SanjeetCA
3170 Oak Road Apt 402, Walnut Creek, CA, 94597
Held by Progressive West Insurance Com
Premium refunds
$10.00
Singh, SanjeetCA
9429 Red Spruce Way, Elk Grove, CA, 95624
Held by United Financial Casualty Co
Premium refunds
$8.97
$7.95
Singh, SanjeetCA
3694 Townshend Circle, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$7.79
$7.17
$6.00
Singh, SanjeetCA
131 Fountain Oaks Circle 172, Sacramento, CA, 95831
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.16
Singh, SanjeetCA
2951 Quinter Wy, Sacramento, CA, 95835
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SanjeetCA
3230 Arena Boulevard, Sacramento, CA, 95834
Held by Draftkings Inc.
Misc intangible property
$4.00
$3.26
Singh, SanjeetCA
3170 Oak Road Apt 402, Walnut Creek, CA, 94597
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$1.63
$1.53
$1.44
Singh, SanjeetCA
8245 Redford Way, Sacramento, CA, 95829
Held by Synchrony Bank
Accounts-receivable credit balance
$1.42
$1.35
$1.32
$1.26
Singh, SanjeetCA
3170 Oak Road 402 17, Walnut Creek, CA, 94597
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Singh, SanjeetCA
9748 Blansfield Way, Elk Grove, CA, 95757
Held by The Golden 1 Credit Union
Cashier's checks
$1.09
$1.05
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