Unclaimed property reported under Singh, Sukhbir
189 records · $17,419 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 189. Search by name and address to narrow it to yours.
$1,670.00
Singh, SukhbirCA
137 Kiernan Avenue Apt 20, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Cashier's checks
$1,320.00
Singh, SukhbirCA
% Sunny Trucking 835 West Harney Lane Apt #8, Lodi, CA, 95240
Held by Or Transportation Department
Accounts-receivable credit balance
$1,195.43
$1,109.00
Singh, SukhbirCA
459 South Union Road, Manteca, CA, 95336
Held by Bank Of America - California NA (318)
Cashier's checks
$954.74
Singh, SukhbirCA
1103 Andre Bvl Apt 131, Sacramento, CA, 95842
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$774.59
Singh, SukhbirCA
5101 Andrea Boulevard Apt 139, Sacramento, CA, 95842
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$725.10
Singh, SukhbirCA
300 3rd Street, San Francisco, CA, 94107
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$719.62
Singh, SukhbirCA
758 Admiral Callaghan Lane, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$686.96
Singh, SukhbirCA
12218 Calle Sombra Apt 154, Moreno Valley, CA, 92557
Held by Safeco Ins Co Of America
Premium refunds
$653.61
Singh, SukhbirCA
8224 Kilmer Circle, Sacramento, CA, 95828
Held by Chicago Title Company
Escrow accounts
$630.36
Singh, SukhbirCA
4120 North Blythe Avenue 106, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$590.00
Singh, SukhbirCA
137KIERNAN Avenue Apt 20, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Cashier's checks
$543.34
$521.38
$488.89
$398.77
$397.39
Singh, SukhbirCA
2055 Richard Way Apt 5, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, SukhbirCA
7851 Holt Drive, Huntington Beach, CA, 92647
Held by Axos Clearing LLC
Credit balances
$248.35
Singh, SukhbirCA
3024 Tourmaline Way, Sacramento, CA, 95843
Held by California Physicians Service
Refunds due
$191.22
Singh, SukhbirCA
6311 Winter Crest Drive, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$143.44
Singh, SukhbirCA
6311 Winter Crest Drive, Bakersfield, CA, 93313
Held by Aegis General Insurance Agency Inc.
Premium refunds
$139.00
Singh, SukhbirCA
902 Ivy Trae Lane, Bakersfield, CA, 93307
Held by Select Portfolio Servicing Inc
Refunds due
$112.38
Singh, SukhbirTX
7646 Timber Crest, Corpus Christi, TX, 78413
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$112.00
Singh, SukhbirCA
6413 Blue Rock Court, Oakland, CA, 94605
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$105.98
Singh, SukhbirCA
2080 Lucretia Avenue 111, San Jose, CA, 95122
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Singh, SukhbirCA
1560 Alfred Way Apt#3, Yuba City, CA, 95993
Held by Schools Financial Credit Union
Savings accounts
$98.43
Singh, SukhbirCA
3381 Monroe Street Apt 7, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
$76.95
Singh, SukhbirCA
PO Box 13034, Fresno, CA, 93794
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$70.43
Singh, SukhbirTX
6610 Sutton Meadows Drive, Houston, TX, 77086
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Singh, SukhbirCA
961 West Macarthur Boulevard Apt, Oakland, CA, 94608
Held by Progressive West Insurance Com
Premium refunds
$68.00
Singh, SukhbirCA
4814 North Shiraz Avenue, Fresno, CA, 93723
Held by Farmers Insurance Exchange
Premium refunds
$65.09
Singh, SukhbirCA
4916 Shipwheel Drive, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$60.05
Singh, SukhbirCA
1013 Parnell Court, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Singh, SukhbirCA
961 West Macarthur Boulevard F, Oakland, CA, 94608
Held by Progressive West Insurance Com
Premium refunds
$60.00
Singh, SukhbirCA
300 3rd Street Apt 824, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$59.46
$54.94
Singh, SukhbirCA
4668 Mia Circle, San Jose, CA, 95136
Held by Fidelity National Insurance Services LLC
Premium refunds
$52.72
Singh, SukhbirCA
6661 Long Beach, Long Beach, CA, 90805
Held by Western Union Financial Services Inc
Accounts payable
$50.00
Singh, SukhbirCA
1947 North Carnegie Avenue, Fresno, CA, 93722
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Singh, SukhbirCA
PO Box 13034, Fresno, CA, 93794
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Singh, SukhbirCA
961 West Macarthur Boulevard Apt F, Emeryville, CA, 94608
Held by Sprint United Management
Misc outstanding checks
$50.00
Singh, SukhbirTX
18106 Colonial Forest Circle, Spring, TX, 77379
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Singh, SukhbirTX
3802 Caravelle Parkway, Corpus Christi, TX, 78415
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Singh, SukhbirTX
2744 North Hampton Drive, Grand Prairie, TX, 75052
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$50.00
$50.00
$48.00
Singh, SukhbirCA
544 West Tennyson Road, Hayward, CA, 94544
Held by Patelco Credit Union
Savings accounts
$47.00
$45.00
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