Unclaimed property reported under Singh, Varinder
216 records · $17,540 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 216. Search by name and address to narrow it to yours.
Singh, VarinderCA
1171 Kenny Drive Apt 3, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,719.53
Singh, VarinderCA
821 East Skylar Avenue, Fowler, CA, 93625
Held by Loancare LLC
Outstanding official checks
$2,621.76
Singh, VarinderCA
10400 Arrow Rte Apt N1, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Customer overpayments
$1,292.68
Singh, VarinderCA
2525 Flosden Road Space 217, American Canyon, CA, 94503
Held by Western Union International Services
Refunds due
$731.75
$532.86
$500.00
Singh, VarinderCA
6819 West Opal Drive, Fresno, CA, 93722
Held by American Express Company
Accounts-receivable credit balance
$348.41
Singh, VarinderCA
380 North Linden Avenue #1911, Rialto, CA, 92376
Held by American Honda Finance Corporation
Misc outstanding checks
$338.06
Singh, VarinderCA
5533 Hennessey Drive, Stockton, CA, 95219
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$328.81
Singh, VarinderCA
685 Dartmore Lane Unit 164, Hayward, CA, 94544
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$315.00
Singh, VarinderCA
1052 43rd Street B, Emeryville, CA, 94608
Held by Mid Century Insurance Company
Refunds
$303.67
Singh, VarinderCA
4781 West Oswego Avenue, Fresno, CA, 93722
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Singh, VarinderCA
535 South Barranca Street Apt 33, West Covina, CA, 91791
Held by Wells Fargo Bank National Assocation
Cashier's checks
$275.00
Singh, VarinderCA
685 Dartmore Lane, Hayward, CA, 94544
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$245.42
Singh, VarinderCA
1136 Mount Whitney Street, Livermore, CA, 94551
Held by Patelco Credit Union
Checking accounts
$230.11
Singh, VarinderCA
2637 Blasbon Drive, Elk Grove, CA, 95758
Held by Brokers/care Trust Network
Commissions
$215.17
Singh, VarinderCA
3612 West San Jose Avenue Apt 106, Fresno, CA, 93711
Held by Comcast Cable Communications LLC
Refunds due
$210.00
Singh, VarinderCA
2864 Bell Port Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$172.39
Singh, VarinderCA
1000 Greengate Court, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$171.32
Singh, VarinderTX
1113 Silent Star Lane, Denton, TX, 76210
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$152.44
$128.17
Singh, VarinderCA
3807 Bella Vis, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$126.98
Singh, VarinderCA
12 Shadelands Court, Pittsburg, CA, 94565
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$126.95
Singh, VarinderCA
27212 Dobbel Avenue, Hayward, CA, 94542
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$125.00
Singh, VarinderCA
39800 Fremond Boulevard #221, Fremont, CA, 94538
Held by Radius Recycling Inc.
Vendor checks
$119.00
Singh, VarinderCA
609 Mark Twaqin Drive, Yubacity, CA, 95993
Held by Tennille V Western Union Qsf
Refunds due
$111.51
Singh, VarinderCA
21721 Roscoe Boulevard Apt 47, Box Canyon, CA, 91304
Held by Sears Roebuck And Co
Other
$110.89
Singh, VarinderTX
#### Cole Avenue ###, Dallas, TX, 75204
$103.37
$100.00
$100.00
$99.33
Singh, VarinderCA
940 Tamarack Lane Apt 7, Sunnyvale, CA, 94086
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$91.25
$90.22
Singh, VarinderCA
1375 Montecito Avenue Apartment 14, Mountain View, CA, 94043
Held by Stanford Federal Credit Union
Savings accounts
$89.49
Singh, VarinderCA
2268 Bayberry Circle, Pittsburg, CA, 94565
Held by Safeco Ins Co Of America
Premium refunds
$85.37
Singh, VarinderCA
5226 Au Chocolat Drive Unit D1, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.21
Singh, VarinderCA
5796 East Kings Canyon Road, Fresno, CA, 93727
Held by Bank Of America - North Carolina
Refunds due
$79.99
$79.46
Singh, VarinderCA
10150 Parkwood Drive 4, Cupertino, CA, 95014
Held by Citimortgage Inc.
Outstanding official checks
$76.30
Singh, VarinderCA
2291 Happy Valley Lane, Manteca, CA, 95336
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$74.16
$72.94
Singh, VarinderCA
920 Traditions Street, Tracy, CA, 95376
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$65.75
Singh, VarinderCA
881 Karnail Court, Yuba City, CA, 95991
Held by Western Union Financial Services Inc
Money orders
$58.00
Singh, VarinderCA
5764 West Magill Avenue, Fresno, CA, 93722
Held by Public Storage
Misc outstanding checks
$56.98
Singh, VarinderCA
5876 Bellflower Drive, Newark, CA, 94560
Held by Bristol West Holdings Inc
Premium refunds
$55.51
$51.00
Singh, VarinderCA
2389 McBride Lane Apt 76, Santa Rosa, CA, 95403
Held by State Farm Life Insurance Company
Other amounts due under policy
$50.46
Singh, VarinderCA
31755 Alvarado Boulevard Apt 124, Union City, CA, 94587
Held by Wells Fargo Bank NA
Credit checks or memos
$50.00
Singh, VarinderCA
22808 Ventura Boulevard, Woodland Hills, CA, 91364
Held by American Express Company
Refunds due
$49.62
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