Unclaimed property reported under Singh, Sonia
75 records · $12,257 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 75. Search by name and address to narrow it to yours.
Singh, SoniaCA
1049 Tierra Creek Drive, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,000.00
Singh, SoniaCA
1856 Bexley Lndg, San Jose, CA, 95132
Held by Art Technology Group Inc
Underlying shares or outstanding certificates
$1,152.00
Singh, SoniaCA
5200 Stockton Boulevard Suite 115, Sacramento, CA, 95820
Held by State Farm Fire And Casualty Company
Premium refunds
$545.00
Singh, SoniaCA
17274 Blue Spruce Lane, Yorba Linda, CA, 92886
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$351.98
Singh, SoniaCA
1439 East Chapman Avenue, Orange, CA, 92866
Held by Health And Human Resource Center Inc.
Group policy benefit/Clm payments
$265.44
$260.00
$245.97
Singh, SoniaCA
4905 Flox Way, Elk Grove, CA, 95758
Held by State Of California Savings Plus
Pensions, retirement funds
$238.16
Singh, SoniaTX
18034 Granite Hill Dri, San Antonio, TX, 78255
$228.41
Singh, SoniaTX
2111 Rio Grande Street Apt 603, Austin, TX, 78705
$203.91
Singh, SoniaTX
7511 Plumtree Forest Court, Houston, TX, 77095
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$201.44
Singh, SoniaCA
17210 Fremont Lane, Yorba Linda, CA, 92886
Held by Bank Of America NA (885)
Escrow accounts
$201.13
Singh, SoniaCA
1760 Queenstown Drive, San Jose, CA, 95132
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$200.14
$199.80
Singh, SoniaCA
600 North Locust Street Apt B, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$127.50
Singh, SoniaCA
1900 East Ocean Boulevard, Long Beach, CA, 90802
Held by Williams Sonoma Stores Inc
Refunds
$125.57
$116.00
Singh, SoniaCA
511 Meta Street Apt East, Oxnard, CA, 93030
Held by Workmens Auto Insurance Company
Premium refunds
$91.67
Singh, SoniaTX
#### Rio Grande Street Apt ###, Austin, TX, 78705
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$85.56
Singh, SoniaCA
12221 Beach Boulevar Apt 3F, Garden Grove, CA, 92841
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$75.41
Singh, SoniaCA
5980 Charlotte Drive Num 24, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.00
Singh, SoniaCA
40 Remington Lane, Aliso Viejo, CA, 92656
Held by St. Joseph Health System
Vendor checks
$74.28
Singh, SoniaCA
17274 Blue Spruce Lane, Yorba Linda, CA, 92886
Held by American Insurance Trust
Refunds due
$71.40
Singh, SoniaCA
17274 Blue Spruce Lane, Yorba Linda, CA, 92886
Held by American Insurance Trust
Refunds due
$71.40
Singh, SoniaCA
1586 Deluca Drive, San Jose, CA, 95131
Held by Bellflower Escrow Company
Escrow accounts
$70.46
$68.04
Singh, SoniaCA
17274 Blue Spruce Lane, Yorba Linda, CA, 92886
Held by Nordstrom Card Services Inc
Cashier's checks
$64.76
$61.01
Singh, SoniaTX
830 Andrews Street, Houston, TX, 77019
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$59.39
Singh, SoniaCA
1566 Deluca Drive, San Jose, CA, 95131
Held by Cellco Partnership
Misc outstanding checks
$50.00
Singh, SoniaCA
20350 Stevens Creek, Cupertino, CA, 95014
Held by Sprint United Management
Misc outstanding checks
$50.00
Singh, SoniaTX
7511 Plumtree Forest Court, Houston, TX, 77095
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$50.00
Singh, SoniaCA
1049 Tierra Creek Drive, Galt, CA, 95632
Held by Qvc Inc.
Accounts-receivable credit balance
$46.23
Singh, SoniaCA
1586 Deluca Drive, San Jose, CA, 95131
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$40.87
Singh, SoniaCA
6836 Radford Avenue Apt 6, N Hollywood, CA, 91605
Held by Capital One Bank, National Association
Customer overpayments
$38.62
Singh, SoniaCA
1586 Deluca Drive, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$37.82
$30.00
Singh, SoniaCA
91 Sanderling Hill, La Selva Beach, CA, 95076
Held by The Board Of Trustees Of Leland Stanford
Refunds due
$26.47
Singh, SoniaCA
17274 Blue Spruce, Yorba Linda, CA, 92886
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Singh, SoniaCA
17274 Blue Spruce, Yorba Linda, CA, 92886
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Singh, SoniaCA
2902 Montair Way, Union City, CA, 94587
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$15.00
$13.50
$11.91
$11.91
$11.52
Singh, SoniaCA
24538 Starlight Lane, West Hills, CA, 91307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Singh, SoniaCA
39939 Stevenson Cmn A, Fremont, CA, 94538
Held by Prematic Service Corp - Ca
Refunds due
$8.68
Singh, SoniaCA
6256 Jarvis Avenue, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Singh, SoniaCA
39939 Stevenson Cmn Apt 2008, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
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