Unclaimed property reported under Singh, Surjit
382 records · $45,986 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 382. Search by name and address to narrow it to yours.
Singh, SurjitCA
1716 La Mancha Street, Pomona, CA, 91768
Held by Skyla Federal Credit Union
Savings accounts
$5,341.77
Singh, SurjitCA
22994 Mountain House Parkway, Tracy, CA, 95304
Held by Allstate Insurance Company
Individual policy benefit/Clm
$4,311.68
$3,859.70
Singh, SurjitCA
3302 San Carlos Way, Union City, CA, 94587
Held by Ticor Title Company Of California
Escrow accounts
$2,895.00
Singh, SurjitCA
14505 Hillsdale Way, Poway, CA, 92064
Held by Financial Title Company
Escrow check/Deposit/Disputed
$2,000.00
Singh, SurjitCA
4 South La Salle Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,556.70
Singh, SurjitCA
1716 La Mancha Street, Pomona, CA, 91768
Held by Skyla Federal Credit Union
Checking accounts
$1,504.99
Singh, SurjitCA
7940 Keith Winney Circle, Sacramento, CA, 95829
Held by Citadel Escrow Inc-Artesia
Escrow funds
$1,169.90
Singh, SurjitCA
6398 Marvin Drive, Yucca Valley, CA, 92284
Held by Safeco Ins Co Of America
Premium refunds
$867.15
$800.00
Singh, SurjitCA
16332 Trelaney Road, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property
$750.00
Singh, SurjitCA
7940 Keith Winney Circle, Sacramento, CA, 95829
Held by M & T Bank
Outstanding official checks
$716.53
$683.79
Singh, SurjitCA
20311 Keswick Street Apt 6, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$582.52
Singh, SurjitCA
1178 Kay Circle, Turlock, CA, 95382
Held by First American Title Company
Escrow accounts
$506.00
Singh, SurjitCA
2146 Pasetta Drive, Santa Clara, CA, 95050
Held by Western Union Financial Services Inc
Misc outstanding checks
$487.72
$475.21
Singh, SurjitTX
9518 Bauerlein Drive, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$443.09
Singh, SurjitCA
5234 Bay Street, Rocklin, CA, 95765
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$426.08
Singh, SurjitCA
8624 Festival Drive, Elk Grove, CA, 95624
Held by Countrywide Home Loans Inc
Escrow accounts
$422.79
Singh, SurjitTX
9514 Bauerlein Drive, Houston, TX, 77086
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$420.67
Singh, SurjitCA
1925 Planz, Bakersfield, CA, 93304
Held by Western Union Financial Services Inc
Misc outstanding checks
$388.75
Singh, SurjitCA
20311 Keswick St# 42, Canoga Park, CA, 91306
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$373.58
Singh, SurjitCA
Circle K, Fountain Valley, CA, 92708
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$363.23
Singh, SurjitCA
1178 Kay Circle, Turlock, CA, 95382
Held by First American Title Company
Escrow accounts
$354.78
Singh, SurjitCA
621 North Mildred Avenue, King City, CA, 93930
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$341.59
Singh, SurjitCA
8319 Etiwanda Avenue Apt G, Rch Cucamonga, CA, 91739
Held by Discover Bank
Misc outstanding checks
$337.65
$336.36
Singh, SurjitCA
2904 Logansport Way, Sacramento, CA, 95835
Held by First American Title Company
Escrow accounts
$322.29
Singh, SurjitCA
1517 West 224th Street Apt C, Torrance, CA, 90501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Singh, SurjitCA
15927 Rayen Street, North Hills, CA, 91343
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$259.65
$256.74
Singh, SurjitTX
22406 Auburn Canyon Lane, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.09
Singh, SurjitTX
939 Carthage Wy, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$243.47
$215.78
Singh, SurjitTX
13431 White Cliff Drive, Houston, TX, 77065
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$209.94
Singh, SurjitCA
1970 Northern Pintail Court, Gridley, CA, 95948
Held by Pathward
Misc intangible property
$203.31
Singh, SurjitCA
8013 Hartwick Way, Sacramento, CA, 95828
Held by State Of California Savings Plus
Pensions, retirement funds
$203.27
Singh, SurjitCA
436 West Olive Avenue, Fresno, CA, 93728
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Singh, SurjitCA
31229 Lily Street, Union City, CA, 94587
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$199.11
Singh, SurjitCA
3201 Temple Avenue Suite 200, Pomona, CA, 91768
Held by 10 Provident Life And Accident Insurance Company
Commissions
$186.80
Singh, SurjitCA
1241 South Holt Avenue Apt 7, Los Angeles, CA, 90035
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$179.59
Singh, SurjitCA
1160 Meadow Lane 109, Concord, CA, 94520
Held by California Physicians Service
Refunds due
$174.67
Singh, SurjitCA
155 South Linhaven Circle, Anaheim, CA, 92804
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.96
$168.54
Singh, SurjitCA
29641 Williamette Way, Suncity, CA, 92586
Held by Norwegian Cruise Line Holdings Ltd
Wages, payroll, salaries
$168.00
Singh, SurjitCA
PO Box 40398, Bakersfield, CA, 93384
Held by State Bank Of India (california)
Savings accounts
$161.27
Singh, SurjitCA
4 South La Salle Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$159.56
Singh, SurjitCA
636 Heritage Court, King City, CA, 93930
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$154.83
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