Unclaimed property reported under Singh, Tarsem
173 records · $12,859 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 173. Search by name and address to narrow it to yours.
Singh, TarsemCA
2887 San Anselmo Court, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Cashier's checks
$1,039.13
Singh, TarsemCA
2887 San Anselmo Court, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Cashier's checks
$713.84
Singh, TarsemCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$694.69
$616.36
Singh, TarsemCA
5011 South J Street, Oxnard, CA, 93033
Held by California Automobile Insurance Company
Premium refunds
$409.13
Singh, TarsemCA
2302 South Waldby Avenue, Fresno, CA, 93727
Held by Csaa Insurance Exchange
Premium refunds
$382.50
Singh, TarsemCA
PO Box 534, Mill Valley, CA, 94942
Held by Bank Of America - California
Savings accounts
$305.87
$303.75
Singh, TarsemCA
1083 Yolonda Drive, Yuba City, CA, 95991
Held by Sutter Medical Foundation
Credit balances
$300.00
Singh, TarsemCA
1083 Yolanda Drive, Yuba City, CA, 95991
Held by Sutter Medical Foundation
Accounts-receivable credit balance
$300.00
Singh, TarsemCA
Garden Grove, CA, 92644
Held by Lincoln National Life Insurance Company
Insurance claim checks
$285.00
Singh, TarsemCA
3975 Twilight Avenue, Merced, CA, 95348
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$279.00
Singh, TarsemCA
816 8th Street Apt 2, Livingston, CA, 95334
Held by Foster Poultry Farms
Wages, payroll, salaries
$269.72
$262.58
Singh, TarsemCA
656 East Prosperity Avenue, Tulare, CA, 93274
Held by United Financial Casualty Co
Premium refunds
$249.80
$225.00
Singh, TarsemCA
853 Haoner Street 405, Haywrad, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$211.85
Singh, TarsemCA
2181 South B Street, Stockton, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$204.00
Singh, TarsemCA
PO Box 56082, San Jose, CA, 95156
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$196.00
Singh, TarsemCA
400 White Lane Apt 73, Bakersfield, CA, 93307
Held by Discover Bank
Misc outstanding checks
$189.75
Singh, TarsemCA
2268 Brown Street Apt 5, Napa, CA, 94558
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$187.70
Singh, TarsemCA
669 Mia Dora Court, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$180.81
Singh, TarsemCA
2181 South B Street, Stockton, CA, 95206
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$167.60
$162.28
Singh, TarsemCA
656 East Prosperity Avenue Apt 69, Tulare, CA, 93274
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Singh, TarsemCA
8211 Slider Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.93
$137.55
$137.55
Singh, TarsemCA
3026 Lincoln Road, Yuba City, CA, 95991
Held by Bank Of America Nt&sa Branch:0152-Yuba City Branch
Savings accounts/Credit union shrs
$136.58
Singh, TarsemCA
3540 L Street, Bakersfield, CA, 93301
Held by Integon National Insurance Company
Premium refunds
$125.00
Singh, TarsemCA
1322 Hidalgo Circle, Roseville, CA, 95747
Held by Bank Of America - Pre-Paid Card
Checking accounts
$124.00
Singh, TarsemCA
16708 West Bradbury Road, Turlock, CA, 95380
Held by Citibank N A
Accounts-receivable credit balance
$118.38
Singh, TarsemCA
Garden Grove, CA, 92644
Held by Lincoln National Life Insurance Company
Insurance claim checks
$116.50
$112.32
Singh, TarsemCA
951 Lincoln Road Apt 5, Yuba City, CA, 95991
Held by Csaa Insurance Group
Misc outstanding checks
$109.50
Singh, TarsemTX
123 East Rampart Drive Apt 201, San Antonio, TX, 78216
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2011
$107.63
Singh, TarsemTX
3100 Cleburne Street, Houston, TX, 77004
Held by S&p Global
Payment for goods or services (MS04) · Reported 2002
$107.06
Singh, TarsemCA
1209 Burdett Way, Milpitas, CA, 95035
Held by Chevron Stations Inc.
Wages, payroll, salaries
$100.79
Singh, TarsemTX
5035 Italica Road, San Antonio, TX, 78253
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2020
$100.00
Singh, TarsemCA
1031 Camino Calabazo, Chula Vista, CA, 91910
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Singh, TarsemCA
1391 San Juan Road, Sacramento, CA, 95833
Held by The Golden 1 Credit Union
Savings accounts
$99.83
Singh, TarsemCA
May Trucking Company 3200 Troxel Road 187, Sacramento, CA, 95833
Held by Joe Morten & Son Inc.
Premium refunds
$95.00
Singh, TarsemCA
3200 Troxel Road 187, Sacramento, CA, 95833
Held by Joe Morten & Son Inc.
Premium refunds
$90.00
Singh, TarsemCA
1931 Malvasia Court, Tulare, CA, 93274
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$90.00
Singh, TarsemCA
20946 Bryant Street Apt 25, Canoga Park, CA, 91304
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.80
Singh, TarsemCA
943 Center Avenue, Gridley, CA, 95948
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$84.59
Singh, TarsemCA
300 Gurdwarard, Fremont, CA, 94536
Held by Western Union Financial Services Inc
Money orders
$82.55
$78.59
$74.61
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