Unclaimed property reported under Singh, Sukhpal
73 records · $6,702 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 73. Search by name and address to narrow it to yours.
Singh, SukhpalTX
5406 Havenwoods Drive, Houston, TX, 77066
Held by Terex Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$3,054.72
$960.15
Singh, SukhpalCA
2310J Sosa Drive, Bakersfield, CA, 93313
Held by State Bank Of India (california)
Savings accounts
$191.23
Singh, SukhpalCA
30059 Woodthrush Place, Hayward, CA, 94544
Held by Bank Of America NA
Customer overpayments
$188.42
Singh, SukhpalCA
1542 Germaine Drive, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.64
Singh, SukhpalCA
6160 63rd Street Apt 130, Sacramento, CA, 95824
Held by Discover Bank
Customer overpayments
$138.63
Singh, SukhpalCA
30059 Woodthrush Place, Hayward, CA, 94544
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$128.12
Singh, SukhpalTX
9703 Windrush Drive, Spring, TX, 77379
$121.00
Singh, SukhpalTX
9703 Windrush Drive, Spring, TX, 77379
$121.00
Singh, SukhpalTX
9703 Windrush Drive, Spring, TX, 77379
$121.00
$111.63
Singh, SukhpalCA
2600 Paradise Point Place, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
Singh, SukhpalCA
1584 Halford Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$88.41
Singh, SukhpalTX
9703 Windrush Drive, Spring, TX, 77379
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2024
$78.69
Singh, SukhpalCA
2161 Stanton Avenue Apt B, San Pablo, CA, 94806
Held by New York Life Insurance Co
Unidentified remittances
$70.25
Singh, SukhpalCA
171 Oleander Dv, Chowchilla, CA, 93610
Held by Western Union Financial Services
Refunds due
$69.75
Singh, SukhpalTX
4520 Oakdale Street, Bellaire, TX, 77401
$65.00
Singh, SukhpalCA
4111 North Blythe Avenue Apt 247, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Singh, SukhpalCA
24695 Fairview Avenu East, Hayward, CA, 94542
Held by Pvh Corp & Subs
Accounts payable
$53.53
Singh, SukhpalCA
6763 Prescott Avenue, Yucca Valley, CA, 92284
Held by Pathward
Misc intangible property
$50.92
Singh, SukhpalCA
31121 Mission Boulevard #213, Hayward, CA, 94544
Held by Pacific Postal Credit Union
Savings accounts/Credit union shrs
$50.00
Singh, SukhpalCA
3900 Panama Lane B, Bakersfield, CA, 93313
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Singh, SukhpalTX
9703 Windrush Drive, Spring, TX, 77379
$49.00
Singh, SukhpalCA
30059 Woodthrush Place, Hayward, CA, 94544
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$48.13
Singh, SukhpalCA
7824 Center Parkway Apt 19, Sacramento, CA, 95823
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$44.59
$42.15
Singh, SukhpalCA
2143 Calabazas Boulevard, Santa Clara, CA, 95051
Held by Sears Roebuck And Co
Misc outstanding checks
$42.11
Singh, SukhpalCA
171 Oleander Drive, Chowchilla, CA, 93610
Held by American Express Company
Accounts-receivable credit balance
$39.58
Singh, SukhpalCA
2319 South Homsy Avenue, Fresno, CA, 93727
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$39.25
Singh, SukhpalCA
1160 Meadow Lane Apt 7, Concord, CA, 94520
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Singh, SukhpalCA
923 Buchanan Street, Albany, CA, 94706
Held by Forever Living.com LLC
Accounts payable
$36.73
Singh, SukhpalCA
923 Buchanan Street, Albany, CA, 94706
Held by Nvr Mortgage Finance Inc
Misc outstanding checks
$34.27
Singh, SukhpalTX
5406 Havenwoods Drive, Houston, TX, 77066
Held by Terex Corp
Dividend (SC01) · Reported 2003
$27.00
$25.96
Singh, SukhpalCA
730 Folsom Avenue, Hayward, CA, 94544
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Singh, SukhpalCA
1677 Donald Court, Yuba City, CA, 95993
Held by General Electric Company
Accounts-receivable credit balance
$21.09
Singh, SukhpalCA
408 North Kingston Street, San Mateo, CA, 94401
Held by Discover Bank
Misc outstanding checks
$20.00
Singh, SukhpalCA
PO Box 4066, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$19.67
Singh, SukhpalCA
3202 West Hammer Lane, Stockton, CA, 95209
Held by Public Service Company Of Colorado
Refunds or rebates
$17.85
Singh, SukhpalCA
1542 Germaine Drive, Yuba City, CA, 95993
Held by California Capital Ins Company
Premium refunds
$12.00
$10.09
Singh, SukhpalCA
1542 Germaine Drive, Yuba City, CA, 95993
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Singh, SukhpalCA
1542 Germaine Drive, Yuba City, CA, 95993
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Singh, SukhpalCA
1542 Germaine Drive, Yuba City, CA, 95993
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Singh, SukhpalCA
1048 Green Street, Union City, CA, 94587
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$7.44
Singh, SukhpalCA
PO Box 2510, Porterville, CA, 93258
Held by American Express Company
Accounts-receivable credit balance
$6.44
$6.00
Singh, SukhpalCA
1542 Germaine Drive, Yuba City, CA, 95993
Held by California Capital Ins Company
Premium refunds
$6.00
Singh, SukhpalCA
4962 Kokomo Drive, Sacramento, CA, 95835
Held by Schools Financial Credit Union
Savings accounts
$5.20
Singh, SukhpalCA
408 North Kingston Street, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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