Unclaimed property reported under Singh, Sukhwant
108 records · $8,760 reported · filed in 3 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 108. Search by name and address to narrow it to yours.
Singh, SukhwantTX
931 Allisa Street, Stafford, TX, 77477
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$3,172.79
Singh, SukhwantCA
599 Abbey Drive, Suisun City, CA, 94585
Held by State Of California Savings Plus
Pensions, retirement funds
$328.88
Singh, SukhwantCA
778 Eastshore Terrace Unit 182, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.12
Singh, SukhwantCA
1317 Massachusetts Avenue Apt 201, Riverside, CA, 92507
Held by Pathward
Misc intangible property
$198.00
Singh, SukhwantCA
1326 Phoenix Drive 7, Fairfield, CA, 94533
Held by Cdk Global LLC
Accounts-receivable credit balance
$192.00
Singh, SukhwantCA
3154 Berkshire Road, Bakersfield, CA, 93313
Held by Washington Mutual Bank Fa
Savings accounts
$182.64
Singh, SukhwantCA
3803 Muir Place Court, San Jose, CA, 95121
Held by Fire Insurance Exchange (manual Entries)
Refunds
$179.22
Singh, SukhwantCA
734 Almeria Drive, San Jose, CA, 95123
Held by Suntrust Mortgage 888
Outstanding official checks
$176.98
$171.99
Singh, SukhwantCA
14717 Palomino Drive, San Jose, CA, 95127
Held by Old Republic Title Company
Escrow accounts
$158.00
Singh, SukhwantCA
3220 East American, Fresno, CA, 93725
Held by Western Union Financial Services Inc
Money orders
$157.50
Singh, SukhwantCA
2852 Dorset Lane, Tracy, CA, 95377
Held by Old Republic Title Company
Escrow accounts
$153.87
$150.00
Singh, SukhwantCA
5580 West Millbrae Avenue, Fresno, CA, 93722
Held by Hsbc Remediation
Other court deposits
$149.80
$138.36
Singh, SukhwantCA
9305 Monterey Street, Gilroy, CA, 95020
Held by Allegro Escrow Services Inc
Escrow accounts
$132.58
Singh, SukhwantCA
4629 East American Avenue, Fresno, CA, 93725
Held by North Tx Tollway Authority
Misc outstanding checks
$126.90
Singh, SukhwantCA
3799 Deans Place, San Jose, CA, 95121
Held by Fireman'S Fund Insurance Company
Court settlements
$123.32
Singh, SukhwantCA
1326 Phoenix Drive Apt 7, Fairfield, CA, 94533
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$118.27
Singh, SukhwantCA
1418 Hadar Road, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.55
Singh, SukhwantCA
220 West Central Avenue, Tracy, CA, 95035
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$112.76
Singh, SukhwantCA
4844 East Worth Street, Stockton, CA, 95206
Held by Western Union Financial Services
Refunds due
$111.00
Singh, SukhwantCA
301 Gibson Drive 2111, Roseville, CA, 95678
Held by Vision Service Plan
Misc outstanding checks
$105.00
Singh, SukhwantTX
413 Swenson Farms Boulevard, Pflugerville, TX, 78660
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Singh, SukhwantCA
300 American Farms Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property
$95.18
Singh, SukhwantCA
13465 Basalt Court, Lathrop, CA, 95330
Held by New Hampshire Indemnity Co
Premium refunds
$92.00
Singh, SukhwantCA
5580 West Millbrae Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$91.80
Singh, SukhwantCA
5351 East Tower Avenue, Fresno, CA, 93725
Held by Primerica Life Insurance Company
Premium refunds
$90.92
Singh, SukhwantCA
4332 Doolittle Street, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$88.49
$86.24
$71.10
Singh, SukhwantCA
10950 Saticoy, Sun Valley, CA, 91352
Held by American Express Company
Credit balances
$69.50
$66.58
Singh, SukhwantCA
844 Carolina Avenue, Yuba City, CA, 95991
Held by Access Dental Plan
Accounts-receivable credit balance
$65.00
Singh, SukhwantCA
3799 Deens Place Wy, San Jose, CA, 95116
Held by Pioneer Life Insurance Co
Insurance claim checks
$62.20
Singh, SukhwantCA
2828 Rainview Drive, San Jose, CA, 95133
Held by Greenpoint Mortgage Funding Inc
Refunds due
$59.01
Singh, SukhwantCA
6802 West Hailey Drive, Fresno, CA, 93722
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.88
$51.77
Singh, SukhwantCA
1049 Bristow Street, Manteca, CA, 95336
Held by Recology King County
Accounts-receivable credit balance
$50.27
Singh, SukhwantCA
798 Farm Drive 3, San Jose, CA, 95136
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$49.03
Singh, SukhwantCA
5351 East Tower Avenue, Fresno, CA, 93725
Held by American Express Company
Accounts-receivable credit balance
$45.50
Singh, SukhwantCA
400 White Lane Apt 56, Bakersfield, CA, 93307
Held by Bank Of America NA
Customer overpayments
$45.11
Singh, SukhwantCA
6412 Fountain Avenue, Los Angeles, CA, 90028
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.45
Singh, SukhwantCA
C/o Jag Trucking Inc PO Box 1128, Fresno, CA, 93715
Held by American Express Company
Accounts-receivable credit balance
$39.90
Singh, SukhwantCA
2228 Citrine Way, Sacramento, CA, 95834
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$39.28
Singh, SukhwantCA
14717 Palomino Drive, San Jose, CA, 95127
Held by First American Title Co
Escrow accounts
$34.00
Singh, SukhwantCA
12 Northwich Court, Sacramento, CA, 95832
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$33.67
Singh, SukhwantCA
885 North 14th Street, San Jose, CA, 95112
Held by First American Title Co
Escrow accounts
$33.25
Singh, SukhwantCA
2910 Tracy Boulevard 44, Tracy, CA, 95376
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$32.77
$30.38
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