Unclaimed property reported under Kaur, Sandeep
619 records · $44,864 reported · filed in 4 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 619. Search by name and address to narrow it to yours.
$6,700.00
Kaur, SandeepCA
1721 Pinion Drive, Roseville, CA, 95747
Held by Metlife Inc
Underlying shares or outstanding certificates
$4,208.55
$2,250.00
Kaur, SandeepCA
2938 Tulare Street, Livingston, CA, 95334
Held by Moneygram Payment Systems Inc
Refunds due
$2,087.00
Kaur, SandeepCA
16255 Carmine Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,255.99
Kaur, SandeepCA
3000 South Arkle Street, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,039.00
Kaur, SandeepCA
28277 Sparrow Road, Hayward, CA, 94545
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$1,018.99
Kaur, SandeepCA
930 Kennedy Place, Tracy, CA, 95377
Held by Farmers Property And Casualty Ins Co
Premium refunds
$816.00
Kaur, SandeepCA
PO Box 60509, City Of Industry, CA, 91716
Held by Csaa Insurance Exchange
Premium refunds
$807.00
Kaur, SandeepCA
14462 Pine Valley, Lathrop, CA, 95330
Held by Western Union International Services
Refunds due
$800.00
$800.00
Kaur, SandeepCA
14301 West C Street, Kerman, CA, 93630
Held by Bank Of America - North Carolina
Refunds due
$707.17
$551.13
Kaur, SandeepCA
8302 Crawford Bay Court, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$524.00
Kaur, SandeepCA
5610 North Brent Avenue, Fresno, CA, 93723
Held by Farmers Insurance Exchange
Premium refunds
$506.21
Kaur, SandeepCA
285 Turk Street 208, San Francisco, CA, 94102
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$438.35
Kaur, SandeepCA
2877 East Castle Pines Terrace, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$382.38
Kaur, SandeepCA
C/o DBA Shan Market 1250 East Julian Street, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Accounts payable
$360.15
Kaur, SandeepCA
4411 Darwin Drive, Fremont, CA, 94555
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$360.00
$338.79
Kaur, SandeepCA
4411 Darwin Drive, Fremont, CA, 94555
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$323.20
Kaur, SandeepCA
5260 Rachaella Lane, San Jose, CA, 95135
Held by Liberty Mutual Insurance Co
Premium refunds
$316.51
$300.00
$300.00
$300.00
Kaur, SandeepCA
38716 Yermo Road Apt 2, Yermo, CA, 92398
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Kaur, SandeepTX
7641 Sienna Ridge, Fort Worth, TX, 76131
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2021
$296.00
Kaur, SandeepCA
1303 Wallace Way, Yuba City, CA, 95993
Held by Continental Exchange Solutions Inc
Misc intangible property
$282.73
Kaur, SandeepCA
1120 Kensington Lane, Lincoln, CA, 95648
Held by Schoolsfirst Federal Credit Union
Savings accounts
$282.69
Kaur, SandeepCA
1231 Promontory Terrace, San Ramon, CA, 94583
Held by U. S. Bank, N. A.
Escrow accounts
$281.33
$281.00
Kaur, SandeepCA
6277 West Menlo Avenue, Fresno, CA, 93722
Held by Volt Management Corp
Wages, payroll, salaries
$264.17
Kaur, SandeepCA
6277 West Menlo Avenue, Fresno, CA, 93722
Held by Volt Management Corp
Wages, payroll, salaries
$264.17
$258.84
Kaur, SandeepTX
9737 Amberton Parkway Apt 10, Dallas, TX, 75043
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$244.52
Kaur, SandeepCA
1829 Catalpa Way, Hayward, CA, 94545
Held by Western Union Financial Svcs Inc
Refunds due
$218.25
$215.83
$200.00
Kaur, SandeepCA
6885 West Gibson Avenue, Fresno, CA, 93723
Held by Mortgage Connect Escrow - Holding
Escrow funds
$199.35
Kaur, SandeepCA
8305 Santa Fe Springs Road, Whittier, CA, 90606
Held by Quest Diagnostics Incorporated
Customer overpayments
$184.01
Kaur, SandeepCA
3474 West Wrenwood Avenue, Fresno, CA, 93711
Held by Metabank NA
Misc intangible property
$183.58
$178.00
$175.46
Kaur, SandeepTX
4421 Rockmill Trail, Fort Worth, TX, 76179
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$174.70
Kaur, SandeepCA
10815 Gardsten Way, Rancho Cordova, CA, 95670
Held by Jenny Craig Operations Inc
Securities exchanged for cash
$174.50
Kaur, SandeepCA
2877 East Castle Pines Terrace, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.83
$170.43
Kaur, SandeepTX
3150 Bourbon Street Circle, Rockwall, TX, 75032
$160.00
$159.90
$158.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.