Unclaimed property reported under Singh, Surinder
624 records · $61,334 reported · filed in 4 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 624. Search by name and address to narrow it to yours.
$4,948.86
Singh, SurinderTX
1110 Kardinal Court, Midlothian, TX, 76065
$3,093.43
Singh, SurinderCA
117 Montair Drive, Danville, CA, 94526
Held by Nationwide Mutual Insurance
Premium refunds
$1,935.00
Singh, SurinderWI
425 Pine Ridge Boulevard, Wausau, WI, 54401
Held by Wisconsin Health Care Liability Ins Plan
Ind. policy benefit/Claim payments. · Reported 2012
$1,824.19
Singh, SurinderCA
5620 Welland Avenue Apt 30, Temple City, CA, 91780
Held by Methodist Hospital Of Southern Ca
Refunds or rebates
$1,561.00
Singh, SurinderCA
174 San Clemente Court, Merced, CA, 95340
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,517.52
Singh, SurinderCA
5278 East Byrd Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA
Savings accounts
$1,424.29
Singh, SurinderCA
2089 Cinderella Lane, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,392.45
Singh, SurinderCA
15715 Addison Street, Encino, CA, 91436
Held by Prudential Financial Inc Kba
Securities
$1,286.19
$1,121.04
$1,116.73
Singh, SurinderCA
280 Sunhaven Drive, Fairfield, CA, 94533
Held by United Financial Casualty Co
Premium refunds
$1,069.00
$1,000.00
Singh, SurinderCA
5034 West Bullard Avenue Apt 124, Fresno, CA, 93722
Held by First American Title Company
Escrow accounts
$1,000.00
Singh, SurinderCA
4301 Palmacia Drive Apt C, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Singh, SurinderCA
3735 Nieman Boulevard, San Jose, CA, 95121
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$897.36
Singh, SurinderTX
16 Fairway Oaks Boulevard, Abilene, TX, 79606
$750.00
$701.00
Singh, SurinderCA
1558 Mateus Avenue, Tulare, CA, 93274
Held by Bank Of America - California
Savings accounts
$637.70
Singh, SurinderCA
2211 Evel Court Arcade Market Inc, Sacramento, CA, 95815
Held by Synchrony Bank
Accounts-receivable credit balance
$615.42
Singh, SurinderCA
Surinder Singh 7201 Lennoz Avenue #310, Van Nuys, CA, 91405
Held by Galpin Motors Inc.
Other
$595.00
Singh, SurinderCA
1863 Elmwood Avenue, Stockton, CA, 95204
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$565.97
Singh, SurinderCA
2089 Cinderella Lane, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$559.79
$548.69
$534.90
Singh, SurinderCA
5040 West Wren Avenue, Visalia, CA, 93291
Held by Prematic Service Corp - Ca
Refunds due
$531.65
Singh, SurinderCA
4630 East Kings Canyon Road, Fresno, CA, 93702
Held by Continental Express Money Order Company
Credit checks or memos
$520.29
Singh, SurinderCA
1621 West 224th Street Apt B, Torrance, CA, 90501
Held by Ally Bank
Misc outstanding checks
$509.38
Singh, SurinderCA
543 South Park Victoria Drive 510, Milpitas, CA, 95035
Held by Sutter Insurance Company
Insurance claim checks
$500.00
Singh, SurinderCA
821 North Capitol Avenue 2, San Jose, CA, 95133
Held by Arizona Department Of Transportation
Warrants
$500.00
Singh, SurinderCA
1483 65th Avenue, San Leandro, CA, 94578
Held by Extra Space Management Inc.
Refunds due
$475.52
$467.19
Singh, SurinderCA
PO Box 7672, Northridge, CA, 91327
Held by Bank Of America - North Carolina
Refunds due
$454.66
Singh, SurinderCA
4111 North Blythe Avenue Apt 212, Fresno, CA, 93722
Held by Td Bank N.a.
Accounts-receivable credit balance
$398.90
$397.39
Singh, SurinderCA
4411 Palmacia Drive Apt A, Bakersfield, CA, 93307
Held by Western Union Financial Services, Inc.
Refunds due
$391.00
Singh, SurinderCA
6700 Telephone Road Apt 808, Ventura, CA, 93003
Held by Bank Of America - California-South
Checking accounts
$385.64
Singh, SurinderCA
1925 Planz Road, Bakersfield, CA, 93304
Held by Tennille V Western Union Qsf
Refunds due
$377.92
Singh, SurinderCA
16834 Scioto Place, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$372.24
Singh, SurinderCA
1265 Milow Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.58
Singh, SurinderCA
174 San Clemente Court Lot192, Merced, CA, 95340
Held by Fidelity National Title Company Of Calif
Escrow accounts
$325.00
$321.39
Singh, SurinderCA
16970 Marygold Avenue Apt 44, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.63
Singh, SurinderCA
1590 Swallow Way Mnp Associates, Hercules, CA, 94547
Held by American Express Company
Accounts-receivable credit balance
$300.00
Singh, SurinderCA
1561 Dorothy Lane, Yuba City, CA, 95993
Held by Western Union Financial Services
Refunds due
$290.25
$265.00
$257.22
$252.67
Singh, SurinderCA
26101 Gushue Street, Hayward, CA, 94544
Held by New York Life Insurance Co
Unidentified remittances
$250.00
Singh, SurinderCA
1629 Zachary Way, Yuba City, CA, 95993
Held by Kmart Corporation
Wages, payroll, salaries
$244.62
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