Unclaimed property reported under Singh, Surjeet
77 records · $14,547 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 77. Search by name and address to narrow it to yours.
$5,000.00
$1,798.65
Singh, SurjeetCA
1461 Kerley Drive 7, San Jose, CA, 95112
Held by Delta Dental Of California
Insurance claim checks
$1,213.00
Singh, SurjeetWI
N24w24036 Stillwater Lane, Pewaukee, WI, 53072
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$1,202.84
Singh, SurjeetCA
4780 East Chapman Avenue 102, Fresno, CA, 93725
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$980.00
Singh, SurjeetCA
2230 Golden Dew Circle, San Jose, CA, 95121
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$610.88
$397.44
$358.19
Singh, SurjeetCA
Village & Post Ofice Fatherpurgarhi Patila, Punjab, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$351.88
Singh, SurjeetCA
1925 Via Di Salerno, Pleasanton, CA, 94566
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$338.98
$323.64
Singh, SurjeetCA
4525 Ambrister Drive, Bakersfield, CA, 93313
Held by Phh Mortgage Corporation
Escrow funds
$285.04
Singh, SurjeetCA
1521 Scott Street, San Jose, CA, 95126
Held by Moneygram Payment Systems Inc
Misc intangible property
$236.34
Singh, SurjeetCA
2656 North Cecelia Avenue, Fresno, CA, 93722
Held by Verizon Communications Inc.
Customer overpayments
$107.27
$103.29
Singh, SurjeetCA
PO Box 10279, Fresno, CA, 93745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Singh, SurjeetCA
387 West Lexington Avenue Apt 105, Fresno, CA, 93711
Held by Wells Fargo Bank NA
Checking accounts
$96.49
Singh, SurjeetCA
4580 Chapman Avenue 102, Fresno, CA, 93725
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$82.72
$75.78
$62.36
Singh, SurjeetCA
Maharaja Restaurant 373 East Shaw Avenlue, Fresno, CA, 93710
Held by Town & Country Escrow Corp
Escrow check/Deposit/Disputed
$61.75
Singh, SurjeetCA
884 B Street, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.62
Singh, SurjeetCA
PO Box 1509, Loma Linda, CA, 92354
Held by Bank Of America N A
Savings accounts/Credit union shrs
$57.31
Singh, SurjeetCA
5211 North Fresno No 105, Fresno, CA, 93710
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$55.41
Singh, SurjeetTX
9202 Stone Post Circle, Houston, TX, 77064
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$52.98
$50.24
$50.00
Singh, SurjeetCA
28166 Karn Drive, Hayward, CA, 94544
Held by Victoria Fire & Casualty Co
Premium refunds
$42.00
Singh, SurjeetCA
28166 Karn Drive, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$40.49
Singh, SurjeetCA
1310 Interlaken Drive, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$40.00
Singh, SurjeetCA
PO Box 3126, Hayward, CA, 94540
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.26
Singh, SurjeetCA
10707 East Butler Avenue, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$28.46
Singh, SurjeetCA
2069 San Bernardino Avenue, Colton, CA, 92324
Held by The Bancorp Bank
Misc intangible property
$28.00
Singh, SurjeetCA
28166 Karn Drive, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Singh, SurjeetCA
12269 Oak Knoll Road, Poway, CA, 92064
Held by San Diego County Credit Union
Checking accounts
$25.00
Singh, SurjeetCA
3804 Whinney Place Way, San Jose, CA, 95121
Held by Permanent General Assurance Corporation
Premium refunds
$17.83
Singh, SurjeetCA
10149 Nichols Street, Bellflower, CA, 90706
Held by Bank Of America - California NA (318)
Checking accounts
$14.33
Singh, SurjeetCA
8681 Aviary Woods Way, Elk Grove, CA, 95624
Held by Bank Of America - California NA (318)
Checking accounts
$13.15
$12.00
Singh, SurjeetCA
PO Box 707, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Singh, SurjeetCA
7376 North Antioch, Fresno, CA, 93722
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$9.75
Singh, SurjeetCA
1125 Violet Wy, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.93
Singh, SurjeetCA
609 Grand Fir Avenue Apt 05, Sunnyvale, CA, 94086
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.22
Singh, SurjeetCA
3661 West Shields Avenue Apt 208, Fresno, CA, 93722
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.17
Singh, SurjeetCA
300 Gurdwara Road, Fremont, CA, 94536
Held by Bank Of America - California
Checking accounts
$7.73
Singh, SurjeetCA
830 Botticino Court, Atwater, CA, 95301
Held by Capital One NA
Unidentified remittances
$6.83
$6.32
Singh, SurjeetCA
1371 Via Dondera 4, Santa Clara, CA, 95051
Held by Synchrony Bank
Accounts-receivable credit balance
$6.11
Singh, SurjeetCA
12269 Oak Knoll Road, Poway, CA, 92064
Held by Citibank N A
Accounts-receivable credit balance
$5.37
Singh, SurjeetCA
7101 Gerber Road, Sacramento, CA, 95828
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.74
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.