Unclaimed property reported under Kaur, Harpreet
688 records · $43,642 reported · filed in 5 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 688. Search by name and address to narrow it to yours.
Kaur, HarpreetTX
17415 Ebeys Landing Lane, Humble, TX, 77346
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$3,949.17
Kaur, HarpreetCA
10753 Basie Way, Rancho Cordova, CA, 95670
Held by Lendingclub Corporation
Misc intangible property
$2,000.00
$1,647.79
$1,373.97
Kaur, HarpreetCA
6657 West Celeste Avenue, Fresno, CA, 93723
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,169.29
Kaur, HarpreetCA
PO Box 3584, Winnetka, CA, 91396
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,147.25
Kaur, HarpreetTX
#### North Austin Avenue Unit ####, Georgetown, TX, 78626
$1,006.00
$1,000.00
Kaur, Harpreet JRCA
1442 Parkington Lane, Tracy, CA, 95377
Held by Bank Of America NA
Customer overpayments
$898.50
Kaur, HarpreetCA
28867 Rochelle Avenue, Hayward, CA, 94544
Held by Union Bank N.a.
Pension & Profit sharing
$795.89
Kaur, HarpreetCA
7027 North Shiraz Avenue, Fresno, CA, 93722
Held by Nationwide Mutual Insurance
Premium refunds
$652.46
Kaur, HarpreetCA
1630 Midford Lane, Lincoln, CA, 95648
Held by Loancare LLC
Outstanding official checks
$607.24
Kaur, HarpreetCA
11777 Dionysus Way, Rancho Cordova, CA, 95742
Held by Nationwide Mutual Insurance
Premium refunds
$567.00
$491.71
Kaur, HarpreetCA
4360 Bel Estos Way, Union City, CA, 94587
Held by Western Union Financial Svcs Inc
Refunds due
$490.75
Kaur, HarpreetCA
1194 Jodi Drive, Yuba City, CA, 95993
Held by Metabank National Association
Misc intangible property
$483.21
Kaur, HarpreetTX
922 Bayhill Drive, Sugar Land, TX, 77479
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024
$474.00
$459.06
Kaur, HarpreetCA
11461 Barlett Way, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$444.92
Kaur, HarpreetCA
3947 Mosher Drive, San Jose, CA, 95135
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$435.71
$428.01
Kaur, HarpreetCA
3161 East Denali Drive, Ontario, CA, 91762
Held by Moneygram Payment Systems Inc
Misc intangible property
$412.00
Kaur, HarpreetCA
3330 Long Branch Court 34, Sacramento, CA, 95834
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$407.00
Kaur, HarpreetCA
983 Ponderosa Avenue Apt C, Sunnyvale, CA, 94086
Held by Ross Stores Inc
Wages, payroll, salaries
$400.91
Kaur, HarpreetCA
7901 Reseda Boulevard, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$400.50
Kaur, HarpreetCA
11777 Dionysus Way, Rancho Cordova, CA, 95742
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$364.25
Kaur, HarpreetCA
6210 West Birch Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$356.98
Kaur, HarpreetCA
11777 Dionysus Way, Rancho Cordova, CA, 95742
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$352.15
Kaur, HarpreetCA
1632 Dusty Miller Lane, Ceres, CA, 95307
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$300.02
Kaur, HarpreetCA
5800 Maine Avenue, Bakersfield, CA, 93313
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Kaur, HarpreetCA
1260 Cortez Drive # 2, Sunnyvale, CA, 94086
Held by Starbucks Corporation
Wages, payroll, salaries
$295.97
Kaur, HarpreetCA
7972 8th Street, Buena Park, CA, 90621
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries
$294.75
Kaur, HarpreetCA
4425 Bidwell Drive Apt 6104, Fremont, CA, 94538
Held by Delta Dental Of California
Group policy benefit/Clm payments
$293.40
Kaur, HarpreetCA
4527 Sonora Way, Union City, CA, 94587
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$293.12
$291.47
Kaur, HarpreetCA
436 Clinton Street Apt 6, Redwood City, CA, 94062
Held by Beverly Health Settlement Fund
Misc outstanding checks
$270.13
Kaur, HarpreetTX
9208 Troy Drive, Fort Worth, TX, 76123
$267.99
Kaur, HarpreetCA
21348 Alvar Place, Carson, CA, 90745
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$248.00
$227.00
$220.07
Kaur, HarpreetCA
8515 Elk Grv Florin Road Apt 108, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Kaur, HarpreetCA
5112 Welsh Way, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.30
Kaur, HarpreetCA
5241 Sammy Hagar Way, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$200.00
Kaur, HarpreetCA
PO Box 730462, San Jose, CA, 95173
Held by Western Union Financial Svcs Inc
Refunds due
$189.00
$182.00
Kaur, HarpreetCA
3001 Goshawk Street, Davis, CA, 95616
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$173.18
Kaur, HarpreetCA
5307 North Rosalia Avenue, Fresno, CA, 93723
Held by Pacific Gas & Electric Company
Refunds or rebates
$161.82
Kaur, HarpreetCA
42010 Blacow Road Apt 306, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$161.39
Kaur, HarpreetCA
8747 Fox Creek Drive, Stockton, CA, 95210
Held by First American Title Co
Escrow accounts
$159.83
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