Unclaimed property reported under Singh, Satwinder
133 records · $12,918 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 133. Search by name and address to narrow it to yours.
Singh, SatwinderCA
283 Mesa Drive, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,500.00
Singh, SatwinderCA
283 Mesa Drive, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,500.00
Singh, SatwinderCA
16615 Darlington Street, Delhi, CA, 95315
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Singh, SatwinderTX
385 Center Hill Road, Gainesville, TX, 76240
$803.71
Singh, SatwinderCA
Motzfeldts Gt 23E, 0561 Oslo, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$545.11
$284.47
$251.81
Singh, SatwinderCA
1005 Columbas Way, Lemoore, CA, 93245
Held by Monterey Credit Union
Savings accounts
$221.30
Singh, SatwinderTX
301 South Watters Road, Allen, TX, 75013
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$200.00
Singh, SatwinderCA
120 Crestview Court Apt 61, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Refunds
$181.76
Singh, SatwinderCA
3661 West Shields Avenue Apt 202, Fresno, CA, 93722
Held by Lithia Motors Inc
Drafts
$180.00
Singh, SatwinderCA
7480 River Glen Drive, Riverside, CA, 92509
Held by Western Union Financial Svcs Inc
Refunds due
$180.00
Singh, SatwinderTX
101 Julia Drive, Fate, TX, 75189
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$174.00
Singh, SatwinderCA
3560 West San Jose Avenue, Fresno, CA, 93711
Held by Integon National Insurance Company
Premium refunds
$166.52
$157.00
Singh, SatwinderCA
14724 Inglewood Avenue, Lawndale, CA, 90260
Held by Hawthorne Savings FSB
Checking accounts, demand deposit
$151.50
Singh, SatwinderTX
1878 Woodside Lane, Sulphur Springs, TX, 75482
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$150.00
Singh, SatwinderCA
1679 Joett Drive, Turlock, CA, 95380
Held by Capital One Sharebuilder Inc
Credit balances
$148.90
Singh, SatwinderCA
5610 Welland Avenue Apt 29B, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.00
Singh, SatwinderCA
2372 Eastridge Loop, Chula Vista, CA, 91915
Held by General Casualty Ins Co Of Wi
Premium refunds
$131.43
$131.00
$104.95
Singh, SatwinderTX
385 Center Hill Road, Gainesville, TX, 76240
$104.23
Singh, SatwinderCA
10322 La Hacienda Avenue Apt K4, Fountain Valley, CA, 92708
Held by Sprint United Management
Misc outstanding checks
$100.00
$94.42
Singh, SatwinderCA
1317CDEN Avenue Apt A32, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$89.00
Singh, SatwinderCA
27945 Manon Avenue, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$88.95
$84.66
Singh, SatwinderCA
1200 County Line Road Apt 229, Delano, CA, 93215
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.50
Singh, SatwinderCA
3103 Crescent Ridge, Bakersfield, CA, 93313
Held by Cam-Bas Inc.
Wages, payroll, salaries
$71.46
Singh, SatwinderCA
2372 South Pierce Avenue, Fresno, CA, 93725
Held by Google LLC And Affiliates
Accounts payable
$66.48
Singh, SatwinderCA
610 Hovey Way, Roseville, CA, 95678
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$64.35
Singh, SatwinderTX
1131 Marquette Drive, Frisco, TX, 75033
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$63.88
Singh, SatwinderCA
610 Hovey Way, Roseville, CA, 95678
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.60
Singh, SatwinderTX
1131 Marquette Drive, Frisco, TX, 75033
$57.91
Singh, SatwinderCA
1900 East La Palma Avenue Suite 108, Anaheim, CA, 92805
Held by American Express Company
Refunds due
$53.08
Singh, SatwinderCA
17145 Von Karman 10, Irvine, CA, 92614
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Singh, SatwinderCA
17145 Von Karman 10, Irvine, CA, 92614
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Singh, SatwinderCA
17145 Von Karman 10, Irvine, CA, 92614
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Singh, SatwinderCA
21348 Alvar Place, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.03
$40.63
Singh, SatwinderCA
1670 Alum Rock Avenue Apt 205, San Jose, CA, 95116
Held by At&t Services Inc
Refunds due
$36.25
Singh, SatwinderCA
2372 Eastridge Loop, Chula Vista, CA, 91915
Held by Pathward
Misc intangible property
$36.00
Singh, SatwinderTX
8703 Shuteye Peak, Helotes, TX, 78023
Held by American Express
Refund due (MS11) · Reported 2018
$35.38
Singh, SatwinderCA
1098 Woodcreek Oaks Boulevard 3807, Roseville, CA, 95747
Held by Marshall Medical Center
Wages, payroll, salaries
$35.01
Singh, SatwinderCA
60 Palatine Apt 324, Irvine, CA, 92612
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Singh, SatwinderCA
2124 Decoto Road Apt Apt, Union City, CA, 94587
Held by General Casualty Ins Co Of Wi
Premium refunds
$33.50
Singh, SatwinderTX
7200 Almeda Road Apt 732, Houston, TX, 77054
Held by Hanger Inc
Accounts payable (MS08) · Reported 2017
$31.36
Singh, SatwinderTX
15800 Chase Hill Boulevard, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$30.00
Singh, SatwinderCA
3489 Pitcairn Way, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
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