Unclaimed property reported under Singh, Sunny
73 records · $4,663 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 73. Search by name and address to narrow it to yours.
$880.00
$512.70
Singh, SunnyTX
3622 Serrano Valley Lane, Missouri City, TX, 77459
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2017
$403.00
Singh, SunnyTX
11130 Speer Landing Drive, Houston, TX, 77064
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$368.57
Singh, SunnyTX
19118 Edge Manor Lane, Richmond, TX, 77407
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
$250.00
Singh, SunnyCA
38660 Lexington Street Apt447, Fremont, CA, 94536
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Singh, SunnyCA
1610 Nantucket Circle 314, Santa Clara, CA, 95054
Held by Sterling Jewelers Inc
Accounts payable
$178.00
Singh, SunnyCA
36707 San Pedro Drive Apt 102, Fremont, CA, 94536
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$144.32
Singh, SunnyTX
2500 North Eastman Road, Longview, TX, 75605
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$141.17
Singh, SunnyCA
38660 Lexington Stapt 447, Fremont, CA, 94536
Held by Robert Half International Inc
Wages, payroll, salaries
$123.05
Singh, SunnyCA
1540 Crestwood Drive, San Bruno, CA, 94066
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$90.26
Singh, SunnyCA
1343 Flores Street, Seaside, CA, 93955
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
$77.97
Singh, SunnyCA
1610 Nantucket Circle Apt 314, Santa Clara, CA, 95054
Held by Charles Schwab & Co.
Credit balances
$76.70
Singh, SunnyTX
6011 South I 45, Angus, TX, 75110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$75.00
$75.00
$57.21
Singh, SunnyCA
1224 Vienna Drive, Lodi, CA, 95242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$55.06
Singh, SunnyCA
4429 Mare Court, Antioch, CA, 94509
Held by Chevrontexaco Cu
Savings accounts/Credit union shrs
$53.32
$50.00
Singh, SunnyCA
1692 Sunnyside Avenue, Santa Ysabel, CA, 92070
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Singh, SunnyCA
16120 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Singh, SunnyCA
3301 Chicago Avenue, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$49.11
Singh, SunnyCA
16281 Adobe Way, Lathrop, CA, 95330
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$31.99
Singh, SunnyCA
1574 Vista Club Circle Apt 103, Santa Clara, CA, 95054
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$26.45
Singh, SunnyCA
3133 McHenry Avenue, Modesto, CA, 95350
Held by Aspire General Insurance Services
Premium refunds
$25.00
Singh, SunnyCA
16120 Grande Isla Circle, Moreno Valley, CA, 92551
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Singh, SunnyCA
1401 Red Hawk Circle, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
$18.92
$15.70
Singh, SunnyCA
38660 Lexington Street Apt 447, Fremont, CA, 94536
Held by Capital One NA
Customer overpayments
$11.29
Singh, SunnyCA
1111 East Kettleman Lane, Lodi, CA, 95240
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
$10.00
Singh, SunnyCA
1741 Technology Drive Suite 400, Acampo, CA, 95220
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$7.00
Singh, SunnyCA
3878 Village Terrace 225, Fremont, CA, 94536
Held by Ebay Inc.
Accounts-receivable credit balance
$6.09
$5.05
Singh, SunnyCA
1631 Dusty Miller Lane, Ceres, CA, 95307
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$5.02
$5.00
Singh, SunnyCA
600 Hosking Avenue Apt 44C, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
2275 Broadway Unit 206, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
3920 Harbor Boulevard, Belmont, CA, 94002
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
600 Hosking Avenue Apt 44C, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
600 Hosking Avenue Apt 44C, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
600 Hosking Avenue Apt 44C, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
600 Hosking Avenue Apt 44C, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
2444 West Orangethorpe, Fullerton, CA, 92833
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, SunnyCA
2275 Broadway Unit 206, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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