Unclaimed property reported under Singh, Satpal
123 records · $17,424 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 123. Search by name and address to narrow it to yours.
Singh, SatpalCA
2990 Muir Road, Yuba City, CA, 95991
Held by United Shore Financial Services LLC
Escrow accounts
$3,373.53
Singh, SatpalCA
1390 Illinois Avenue, Colton, CA, 92324
Held by United Financial Casualty Co
Premium refunds
$1,323.00
Singh, SatpalCA
6148 West Keats Avenue, Fresno, CA, 93723
Held by State Bank Of India (california)
Savings accounts
$1,311.31
Singh, SatpalTX
3557 Senate Lane, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$970.89
Singh, SatpalCA
1640 Paseo Laguna Seco Apt 53, Livermore, CA, 94551
Held by Allstate Indemnity Company
Premium refunds
$866.27
Singh, SatpalCA
8415 Wyngate Street, Sunland, CA, 91040
Held by Capital One Accounts Payable And Credit
Other
$826.74
Singh, SatpalCA
1166 Crest Drive, Yuba City, CA, 95993
Held by Arvest Central Mortgage Company
Outstanding official checks
$560.66
$499.33
Singh, SatpalCA
34951 Perry Road, Union City, CA, 94587
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$494.40
Singh, SatpalCA
208 Dalduuin Park 14045 Ramona Pkuuy Appartment, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$473.82
Singh, SatpalTX
1225 Christopher Lane, Lewisville, TX, 75077
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$467.33
Singh, SatpalCA
5965 East Shields Avenue Unit 173, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$391.20
Singh, SatpalCA
4842 Winamac Drive, Sacramento, CA, 95835
Held by First American Title Company
Escrow accounts
$369.23
Singh, SatpalCA
24469 Alves Street Hayward, Hayward, CA, 94544
Held by Old Republic Title Company
Escrow accounts
$352.12
Singh, SatpalCA
4823 Winamac Drive, Sacramento, CA, 95835
Held by First American Title Company
Escrow accounts
$338.87
Singh, SatpalCA
374 Flavor Crest, Oakdale, CA, 95361
Held by Citibank N A
Accounts-receivable credit balance
$336.13
Singh, SatpalCA
5376 Nickman Way, Sacramento, CA, 95835
Held by First American Title Company
Escrow accounts
$329.16
Singh, SatpalCA
1117 Kyner Avenue, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Savings accounts
$285.30
Singh, SatpalTX
6635 West Nanaksar Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$278.53
Singh, SatpalCA
1621 Wilshire Bl, Santa Monica, CA, 90403
Held by Pacific Bell Telephone Company
Refunds
$255.59
Singh, SatpalTX
10415 Belcourt Street, Houston, TX, 77065
$250.00
Singh, SatpalCA
1640 Paseo Laguna Seco Apt 53, Livermore, CA, 94551
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Singh, SatpalCA
7312 Tartanilla Circle, Citrus Heights, CA, 95621
Held by Kaiser Foundation Health Plan
Refunds
$228.00
Singh, SatpalCA
4201 Downpatrick Court, Bakersfield, CA, 93313
Held by Discover Bank
Misc outstanding checks
$200.00
$200.00
Singh, SatpalCA
36639 Sequoia Court, Newark, CA, 94560
Held by Old American County Mutual Fir
Premium refunds
$114.00
Singh, SatpalCA
4336 West Palo Alto Avenue Apt 103, Fresno, CA, 93722
Held by Transamerica Life Insurance Company
Other amounts due under policy
$100.00
Singh, SatpalCA
Via Pennea 27, Ceprano 03024, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Singh, SatpalCA
4780 East Chapman Avenue, Fresno, CA, 93725
Held by Bank Of America NA
Customer overpayments
$99.00
Singh, SatpalTX
PO Box 1183, Sullivan City, TX, 78595
Held by Centene Management Company
Insurance premium refund (IN05) · Reported 2020
$93.19
Singh, SatpalCA
4634 White Forge Drive, Stockton, CA, 95212
Held by Adventist Health System/west
Refunds due
$80.00
Singh, SatpalCA
5248 Old Redwd Highway 18, Santa Rosa Ca, CA, 95403
Held by Pacific Bell Telephone Company
Refunds
$70.22
$69.27
Singh, SatpalCA
2477 Industrial Parkway, Hayward, CA, 94545
Held by Sprint United Management
Refunds or rebates
$62.35
Singh, SatpalCA
20234 Cohasset Street 5, Winnetka, CA, 91306
Held by Travelers Indemnity Company
Premium refunds
$62.13
Singh, SatpalCA
2151 Main Street Apt 5, Santa Clara, CA, 95050
Held by American Express Company
Accounts-receivable credit balance
$60.00
$59.30
Singh, SatpalCA
4512 West Palo Alto Avenue Apt 202, Fresno, CA, 93722
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$56.84
Singh, SatpalCA
4536 West Palo Alto Avenue Apt 103, Fresno, CA, 93722
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$55.50
Singh, SatpalCA
3651 Bryan Street, Selma, CA, 93662
Held by Citimortgage Inc.
Outstanding official checks
$54.27
Singh, SatpalCA
1166 Crest Drive, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$54.07
Singh, SatpalCA
2067 San Miguel Road, Santa Rosa, CA, 95403
Held by Redwood Credit Union
Aggregate account balances
$49.55
Singh, SatpalCA
6 Broadway Apt A, Kentfield, CA, 94904
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$45.00
$42.97
Singh, SatpalCA
3535 South H Street Apt 14, Bakersfield, CA, 93304
Held by Allstate Indemnity Company
Premium refunds
$41.03
Singh, SatpalCA
36675 Port Fogwood Place, Newark, CA, 94560
Held by Google Payment Corporation
Misc intangible property
$41.00
$39.00
Singh, SatpalCA
PO Box 1463, Union City, CA, 94587
Held by (21100) Capital One National Association
Refunds due
$35.40
$34.37
Singh, SatpalCA
9032 Merrill, Chino, CA, 91710
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$34.25
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