Unclaimed property reported under Singh, Shalini
77 records · $5,897 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 77. Search by name and address to narrow it to yours.
Singh, ShaliniCA
9495 Canmoor Circle, Elk Grove, CA, 95758
Held by Allstate Insurance Company
Premium refunds
$965.00
Singh, ShaliniCA
7759 California Avenue, Riverside, CA, 92504
Held by Delta Dental Of California
Insurance claim checks
$648.00
Singh, ShaliniCA
Apt 511 440 Davis Court, San Francisco, CA, 94111
Held by Capital One NA
Customer overpayments
$542.60
Singh, ShaliniCA
5600 Deepdale Way, Elk Grove, CA, 95758
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$537.00
Singh, ShaliniTX
#### Wittington Place ####, Dallas, TX, 75234
$349.26
Singh, ShaliniCA
25793 Van Leuven Street Apt 116, Loma Linda, CA, 92354
Held by State Of Washington
Insurance claim checks
$333.00
Singh, ShaliniCA
5600 Deepdale Way, Elk Grove, CA, 95758
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$268.50
$261.47
Singh, Shalini DDSCA
44444 16th Street West Suite 201, Lancaster, CA, 93534
Held by The Dentists Insurance Company
Premium refunds
$216.00
Singh, ShaliniCA
425 South Irena Avenue, Redndo Beach, CA, 90277
Held by United Financial Casualty Co
Premium refunds
$193.74
Singh, ShaliniCA
21301 Erwin Street Unit 205, Woodland Hills, CA, 91367
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$187.39
Singh, ShaliniTX
10103 Mill Garden, Missouri City, TX, 77459
Held by American Residential Svcs LLC
Expense check (CK10) · Reported 2011
$151.68
Singh, ShaliniCA
303 Hampstead Drive, Brentwood, CA, 94513
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$111.46
Singh, ShaliniCA
37600 Central Court 202, Newark, CA, 94560
Held by Carnival Cruise Lines Inc
Refunds due
$95.64
Singh, ShaliniCA
4514 Thornton Avenue, Fremont, CA, 94536
Held by New York Life Insurance Co
Unidentified remittances
$81.29
Singh, ShaliniCA
49 Showers Drive Apt N164, Mountain View, CA, 94040
Held by American Specialty Health Plans Of Calif
Vendor checks
$68.47
Singh, ShaliniCA
1800 West Hillcrest Drive, Newbury Park, CA, 91320
Held by Sears Roebuck And Co
Refunds due
$63.00
Singh, ShaliniCA
25793 Van Leuven Street #116, Loma Linda, CA, 92354
Held by Household Finance Corporation & Finance Subs
Credit balances
$58.31
Singh, ShaliniTX
4250 East Renner Road, Richardson, TX, 75082
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$55.00
Singh, ShaliniCA
2121 Beloit Avenue Apt 107, Los Angeles, CA, 90025
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
Singh, ShaliniCA
2126 West 182nd Street Apt 15, Torrance, CA, 90504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.04
Singh, ShaliniCA
34103 Aberdeen Terrace, Fremont, CA, 94555
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.51
Singh, ShaliniCA
7732 Juan Way, Fair Oaks, CA, 95628
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$39.44
Singh, ShaliniCA
2711 South Norfolk Street Apt 303, San Mateo, CA, 94403
Held by Citibank N A
Accounts-receivable credit balance
$37.04
Singh, ShaliniCA
5400 Heritage Tree Lane Apt 1613, Citrus Heights, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.81
Singh, ShaliniCA
5400 Heritage Tree Lane Apt 1613, Citrus Heights, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.73
Singh, ShaliniCA
8446 Vintage Park Drive, Sacramento, CA, 95828
Held by Hsbc Bank USA NA
Customer overpayments
$28.12
$27.00
Singh, ShaliniCA
8229 Cabochon Way, Sacramento, CA, 95829
Held by Citibank N A
Accounts-receivable credit balance
$25.83
Singh, ShaliniCA
508 Faulkner Court, Mountain House, CA, 95391
Held by Capital One Sharebuilder Inc
Credit balances
$21.95
Singh, ShaliniCA
4494 Deep Creek Road, Fremont, CA, 94555
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.89
Singh, ShaliniCA
7370 Hillsdale Drive, Pleasanton, CA, 94588
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$21.43
Singh, ShaliniCA
8229 Cabochon Way, Sacramento, CA, 95829
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Singh, ShaliniCA
8229 Cabochon Way, Sacramento, CA, 95829
Held by Golden 1 Credit Union
Savings accounts
$16.83
Singh, ShaliniCA
5400 Heritage Tree Lane Apt 1613, Citrus Heights, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.23
Singh, ShaliniCA
9230 Celito Court, Elk Grove, CA, 95624
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$13.73
Singh, ShaliniCA
8229 Cabochon Way, Sacramento, CA, 95829
Held by Toyota Motor Credit Corporation
Accounts payable
$12.87
Singh, ShaliniCA
6222 Ravenna Way, Elk Grove, CA, 9575
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.59
Singh, ShaliniCA
1142 Mandela Court, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$12.03
Singh, ShaliniCA
8229 Cabochon Way, Sacramento, CA, 95829
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Singh, ShaliniCA
8229 Cabochon Way, Sacramento, CA, 95829
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Singh, ShaliniCA
1142 Mandela Court, East Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Singh, ShaliniCA
8446 Vintage Park Drive, Sacramento, CA, 95828
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$9.84
Singh, ShaliniCA
513 North Irena Avenue Unit B, Redondo Beach, CA, 90277
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.37
Singh, ShaliniCA
1142 Mandela Court, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$8.61
Singh, ShaliniCA
330 Elan Village Lane Apt 404, San Jose, CA, 95134
Held by Ebay Inc.
Accounts-receivable credit balance
$8.20
Singh, ShaliniCA
324 Sandy Lane Apt A, Suisun City, CA, 94585
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Singh, Shalini DDSCA
44444 16th Street West Suite 201, Lancaster, CA, 93534
Held by The Dentists Insurance Company
Premium refunds
$7.20
Singh, ShaliniCA
2509 Verano Avenue, Modesto, CA, 95355
Held by Anthem Inc
Group policy benefit/Clm payments
$6.97
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