Unclaimed property reported under Kaur, Sukhpreet
80 records · $20,826 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 80. Search by name and address to narrow it to yours.
Kaur, SukhpreetCA
5 Spinnaker, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$7,846.97
Kaur, SukhpreetCA
5 Spinaker, Irvine, CA, 92614
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$4,338.03
Kaur, SukhpreetCA
5 Spinnaker, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,237.93
Kaur, SukhpreetCA
5465 Westhampton Way, Sacramento, CA, 95835
Held by Cenlar FSB
Misc outstanding checks
$2,155.42
Kaur, SukhpreetCA
39350 Gallaudet Drive Cet-Sn, Fremont, CA, 94538
Held by Bank Of The West
Savings accounts
$768.32
$614.43
Kaur, SukhpreetCA
5 Spinaker, Irvine, CA, 92614
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$269.05
Kaur, SukhpreetCA
7725 Gateway Unit 3550, Irvine, CA, 92618
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$208.65
Kaur, SukhpreetCA
7114 West San Ramon Avenue, Fresno, CA, 93723
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Kaur, SukhpreetCA
1200 North Velie Court, Visalia, CA, 93292
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$190.54
Kaur, SukhpreetCA
4357 North Bain Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$148.39
Kaur, SukhpreetTX
5317 Valverde Street, Houston, TX, 77056
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$100.00
Kaur, SukhpreetCA
541 Cardiff, Irvine, CA, 92606
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Kaur, SukhpreetCA
963 Talara Drive, Livingston, CA, 95334
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Kaur, SukhpreetCA
2701 Del Paso Road Suite 130 316, Sacramento, CA, 95835
Held by Bank Of America NA
Customer overpayments
$90.00
Kaur, SukhpreetCA
3121 Atwal Court, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$84.61
$80.99
Kaur, SukhpreetCA
4185 West Figarden Drive Street, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$78.74
Kaur, SukhpreetCA
1440 Velasquez Lane, Tracy, CA, 95377
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$73.00
$65.23
Kaur, SukhpreetCA
2530 Hillegass Avenue Apt 404, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.95
Kaur, SukhpreetCA
5465 Westhampton Way, Sacramento, CA, 95835
Held by Cenlar FSB
Misc outstanding checks
$60.00
Kaur, SukhpreetCA
917 Ivy Glen Drive, San Jose, CA, 95133
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.53
Kaur, SukhpreetCA
5465 Westhampton Way, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.15
Kaur, SukhpreetCA
15880 West Gateway Boulevard Apt 512, Kerman, CA, 93630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.03
Kaur, SukhpreetCA
15880 West Gateway Boulevard Apt 512, Kerman, CA, 93630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.11
$43.77
Kaur, SukhpreetCA
31521 Silvertide Drive, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$42.41
Kaur, SukhpreetTX
1075 Wet North Wild Way 136, Arlington, TX, 76011
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$39.88
Kaur, SukhpreetTX
##### North Highway ### Apt 1121, Austin, TX, 78750
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$38.00
Kaur, SukhpreetCA
31521 Silvertide Drive, Union City, CA, 94587
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$37.68
$35.41
$35.00
$30.00
$29.64
$27.75
Kaur, SukhpreetCA
3418 El Dorado Avenue, Clovis, CA, 93619
Held by University Faculty Associates
Refunds due
$27.54
Kaur, SukhpreetTX
3403 Francis Drive, Wylie, TX, 75098
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$27.43
Kaur, SukhpreetTX
##### US Highway ### North ###, Austin, TX, 78750
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$27.39
$25.52
$25.46
$21.70
Kaur, SukhpreetCA
PO Box 1855, Pleasanton, CA, 94566
Held by Citibank N A
Accounts-receivable credit balance
$17.89
Kaur, SukhpreetCA
8668 Spring House Way, Elk Grove, CA, 95624
Held by Dignity Community Care
Refunds due
$17.16
Kaur, SukhpreetCA
9576 Spring River Way, Elk Grove, CA, 95624
Held by Nature'S Sunshine Products Inc.
Commissions
$15.55
Kaur, SukhpreetCA
259 North Capitol 143, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Kaur, SukhpreetCA
1105 West Center Street Apt 54, Manteca, CA, 95337
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$13.50
$13.47
Kaur, SukhpreetCA
1892 Marjorie Drive, Yuba City, CA, 95993
Held by Union Bank Of California N.a.
Pension & Profit sharing
$13.00
Kaur, SukhpreetCA
8649 Banton Court, Elk Grove, CA, 95624
Held by Schools Financial Credit Union
Savings accounts
$12.64
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