Unclaimed property reported under Singh, Sunita
78 records · $6,415 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 78. Search by name and address to narrow it to yours.
Singh, SunitaCA
1470 Athenour Court, San Jose, CA, 95120
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$980.50
Singh, SunitaTX
1508 Lulwood Street, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$958.00
Singh, SunitaCA
764 East Lewelling Boulevard, Hayward, CA, 94541
Held by Umb Bank
Health savings account
$373.42
Singh, SunitaCA
2895 Hancock Drive, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$317.58
Singh, SunitaCA
30915 Courthouse Drive, Union City, CA, 94587
Held by Wells Fargo Bank NA
Cashier's checks
$315.93
Singh, SunitaCA
1132 Superba Avenue, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$308.87
Singh, SunitaTX
11285 Lamar Lane, Frisco, TX, 75033
$279.64
Singh, SunitaCA
39900 Blacow Road Apt 27, Fremont, CA, 94538
Held by Cpe Hr Inc.
Wages, payroll, salaries
$254.77
Singh, SunitaCA
36915 Locust Street, Newark, CA, 94560
Held by Fidelity National Title Company
Escrow accounts
$250.00
Singh, SunitaCA
700 South Lake Avenue Apt 307, Pasadena, CA, 91106
Held by Pathward
Misc intangible property
$210.92
Singh, SunitaTX
1703 Crimson Court, Arlington, TX, 76018
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$132.62
Singh, SunitaTX
2304 Park Run Drive, Arlington, TX, 76016
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$120.37
$116.00
Singh, SunitaTX
5556 New Territory Boulevard, Sugar Land, TX, 77479
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2016
$110.00
Singh, SunitaCA
4411 Alice Way, Union City, CA, 94587
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Singh, SunitaCA
2997 Zion Lane, San Jose, CA, 95132
Held by National Financial Services LLC
Credit balances
$96.21
Singh, SunitaCA
2895 Hancock Drive, Fremont, CA, 94538
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Singh, SunitaTX
734 East Peninsula Drive, Coppell, TX, 75019
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2015
$84.99
Singh, SunitaTX
734 East Peninsula Drive, Coppell, TX, 75019
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2015
$84.99
Singh, SunitaCA
1470 Athenour Court, San Jose, CA, 95120
Held by Td Ameritrade Clearing Inc.
Credit balances
$74.29
Singh, SunitaCA
40931 Camero Place, Fremont, CA, 94538
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$70.59
Singh, SunitaTX
20214 Brondesbury Drive, Katy, TX, 77450
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2019
$67.96
Singh, SunitaCA
10524 Magnolia Place, Santa Fe Springs, CA, 90670
Held by Verizon Financial Services LLC
Refunds or rebates
$67.49
Singh, SunitaTX
2304 Park Run Drive, Arlington, TX, 76016
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$67.00
Singh, SunitaTX
15625 Space Center Boulevard C/o Des New Constru, Houston, TX, 77062
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$65.00
Singh, SunitaCA
2895 Hancock Drive, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$61.17
Singh, SunitaCA
2339 Markham Avenue, San Jose, CA, 95125
Held by Upromise Inc.
Misc intangible property
$60.77
$58.00
Singh, SunitaCA
3549 Miller Court, Union City, CA, 94587
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Singh, SunitaCA
405 Manferd Street, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.58
$40.00
Singh, SunitaCA
764 East Lewelling Boulevard, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Singh, SunitaCA
2617 Manhattan Beach Boulevard, Redondo Beach, CA, 90278
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$37.09
Singh, SunitaCA
38646 Country Terrace, Fremont, CA, 94536
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$33.41
$32.99
$32.28
Singh, SunitaCA
6802 Rocky Grove Court, Yorba Linda, CA, 92886
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Singh, SunitaTX
11285 Lamar Lane, Frisco, TX, 75033
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020
$27.00
Singh, SunitaCA
764 East Lewelling Boulevard, Hayward, CA, 94541
Held by Tennille V Western Union Qsf
Refunds due
$25.04
Singh, SunitaTX
100 John Street 2508, New York, NY, 10038
Held by Medical Clinic Of N Tx Pa
Refund due (MS11) · Reported 2012
$25.00
$25.00
Singh, SunitaCA
7513 Fountain Avenue Apt 10, Los Angeles, CA, 90046
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$22.14
Singh, SunitaCA
2513 Squall Way, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Singh, SunitaCA
6802 Rocky Grove Court, Yorba Linda, CA, 92886
Held by Abt Srbi Inc
Misc outstanding checks
$20.00
Singh, SunitaCA
755 East Capitol Avenue, Milpitas, CA, 95035
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
$17.35
Singh, SunitaCA
4411 Alice Way, Union City, CA, 94587
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Singh, SunitaCA
4411 Alice Way, Union City, CA, 94587
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Singh, SunitaCA
4411 Alice Way, Union City, CA, 94587
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.38
Singh, SunitaCA
7806 Peachtree Avenue, Newark, CA, 94560
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.