Unclaimed property reported under Singh, Satvinder
78 records · $8,056 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 78. Search by name and address to narrow it to yours.
Singh, SatvinderCA
10036 Hampton Oak Drive, Elk Grove, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$1,040.00
Singh, SatvinderWI
2501 North Holton Street, Milwaukee, WI, 53212
Held by Metlife Inc
Stock shares-Rtrn-Post office · Reported 2010
$1,037.37
Singh, SatvinderCA
1930 Don Avenue Apt 3, Santa Clara, CA, 95050
Held by Bank Of America NA
Customer overpayments
$904.48
Singh, SatvinderCA
3608 Weedin Court, San Jose, CA, 95132
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$563.48
Singh, SatvinderCA
3608 Weedin Court, San Jose, CA, 95132
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Singh, SatvinderCA
1273 Old West Drive, Sacramento, CA, 95834
Held by First American Title Insurance Co
Escrow accounts
$489.16
Singh, SatvinderCA
2800 Shofield Lane, Tracy, CA, 95377
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$472.44
$400.00
Singh, SatvinderCA
580 Hartvickson Drive, Turlock, CA, 95380
Held by Bank Of America N A
Savings accounts/Credit union shrs
$306.02
Singh, SatvinderCA
2190 Gibralter Court, Tracy, CA, 95377
Held by 1st United Credit Union
Savings accounts
$205.57
Singh, SatvinderCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$200.00
Singh, SatvinderCA
7486 East Nebraska Avenue, Selma, CA, 93662
Held by First American Title Company
Escrow accounts
$187.90
Singh, SatvinderTX
5214 Waterview Lane, Garland, TX, 75043
Held by Bed Bath & Beyond Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$160.77
Singh, SatvinderCA
5480 East Byrd Avenue, Fresno, CA, 93727
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$153.00
Singh, SatvinderCA
4331 Balboa Drive Apt Bb, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, SatvinderCA
7486 East Nebraska Avenue, Selma, CA, 93662
Held by American National Property & Casualty Co
Individual policy benefit/Clm
$97.00
Singh, SatvinderCA
2301 Fairview Drive C-1, Ceres, CA, 95307
Held by Old Republic Title Company
Escrow funds
$86.60
Singh, SatvinderCA
8282 Calvim Road, Sacramento, CA, 95828
Held by Western Union Financial Svcs Inc
Refunds due
$79.00
Singh, SatvinderCA
3618 Bridget Avenue, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$74.11
Singh, SatvinderCA
4710 West Berkeley Avenue, Fresno, CA, 93722
Held by Moneygram Payment Systems Inc
Vendor checks
$71.78
Singh, SatvinderCA
797 Berry Creek Place, Santa Rosa, CA, 95409
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$58.45
Singh, SatvinderCA
2190 Gibralter Court, Tracy, CA, 95377
Held by Payment Alliance International Inc.
Accounts payable
$55.50
Singh, SatvinderCA
52 Laidley Street, San Francisco, CA, 94131
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Singh, SatvinderCA
761 Kiwi Street #10, Madera, CA, 93638
Held by California Physicians Service
Refunds due
$53.75
Singh, SatvinderCA
10912 Arden Villa Drive, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Refunds
$51.51
Singh, SatvinderCA
7707 Peppertree Drive, Stockton, CA, 95207
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Singh, SatvinderCA
2800 Shofield Lane, Tracy, CA, 95377
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Singh, SatvinderTX
#### Corporate Drive A###, Houston, TX, 77036
Held by Verizon Wireless
Other outstanding official check (CK15) · Reported 2004
$50.00
$49.40
Singh, SatvinderCA
505 Pioneer Drive #64, Lodi, CA, 95240
Held by Classicplan Premium Financing Inc.
Refunds due
$38.22
Singh, SatvinderCA
52 Laidley Street, San Francisco, CA, 94131
Held by Calif State Automobile Asssoc
Misc outstanding checks
$38.00
Singh, SatvinderCA
4300 The Woods Drive Apt 43, San Jose, CA, 95136
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$33.20
Singh, SatvinderCA
7235 French Road Apt 12H, Sacramento, CA, 95828
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Singh, SatvinderCA
8190 Halbrite Way, Sacramento, CA, 95828
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
$24.31
Singh, SatvinderCA
3608 Weedin Court, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Singh, SatvinderCA
Unknown, Ceres, CA, 95307
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Singh, SatvinderCA
7850 Beach Boulevard, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.97
Singh, SatvinderCA
8031 Pinotnoir Wy, Sacramento, CA, 95829
Held by The Golden 1 Credit Union
Savings accounts
$17.91
Singh, SatvinderCA
4300 The Woods Drive Apt D434, San Jose, CA, 95136
Held by Csaa Insurance Exchange
Premium refunds
$15.67
Singh, SatvinderCA
1395 Saratoga Avenue Apt 56, San Jose, CA, 95129
Held by Capital One Financial Corporation
Misc outstanding checks
$15.52
Singh, SatvinderCA
1851 Oleander Avenue, Manteca, CA, 95337
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries
$12.71
$12.52
Singh, SatvinderCA
1851 Oleander Avenue, Manteca, CA, 95337
Held by New York Life Insurance Co
Unidentified remittances
$10.17
Singh, SatvinderCA
505 Pioneer Drive Apt 64, Lodi, CA, 95240
Held by Mapfre Insurance Co
Premium refunds
$10.00
Singh, SatvinderCA
2900 Rio Linda Boulevard, Sacramento, CA, 95815
Held by First American Title Co
Escrow accounts
$9.75
Singh, SatvinderCA
2120 Jennings Avenue Apt 701, Santa Rosa, CA, 95401
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.69
Singh, SatvinderCA
7841 Poinsettia Drive, Buena Park, CA, 90620
Held by US Fidelity & Guaranty
Premium refunds
$6.52
Singh, SatvinderCA
22842 Leadwell Street, West Hills, CA, 91307
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$5.97
Singh, SatvinderCA
1890 Dover Avenue Apt I7, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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