Unclaimed property reported under Kumar, Anil
346 records · $33,479 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 346. Search by name and address to narrow it to yours.
$5,000.00
Kumar, AnilTX
5709 Arrow Point Drive, Plano, TX, 75093
Held by Methodist McKinney Hosp
Customer overpayment (MS05) · Reported 2024
$1,512.00
Kumar, AnilTX
9940 Wandering Way, Benbrook, TX, 76126
$1,507.92
$1,500.00
Kumar, AnilCA
11944 Verona Drive, Fontana, CA, 92337
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,376.71
Kumar, AnilTX
PO Box 215, Flower Mound, TX, 75027
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$1,176.84
Kumar, AnilCA
2851 Alvarado Street, San Leandro, CA, 94577
Held by White Cap Supply Holdings LLC
Accounts-receivable credit balance
$1,055.14
Kumar, AnilCA
8218 Deloach Way, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Kumar, AnilTX
23718 Fairport Harbor Lane, Richmond, TX, 77407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$723.17
$577.88
$542.58
Kumar, AnilCA
208 Meadowlark Way, Hercules, CA, 94547
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$500.00
Kumar, AnilCA
208 Meadowlark Way, Hercules, CA, 94547
Held by Calif State Automobile Asssoc
Misc outstanding checks
$500.00
Kumar, AnilCA
799 Hyw 29 Kits Korner, Kelseyville, CA, 95451
Held by Western Union Financial Services, Inc.
Refunds due
$500.00
$443.17
Kumar, AnilCA
912 Emperor Drive, Suisun City, CA, 94585
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$413.77
$400.00
$386.22
Kumar, AnilCA
943 Heather Lane, San Lorenzo, CA, 94580
Held by Allstate Indemnity Company
Premium refunds
$335.50
Kumar, AnilCA
2024 Enfield Way, Modesto, CA, 95355
Held by First American Specialty Insurance Company
Premium refunds
$302.00
Kumar, AnilTX
9306 Angelas Meadow Lane, Houston, TX, 77095
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$300.00
$300.00
Kumar, AnilTX
2928 West Royal Lane, Irving, TX, 75063
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$291.38
$240.33
Kumar, AnilCA
912 Emperor Drive, Suisun City, CA, 94585
Held by New York Life Insurance Co
Unidentified remittances
$235.00
Kumar, AnilCA
912 Emperor Drive, Suisun City, CA, 94585
Held by Calif State Automobile Asssoc
Misc outstanding checks
$205.00
Kumar, AnilCA
3430 Evergreen Circle Apt 4, W Sacramento, CA, 95691
Held by Att Services Inc
Refunds due
$204.14
Kumar, AnilTX
309 East Highway 82, Nocona, TX, 76255
Held by Green Dot Bank
Refund due (MS11) · Reported 2014
$200.32
$200.00
Kumar, AnilCA
943 Heather Lane, San Lorenzo, CA, 94580
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$200.00
$185.82
$183.26
Kumar, AnilCA
1401 North Gem Street, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$182.96
$177.83
Kumar,anilCA
1800 Santa Rosa Avenue, Santa Rosa, CA, 95407
Held by Taco Bell Of America LLC
Salaries/Wages
$177.45
Kumar, AnilTX
205 Benton Drive Apt 2110, Allen, TX, 75013
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2017
$177.00
Kumar, AnilCA
1778 Limewood Ctt, Concord, CA, 94521
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$172.80
Kumar, AnilCA
3430 Evergreen Circle Apt 4, W Sacramento, CA, 95691
Held by Att Services Inc
Refunds due
$171.98
Kumar, AnilCA
440 Dixon Landing Road Apt L304, Milpitas, CA, 95035
Held by At&t Services Inc
Refunds due
$170.99
Kumar, AnilCA
4628 Benton Street, Antioch, CA, 94531
Held by American Family Home Ins Co
Other amounts due under policy
$170.16
$169.31
Kumar, AnilCA
2675 West Meadowview Lane, Anaheim, CA, 92804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$169.01
Kumar, AnilCA
3588 Highland Avenue, Highland, CA, 92346
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$165.60
Kumar, AnilTX
8030 Oakington Drive #####-####, Houston, TX, 76513
Held by Texans Credit Union
Savings account (AC02) · Reported 2023
$165.03
Kumar, AnilTX
#### South Mo Pac Expy Apt ###, Austin, TX, 78746
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$162.00
Kumar, AnilCA
7912 Beckett Court, Highland, CA, 92346
Held by Travelers Indemnity Company
Premium refunds
$158.02
Kumar, AnilCA
880 East Fremont Avenue Apt 407, Sunnyvale, CA, 94087
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$152.16
Kumar, AnilCA
1736 East Sycamore Avenue Apt A, El Segundo, CA, 90245
Held by Anthem Inc
Group policy benefit/Clm payments
$149.57
Kumar, AnilCA
6937 Village Parkway Unit 2088, Dublin, CA, 94568
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$149.00
Kumar, AnilCA
6937 Village Parkway Unit 2088, Dublin, CA, 94568
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$149.00
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