Unclaimed property reported under Kumar, Ajay
177 records · $31,851 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 177. Search by name and address to narrow it to yours.
$14,267.93
Kumar, AjayCA
41505 Terrazzo Drive, Tustin, CA, 92782
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$3,994.84
Kumar, AjayTX
9895 Promontory Drive, Frisco, TX, 75035
Held by Intouch Cu
Savings account (AC02) · Reported 2020
$1,225.53
Kumar, AjayTX
9940 Wandering Way Street, Fort Worth, TX, 76126
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$1,033.73
Kumar, AjayTX
3029 Open Plain Drive, Pflugerville, TX, 78660
$939.28
Kumar, AjayCA
Unit 5 19545 Sherman Way, Reseda, CA, 91335
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$883.43
Kumar, AjayCA
8775 Tiogawoods Drive, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$875.68
Kumar, AjayCA
7830 52nd Avenue, Sacramento, CA, 95828
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$494.33
Kumar, AjayTX
9895 Promontory Drive, Frisco, TX, 75035
$446.38
Kumar, AjayCA
25938 Kay Avenue Apt 120, Hayward, CA, 94545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$441.45
Kumar, AjayCA
5905 La Castana Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$431.73
Kumar, AjayCA
43575 Misson Boulevard Apt 606, Fremot, CA, 94539
Held by Csaa Insurance Exchange
Premium refunds
$357.60
Kumar, AjayCA
41505 Terrazzo Drive, Tustin, CA, 92782
Held by National Financial Services LLC
Credit balances
$302.60
Kumar, AjayCA
11051 Scripps Ranch Boulevard San Diego Ca 92131, San Diego, CA, 92131
Held by San Diego Gas And Electric
Refunds or rebates
$294.28
Kumar, AjayCA
400 Davey Glen Rd#4523, Belmont, CA, 94002
Held by Carmel Partners Investment Fund III LP
Security deposit
$250.00
Kumar, AjayCA
3229 El Camino Real 252, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$233.66
Kumar, AjayCA
37806 Rose Tree Court, Fremont, CA, 94536
Held by Rocket Close And Title Inc.
Escrow accounts
$220.78
Kumar, AjayCA
9264B Jackson Road, Sacramento, CA, 95826
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$203.27
Kumar, AjayTX
9090 North Stemmons Frwy Suite C124, Dallas, TX, 75247
Held by Echostar Satellite Corp
Accounts payable (MS08) · Reported 2003
$199.00
Kumar, AjayCA
9264B Jackson Road, Sacramento, CA, 95826
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$191.88
$186.82
$160.00
$149.33
Kumar, AjayTX
3206 East Collins Boulevard, Garland, TX, 75044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$149.00
Kumar, AjayTX
2400 Waterview Parkway Apt 324, Richardson, TX, 75080
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$135.44
Kumar, AjayTX
5103 Crown Ridge Drive, Wichita Falls, TX, 76310
$131.27
Kumar, AjayCA
3852 Claire Court, Newbury Park, CA, 91320
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$130.00
Kumar, AjayCA
15610 La Paz Drive Apt 2, Victorville, CA, 92395
Held by Tennille V Western Union Qsf
Refunds due
$124.08
Kumar, AjayCA
859 Burlwood Avenue, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$122.97
Kumar, AjayCA
9264B Jackson Road, Sacramento, CA, 95826
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$121.53
Kumar, AjayCA
502 Crater Lake Court, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.00
Kumar, AjayTX
6103 Arlington Drive, Frisco, TX, 75035
Held by City Of Frisco
Accounts-receivable credit balance (MS09) · Reported 2017
$90.00
Kumar, AjayCA
11051 Scripps Ranch Boulevard, San Diego, CA, 92131
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.24
Kumar, AjayCA
27942 Manon Avenue Apt D, Hayward, CA, 94544
Held by Denny'S Inc.
Wages, payroll, salaries
$83.22
Kumar, AjayTX
3506 Rugby Lane, Wichita Falls, TX, 76310
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$81.36
Kumar, AjayCA
206 Garden Lane Apt 2106 Apt 2106 Wrg Agnt Dnu, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.74
Kumar, AjayCA
802 Lark Court, Novato, CA, 94947
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.78
Kumar, AjayTX
##### Hobby Horse Court Apt ####, Austin, TX, 78758
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$66.41
Kumar, AjayCA
2355 South Pilgrim Street, Stockton, CA, 95206
Held by Swift Transportation Co., Inc.
Salaries/Wages
$61.54
Kumar, AjayTX
9895 Promontory Drive, Frisco, TX, 75035
Held by Citibank NA
Cashier’s check (CK01) · Reported 2020
$60.27
Kumar, AjayTX
P O Box 793621, Dallas, TX, 75379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$59.51
Kumar, AjayCA
Unknown, Atherton, CA, 94025
Held by Google Payment Corporation
Unredeemed gift certificate
$59.08
Kumar, AjayCA
25422 Bayside Place, Harbor City, CA, 90710
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$56.82
Kumar, AjayTX
10101 Emily Pass, McKinney, TX, 75072
$55.17
Kumar, AjayCA
5620 Springhouse Drive Apt 22, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.99
$54.30
Kumar, AjayCA
39201 Red Hawk Terrace, Fremont, CA, 94538
Held by Manufacturer And Dealer Services
Credit balances
$53.71
Kumar, AjayCA
19545 Sherman Way, Reseda, CA, 91335
Held by Freedom Mortgage Corporation
Misc outstanding checks
$53.29
$52.79
Kumar, AjayTX
118 Alverstone Street, Desoto, TX, 75115
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$51.00
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