Unclaimed property reported under Singh, Santokh
182 records · $18,882 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 182. Search by name and address to narrow it to yours.
$3,153.80
Singh, SantokhCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,000.00
$1,200.00
$1,033.80
Singh, SantokhCA
291 Aviator Circle, Sacramento, CA, 95835
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$726.06
Singh, SantokhCA
669 South 17 Street, Kerman, CA, 93630
Held by Western Union International Services
Refunds due
$687.00
Singh, SantokhCA
8819 Pick Ford Street, Los Angeles, CA, 90035
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$525.69
Singh, SantokhCA
2676 Clark Colony Circle, Livingston, CA, 95334
Held by Nissan Motor Acceptance Company LLC
Refunds due
$456.00
Singh, SantokhWI
4426 West Capitol Drive, Milwaukee, WI, 53216
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$444.24
$430.93
Singh, SantokhCA
4001 South Watt Avenue Apt 223, Sacramento, CA, 95826
Held by Bank Of America N A
Savings accounts/Credit union shrs
$391.17
Singh, SantokhCA
PO Box 1157, Woodbridge, CA, 95258
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$377.15
Singh, SantokhTX
12907 Azalea Creek Trail, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$322.16
Singh, SantokhCA
1545 Willow Street, Oakland, CA, 94607
Held by Western Union Financial Services Inc
Misc outstanding checks
$315.25
Singh, SantokhCA
P O Box 35652, Los Angeles, CA, 90035
Held by Blue Cross Of California
Insurance claim checks
$260.00
$220.00
Singh, SantokhCA
3573 Crawdad Court, Union City, CA, 94587
Held by Capital One Bank USA NA
Savings accounts
$203.76
$189.46
Singh, SantokhCA
27368 Rock Rose Line, Canyon Country, CA, 91351
Held by Allstate Indemnity Company
Insurance claim checks
$164.23
Singh, SantokhCA
4200 East Commerce Way 912, Sacramento, CA, 95834
Held by Allstate Insurance Company
Premium refunds
$156.88
Singh, SantokhCA
2930 Shattuck Avenue, Berkeley, CA, 94705
Held by Sprint United Management
Refunds or rebates
$150.00
Singh, SantokhTX
9215 Merna Drive, Houston, TX, 77040
Held by Pinemont Bank
Checking account (AC01) · Reported 1996
$123.91
Singh, SantokhCA
8162 Balised Drive Apt 94, Stockton, CA
Held by Capital One Bank, National Association
Accounts payable
$122.65
Singh, SantokhCA
16700 Marygold Avenue Apt 94, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$118.51
Singh, SantokhCA
PO Box 7549, Riverside, CA, 92513
Held by Pacificare Of California
Group policy benefit/Clm payments
$117.96
Singh, SantokhCA
1772 5th Street, Turlock, CA, 95380
Held by National Continental Insurance
Premium refunds
$111.11
Singh, SantokhTX
2828 Bluffs Court, McKinney, TX, 75071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$108.62
Singh, SantokhCA
4371 Hyde Cmn, Fremont, CA, 94538
Held by Government Employees Insurance Company
Premium refunds
$108.23
$108.00
Singh, SantokhCA
3825 Little Rock Drive Apt 80, Antelope, CA, 95843
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$107.04
Singh, SantokhTX
##### Bammel North Houston ####, Houston, TX, 77086
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$100.00
Singh, SantokhCA
16105 Reed Court, Fontana, CA, 92336
Held by Hsbc Finance Corporation
Customer overpayments
$100.00
$99.00
Singh, SantokhCA
8819 Pickford Street, Los Angeles, CA, 90035
Held by California Credit Union
Cashier's checks
$96.28
Singh, SantokhCA
4415 Silver Maple Street, Bakersfield, CA, 93313
Held by Arvest Central Mortgage Company
Outstanding official checks
$93.19
Singh, SantokhCA
PO Box 35392, Los Angeles, CA, 90035
Held by California Physicians Service
Individual policy benefit/Clm
$91.98
Singh, SantokhCA
4200 East Commerce Way 912, Sacramento, CA, 95834
Held by Allstate Insurance Company
Premium refunds
$90.54
Singh, SantokhCA
3573 Crawdad Court, Union City, CA, 94587
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
$82.71
Singh, SantokhCA
19101 West Granline Road, Tracy, CA, 95304
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.50
$79.81
Singh, SantokhCA
3818 Darwin Drive, Fremont, CA, 94555
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$69.15
Singh, SantokhCA
1675 North Beale Road, Marysville, CA, 95901
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$67.00
Singh, SantokhCA
2495 Ascot Way, Union City, CA, 94587
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$66.24
Singh, SantokhCA
221 Eastside Drive, San Jose, CA, 95127
Held by Virginia Surety Company Inc.
Matured/Terminated policies
$64.99
Singh, SantokhCA
3457 Lake Ontario Drive, Fremont, CA, 94555
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$60.48
$59.40
Singh, SantokhCA
1522 Hi Point Street Apt 2, Los Angeles, CA, 90035
Held by Capital One Accounts Payable And Credit
Other
$59.00
Singh, SantokhCA
17704 Silverstream Drive, Canyon Country, CA, 91387
Held by Farmers Insurance Exchange
Premium refunds
$58.02
$55.21
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