Unclaimed property reported under Singh, Sukhjit
90 records · $6,226 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 90. Search by name and address to narrow it to yours.
Singh, SukhjitCA
23639 West Park Street, Wildomar, CA, 92595
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$1,352.81
Singh, SukhjitCA
1699 East Washington Street Apt #1255, Colton, CA, 92324
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$702.19
Singh, SukhjitCA
5211 Silver Clover Avenue, Bakersfield, CA, 93313
Held by Western Union Financial Services
Refunds due
$400.50
Singh, SukhjitTX
5512 Grenada Drive, Fort Worth, TX, 76119
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$340.84
Singh, SukhjitCA
1535 Marburg Way Apt D10, San Jose, CA, 95133
Held by Wheeler County Clerk
Other court deposits
$340.00
$318.39
Singh, SukhjitTX
#### Cummins ###, Houston, TX, 77027
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$300.00
Singh, SukhjitCA
29481 Adventure Ca, Temecula, CA, 92591
Held by Progressive Casualty Insurance Co
Premium refunds
$183.00
Singh, SukhjitCA
735 Lask Drive, Yuba City, CA, 95991
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$180.80
Singh, SukhjitCA
4421 Seabiscuit Drive, Roseville, CA, 95747
Held by Anywhere Real Estate Inc.
Escrow accounts
$159.29
Singh, SukhjitTX
7211 Tara Blue Ridge Drive, Richmond, TX, 77469
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$155.80
Singh, SukhjitCA
2153 Watermill Road, San Ramon, CA, 94582
Held by Delta Dental Of California
Group policy benefit/Clm payments
$136.00
Singh, SukhjitCA
9130 Nolan Street Apt 191, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.05
Singh, SukhjitCA
38930 Blacow Road Suite E4, Fremont, CA, 94536
Held by State Bank Of India (california)
Savings accounts
$107.43
Singh, SukhjitCA
1521 Cherrywood Way, Lodi, CA, 95240
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$97.30
Singh, SukhjitCA
1700 North Tully Road A270, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$86.39
Singh, SukhjitCA
4649 Maritime Loop, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Refunds due
$82.00
Singh, SukhjitCA
2151 Main Street Apartment 40, Santa Clara, CA, 95050
Held by Boston Market Corporation
Wages, payroll, salaries
$67.72
Singh, SukhjitCA
255 Balboa Drive, Milpitas, CA, 95035
Held by California Capital Ins Company
Premium refunds
$62.00
Singh, SukhjitCA
255 Balboa Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$54.25
Singh, SukhjitCA
1505 Sacramento Avenue Apt 2, W Sacramento, CA, 95605
Held by Discover Bank
Misc outstanding checks
$53.95
Singh, SukhjitCA
9110 Five Burroughs Drive, Bakersfield, CA, 93311
Held by Lennar Title Inc.
Escrow accounts
$51.82
Singh, SukhjitCA
1672 Torry Pine Drive, Yuba City, CA, 95993
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Singh, SukhjitCA
12749 Barbara Ann Apt 8, North Hollywood, CA, 91605
Held by Sprint United Management
Misc outstanding checks
$50.00
Singh, SukhjitCA
Unknown, Tracy, CA, 95376
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Singh, SukhjitCA
171 Dutchess Way, Sacramento, CA, 95827
Held by Travelers Indemnity Company
Premium refunds
$47.36
Singh, SukhjitCA
600 Hosking Avenue Apt 24A, Bakersfield, CA, 93307
Held by At&t Services Inc
Refunds due
$45.45
Singh, SukhjitCA
1555 Marburg Way Apt C1, San Jose, CA, 95133
Held by Pruco Life Insurance Company
Other amounts due under policy
$45.00
Singh, SukhjitCA
793 Maple Avenue, Livingston, CA, 95334
Held by First American Title Co
Escrow accounts
$43.36
Singh, SukhjitCA
2520 Nordell Avenue, Castro Valley, CA, 94546
Held by Travelers Indemnity Company
Premium refunds
$40.26
Singh, SukhjitCA
2725 Pavilion Parkway Apt 7215, Tracy, CA, 95304
Held by Foremost Insurance Company
Premium refunds
$38.00
$36.16
Singh, SukhjitCA
39120 Argonaut Way, Fremont, CA, 94538
Held by Pleasanton Garbage Service
Customer overpayments
$35.30
Singh, SukhjitCA
81 Regency Park Circle, Sacramento, CA, 95835
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Singh, SukhjitCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$32.01
Singh, SukhjitCA
2248 Mackenzie Way, Yuba City, CA, 95991
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.43
Singh, SukhjitCA
255 Balboa Drive DBA Ntmaster Consulting, Milpitas, CA, 95035
Held by Att Services Inc
Refunds due
$30.34
Singh, SukhjitCA
4025 Bella Tuscany Drive, Modesto, CA, 95356
Held by Terminix Bsc LLC
Accounts payable
$25.00
Singh, SukhjitCA
1656 West Lagoon Road, Pleasanton, CA, 94566
Held by Calif State Automobile Asssoc
Misc outstanding checks
$24.00
Singh, SukhjitCA
1699 East Washington Street Apt 1255, Colton, CA, 92324
Held by Beaver Medical Group PC
Refunds due
$22.58
$20.85
Singh, SukhjitCA
1601 Greenport Avenue Apt East, Rowland Heights, CA, 91748
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.45
Singh, SukhjitCA
4120 North Blythe Avenue #269, Fresno, CA, 93722
Held by Round Table Development Company
Wages, payroll, salaries
$18.67
Singh, SukhjitCA
1228 Casita Drive Apt 1, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$18.54
Singh, SukhjitCA
39120 Argonaut 497, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Singh, SukhjitCA
644 East Dalton Avenue, Glendora, CA, 91741
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$8.64
Singh, SukhjitCA
375 Industrial Parkway #108, Hayward, CA, 94544
Held by Classicplan Premium Financing Inc.
Refunds due
$7.81
Singh, SukhjitCA
5040 Lyrical Way, Roseville, CA, 95747
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Singh, SukhjitCA
14553 Yucca Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.14
Singh, SukhjitCA
1107 2nd Avenue Apt 313, Redwood City, CA, 94063
Held by Charles Schwab & Co Inc
Credit balances
$5.39
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