Unclaimed property reported under Singh, Sukhvir
98 records · $7,860 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 98. Search by name and address to narrow it to yours.
Singh, SukhvirCA
5812 Tyringham Road, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Cashier's checks
$1,668.72
$974.07
Singh, SukhvirTX
2509 Sycamore Fig Bend, Leander, TX, 78641
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2024
$546.95
Singh, SukhvirTX
2509 Sycamore Fig Bend, Leander, TX, 78641
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2024
$427.00
$341.39
Singh, SukhvirCA
3707 Olive Street, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$339.00
Singh, SukhvirCA
319E Tabor Avenue Apt 60, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$320.01
Singh, SukhvirCA
2315 Mossy Bank Drive Apt3, Sacramento, CA, 95833
Held by Western Union Financial Services
Refunds due
$300.00
Singh, SukhvirCA
3137 Olvie, Selma, CA, 93662
Held by Western Union Financial Services Inc
Money orders
$272.00
$230.17
Singh, SukhvirCA
2365 Clairette Place, Manteca, CA, 95337
Held by Bank Of America NA
Customer overpayments
$205.29
Singh, SukhvirCA
319E Tabor Avenue Apt 60, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$189.54
Singh, SukhvirCA
2304 Macau Street, Bakersfield, CA, 93313
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$177.41
$143.21
Singh, SukhvirCA
2315 Mossy Bank Drive Apt 3, Sacramento, CA, 95833
Held by T Mobile USA Inc
Refunds due
$132.22
$100.00
Singh, SukhvirTX
9704 Giles Road, Austin, TX, 78754
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.35
Singh, SukhvirCA
2221 Hidden Oak Drive, Ceres, CA, 95307
Held by Anywhere Real Estate Inc.
Escrow accounts
$92.01
Singh, SukhvirCA
5730 La Venta Way, Sacramento, CA, 95835
Held by Unify Financial Federal Credit Union
Checking accounts
$88.80
Singh, SukhvirCA
2304 Macau Street, Bakersfield, CA, 93313
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$87.33
Singh, SukhvirCA
5244 North Valentine Avenue, Fresno, CA, 93711
Held by Foster Poultry Farms
Wages, payroll, salaries
$86.94
Singh, SukhvirCA
2365 Clairette Place, Manteca, CA, 95337
Held by Verizon Communications Inc.
Customer overpayments
$73.64
$70.20
Singh, SukhvirTX
Apt 3021 6900 Preston Road, Plano, TX, 75024
$70.20
Singh, SukhvirTX
#### Preston Road Apt ####, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$52.65
Singh, SukhvirCA
341 South Merlot Avenue, Kerman, CA, 93630
Held by American Express Company
Refunds due
$50.27
Singh, SukhvirCA
3625 West Barstow Avenue, Fresno, CA, 93711
Held by Carolina Manufacturer Services
Refunds due
$50.00
Singh, SukhvirCA
14510 South Austin Road, Manteca, CA, 95336
Held by Csaa Insurance Group
Misc outstanding checks
$49.00
Singh, SukhvirCA
40 Brookdale Avenue, San Francisco, CA, 94134
Held by Barclays Bank Delaware
Customer overpayments
$43.81
Singh, SukhvirCA
35995 Fremont Boulevard Apt 40, Fremont, CA, 94536
Held by Sprint United Management
Refunds due
$43.40
Singh, SukhvirCA
31770 Alvarado Boulevard Apt 84, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.35
$39.79
Singh, SukhvirCA
1012 Sunset Court, Livingston, CA, 95334
Held by Lifescan Inc.
Misc outstanding checks
$35.00
Singh, SukhvirCA
1520 Oyster Bay Court, Salinas, CA, 93906
Held by Safeco Ins Co Of America
Premium refunds
$33.00
Singh, SukhvirTX
10151 East Palm Lake Drive, Houston, TX, 77034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Singh, SukhvirCA
41777 Grimmer Boulevard Apt N4, Fremont, CA, 94538
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, SukhvirCA
525 South Madera Avenue Apt 205, Madera, CA, 93637
Held by Pathward
Misc intangible property
$26.07
Singh, SukhvirCA
3670 McCall Avenue Apt 514, Selma, CA, 93662
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$24.26
Singh, SukhvirCA
2704 Temescal Drive, Modesto, CA, 95355
Held by Csaa Insurance Exchange
Premium refunds
$23.24
Singh, SukhvirCA
5812 Tyringham Road, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Cashier's checks
$22.91
Singh, SukhvirCA
4121 Doane Street, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$21.44
Singh, SukhvirCA
540 Lansing Circle, Benicia, CA, 94510
Held by Farmers Insurance Exchange
Premium refunds
$21.23
Singh, SukhvirCA
4224 Brodie Way, Stockton, CA, 95206
Held by Verizon Communications Inc.
Customer overpayments
$20.55
Singh, SukhvirCA
5660 West Millbrae Avenue, Fresno, CA, 93722
Held by County Of Clarion
Misc outstanding checks
$18.00
Singh, SukhvirCA
1296 North Main Street, Salinas, CA, 93906
Held by North Tx Tollway Authority
Misc outstanding checks
$17.00
Singh, SukhvirCA
9308 Cobble Mountain Road, Bakersfield, CA, 93313
Held by Fanduel Deposits LLC
Misc intangible property
$16.22
Singh, SukhvirCA
27475 Hesperian Boulevard Apt 31, Hayward, CA, 94545
Held by San Francisco Chronicle
Accounts payable
$14.08
Singh, SukhvirCA
8241 Hopewell Drive, Elk Grove, CA, 95757
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Singh, SukhvirCA
15537 Nordhoff Street #25, North Hills, CA, 91343
Held by Digital Federal Credit Union
Treasurer's checks
$10.22
Singh, SukhvirCA
1296 Broadway, Placerville, CA, 95667
Held by Westguard Insurance Company
Accounts payable
$10.00
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