Unclaimed property reported under Singh, Sukhpreet
80 records · $3,839 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 80. Search by name and address to narrow it to yours.
Singh, SukhpreetCA
11262 North Via Trevisio Way Fresn, Fresno, CA, 93730
Held by Loancare LLC
Outstanding official checks
$1,048.69
Singh, SukhpreetCA
4302 Sierra Redwood Drive, Bakersfield, CA, 93313
Held by Decker Ford Inc
Misc outstanding checks
$252.00
Singh, SukhpreetCA
2841 Mirasol Lane, Stockton, CA, 95212
Held by Csaa Insurance Exchange
Premium refunds
$215.88
Singh, SukhpreetCA
1124 Crepe Myrtle Drive, Hercules, CA, 94547
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$191.34
Singh, SukhpreetCA
1163 Parma Road, Stockton, CA, 95206
Held by Government Employees Insurance Company
Premium refunds
$180.93
Singh, SukhpreetCA
2264 North Marks Avenue Apt 107, Fresno, CA, 93722
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$150.00
Singh, SukhpreetCA
4701 Clair Del Avenue Apt 846, Long Beach, CA, 90807
Held by Countrywide Home Loans Inc
Escrow accounts
$145.32
$137.17
Singh, SukhpreetCA
9062 Albarino Way, Sacramento, CA, 95829
Held by Travelers Indemnity Company
Premium refunds
$112.83
Singh, SukhpreetCA
Apt 33 3373 North Millbrook Avenue, Fresno, CA, 93726
Held by Discover Bank
Misc outstanding checks
$100.00
Singh, SukhpreetCA
1570 Olive Avenue Apt P, Livingston, CA, 95334
Held by California Physicians Service
Refunds due
$92.65
Singh, SukhpreetCA
14511 Coalinga Road, Victorville, CA, 92392
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Singh, SukhpreetCA
5430 West Palo Alto Avenue Apt 204, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.86
Singh, SukhpreetCA
4671 North State Street, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$69.14
Singh, SukhpreetCA
5854 East Byrd Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Ins
Premium refunds
$65.64
Singh, SukhpreetTX
2116 Bent Tree Lane, Mesquite, TX, 75181
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$46.07
Singh, SukhpreetCA
2469 Shield Drive, Union City, CA, 94587
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
$38.90
Singh, SukhpreetCA
7501 South El Dorado Street Apt 31, French Camp, CA, 95231
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.83
Singh, SukhpreetCA
2250 Treehouse Lane Apt 103, Corona, CA, 92879
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$38.76
Singh, SukhpreetTX
#### College Main Street Apt ### Texas A&m University, Bryan, TX, 77801
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2016
$35.92
$34.56
Singh, SukhpreetCA
2920 Banbury Court, Tracy, CA, 95377
Held by Capital One Financial Corporation
Misc outstanding checks
$34.23
Singh, SukhpreetCA
5854 East Byrd Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.98
Singh, SukhpreetCA
2215 Treehouse Lane Apt 103, Corona, CA, 92879
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.06
Singh, SukhpreetCA
12806 Eastern Shore Drive, Eastvale, CA, 92880
Held by Pathward
Misc intangible property
$30.52
Singh, SukhpreetCA
3844 Hatch Road, Merced, CA, 95340
Held by Golden Valley Health Centers
Vendor checks
$30.00
Singh, SukhpreetCA
7671 North Erie Avenue, Fresno, CA, 93722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, SukhpreetCA
8900 Colbath Avenue, Panorama City, CA, 91402
Held by Ramirez V Genesis Logistics Inc Et
Wages, payroll, salaries
$25.24
Singh, SukhpreetCA
General Delivery, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Singh, SukhpreetCA
1242 Moonbeam Way, Turlock, CA, 95382
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Singh, SukhpreetCA
1132 East San Antonio D, Long Beach, CA, 90807
Held by Allstate Indemnity Company
Premium refunds
$24.80
Singh, SukhpreetCA
1321 Derby Drive, Merced, CA, 95348
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$22.00
Singh, SukhpreetCA
600 Hosking Road 54C, Bakersfield, CA, 93307
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.83
Singh, SukhpreetCA
2406 Lagoon Way, San Jose, CA, 95132
Held by University Of California Irvine
Security deposit
$20.00
Singh, SukhpreetCA
6643WOOLDEY Avenue Apt6, Van Nuys, CA, 91406
Held by Paypal Inc
Misc intangible property
$18.15
Singh, SukhpreetCA
4221 Comet Circle, Union City, CA, 94587
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$18.08
Singh, SukhpreetCA
840 Alice Avenue Apt 18, Mountain View, CA, 94041
Held by Devries V Zesty Inc
Wages, payroll, salaries
$15.09
Singh, SukhpreetCA
Unknown, Vallejo, CA, 94591
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Singh, SukhpreetCA
321 North 9th Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Singh, SukhpreetCA
9669 Gold Coast Drive Apt 75, San Diego, CA, 92126
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$11.73
Singh, SukhpreetCA
220 South Clovis Avenue, Fresno, CA, 93727
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
$10.00
Singh, SukhpreetCA
1153 South Fairfax Avenue Apt 16, Los Angeles, CA, 90019
Held by Westside Investments
Customer overpayments
$10.00
Singh, SukhpreetCA
1808 Stillsprings Court, Fairfield, CA, 94534
Held by Block Inc
Misc intangible property
$8.00
Singh, SukhpreetCA
4451 Gateway Pk Apt 513, Sacramento, CA, 95834
Held by Denny'S Inc.
Wages, payroll, salaries
$6.65
Singh, SukhpreetCA
1550 Technology Drive Unit 2112, San Jose, CA, 95110
Held by Alticor Inc.
Accounts-receivable credit balance
$6.60
Singh, SukhpreetCA
2631 San Marco Apt 2631, Newport Beach, CA, 92660
Held by 21st Century North America Ins Co
Premium refunds
$6.51
Singh, SukhpreetCA
220 South Clovis Avenue Apt 215, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.38
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