Unclaimed property reported under Singh, Sukhwinder
585 records · $45,891 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 585. Search by name and address to narrow it to yours.
$5,400.00
Singh, SukhwinderCA
7233 Crockett Court, Fontana, CA, 92336
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,803.58
Singh, SukhwinderTX
404 Corral De Drive 201, Round Rock, TX, 78664
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,233.40
Singh, SukhwinderCA
8807 Bergamo Circle, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,710.02
Singh, SukhwinderCA
4262 West Figarden Drive Apt 111, Fresno, CA, 93722
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Singh, SukhwinderCA
201 Main Street Unit G10, Vallejo, CA, 94590
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm
$1,320.00
Singh, SukhwinderCA
8807 Bergamo Circle, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,316.55
Singh, SukhwinderCA
4400 Truxel Road Apt 133, Sacramento, CA, 95834
Held by Green Dot Bank
Checking accounts
$1,157.45
Singh, SukhwinderCA
2205 Picasso Way, Stockton, CA, 95206
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$801.66
Singh, SukhwinderCA
25679 Fir Avenue, Moreno Valley, CA, 92553
Held by Residence Mutual Insurance Company
Premium refunds
$700.00
Singh, SukhwinderTX
601 Samuel Street, Marshall, TX, 75672
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$674.77
Singh, SukhwinderCA
1211 West Olive Avenue, Madera, CA, 93637
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Singh, SukhwinderCA
16755 Bear Valley Road, Hesperia, CA, 92345
Held by The McGraw Company
Premium refunds
$562.21
Singh, SukhwinderCA
34 Topam Court, Sacramento, CA, 95833
Held by Old American County Mutual Fir
Refunds
$537.00
Singh, SukhwinderTX
503 East Navasota Street, Groesbeck, TX, 76642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Singh, SukhwinderCA
8180 Signal Court, Sacramento, CA, 95824
Held by Bank Of America NA
Customer overpayments
$462.34
$435.53
Singh, SukhwinderCA
312 Summer Rain Drive, Windsor, CA, 95492
Held by First American Title Company
Escrow check/Deposit/Disputed
$430.76
Singh, SukhwinderCA
3856 Stafford Springs Way, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$336.41
Singh, SukhwinderCA
680 Thomsen Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$334.19
Singh, SukhwinderCA
PO Box 998, Tracy, CA, 95378
Held by Synchrony Bank
Accounts-receivable credit balance
$326.58
Singh, SR SukhwinderCA
PO Box 998, Tracy, CA, 95378
Held by Synchrony Bank
Accounts-receivable credit balance
$326.58
Singh, SukhwinderCA
3075 West Ashlan Avenue 70, Fresno, CA, 93722
Held by United Financial Casualty Co
Premium refunds
$321.00
Singh, SukhwinderCA
27501 Huntwood Avenue 1, Hayward, CA, 94544
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$300.32
Singh, SukhwinderCA
3856 Stafford Springs Way, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, SukhwinderCA
1167 South Fairfax Avenue Apt 5, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Singh, SukhwinderCA
2971 Stutz Way, San Jose, CA, 95148
Held by Western Union Financial Services, Inc.
Refunds due
$290.50
Singh, SukhwinderTX
#### Spicewood Spgs Road Apt###, Austin, TX, 78759
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Singh, SukhwinderCA
1167 South Fairfax Avenue Apt 5, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.70
Singh, SukhwinderCA
7398 Stonehaven Place, Rancho Cucamonga, CA, 91730
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$270.56
Singh, SukhwinderCA
954 Helen Avenue Apt 1, Sunnyvale, CA, 94086
Held by Metabank NA
Misc intangible property
$270.51
Singh, SukhwinderCA
6624 Florin Road # 112, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$244.25
$242.95
Singh, SukhwinderCA
PO Box 2221, Dublin, CA, 94568
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$231.42
Singh, SukhwinderCA
4341 North Delbert, Fresno, CA, 93722
Held by Trinity Universal Insurance
Premium refunds
$222.00
Singh, SukhwinderCA
312 Summer Rain Drive, Windsor, CA, 95492
Held by National City Mortgage Company
Escrow funds
$215.99
$212.04
Singh, SukhwinderCA
16219 Via Arriba Apt 106, San Lorenzo, CA, 94580
Held by Commerce West Insurance Co
Premium refunds
$212.04
Singh, SukhwinderCA
37393 Cherry Street Apt C, Newark, CA, 94560
Held by Bank Of America - North Carolina
Refunds due
$209.85
Singh, SukhwinderCA
20 Gateway Court Apt L9, Stockton, CA, 95207
Held by Infinity Insurance Company
Premium refunds
$208.38
Singh, SukhwinderCA
39150 Sundale Drive Apt 16, Fremont, CA, 94538
Held by Moneygram Payment Systems Inc
Misc intangible property
$205.00
$203.00
Singh, SukhwinderTX
4421 East Randall Court, Sachse, TX, 75048
$200.00
$200.00
Singh, SukhwinderCA
1450 Whyler Road Unit 55, Yuba City, CA, 95993
Held by Old Republic Title Company
Escrow accounts
$198.53
Singh, SukhwinderCA
6877 West Parr Avenue (5595/83, Fresno, CA, 93722
Held by Old Republic Title Company
Escrow accounts
$188.95
Singh, SukhwinderTX
8904 Eagle Cv, Helotes, TX, 78023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$182.24
Singh, SukhwinderCA
31446 Brae Burn Avenue, Hayward, CA, 94544
Held by Allstate Northbrook Indemnity Company
Premium refunds
$177.15
Singh, SukhwinderCA
2340 Bray Avenue, Santa Clara, CA, 95050
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$176.79
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