Unclaimed property reported under Singh, Sukhvinder
132 records · $5,958 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 132. Search by name and address to narrow it to yours.
Singh, SukhvinderCA
1483 Countryside Drive, Yuba City, CA, 95993
Held by Wells Fargo Bank NA
Escrow accounts
$751.80
Singh, SukhvinderCA
10410 Doris Avenue, San Jose, CA, 95127
Held by Csaa Insurance Exchange
Premium refunds
$503.00
Singh, SukhvinderCA
11901 176th Street Apt 178, Artesia, CA, 90701
Held by Local Initiative Health Authority
Accounts payable
$473.00
Singh, SukhvinderCA
173 East Rowland Avenue, Covina, CA, 91723
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$394.66
$302.78
Singh, SukhvinderCA
1731 Dalton Way, Union City, CA, 94587
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, SukhvinderCA
2443 South Duke Avenue, Fresno, CA, 93727
Held by Community Hospitals Of Central Californi
Accounts payable
$195.00
Singh, SukhvinderCA
73 East Heritage Drive, Tracy, CA, 95391
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$190.00
Singh, SukhvinderCA
14 Appian Village Court, Richmond, CA, 94803
Held by U.s. Bank - Pars
Pension & Profit sharing
$181.79
Singh, SukhvinderCA
73 East Heritate Drive, Mountain House, CA, 95391
Held by Old Republic Title Company
Escrow funds
$150.00
Singh, SukhvinderCA
73 East Heritate Drive, Mountain House, CA, 95391
Held by Old Republic Title Company
Escrow funds
$150.00
Singh, SukhvinderCA
3636 Murillo Avenue, San Jose, CA, 95148
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.36
Singh, SukhvinderCA
2530 Sugarplum Drive, San Jose, CA, 95148
Held by Columbia County Treasurer
Aggregate account balances
$107.00
Singh, SukhvinderCA
294 West Shaw Avenue PO Box 294, Fresno, CA, 93722
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Singh, SukhvinderCA
171 Rai Estate Court, Yuba City, CA, 95993
Held by Moneygram Payment Systems Inc
Misc intangible property
$89.00
Singh, SukhvinderCA
15192 Reynosa Drive, Rancho Murieta, CA, 95683
Held by Bank Of America N A
Savings accounts/Credit union shrs
$82.99
Singh, SukhvinderTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1994
$80.22
Singh, SukhvinderCA
14521 Sherman Way, Van Nuys, CA, 91405
Held by Pacific Bell Internet Services
Discounts due
$79.32
Singh, SukhvinderCA
8161 Palisades Drive Apt158, Stockton, CA, 95210
Held by Western Union Financial Services, Inc.
Refunds due
$71.27
Singh, SukhvinderCA
1904 1/2 South M Street, Bakersfield, CA, 93304
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.78
$60.44
Singh, SukhvinderTX
7611 Sapulpa Lane, Cypress, TX, 77433
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$60.00
Singh, SukhvinderCA
1290 Kilcrease Circle, El Sobrante, CA, 94803
Held by Patelco Credit Union
Checking accounts
$60.00
Singh, SukhvinderCA
1290 Kilcrease Circle, El Sobrante, CA, 94803
Held by Patelco Credit Union
Savings accounts
$55.32
Singh, SukhvinderTX
#### North Lamar ###, Austin, TX, 78752
Held by University Federal Credit Union
Savings account (AC02) · Reported 1998
$52.55
Singh, SukhvinderCA
3900 Horner Street A 122, Union City, CA, 94587
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Singh, SukhvinderCA
1670 Sandpiper Drive, Yuba City, CA, 95993
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Singh, SukhvinderTX
3500 Lombardy Drive, Wylie, TX, 75098
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Singh, SukhvinderCA
171 Rai Estates Court, Yuba City, CA, 95993
Held by Mortgage Connect LP
Refunds due
$43.00
Singh, SukhvinderCA
171 Rai Estates Court, Yuba City, CA, 95993
Held by Mortgage Connect LP
Refunds due
$43.00
Singh, SukhvinderCA
14339 Guilford Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.00
$42.00
Singh, SukhvinderCA
5275 Kankakee, Sacramento, CA, 95835
Held by Mortgage Connect Escrow - Holding
Escrow funds
$42.00
Singh, SukhvinderTX
17523 Summit Canyon Drive, Houston, TX, 77095
$40.50
Singh, SukhvinderTX
17523 South Summit Canyon Drive, Houston, TX, 77095
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.00
Singh, SukhvinderCA
8249 Calleystone Way, Antelope, CA, 95843
Held by Tri Counties Bank
Checking accounts
$32.24
Singh, SukhvinderCA
6489 Valley Hi Drive Apt 36, Sacramento, CA, 95823
Held by Safeco Ins Co Of America
Premium refunds
$31.20
Singh, SukhvinderCA
9345 Pascal Way, Elk Grove, CA, 95624
Held by Transamerica Life Insurance Company
Commissions
$29.56
Singh, SukhvinderTX
6706 Wide Creek Drive, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Singh, SukhvinderCA
4111 North Blythe Avenue Apt 247, Fresno, CA, 93722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, SukhvinderCA
96 Felicia Avenue, Mountain House, CA, 95391
Held by First American Title Co
Escrow accounts
$28.67
Singh, SukhvinderCA
3185 Midway Drive Suite D, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.84
Singh, SukhvinderTX
6706 Wide Creek Drive Baljit Kaur, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$26.56
Singh, SukhvinderCA
2690 Sweet Rain Way, Corona, CA, 92881
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$25.82
Singh, SukhvinderCA
9345 Pascal Way, Elk Grove, CA, 95624
Held by Transamerica Life Insurance Company
Commissions
$25.70
Singh, SukhvinderCA
3289 Heritage Estates Drive, San Jose, CA, 95148
Held by Citibank NA
Savings accounts
$25.57
$25.19
Singh, SukhvinderTX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Nw Better Health Inc
Other amount due under an insurance policy (IN07) · Reported 2012
$25.00
Singh, SukhvinderCA
2290 South Eddy Avenue, Fresno, CA, 93727
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$23.82
Singh, SukhvinderCA
4800 Kokomo Drive Apt 1416, Sacramento, CA, 95835
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$22.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.