Unclaimed property reported under Singh, Surinder P

68 records · $5,263 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 68. Search by name and address to narrow it to yours.

Singh, Surinder PCA
No address on file
Held by Desert Cities Escrow
Escrow check/Deposit/Disputed
$800.00
Singh, Surinder PTX
#### Shiloh Road Apt ###, Plano, TX, 75074
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$612.85
Singh, Surinder PCA
3706 Bilsted Way, Sacramento, CA, 95834
Held by Metlife Inc
Underlying shares or outstanding certificates
$538.63
Singh, Surinder PCA
600 Hosking Avenue Apt 40B, Bakersfield, CA, 93307
Held by Commerce West Insurance Co
Premium refunds
$510.71
Singh, Surinder PCA
3401 Wible Road Apt 18, Bakersfield, CA, 93309
Held by Metlife Inc
Securities
$397.44
Singh, Surinder PCA
15408 Adams Lane, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, Surinder PCA
15408 Adams Lane, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, Surinder PCA
6835 West Stuart Avenue, Fresno, CA, 93723
Held by Aho V Jackson Hewitt Settlement Fund
Other court deposits
$159.35
Singh, Surinder PCA
2177 Donovan Drive, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Singh, Surinder PTX
##### Northchase Drive ###, Houston, TX, 77060
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$134.71
Singh, Surinder PCA
1518 Center Avenue, Martinez, CA, 94553
Held by Bank Of America Nt&sa Branch:0724-Sun Valley Center Branch
Checking accounts, demand deposit
$102.01
Singh, Surinder PCA
10761 North Falcon Faire Drive, Fresno, CA, 93730
Held by Anthem Inc
Premium refunds
$97.39
Singh, Surinder PCA
10761 North Falcon Faire Drive, Fresno, CA, 93730
Held by Anthem Inc
Premium refunds
$97.39
Singh, Surinder PCA
Surinder P Singh 2070 Kennedy Avenue, San Jose, CA, 95122
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$83.17
Singh, Surinder PCA
2964 Frigate Bird Drive, Sacramento, CA, 95833
Held by Radian Guaranty Inc
Premium refunds
$72.88
Singh, Surinder PCA
4245 Silver Street, Pleasanton, CA, 94566
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.60
Singh, Surinder PCA
Surinder P Singh 28354 Capitola Street, Hayward, CA, 94545
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$66.01
Singh, Surinder PCA
7000 Prazzo Way, Elk Grove, CA, 95757
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$63.08
Singh, Surinder PCA
DBA Regal Trucking 5564 Brampton Way, Sacramento, CA, 95835
Held by Wells Fargo Bank
Cashier's checks
$61.24
Singh, Surinder PCA
9454 Callisto Court, Elk Grove, CA, 95624
Held by Prematic Service Corp - Nv
Refunds due
$60.52
Singh, Surinder PTX
18502 Branchdale Lane, Spring, TX, 77379
Held by Northwest Park Mud
Utility deposit (UT01) · Reported 1998
$50.00
Singh, Surinder PCA
11517 Michael Hunt Street, El Monte, CA, 91733
Held by Bank Of America - Home Loans
Escrow accounts
$45.00
Singh, Surinder PCA
4245 Silver Street, Pleasanton, CA, 94566
Held by Wells Fargo Bank NA
Refunds due
$45.00
Singh, Surinder PCA
6919 Jennie Anne Court # 6919, Bakersfield, CA, 93313
Held by Capital One Financial Corporation
Misc outstanding checks
$41.00
Singh, Surinder PCA
4245 Silver Street, Pleasanton, CA, 94566
Held by Intuit Inc
Wages, payroll, salaries
$34.79
Singh, Surinder PCA
2835 Tulare Court, Livingston, CA, 95334
Held by Fnf Utc LLC
Escrow accounts
$30.94
Singh, Surinder PCA
10620 Chentel Lane, Stockton, CA, 95212
Held by California Science Center Foundation
Customer overpayments
$30.00
Singh, Surinder PCA
15408 Adamf Lane, Fontana, CA, 92336
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$27.93
Singh, Surinder PCA
39800 Fremont Boulevard 173, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.36
Singh, Surinder PCA
22506 Paseo Terraza, Saugus, CA, 91350
Held by Target Enterprise Inc
Refunds due
$23.71
Singh, Surinder PCA
2211 Able Court, Sacramento, CA, 95835
Held by Csaa Insurance Exchange
Premium refunds
$23.66
Singh, Surinder PCA
907 Plumas Avenue, Marysville, CA, 95901
Held by First Insurance Funding Corp.
Customer overpayments
$22.63
Singh, Surinder PCA
3158 Cardenas Terrace Apt 235, Fremont, CA, 94536
Held by Government Employees Insurance Company
Premium refunds
$22.57
Singh, Surinder PCA
3173 Marysville Boulevard, Sacramento, CA, 95815
Held by American Express Company
Refunds due
$16.35
Singh, Surinder PCA
PO Box 41592, Bakersfield, CA, 93384
Held by Comenity Bank
Refunds due
$15.00
Singh, Surinder PCA
9400 Topanga Canyon Boulevard Suite 2, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Singh, Surinder PCA
2835 Tulare Court, Livingston, CA, 95334
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Singh, Surinder PCA
9218 Parducci Way, Sacramento, CA, 95829
Held by Bank Of America - California NA (318)
Checking accounts
$10.98
Singh, Surinder PCA
2339 Burberry Way, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$10.96
Singh, Surinder PCA
171 Street Tropez Drive, Madera, CA, 93637
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Singh, Surinder PCA
3547 South Golden State Boulevard, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$9.51
Singh, Surinder PCA
1530 Walnut Avenue, Yuba City, CA, 95993
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Singh, Surinder PCA
1333 Chianti Drive, Livingston, CA, 95334
Held by Barclays Bank Delaware
Customer overpayments
$7.44
Singh, Surinder PCA
2339 Burberry Way, Sacramento, CA, 95835
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Singh, Surinder PCA
1128 Courtland Court, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$6.75
Singh, Surinder PCA
19998 Homestead Road Suite A, Cupertino, CA, 95014
Held by Amco Insurance Co
Premium refunds
$6.00
Singh, Surinder PCA
4320 Gertrude Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.80
Singh, Surinder PCA
1088 East Carnoustie Avenue, Fresno, CA, 93720
Held by Select Portfolio Servicing Inc
Refunds due
$4.68
Singh, Surinder PCA
2211 Able Court, Sacramento, CA, 95835
Held by Toyota Motor Credit Corporation
Accounts payable
$4.44
Singh, Surinder PCA
7922 Day Creek Boulevard Apt 8107, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.88

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