Unclaimed property reported under Singh, Sumit
54 records · $2,610 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 54. Search by name and address to narrow it to yours.
Singh, SumitTX
##### West Bellfort Street Apt ###, Sugar Land, TX, 77498
$654.25
Singh, SumitTX
5700 Tapadera Trace Lane Apt # 125, Austin, TX, 78727
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2011
$452.80
Singh, SumitTX
2400 Danciger Lane, Cedar Park, TX, 78613
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$319.04
$215.00
Singh, SumitTX
2400 Danciger Lane, Cedar Park, TX, 78613
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$208.72
Singh, SumitTX
2400 Danciger Lane, Cedar Park, TX, 78613
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$125.68
Singh, SumitCA
2620 Laguna Street 11, San Francisco, CA, 94123
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Singh, SumitCA
401 West La Veta Avenue Apt 141, Orange, CA, 92866
Held by Southern California Edison Company
Utility deposit
$55.31
$52.42
Singh, SumitTX
9526 Valley Ranch Parkway, Irving, TX, 75063
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2008
$52.19
Singh, SumitTX
Irving, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Singh, SumitTX
5 Valley Ranch Parkway West, Irving, TX, 75014
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Singh, SumitTX
5 Valley Ranch Parkway West, Irving, TX, 75014
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$49.99
Singh, SumitTX
14402 West Belford, Houston, TX, 77498
$43.50
Singh, SumitCA
320 Crescent Village Circle, San Jose, CA, 95134
Held by Csaa Insurance Exchange
Premium refunds
$41.00
Singh, SumitTX
11316 Jollyville Road, Austin, TX, 75759
Held by Canyon Creek Apts
Miscellaneous outstanding check (MS16) · Reported 2006
$29.20
Singh, SumitTX
2400 Danciger Lane, Cedar Park, TX, 78613
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$28.04
Singh, SumitTX
2400 Danciger Lane, Cedar Park, TX, 78613
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.00
$24.90
Singh, SumitCA
138 West Juana Avenue, San Leandro, CA, 94577
Held by Paypal Inc
Misc intangible property
$15.00
Singh, SumitCA
3565 Granada Avenue Apt 1, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Singh, SumitCA
2620 Laguna Street 11, San Francisco, CA, 94123
Held by Western Union Financial Services, Inc.
Refunds due
$5.00
Singh, SumitCA
23641 Golden Springs Drive Unit 4C, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Singh, SumitCA
1910 Manning Avenue Unit 2, Los Angeles, CA, 90025
Held by Toyota Motor Credit Corporation
Accounts payable
$2.06
Singh, SumitCA
1267 Lakeside Drive Apt 2085, Sunnyvale, CA, 94085
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Singh, SumitCA
2620 Laguna Street 11, San Francisco, CA, 94123
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Singh, SumitCA
742 West 27th Street Apt 35, Los Angeles, CA, 90007
Held by Usc Credit Union
Savings accounts
$1.00
Singh, SumitCA
2101 California Street Apt 223, Mountain View, CA, 94040
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.93
$0.28
$0.27
$0.27
$0.27
$0.27
$0.25
$0.25
$0.25
$0.25
Singh, SumitCA
212 Hockney Avenue, Mountain View, CA, 94041
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
$0.23
$0.23
$0.23
$0.23
$0.20
$0.20
$0.20
$0.20
$0.17
$0.17
$0.17
Singh, SumitCA
1790 East Highland Avenue, Sn Bernrdno, CA, 92404
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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