Unclaimed property reported under Singh, Sumeet
57 records · $2,801 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 57. Search by name and address to narrow it to yours.
Singh, SumeetCA
5411 Farina Lane, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$451.00
Singh, SumeetCA
6116 Alpine Blue Drive, San Ramon, CA, 94582
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$390.05
Singh, SumeetCA
200 Walnut Avenue #e301, Fremont, CA, 94538
Held by Blupeak Credit Union
Savings accounts
$310.25
$171.17
$150.71
Singh, SumeetCA
9263 Regents Road B408, La Jolla, CA, 92037
Held by Shea Properties Management Company Inc.
Security deposit
$128.07
$126.94
Singh, SumeetCA
60 Descanso Drive Unit 3209, San Jose, CA, 95134
Held by Citibank N. A.
Checking accounts, demand deposit
$100.00
$95.98
Singh, SumeetCA
2000 Walnut Avenue Apt E301, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$86.43
Singh, SumeetCA
5411 Farina Lane, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$69.21
Singh, SumeetCA
4622 Hedgewick Avenue, Fremont, CA, 94538
Held by Government Employees Insurance Company
Premium refunds
$60.89
Singh, SumeetCA
10 Morgan, Irvine, CA, 92618
Held by Saddleback Memorial Medical Center
Vendor payments
$60.00
Singh, SumeetCA
8440 Sunny Lake Way, Sacramento, CA, 95823
Held by F Radich Motors Inc DBA Elk Grove Honda
Misc outstanding checks
$59.00
Singh, SumeetCA
19852 Park Drive, Saratoga, CA, 95070
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$55.23
Singh, SumeetCA
925 West Chestnut Avenue Apt 17, Lompoc, CA, 93436
Held by Verizon Communications Inc.
Customer overpayments
$52.87
Singh, SumeetCA
718 Bounty Drive Apt No, Foster City, CA, 94404
Held by D-Link Systems Inc
Misc outstanding checks
$50.00
Singh, SumeetCA
209 South Prospect Avenue Apt 202, Redondo Beach, CA, 90277
Held by T-Mobile USA
Refunds due
$48.00
Singh, SumeetCA
825 Casanova Avenue Apt 74, Monterey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.39
Singh, SumeetCA
1901 Halford Avenue 190, Santa Clara, CA, 95051
Held by Csaa Insurance Group
Misc outstanding checks
$41.00
Singh, SumeetCA
10570 Hill Grass Drive, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$33.51
Singh, SumeetTX
2424 Montgomery Road Apt 61, Huntsville, TX, 77340
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$28.80
Singh, SumeetCA
10570 Hill Grass Drive, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$25.00
Singh, SumeetCA
5411 Farina Lane, Fremont, CA, 94538
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Singh, SumeetCA
19852 Park Drive, Saratoga, CA, 95070
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$21.68
Singh, SumeetCA
2309 South Union Avenue, Bakersfield, CA, 93307
Held by Integon National Insurance Company
Premium refunds
$12.76
Singh, SumeetCA
Apt P216 1401 Red Hawk Circle, Fremont, CA, 94538
Held by Capital One Bank, National Association
Customer overpayments
$10.64
$9.96
Singh, SumeetCA
25756 Parada Drive, Valencia, CA, 91335
Held by Mercury Insurance Company
Premium refunds
$9.00
Singh, SumeetCA
1186 Reed Street, Santa Clara, CA, 95050
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.22
Singh, SumeetCA
8212 Tiki Lane, Sacramento, CA, 95828
Held by Integon National Insurance Company
Premium refunds
$7.91
$7.00
$6.00
Singh, SumeetCA
1824 Blue Sage Lane, Santa Maria, CA, 93458
Held by Caliber Home Loans Inc
Customer overpayments
$5.50
Singh, SumeetCA
121 Campus Drive Apt 3204B, Stanford, CA, 94305
Held by Mercury Insurance Services
Premium refunds
$5.00
Singh, SumeetCA
1401 Red Hawk Circle Apt P216, Fremont, CA, 94538
Held by Mercury Insurance Services
Premium refunds
$5.00
Singh, SumeetCA
8212 Tiki Lane, Sacramento, CA, 95828
Held by Integon National Insurance Company
Premium refunds
$4.41
Singh, SumeetCA
2175 Aborn Road Apt I169, San Jose, CA, 95121
Held by Safeco Ins Co Of America
Premium refunds
$4.32
$3.51
Singh, SumeetCA
1422 Edinger Avenue Suite 230, Tustin, CA, 92780
Held by Minnesota Management & Budget (finance D
Warrants
$3.00
$3.00
Singh, SumeetCA
19852 Park Drive, Saratoga, CA, 95070
Held by Express Scripts Inc
Customer overpayments
$2.74
Singh, SumeetCA
6673 South Mariposa Lane, Dublin, CA, 94568
Held by Sutter Bay Medical Foundation
Refunds due
$2.18
Singh, SumeetCA
10570 Hill Grass Drive, Moreno Valley, CA, 92557
Held by American Express Company
Accounts-receivable credit balance
$1.26
Singh, SumeetCA
6673 South Mariposa Lane, Dublin, CA, 94568
Held by Xerox Education Services Inc
Refunds due
$1.11
Singh, SumeetCA
344 Colville Drive, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Singh, SumeetCA
1824 Blue Sage Lane, Santa Maria, CA, 93458
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.99
Singh, SumeetCA
3264 Casa De Campo Apt 4, San Mateo, CA, 94403
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.66
Singh, SumeetCA
253 Lilac Circle, Hercules, CA, 94547
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Singh, SumeetCA
1824 Blue Sage Lane, Santa Maria, CA, 93458
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.55
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