Unclaimed property reported under Kaur, Nirmal
90 records · $4,533 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 90. Search by name and address to narrow it to yours.
Kaur, NirmalCA
1523 Maehl Drive, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$612.09
Kaur, NirmalCA
18456 Road 21, Madera, CA, 93637
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Kaur, NirmalCA
3650 East Commerce Way, Sacramento, CA, 95834
Held by First American Title Co
Escrow accounts
$334.65
Kaur, NirmalCA
4672 West Oswego Avenue, Fresno, CA, 93722
Held by Foster Poultry Farms
Wages, payroll, salaries
$311.62
Kaur, NirmalCA
8335 Winnetka Avenue 265, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kaur, NirmalCA
1118 Casita Drive, Yuba City, CA, 95991
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$282.07
$231.59
Kaur, NirmalCA
6007 Sapphire Drive, Bakersfield, CA, 93313
Held by Moneygram Payment Systems Inc
Refunds due
$213.00
Kaur, NirmalTX
### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$200.00
Kaur, NirmalCA
1662 Holly Court, Los Banos, CA, 93635
Held by Bank Of America - North Carolina
Refunds due
$159.98
Kaur, NirmalTX
2008 Water Trace Court, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$150.87
Kaur, NirmalTX
PO Box 1022, Jewett, TX, 75846
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$120.54
Kaur, NirmalCA
98 West Brilloso Lane, Mountain House, CA, 95391
Held by Allstate Indemnity Company
Premium refunds
$116.86
Kaur, NirmalCA
28151 Ruus Road Apt 14, Hayward, CA, 94544
Held by First American Title Co
Escrow accounts
$113.09
Kaur, NirmalTX
15215 Leila Bend Drive, Houston, TX, 77082
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$105.68
Kaur, NirmalCA
17213 Fern Street, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Matured/Terminated policies
$73.96
$70.96
Kaur, NirmalTX
9326 Hillhaven Court, Rosenberg, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.95
$50.00
$50.00
$49.68
$35.00
$30.00
Kaur, NirmalCA
PO Box 781, Yuba City, CA, 95992
Held by Silverscript Insurance Company
Accounts payable
$29.90
Kaur, NirmalTX
28111 Southwest Fwy, Rosenberg, TX, 77471
Held by Fidelity National Information Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2023
$28.65
$28.45
Kaur, NirmalCA
21070 Manita Court, Cupertino, CA, 95014
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$26.83
Kaur, NirmalTX
#### Lakeshore Drive Apt ###, Saint Joseph Mi 4908, TX, 00000
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2015
$26.59
Kaur, NirmalCA
4 Sandy Hook Place, Sacramento, CA, 95835
Held by Comerica Bank
Misc intangible property
$25.17
Kaur, NirmalCA
1621 Warburton Avenue, Santa Clara, CA, 95050
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$25.00
Kaur, NirmalCA
3560 Caulfield Street, El Sobrante, CA, 94803
Held by Caremarkpcs L L C
Accounts payable
$23.46
$17.45
Kaur, NirmalCA
14726 Goldenrain Drive, Fontana, CA, 92337
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.11
Kaur, NirmalCA
8155 Waterman Road Apt 124, Sacramento, CA, 95829
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
$10.00
$8.00
Kaur, NirmalCA
30979 Granger Avenue, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$6.59
Kaur, NirmalCA
6028 Crown Drive, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.23
Kaur, NirmalCA
1721 Gray Avenue, Yuba City, CA, 95991
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$5.20
Kaur, NirmalCA
Unknown, Inglewood, CA, 90301
Held by Google Payment Corporation
Unredeemed gift certificate
$5.03
Kaur, NirmalCA
630 Liberty Street, El Cerrito, CA, 94530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Kaur, NirmalCA
711 South Prairie Avenue, Inglewood, CA, 90301
Held by T-Mobile USA
Accounts-receivable credit balance
$4.40
$4.31
$4.09
$4.04
$3.22
Kaur, NirmalCA
2475 Glen Angus Way, San Jose, CA, 95148
Held by Pharmaceutical Technologies
Accounts payable
$3.10
$3.07
Kaur, NirmalCA
133 Starling Way, Hercules, CA, 94547
Held by American Express Company
Accounts-receivable credit balance
$2.78
Kaur, NirmalCA
8407 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Capital One NA
Customer overpayments
$2.63
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