Unclaimed property reported under Singh, Shamsher
175 records · $12,664 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 175. Search by name and address to narrow it to yours.
Singh, ShamsherCA
PO Box 3053, Vacaville, CA, 95696
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Singh, ShamsherCA
104 Woodview Circle, San Ramon, CA, 94583
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,116.63
Singh, ShamsherTX
315 Oak Trail Drive, Lewisville, TX, 75077
$814.99
Singh, ShamsherCA
35995 Fremont Boulevard Apt 21, Fremont, CA, 94536
Held by Patelco Credit Union
Savings accounts
$732.65
$619.83
Singh, ShamsherCA
13373 Perris Boulevard Suite F501, Moreno Valley, CA, 92553
Held by Metlife Inc
Securities
$599.42
Singh, ShamsherCA
1432 Christiansendr, Modesto, CA, 95355
Held by Hsbc Finance Corporation
Cashier's checks
$360.00
Singh, ShamsherCA
41 Calle Alamitos, Rancho Santa Ma, CA, 92688
Held by Wells Fargo Home Mortgage Inc.
Refunds
$322.00
Singh, ShamsherCA
11868 186th Street Apt A, Artesia, CA, 90701
Held by Ally Bank
Misc outstanding checks
$253.26
$233.45
Singh, ShamsherCA
7619 North State Street, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$222.63
Singh, ShamsherCA
491 Milton Avenue Apt 2, San Bruno, CA, 94066
Held by Exeter Finance LLC
Misc outstanding checks
$209.80
Singh, ShamsherCA
7484 Holworthy Way Apt 118, Sacramento, CA, 95842
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Singh, ShamsherCA
375 Industrial Parkway, Hayward, CA, 94544
Held by Colorado Dental Service Inc
Checking accounts, demand deposit
$190.40
$178.38
Singh, ShamsherCA
2511 Paradise Point Place, Bakersfield, CA, 93313
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$156.97
Singh, ShamsherCA
3891 Seven-Trees Boulevard, San Jose, CA, 95111
Held by Jack In The Box Inc.
Salaries/Wages
$156.79
Singh, ShamsherCA
525 Laurel Avenue, Hayward, CA, 94515
Held by Progressive Casualty Insurance Comp
Premium refunds
$150.33
Singh, ShamsherCA
2002 Gammell Brown Place, Santa Clara, CA, 95050
Held by Ibm
Dividend reinvestment plan
$147.96
Singh, ShamsherCA
1324 South Winchester Boulevard Apt 76, San Jose, CA, 95128
Held by Hunter V Simba Solutions Inc
Wages, payroll, salaries
$127.02
Singh, ShamsherCA
1220 West 11th Street, Tracy, CA, 95376
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.00
Singh, ShamsherCA
3519 Mifflin Avenue, El Sobrante, CA, 94806
Held by California Physicians Service
Refunds due
$112.87
$110.54
Singh, ShamsherCA
375 Industrial Pky #2, Hayward, CA, 94544
Held by Transamerica Life Insurance Company
Refunds
$100.00
$99.00
$95.47
Singh, ShamsherCA
8240 Owensmouth, Canoga Park, CA, 91307
Held by Insurance Company Of The West
Court settlements
$90.00
Singh, ShamsherCA
1821 Marjorie Drive, Yuba City, CA, 95993
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.75
Singh, ShamsherCA
62 F Roterway Street, Vallejo, CA, 94591
Held by Bank Of America - North Carolina
Refunds due
$86.66
Singh, ShamsherCA
1159 South Fairfax Avenue Apt 8, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$80.60
Singh, ShamsherCA
3331 Bea Hackman Court, Stockton, CA, 95206
Held by Pathward
Misc intangible property
$76.52
Singh, ShamsherCA
28151 Ruus Road, Hayward, CA, 94544
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Singh, ShamsherTX
7315 Timberline Drive, Pasadena, TX, 77505
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
$69.00
Singh, ShamsherCA
1863 West Chateau Avenue, Anaheim, CA, 92804
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$62.90
$58.94
Singh, ShamsherCA
5581 Crescent Avenue Unit B7, Cypress, CA, 90630
Held by Pathward
Misc intangible property
$58.17
Singh, ShamsherCA
3507 Palmilla Drive Apt# 3165, San Jose, CA, 95134
Held by Sutter Bay Medical Foundation
Refunds due
$52.64
Singh, ShamsherCA
1330 Buhach Road, Atwater, CA, 95301
Held by Travelers Indemnity Company
Premium refunds
$52.10
Singh, ShamsherCA
1713 Schulte Drive, San Jose, CA, 95133
Held by Comerica Bank
Misc intangible property
$51.00
Singh, ShamsherCA
2002 Gammell Brown Place, Santa Clara, CA, 95050
Held by Micro Electronics Inc
Misc outstanding checks
$50.00
Singh, ShamsherTX
315 Oak Trail Drive, Lewisville, TX, 75077
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Singh, ShamsherCA
624 Moschitto Court, Atwater, CA, 95301
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Singh, ShamsherTX
#### Sigma Road Apt ####, Farmers Brnch, TX, 75244
$48.21
Singh, ShamsherCA
6901 Fox Cliff Way, Elk Gorve, CA, 95758
Held by H & R Block Tax Services
Wages, payroll, salaries
$45.08
Singh, ShamsherCA
684 Ranson Drive, San Jose, CA, 95133
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$44.00
Singh, ShamsherCA
1725 Pyrenees Avenue, Stockton, CA, 95210
Held by Farmers Insurance Exchange
Premium refunds
$42.45
Singh, ShamsherCA
2002 Gammell Brown Place, Santa Clara, CA, 95050
Held by Allstate Insurance Company
Premium refunds
$40.00
Singh, ShamsherTX
3010 Tree Line Road, Garland, TX, 75040
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$37.51
Singh, ShamsherTX
1313 Periwinkle Drive, Wylie, TX, 75098
$36.85
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