Unclaimed property reported under Singh, Tarlochan
132 records · $7,773 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 132. Search by name and address to narrow it to yours.
Singh, TarlochanCA
15339 Azalea Springs Court, Bakersfield, CA, 93314
Held by Fnf Utc LLC
Escrow accounts
$859.04
Singh, TarlochanCA
16945 Blackhawk Street Apt 4, Granada Hills, CA, 91344
Held by Bank Of America - California NA (318)
Checking accounts
$820.34
Singh, TarlochanCA
PO Box 42516, Bakersfield, CA, 93384
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$729.51
Singh, TarlochanCA
Apartment Jj-207 1717 East Birch Street, Brea, CA, 92821
Held by Digital Federal Credit Union
Savings accounts
$414.24
$350.00
Singh, TarlochanCA
967 Blossom Hill Drive, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$312.02
Singh, TarlochanCA
5145 Edenview Drive, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$275.00
$272.07
Singh, TarlochanCA
2509 South Sultana Avenue, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$194.62
Singh, TarlochanCA
11538 East Claymore Street, Santa Fe Spring, CA, 90670
Held by 7-ELEVEN Inc.
Salaries/Wages
$176.12
Singh, TarlochanCA
8214 Slider Drive, Bakersfield, CA, 93313
Held by Carrington Mortgage Services
Customer overpayments
$160.25
Singh, TarlochanCA
6321 West Donner Avenue, Fresno, CA, 93723
Held by United Shore Financial Services LLC
Escrow accounts
$151.46
Singh, TarlochanCA
9662 Leyton Court, Live Oak, CA, 95953
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
$136.69
Singh, TarlochanCA
8214 Slider Drive, Bakersfield, CA, 93313
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$112.00
Singh, TarlochanCA
9538 Lazy Saddle Way, Elk Grove, CA, 95624
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$110.00
Singh, TarlochanCA
8162 Palisades Drive #100, Stockton, CA, 95210
Held by Multnomah County Courts
Property type not otherwise identified
$106.02
Singh, TarlochanCA
PO Box 42516, Bakersfield, CA, 93384
Held by Farmers Insurance Exchange
Premium refunds
$100.59
$100.00
$100.00
Singh, TarlochanCA
2593 Goldeneye Drive, Los Banos, CA, 93635
Held by Pathward
Misc intangible property
$95.41
Singh, TarlochanCA
27475 Hesperian Boulevard Apt 10, Hayward, CA, 94545
Held by Allstate Indemnity Company
Premium refunds
$82.34
Singh, TarlochanCA
7718 Walerga Road, Antelope, CA, 95843
Held by Sverdan V Tricor Qsf
Wages, payroll, salaries
$78.95
Singh, TarlochanCA
29596 Dixon Street Apt 42, Hayward, CA, 94544
Held by Primerica Life Insurance Company
Premium refunds
$76.29
Singh, TarlochanCA
8833 Monterey Oaks Drive, Elk Grove, CA, 95758
Held by Pathward
Misc intangible property
$73.94
$73.42
Singh, TarlochanCA
762 Mont Cliff Way, Livingston, CA, 95334
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.00
Singh, TarlochanCA
10040 Winged Foot Drive, Sacramento, CA, 95829
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$68.75
Singh, TarlochanCA
10069 Folsom Boulevard, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$64.24
Singh, TarlochanCA
967 Blossom Hill Drive, Corona, CA, 92880
Held by Capital One NA
Unidentified remittances
$60.47
Singh, TarlochanCA
8383 Wilshire 212, Beverly Hills, CA, 90210
Held by Farmers Insurance Exchange
Refunds
$58.19
Singh, TarlochanCA
8398 Walker Street Apt A, La Palma, CA, 90623
Held by First Citizens Bank & Trust Company
Checking accounts
$57.61
Singh, TarlochanCA
3887 Podocarpus Drive, Ceres, CA, 95307
Held by Valley First Credit Union
Savings accounts
$57.00
Singh, TarlochanCA
2072 Woodland Drive, Yuba City, CA, 95991
Held by Google LLC And Affiliates
Accounts payable
$52.43
Singh, TarlochanCA
29596 Dixon Street Apt 42, Hayward, CA, 94544
Held by Primerica Life Insurance Company
Premium refunds
$50.73
Singh, TarlochanCA
1370 East Bardsley Avenue, Tulare, CA, 93274
Held by Bank Of America NA (885)
Accounts payable
$50.00
Singh, TarlochanCA
28151 Ruus Road Apt 109, Hayward, CA, 94544
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Singh, TarlochanCA
8214 Slider Drive, Bakersfield, CA, 93313
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.69
$45.00
Singh, TarlochanTX
##### ###st #st Floor, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$40.73
$40.69
Singh, TarlochanTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$40.62
Singh, TarlochanCA
C/o Stop And Shop 10040 Ring Foot Drive, Sacremento, CA, 95829
Held by American Express Company
Accounts-receivable credit balance
$40.00
Singh, TarlochanTX
1101 Baylor Road, Melissa, TX, 75454
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Singh, TarlochanCA
2534 Emerald Drive, Yuba City, CA, 95991
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.00
Singh, TarlochanCA
7424 Estancia Court, Rch Cucamonga, CA, 91739
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Singh, TarlochanTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.04
$38.41
Singh, TarlochanTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.38
$35.00
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