Unclaimed property reported under Singh, Sucha
105 records · $18,885 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 105. Search by name and address to narrow it to yours.
Singh, SuchaWI
1706 Milldrum Street, Union Grove, WI, 53182
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$6,921.38
Singh, SuchaTX
1306 Alto Drive, Richardson, TX, 75081
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,112.32
Singh, SuchaWI
1706 Milldrum Street, Union Grove, WI, 53182
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$1,501.81
Singh, SuchaCA
PO Box 8051, Fresno, CA, 93747
Held by Bank Of America - California North
Checking accounts
$1,295.44
Singh, SuchaCA
1005 East Pescadero Avenue Suite 123, Tracy, CA, 95304
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,242.86
Singh, SuchaCA
4771 Griffith Street, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$985.00
Singh, SuchaCA
1309 Rockwood Avenue, Calexico, CA, 92231
Held by Ins Comm As Liq Dept Of Ins
Liquidating funds
$686.24
Singh, SuchaTX
#### Forest Lane # ####, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$670.78
$498.86
Singh, SuchaCA
418 Clarke Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$294.04
Singh, SuchaCA
2175 North Brawley Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.16
Singh, SuchaCA
5834 West San Gabriel Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Singh, SuchaTX
3000 East Main, Madisonville, TX, 77864
Held by First National Bank Texas
Savings account (AC02) · Reported 2000
$183.53
$178.38
Singh, SuchaCA
7660 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Singh, SuchaWI
6006 South 31st Street, Greenfield, WI, 53221
Held by Will County Circuit Clerks Office
Other court deposits · Reported 2018
$125.00
Singh, SuchaCA
466 Winward Way, Sacramento, CA, 95831
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$123.74
Singh, SuchaCA
7100 San Ramon Valley Road 72, Dublin, CA, 94568
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$111.12
Singh, SuchaCA
5942 West Vine Court, Visalia, CA, 93291
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Singh, SuchaCA
C/o Lanie Mae Wilbur, Yuba City, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$82.75
$79.99
$72.90
Singh, SuchaCA
3332 East Mineral King Avenue, Visalia, CA, 93292
Held by State Farm General Insurance Company
Insurance claim checks
$69.50
Singh, SuchaCA
Walrond Vinyard Ventura Avenue, Fresno, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$63.25
Singh, SuchaCA
24468 Silva Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$62.32
Singh, SuchaTX
3000 East Main, Madisonville, TX, 77864
Held by First National Bank Texas
Checking account (AC01) · Reported 2003
$62.21
Singh, SuchaCA
1966 North Vermont Avenue, Los Angeles, CA, 90027
Held by T-Mobile USA
Accounts-receivable credit balance
$59.43
Singh, SuchaTX
1306 Alto Drive, Richardson, TX, 75081
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2006
$56.15
Singh, SuchaCA
2625 West Baylor Circle No 245, Anaheim, CA, 92801
Held by Security Pacific National Bank La Palma & Stanton
Savings accounts/Credit union shrs
$51.39
Singh, SuchaCA
7617 Canterbury Lane # 7617, Dublin, CA, 94568
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
$35.06
$33.12
Singh, SuchaCA
3332 West Mineral King Avenue, Visalia, CA, 93291
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
$20.58
Singh, SuchaCA
4499 West Michigan Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Singh, SuchaCA
4499 West Michigan, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Singh, SuchaCA
9245 Woodman Avenue Apt 12, Arleta, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Singh, SuchaCA
3585 North Parkway Drive Apt 137, Fresno, CA, 93722
Held by North Tx Tollway Authority
Misc outstanding checks
$18.00
$17.32
Singh, SuchaCA
517 El Rio Street, Watsonville, CA, 95076
Held by Nextrx Services Inc.
Misc outstanding checks
$16.95
Singh, SuchaCA
3943 West Ella Avenue, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA
Cashier's checks
$16.37
$15.87
$15.87
$15.87
$15.36
$15.34
$15.34
$15.00
$13.79
Singh, SuchaCA
8840 Glacier Point Drive, Stockton, CA, 95212
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.37
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