Unclaimed property reported under Kaur, Pawandeep
66 records · $2,764 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 66. Search by name and address to narrow it to yours.
Kaur, PawandeepTX
12518 North Nanaksar Drive, Houston, TX, 77041
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$377.98
$279.72
Kaur, PawandeepCA
95 North Echo Park Court, Tracy, CA, 95391
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$216.70
Kaur, PawandeepTX
12518 Satsuma Villas Drive, Houston, TX, 77041
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$208.71
Kaur, PawandeepCA
95 North Echo Park Court, Tracy, CA, 95391
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$203.67
Kaur, PawandeepCA
4104 Keepsake Drive, Modesto, CA, 95356
Held by Bank Of America NA
Customer overpayments
$200.00
Kaur, PawandeepCA
95 North Echo Park Court, Tracy, CA, 95391
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$155.42
Kaur, PawandeepCA
22962 Mountain House Parkway, Mountain House, CA, 95391
Held by Moneygram Payment Systems Inc
Misc intangible property
$139.00
Kaur, PawandeepCA
6434 East Dwight Way, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Kaur, PawandeepTX
12518 Satsuma Villas Drive, Houston, TX, 77041
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$87.97
Kaur, PawandeepCA
4104 Keepsake Drive, Modesto, CA, 95356
Held by Citibank N A
Accounts-receivable credit balance
$85.46
$79.64
Kaur, PawandeepTX
28131 Long Mill Lane, Fulshear, TX, 77441
$77.16
Kaur, PawandeepCA
7871 Mission Grove Parkway South Apt, Riverside, CA, 92508
Held by At&t Services Inc
Refunds due
$71.34
Kaur, PawandeepCA
2008 Tumber Way, Yuba City, CA, 95993
Held by Elevance Health Inc
Group policy benefit/Clm payments
$55.00
Kaur, PawandeepCA
1890 Masera Way, Yuba City, CA, 95993
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.29
Kaur, PawandeepCA
3626 North Blythe Avenue Apt 129, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Kaur, PawandeepCA
3767 Vineyard Avenue Apt 41, Pleasanton, CA, 94566
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.54
Kaur, PawandeepCA
1406 Tori Lane, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$32.30
Kaur, PawandeepCA
3307 Blue Mountain Drive, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$30.28
$25.28
Kaur, PawandeepCA
9329 Trebbiano Circle, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$22.26
Kaur, PawandeepCA
95 North Echo Park Court, Mountain House, CA, 95391
Held by Customers Bank
Checking accounts
$21.02
Kaur, PawandeepCA
3307 Blue Mountain Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$19.00
Kaur, PawandeepCA
410 23rd Avenue, San Francisco, CA, 94121
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$15.43
Kaur, PawandeepCA
729 Brittanyann Lane, Stockton, CA, 95206
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Kaur, PawandeepCA
170 Gardenia Drive, Atwater, CA, 95301
Held by Castle Family Health Centers
Refunds due
$10.00
Kaur, PawandeepCA
170 Gardenia Drive, Atwater, CA, 95301
Held by Castle Family Health Centers
Refunds due
$10.00
Kaur, PawandeepCA
1406 Tori Lane, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$9.76
Kaur, PawandeepCA
5626 Owens Drive Apt 301, Pleasanton, CA, 94588
Held by Amway Corp.
Outstanding official checks
$9.63
Kaur, PawandeepCA
7619 Amber Place, Hughson, CA, 95326
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$7.89
Kaur, PawandeepCA
4104 Keepsake Drive, Modesto, CA, 95356
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Kaur, PawandeepCA
2112 Chrysler Drive 1 2112 Chrysler Drive 1, Modesto, CA, 95350
Held by Mistlin Honda
Refunds due
$7.00
$7.00
$5.62
Kaur, PawandeepCA
8968 Bergamo Circle, Stockton, CA, 95212
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Kaur, PawandeepCA
198 Burgundy Way, Fairfield, CA, 94533
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$4.75
Kaur, PawandeepCA
2390 Lucretia Avenue Apt, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$3.91
Kaur, PawandeepCA
2740 Carnival Drive, Turlock, CA, 95380
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.17
$3.00
Kaur, PawandeepCA
37936 San Carlos Way, Palmdale, CA, 93550
Held by The Pep Boys
Misc outstanding checks
$3.00
Kaur, PawandeepCA
1525 Bridge Street Apt 56, Yuba City, CA, 95993
Held by Progressive West Insurance Com
Premium refunds
$3.00
Kaur, PawandeepCA
4444 Hansen Avenue Apt 253, Fremont, CA, 94536
Held by American Honda Finance Corporation
Misc outstanding checks
$2.97
Kaur, PawandeepCA
410 23rd Avenue Apt 2, San Francisco, CA, 94121
Held by Capital One Financial Corporation
Misc outstanding checks
$2.56
Kaur, PawandeepCA
6348 Creekstone Way, Fontana, CA, 92336
Held by Government Employees Insurance Company
Premium refunds
$2.16
Kaur, PawandeepCA
1313 Blakely Lane, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.37
Kaur, PawandeepCA
4526 West Palo Alto Avenue Apt 102, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Kaur, PawandeepCA
5111 Shimmer Brook Drive, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Kaur, PawandeepCA
7450 Kingdom Drive, Riverside, CA, 92506
Held by Capital One NA
Customer overpayments
$1.00
Kaur, PawandeepCA
6899 Ginger Court, Fontana, CA, 92336
Held by (21100) Capital One National Association
Customer overpayments
$0.95
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