Unclaimed property reported under Singh, Swaran
75 records · $12,788 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 75. Search by name and address to narrow it to yours.
$2,980.91
$2,900.00
Singh, SwaranCA
215 Upper Terrace Apt A, San Francisco, CA, 94117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,500.00
Singh, SwaranCA
5599 Round Tree, Hayward, CA, 94538
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$927.20
Singh, SwaranCA
2117 Via Tuscania, Delano, CA, 93215
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$419.00
Singh, SwaranCA
5350 Yvonne Way, Sacramento, CA, 95823
Held by Liberty Mutual Insurance Co
Vendor checks
$318.31
Singh, SwaranCA
2421 Mark Avenue, Sacramento, CA, 95828
Held by Western Union Financial Svcs
Money orders
$279.00
Singh, SwaranCA
3391 Monroe Street Apt 7, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$276.69
Singh, SwaranCA
3424 Lockwood Court Apt 7, Simi Valley, CA, 93063
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$196.94
$189.45
$153.70
Singh, SwaranCA
405 Pine Street #a, Sausalito, CA, 94965
Held by Bank Of America Nt&sa Branch:2359-East Blithedale Branch
Checking accounts, demand deposit
$142.58
Singh, SwaranCA
1850 Vermont Street, Gridley, CA, 95948
Held by Bank Of America - Pre-Paid Card
Checking accounts
$139.89
$130.00
Singh, SwaranCA
12836 12th Street 30, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$111.02
Singh, SwaranCA
1060 Sage Street, Gridley, CA, 95948
Held by Wm Corporate Services Inc
Customer overpayments
$107.84
Singh, SwaranCA
3715 Tallyho Drive Apt 35, Sacramento, CA, 95826
Held by Acn Opportunity LLC
Commissions
$84.69
Singh, SwaranCA
2709 Tapestry Street, Manteca, CA, 95337
Held by Bristol West Holdings Inc
Premium refunds
$56.72
$55.08
Singh, SwaranCA
3928 Felton Way, Modesto, CA, 95356
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$51.40
$50.00
Singh, SwaranCA
3590 South McCall Avenue, Fresno, CA, 93709
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Singh, SwaranCA
401 East Bay State Street Apt 114, Alhambra, CA, 91801
Held by Hewlett-Packard Company
Refunds due
$50.00
$49.64
Singh, SwaranCA
2267 Pasetta Drive Apt 2, Santa Clara, CA, 95050
Held by Citizens Equity First Credit Union
Savings accounts
$47.01
$39.13
$39.05
Singh, SwaranTX
TX, 00000
Held by Lamar University
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$36.05
Singh, SwaranTX
TX, 00000
Held by Lamar University
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$33.48
$32.79
Singh, SwaranCA
3391 Monroe Street Apt 7, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.82
Singh, SwaranCA
919 East Crest Court, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$26.85
Singh, SwaranCA
5599 Roundtree Terrace, Fremont, CA, 94538
Held by The Pep Boys
Misc outstanding checks
$25.98
Singh, SwaranCA
6210 Saint Croix Drive, Bakersfield, CA, 93313
Held by Safe 1 Credit Union
Savings accounts
$23.03
Singh, SwaranCA
1565 West 221st Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.62
Singh, SwaranCA
5823 West San Gabriel Avenue, Fresno, CA, 93722
Held by Progressive West Insurance Com
Premium refunds
$20.30
Singh, SwaranCA
1819 North Texas Street Suite I, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Premium refunds
$17.16
Singh, SwaranCA
6709 Tradewinds Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.91
Singh, SwaranCA
1335 Tradewind Drive, Yuba City, CA, 95991
Held by State Board Of Equalization
Unidentified remittances
$15.80
Singh, SwaranCA
5329 Grant Court, Fremont, CA, 94538
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$15.70
$15.30
Singh, SwaranCA
2600 Decoto Road #17, Union City, CA, 94587
Held by Sanofi US LLC
Misc outstanding checks
$15.00
Singh, SwaranCA
11901 East 176th Street, Artesia, CA, 90701
Held by Allstate Indemnity Company
Premium refunds
$14.45
Singh, SwaranCA
411 Sharon Court, Manteca, CA, 95336
Held by Integon National Insurance Company
Premium refunds
$12.83
Singh, SwaranCA
1601 Artesia Boulevard 14, Manhattan Beach, CA, 90266
Held by Bp Corporation N A
Wages, payroll, salaries
$11.45
Singh, SwaranCA
126 Blossom Wy, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$10.55
Singh, SwaranCA
4165 Greenland Terrace, Fremont, CA, 94555
Held by Walgreens Health Initiatives
Customer overpayments
$8.00
Singh, SwaranCA
1060 Sage Street, Gridley, CA, 95948
Held by Farmers Insurance Exchange
Premium refunds
$6.31
Singh, SwaranCA
411 Sharon Court, Manteca, CA, 95336
Held by Integon National Insurance Company
Premium refunds
$6.17
Singh, SwaranCA
411 Sharon Court, Manteca, CA, 95336
Held by Integon National Insurance Company
Premium refunds
$6.07
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