Unclaimed property reported under Kaur, Parminder

404 records · $55,572 reported · filed in 3 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 404. Search by name and address to narrow it to yours.

Kaur, ParminderCA
664 Kodiak Court Apt 1, Sunnyvale, CA, 94087
Held by Bank Of America Nt&sa Branch:0836-Richmond Branch
Checking accounts, demand deposit
$15,458.23
Kaur, ParminderTX
10703 Grand Estates Drive, Houston, TX, 77065
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023
$10,299.63
Kaur, ParminderCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$5,000.00
Kaur, ParminderCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$5,000.00
Kaur, ParminderCA
1021 North D Street, Madera, CA, 93638
Held by Citibank NA
Checking accounts
$1,457.99
Kaur, ParminderCA
600 Hosking Avenue, Bakersfield, CA, 93307
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
Kaur, ParminderCA
3735 Townshend Circle, Stockton, CA, 95212
Held by Metlife Inc
Underlying shares or outstanding certificates
$827.24
Kaur, ParminderCA
1641 North Milburn Avenue, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$787.55
Kaur, ParminderCA
5850 North Shiraz Avenue, Fresno, CA, 93723
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$742.48
Kaur, ParminderCA
1525 Emerald Drive, Livingston, CA, 95334
Held by First American Title Company
Escrow accounts
$650.38
Kaur, ParminderCA
8224 Gold Sierra Court, Antelope, CA, 95843
Held by Safeco Ins Co Of America
Premium refunds
$636.15
Kaur, ParminderCA
5263 West Normal Avenue, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$632.82
Kaur, ParminderTX
1723 Crescent Oak Street, Wylie, TX, 75098
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$630.00
Kaur, ParminderCA
735 Danby Lane, Lincoln, CA, 95648
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$604.06
Kaur, ParminderCA
PO Box 730653, San Jose, CA, 95173
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$576.03
Kaur, ParminderCA
1665 Cache Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA
Savings accounts
$403.22
Kaur, ParminderCA
1378 Reeve Street Apt 2, Santa Clara, CA, 95050
Held by Bank Of The West
Checking accounts
$384.60
Kaur, ParminderCA
8229 Union Creek Way 8229 Union Creek Way, Sacramento, CA, 95828
Held by Modern Hero Inc
Wages, payroll, salaries
$368.68
Kaur, ParminderCA
3709 Hvn Gln Place, Sacremento, CA, 95821
Held by American Express Company
Accounts-receivable credit balance
$365.64
Kaur, ParminderCA
2266 Pasetta Drive Apt 4, Santa Clara, CA, 95050
Held by Technology Credit Union
Checking accounts
$330.00
Kaur, ParminderCA
504 West Yosemite Way, Manteca, CA, 95337
Held by Amco Insurance Co
Premium refunds
$328.44
Kaur, ParminderCA
5350 Jackson Street 145, North Highlands, CA, 95660
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.00
Kaur, ParminderCA
Apt 4, Vallejo, CA, 94591
Held by Cpe Hr Inc.
Wages, payroll, salaries
$268.48
Kaur, ParminderCA
1848 Sun Valley Avenue, Livingston, CA, 95334
Held by First American Title Co
Escrow accounts
$232.86
Kaur, ParminderCA
600 Hosking Avenue, Bakersfield, CA, 93307
Held by Western Union Financial Services, Inc.
Refunds due
$210.64
Kaur, ParminderCA
1641 North Milburn, Fresno, CA, 93722
Held by Western Union Financial Svcs Inc
Refunds due
$201.42
Kaur, ParminderCA
00000
Held by Bank Of America - California North
Cashier's checks
$200.00
Kaur, ParminderTX
2560 Turnberry Court, Irving, TX, 75063
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$177.50
Kaur, ParminderCA
404 Meadowfaire Place, San Jose, CA, 95111
Held by HSA Bank
Health savings account
$169.15
Kaur, ParminderCA
99 Vista Montana Apt 4149, San Jose, CA, 95134
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$167.04
Kaur, ParminderCA
19337 Valerio Street, Reseda, CA, 91335
Held by T-Mobile USA
Accounts-receivable credit balance
$162.38
Kaur, ParminderCA
230 South Clovis Avenue, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.91
Kaur, ParminderCA
1405 Stabler Lane Apt 18, Yuba City, CA, 95993
Held by Pacific Gas & Electric Company
Refunds or rebates
$140.30
Kaur, ParminderCA
1431 Via San Juan, San Lorenzo, CA, 94580
Held by Western Union International Services
Refunds due
$133.51
Kaur, ParminderCA
108 Sunny Meadow Drive, Bakersfield, CA, 93308
Held by Safe 1 Credit Union
Savings accounts
$116.50
Kaur, ParminderCA
334 Bighorn Meadow Drive, Bakersfield, CA, 93308
Held by Western Union Financial Services Inc
Misc outstanding checks
$113.00
Kaur, ParminderCA
906 Tindalo Road, Arcadia, CA, 91006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$106.33
Kaur, ParminderCA
5314 East Laurite Avenue, Fresno, CA, 93725
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$102.94
Kaur, ParminderCA
3748 North Chandler Court, Selma, CA, 93622
Held by Capital One NA
Checking accounts
$101.14
Kaur, ParminderCA
3843 Carol Avenue Apt 310, Fremont, CA, 94538
Held by 1st United Credit Union
Checking accounts
$100.00
Kaur, ParminderTX
3109 Walker Creek Drive, Little Elm, TX, 75068
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Kaur, ParminderCA
4530 West Palo Alto Avenue Apt 103, Fresno, CA, 93722
Held by Bank Of America NA
Customer overpayments
$99.00
Kaur, ParminderCA
4121 Dale Road Apt 171, Modesto, CA, 95356
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Kaur, ParminderCA
1718 Star Tulip Street, Hayward, CA, 93557
Held by Cpe Hr Inc.
Wages, payroll, salaries
$97.86
Kaur, ParminderCA
1496 Bridge Street Apt 1, Yuba City, CA, 95993
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$95.31
Kaur, ParminderCA
7832 North Vista Avenue, Fresno, CA, 93722
Held by Delta Dental Plan Of Arkansas
Group policy benefit/Clm payments
$93.00
Kaur, ParminderCA
2000 Walnut Avenue Apt N203, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Refunds due
$90.00
Kaur, ParminderCA
10064 Shana Way, Elk Grove, CA, 95757
Held by Pathward
Misc intangible property
$90.00
Kaur, ParminderCA
6514 West Gettysburg Avenue, Fresno, CA, 93723
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$85.73
Kaur, ParminderCA
364 Gardenia Drive, San Jose, CA, 95123
Held by Allstate Insurance Company
Premium refunds
$84.00

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