Unclaimed property reported under Singh, Sukhdev
409 records · $40,888 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 409. Search by name and address to narrow it to yours.
$4,500.00
$2,500.00
Singh, SukhdevCA
7609 Heirloom Rose Street, Bakersfield, CA, 93313
Held by Cenlar FSB
Misc outstanding checks
$2,412.74
Singh, SukhdevCA
400 Redwood Street Apt 331, Vallejo, CA, 94590
Held by Bank Of America - California NA (318)
Checking accounts
$1,968.97
Singh, SukhdevTX
9292 Baber Run Circle, Houston, TX, 77095
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2006
$1,705.45
Singh, SukhdevCA
3525 San Clemente Avenue 133, Modesto, CA, 95356
Held by Selective Insurance Company Of America
Individual policy benefit/Clm
$1,632.90
Singh, SukhdevCA
13736 San Luis Rey Court, Rancho Cucamonga, CA, 91739
Held by First American Title Co
Escrow accounts
$1,222.51
Singh, SukhdevCA
6181 San Lorenzo Drive, Buena Park, CA, 90620
Held by Craft V Rwi Transportation Fund Usd
Misc outstanding checks
$1,041.23
Singh, SukhdevWI
7765 Vesto, Milwaukee, WI, 53219
Held by Western Union Financial Svcs
Money orders · Reported 2013
$957.00
Singh, SukhdevCA
1036 South Garfield Street Apt 22, Lodi, CA, 95240
Held by Bank Of America - North Carolina
Refunds due
$770.10
$750.00
Singh, SukhdevCA
491 Rainwell Drive, San Jose, CA, 95133
Held by Delta Dental Of California
Insurance claim checks
$703.00
Singh, SukhdevCA
1115 South Fairfax Avenue Apt 17, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$600.00
Singh, SukhdevTX
#### Matlock Road Apt #####, Mansfield, TX, 76063
Held by Capital One
Accounts payable (MS08) · Reported 2020
$570.73
Singh, SukhdevCA
244 Lazy Ridge Avenue, Lathrop, CA, 95330
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$496.79
Singh, SukhdevCA
6525 East Braly Avenue, Fresno, CA, 93727
Held by Transportation Alliance Bank
Cashier's checks
$464.00
$453.58
Singh, SukhdevCA
491 Rainwell Drive, San Jose, CA, 95133
Held by Delta Dental Of California
Insurance claim checks
$449.00
Singh, SukhdevCA
3041 North Hanover Avenue, Fresno, CA, 93722
Held by Bank Of America - North Carolina
Refunds due
$434.65
Singh, SukhdevCA
3420 Shadow Tree Drive # 364, Sacramento, CA, 95834
Held by First American Title Company
Escrow accounts
$426.13
Singh, SukhdevCA
109 Oakland Place, Los Gatos, CA, 95030
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$421.47
Singh, SukhdevCA
37675 Mosswood Drive, Fremont, CA, 94536
Held by National Financial Services LLC
Credit balances
$419.61
Singh, SukhdevCA
No address on file
Held by Bank Of America N.a. Branch:0329-El Segundo Branch
Savings accounts/Credit union shrs
$407.92
$394.51
Singh, SukhdevCA
889 Mowry Avenue Apt 184, Fremont, CA, 94536
Held by Bank Of America - California
Savings accounts
$368.94
$368.63
$348.27
Singh, SukhdevCA
25885 Trabuco Road Apt 3, Lake Forest, CA, 92630
Held by Aon Corporation
Vendor payments
$346.26
Singh, SukhdevCA
2770 Newhall Street 9, Santa Clara, CA, 95050
Held by California Physicians Service
Refunds due
$343.57
Singh, SukhdevCA
4230 Giselle Lane, Stockton, CA, 95206
Held by Csaa Insurance Exchange
Premium refunds
$341.00
$286.00
Singh, SukhdevCA
2760 Kelvin Avenue, Irvine, CA, 92614
Held by Mercury Insurance Company
Insurance premiums
$280.00
Singh, SukhdevCA
832 West California Avenue, Fresno, CA, 93706
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Singh, SukhdevTX
1504 Highway 21, Caldwell, TX, 77386
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$230.00
Singh, SukhdevCA
11219 Gaynor Avenue, Granada Hills, CA, 91344
Held by Mercury Insurance Services
Premium refunds
$228.00
Singh, SukhdevCA
13006 Carnesi Drive, Rancho Cucamonga, CA, 91739
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$220.00
Singh, SukhdevCA
4460 West Shaw Avenue #335, Fresno, CA, 93722
Held by National Fire & Marine Insurance Co
Vendor checks
$208.96
Singh, SukhdevTX
1504 Highway # 21, Caldwell, TX, 77386
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$204.38
$200.00
Singh, SukhdevCA
11219 Gaynor Avenue, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$196.02
Singh, SukhdevTX
#### Del Rio ####, Houston, TX, 77021
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$192.00
Singh, SukhdevCA
8116 Leprechaun Way, Bakersfield, CA, 93313
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$185.88
Singh, SukhdevCA
15482 Pasadena Avenue Apt 91, Tustin, CA, 92780
Held by State Bank Of India (california)
Savings accounts
$183.09
Singh, SukhdevCA
2444 North Mark Avenue, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.75
Singh, SukhdevCA
12135 Mitchell Avenue Apt 218, Los Angeles, CA, 90066
Held by Bank Of America - North Carolina
Refunds due
$176.81
Singh, SukhdevCA
9724 Vintage Park Drive, Sacramento, CA, 95829
Held by Target Enterprise Inc
Refunds due
$171.83
Singh, SukhdevCA
4111 North Blythe Avenue Apt 110, Fresno, CA, 93722
Held by Fia Card Services N.a.
Customer overpayments
$170.00
Singh, SukhdevCA
7620 North El Dorado Street Apt 63, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$166.26
Singh, SukhdevCA
5305 Mack Road Apt 152, Sacramento, CA, 95823
Held by Pathward
Misc intangible property
$166.02
$164.41
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