Unclaimed property reported under Singh, Sanjeev
56 records · $2,171 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 56. Search by name and address to narrow it to yours.
Singh, SanjeevTX
20026 Peach Mill Court, Cypress, TX, 77433
Held by First Tech Federal Credit Union
Checking account (AC01) · Reported 2023
$423.93
Singh, SanjeevCA
21671 Lindy Lane, Cupertino, CA, 95014
Held by Metlife Inc
Shares of stock (Returned by po)
$351.71
Singh, SanjeevCA
6011 Sterling Greens Circle, Pleasanton, CA, 94566
Held by Capital One National Association
Savings accounts
$147.38
Singh, SanjeevCA
101 East San Fernando Street 550, San Jose, CA, 95112
Held by Adp Totalsource Inc
Wages, payroll, salaries
$133.46
Singh, SanjeevCA
16375 East Milgeo Avenue, Ripon, CA, 95366
Held by Chicago Title Company
Escrow accounts
$109.32
Singh, SanjeevTX
Austin, TX, 78758
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$83.44
Singh, SanjeevTX
401 Stasney Street Apt 503, College Station, TX, 77840
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$75.86
Singh, SanjeevCA
1302 South Saltair Apt 3, Los Angeles, CA, 90025
Held by McI Inc. & Subsidiaries
Refunds
$74.31
$72.00
Singh, SanjeevCA
1414 Brewerton Drive Apt 313, Sacramento, CA, 95833
Held by Capital One NA
Accounts payable
$65.86
Singh, SanjeevCA
1515 Marburg Way Apt F3, San Jose, CA, 95133
Held by T-Mobile USA
Accounts-receivable credit balance
$58.42
Singh, SanjeevTX
##### Grant Rd#####, Cypress, TX, 77429
Held by At&t Inc
Dividend (SC01) · Reported 2000
$41.91
Singh, SanjeevCA
1930 Barton Way, Hayward, CA, 94545
Held by Ticor Title Company Of California
Escrow accounts
$40.00
Singh, SanjeevCA
19804 Turtle Springs Way, Northridge, CA, 91326
Held by Wells Fargo Bank NA
Refunds due
$40.00
$37.10
Singh, SanjeevCA
5311 Crystal Hill Wy, Sacramento, CA, 95823
Held by Kai-Perm Sacramento Federal Credit Union
Savings accounts/Credit union shrs
$35.00
Singh, SanjeevCA
1930 Barton Way, Hayward, CA, 94545
Held by Ciena Corp
Shares of stock (Returned by po)
$33.51
$30.62
Singh, SanjeevCA
10340 Seocker Way, Elk Grove, CA, 95757
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
Singh, SanjeevTX
##### Stonehollow Drive Apt A ###, Austin, TX, 78758
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$27.01
Singh, SanjeevCA
18229 El Nino Court, Sonoma, CA, 95476
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
$23.29
Singh, SanjeevCA
2159 Blackridge Avenue, Sacramento, CA, 95835
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$22.77
Singh, SanjeevCA
7349 Winnett Way, Sacramento, CA, 95823
Held by Allstate Insurance Company
Premium refunds
$18.50
Singh, SanjeevCA
1901 Saint Sebastian Way, Modesto, CA, 95358
Held by General Electric Company
Accounts-receivable credit balance
$18.38
Singh, SanjeevCA
6789 Quail Hill Parkway 307, Irvine, CA, 92603
Held by Google Payment Corporation
Accounts-receivable credit balance
$18.19
Singh, SanjeevCA
3455 Homestead Road Apt 21, Santa Clara, CA, 95051
Held by Toyota Motor Credit Corporation
Accounts payable
$17.80
Singh, SanjeevCA
4300 Lautrec Drive, San Jose, CA, 95135
Held by Allstate Indemnity Company
Premium refunds
$17.53
Singh, SanjeevCA
2159 Blackridge Avenue, Sacramento, CA, 95835
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.50
Singh, SanjeevCA
2160 University Avenue, Berkeley, CA, 94704
Held by 21st Century Insurance Company
Premium refunds
$17.00
Singh, SanjeevCA
17039 Ironhorse Trail, Lathrop, CA, 95330
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$16.73
$10.00
$10.00
Singh, SanjeevCA
8200 Kroll Way 287, Bakersfield, CA, 93311
Held by California Water Service Company
Aggregate misc property
$4.55
Singh, SanjeevCA
9119 Anistasia Court, Sacramento, CA, 95829
Held by Toyota Motor Credit Corporation
Accounts payable
$4.44
Singh, SanjeevCA
4281 Norwalk Drive Apt W206, San Jose, CA, 95129
Held by Allstate Insurance Company
Premium refunds
$3.50
Singh, SanjeevCA
4281 Norwalk Drive Apt W206, San Jose, CA, 95129
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Singh, SanjeevCA
1648 Fern Glen Avenue, Sacramento, CA, 95834
Held by Cenlar FSB
Misc outstanding checks
$2.00
Singh, SanjeevCA
2308 X Street Apt 17, Sacramento, CA, 95818
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.45
Singh, SanjeevCA
2308 X Street Appt 17, Sacramento, CA, 95818
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.32
Singh, SanjeevCA
2515 Golzio Court 2, San Jose, CA, 95133
Held by Denny'S Inc.
Wages, payroll, salaries
$1.24
$1.13
Singh, SanjeevCA
2515 Golzio Court 2, San Jose, CA, 95133
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.02
Singh, SanjeevCA
4071 Siino Avenue, Concord, CA, 94521
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.02
Singh, SanjeevCA
20800 Valley Green Drive Apt 473, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.97
Singh, SanjeevCA
1445 Berksford Way, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Singh, SanjeevCA
2010 East Knopf Street, Compton, CA, 90222
Held by Wells Fargo Bank NA
Cashier's checks
$0.61
Singh, SanjeevCA
1731 Warburton Avenue Apt 6, Santa Clara, CA, 95050
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Singh, SanjeevCA
6011 Sterling Greens Circle, Pleasanton, CA, 94566
Held by Pnc Bank National Association
Customer overpayments
$0.21
Singh, SanjeevCA
2719 Sunflower Circle, Stockton, CA, 95212
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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