Unclaimed property reported under Kaur, Sukhwant
74 records · $1,197 reported
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 74. Search by name and address to narrow it to yours.
Kaur, SukhwantCA
18325 Vanowen Street 1, Reseda, CA, 91335
Held by Moneygram Payment Systems Inc
Misc intangible property
$260.00
$162.47
Kaur, SukhwantCA
2411 Greenfield Avenue, Clovis, CA, 93611
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Kaur, SukhwantCA
1301 Richland Avenue Apt 154, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Cashier's checks
$58.42
Kaur, SukhwantCA
7619 North State Street, Fresno, CA, 93722
Held by Chase Bank USA N.a.
Customer overpayments
$56.73
$53.37
Kaur, SukhwantCA
19654 School Cross Street, Vannuys, CA, 91406
Held by American Express Company
Refunds due
$48.93
Kaur, SukhwantCA
7259 Willoughby # 19, Los Angeles, CA, 90046
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$32.78
Kaur, SukhwantCA
11841 Lancewood Drive, Moreno Valley, CA, 92557
Held by Discover Bank
Misc outstanding checks
$31.32
Kaur, SukhwantCA
15584 Caroline Street, Fontana, CA, 92336
Held by Stewart Title Of California
Escrow accounts
$30.99
Kaur, SukhwantCA
15584 Caroline Street, Fontana, CA, 92336
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.83
$28.16
Kaur, SukhwantCA
8162 Palisades Drive Apt 69, Stockton, CA, 95210
Held by Western Union Financial Svcs Inc
Refunds due
$25.75
$21.12
$20.00
Kaur, SukhwantCA
1091 Appalosa Way, Tracy, CA, 95376
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Kaur, SukhwantCA
11841 Lancewood Drive, Moreno Valley, CA, 92557
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Kaur, SukhwantCA
2911 Betsy Way, San Jose, CA, 95133
Held by Synchrony Bank
Accounts-receivable credit balance
$19.03
Kaur, SukhwantCA
7619 North State Street, Fresno, CA, 93722
Held by Ge Money
Accounts-receivable credit balance
$17.83
Kaur, SukhwantCA
5211 Silver Clovr Avenue, Bakersfield, CA, 93313
Held by American Express Company
Accounts-receivable credit balance
$13.71
Kaur, SukhwantCA
1439 Diamond Oak Way, Manteca, CA, 95336
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Kaur, SukhwantCA
2265 Crown Road, Merced, CA, 95340
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$12.80
Kaur, SukhwantCA
26401 Hobart Circle, Moreno Valley, CA, 92555
Held by Medco Health Solutions Inc
Customer overpayments
$12.00
Kaur, SukhwantCA
39962 Cedar Boulevard Apt 333, Newark, CA, 94560
Held by Stanford Federal Credit Union
Savings accounts
$11.11
Kaur, SukhwantCA
2279 Acebedo Court, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Kaur, SukhwantCA
2279 Acebedo Court, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Kaur, SukhwantCA
623 Fortuna Cmn, Fremont, CA, 94539
Held by American Express Company
Accounts-receivable credit balance
$9.35
$7.89
Kaur, SukhwantCA
PO Box 691823, Stockton, CA, 95269
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.91
Kaur, SukhwantCA
6 Palestrina Court, American Canyon, CA, 94503
Held by Paypal Inc
Misc intangible property
$2.39
$2.20
Kaur, SukhwantCA
11971 Caneridge Road, San Diego, CA, 92128
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.82
Kaur, SukhwantCA
1905 Bradley Estates Drive, Yuba City, CA, 95993
Held by Paypal
Misc intangible property
$1.58
$1.40
Kaur, SukhwantCA
6 Palestrina Court, American Canyon, CA, 94503
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Kaur, SukhwantCA
2813 Black Moutain Way, Modesto, CA, 95356
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$1.10
Kaur, SukhwantCA
39962 Cedar Boulevard 333, Newark, CA, 94560
Held by American Express Company
Refunds due
$1.00
Kaur, SukhwantCA
1439 Diamond Oak Way, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.97
$0.88
Kaur, SukhwantCA
1118 Kenwood Avenue Apt C, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Kaur, SukhwantCA
11841 Lancewood Drive, Moreno Valley, CA, 92557
Held by Citibank NA
Accounts-receivable credit balance
$0.77
$0.76
Kaur, SukhwantCA
1118 Kenwood Avenue, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$0.72
Kaur, SukhwantCA
1300 Pioneer Avenue Apt 22, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Kaur, SukhwantCA
1118 Kenwood Avenue Apt C, Turlock, CA, 95380
Held by Capital One Bank, National Association
Aggregate misc property
$0.68
Kaur, SukhwantCA
1118 Kenwood Avenue Apt C, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Kaur, SukhwantCA
1300 Pioneer Avenue Apt 22, Turlock, CA, 95380
Held by Capital One NA
Customer overpayments
$0.62
Kaur, SukhwantCA
1118 Kenwood Avenue Apt C, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Kaur, SukhwantCA
1867 Wesley Court, San Jose, CA, 95148
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Kaur, SukhwantCA
1300 Pioneer Avenue Apt 22, Turlock, CA, 95380
Held by Capital One NA
Customer overpayments
$0.47
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