Unclaimed property reported under Singh, Sukhchain
104 records · $11,420 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 104. Search by name and address to narrow it to yours.
Singh, SukhchainCA
1612 Vassar Street, Delano, CA, 93215
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$5,245.06
$572.00
Singh, SukhchainCA
350 North Union Road Apt 31, Manteca, CA, 95337
Held by Citibank N A
Cashier's checks
$500.00
Singh, SukhchainCA
3008 McCook Way, Stockton, CA, 95206
Held by Fidelity National Title Company Of Calif
Escrow accounts
$443.45
Singh, SukhchainCA
338 Salem Street Apt 202, Glendale, CA, 91203
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$425.14
Singh, SukhchainCA
3661 West Shields Avenue Apt 115, Fresno, CA, 93722
Held by Safeco Ins Co Of America
Premium refunds
$381.07
Singh, SukhchainTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
$315.05
Singh, SukhchainCA
8956BERGAMOCIR, Stockton, CA, 95212
Held by Western Union Financial Services Inc
Money orders
$280.00
Singh, SukhchainCA
35 East Griffith Way, Fresno, CA, 93704
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$227.06
Singh, SukhchainCA
5296 North Cresta Avenue, Fresno, CA, 93723
Held by Paypal Inc
Misc intangible property
$201.00
Singh, SukhchainCA
400 White Lane Apt 75, Bakersfield, CA, 93307
Held by Discover Bank
Misc outstanding checks
$200.00
Singh, SukhchainCA
1820 Pennebaker Wy Apt 238, Manteca, CA, 95336
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$161.70
Singh, SukhchainCA
8407 Sienna Sand Drive, Sacramento, CA, 95829
Held by Foremost Insurance Company
Premium refunds
$154.58
$147.13
Singh, SukhchainCA
5610 North Gates Avenue Apt 272, Fresno, CA, 93722
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$120.50
Singh, SukhchainCA
83 Woodland Avenue Apt 28, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$102.58
$100.00
Singh, SukhchainCA
5525 Black Pearl Court #4, Bakersfield, CA, 93313
Held by Lennar Title Inc.
Escrow accounts
$93.58
Singh, SukhchainCA
1227 West Street, Hayward, CA, 94545
Held by Trinity Universal Insurance
Premium refunds
$90.00
Singh, SukhchainCA
4708 Maybrook Avenue, Bakersfield, CA, 93313
Held by Csaa Insurance Exchange
Premium refunds
$82.62
Singh, SukhchainCA
3632 West Court, Richmond, CA, 94806
Held by California Physicians Service
Refunds due
$79.72
Singh, SukhchainCA
5837 Alameda, Richmond, CA, 94804
Held by St Of Ct - Judicial Branch - Centralized
Customer overpayments
$79.00
Singh, SukhchainCA
9056 Cobble Bay Court, Sacramento, CA, 95829
Held by Capital One NA
Customer overpayments
$76.00
Singh, SukhchainTX
##### Metric Boulevard Apt ####, Austin, TX, 78758
Held by State Of California
Refund due (MS11) · Reported 2013
$68.50
Singh, SukhchainCA
14380 West California Avenue 192, Kerman, CA, 93630
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.00
Singh, SukhchainCA
1227 West Street, Hayward, CA, 94545
Held by Csaa Insurance Group
Customer overpayments
$54.00
Singh, SukhchainCA
7137 West Scott Avenue, Fresno, CA, 93723
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$50.00
$49.67
$41.40
Singh, SukhchainCA
4574 West Palo Alto Avenue Apt 201, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$40.00
$34.20
$34.20
$34.20
Singh, SukhchainCA
2177 Reclusa Street, Perris, CA, 92571
Held by Ford Motor Credit Company
Unredeemed gift certificate
$30.69
Singh, SukhchainCA
5460 Golubin Cmn, Fremont, CA, 94555
Held by Green Dot Bank
Unredeemed gift certificate
$30.66
$28.08
Singh, SukhchainCA
1114 Taos Way, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.69
$27.00
$27.00
$27.00
$27.00
Singh, SukhchainCA
7223 West San Bruno Avenue, Fresno, CA, 93723
Held by Bank Of America NA - North Carolina
Outstanding official checks
$27.00
$25.20
$25.20
$25.20
$25.20
$25.20
Singh, SukhchainCA
5296 North Cresta Avenue, Fresno, CA, 93723
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Singh, SukhchainCA
2177 Reclusa Street, Perris, CA, 92571
Held by Bmw/mini Of Ontario
Outstanding official checks
$25.00
Singh, SukhchainCA
3075 West Ashlan Avenue Apt 92, Fresno, CA, 93722
Held by Capital One Services LLC
Accounts payable
$22.68
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