Unclaimed property reported under Kumar, Ashwani
51 records · $6,321 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 51. Search by name and address to narrow it to yours.
Kumar, AshwaniCA
8451 Hooper Avenue, Los Angeles, CA, 90001
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,791.41
Kumar, AshwaniCA
PO Box 52658, Dubai
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,776.69
Kumar, AshwaniCA
Ashwani Kumar 1404 Supreme Court, Roseville, CA, 95678
Held by River City Bank
Savings accounts/Credit union shrs
$568.82
Kumar, AshwaniCA
730 Motel Drive, Merced, CA, 95341
Held by Western Union Financial Svcs Inc
Refunds due
$390.10
Kumar, AshwaniCA
3107 West Lincoln Avenue, Anaheim, CA, 92801
Held by Tennille V Western Union Qsf
Refunds due
$354.10
Kumar, AshwaniTX
#### Forest Lane #####, Dallas, TX, 75243
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$150.00
Kumar, AshwaniTX
#### North O Connor Road ###, Irving, TX, 75062
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$136.92
Kumar, AshwaniCA
7365 East Redlands Avenue, Fresno, CA, 93737
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$120.64
Kumar, AshwaniCA
2235 California Street Apt 208, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Kumar, AshwaniCA
1133 Meadow Lane Apt 102, Concord, CA, 94520
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$89.71
Kumar, AshwaniCA
8451 Hooper Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$81.49
Kumar, AshwaniTX
#### Green House Road ####, Katy, TX, 77449
Held by Bell Partners Inc
Refund due (MS11) · Reported 2024
$79.14
Kumar, AshwaniCA
7365 East Redlands Avenue, Fresno, CA, 93737
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$68.06
Kumar, AshwaniCA
1280 Walnut Avenue Apt, Tustin, CA, 92780
Held by Ge Consumer Finance
Securities exchanged for cash
$64.31
Kumar, AshwaniTX
4835 Usaa Boulevard Apt 4102, San Antonio, TX, 78240
$63.50
Kumar, AshwaniCA
520 Walker Drive Apt No 21, Mountain View, CA, 94043
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.99
Kumar, AshwaniCA
6624 Florin Road Pmb 118, Sacramento, CA, 95828
Held by Integon National Insurance Company
Premium refunds
$47.29
Kumar, AshwaniCA
1243 Villa Street, Mountain View, CA, 94041
Held by American Express Company
Refunds due
$47.16
Kumar, AshwaniCA
2831 Ellendale Place Apt 19, Los Angeles, CA, 90007
Held by T-Mobile USA
Credit checks or memos
$40.13
Kumar, AshwaniCA
38725 Lexington Street Apt 109, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.10
Kumar, AshwaniCA
DBA Lemoore Quick Stop 342 Fox Street, Lemoore, CA, 93245
Held by Ds Services Of America Inc.
Accounts payable
$36.18
Kumar, AshwaniCA
4335 Leafwood Circle West, Santa Rosa, CA, 95405
Held by Farmers Insurance Exchange
Premium refunds
$30.28
Kumar, AshwaniCA
1125 Miramar Way Apt 26, Sunnyvale, CA, 94086
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Kumar, AshwaniCA
7170 Melrose Street Unit B, Buena Park, CA, 90621
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kumar, AshwaniTX
6000 Harry Hines Boulevard, Dallas, TX, 75235
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$26.48
Kumar, AshwaniCA
1323 Chardonnay Way, Livingston, CA, 95334
Held by Ace Hardware
Misc outstanding checks
$25.96
Kumar, AshwaniCA
2340 Van Gogh Lane, Stockton, CA, 95206
Held by North Tx Tollway Authority
Misc outstanding checks
$18.58
Kumar, AshwaniCA
1047 San Bruno Avenue, Madera, CA, 93637
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.62
Kumar, AshwaniCA
8842 Winding Way Apt 613, Fair Oaks, CA, 95628
Held by Allstate Indemnity Company
Premium refunds
$11.11
Kumar, AshwaniCA
11849 Calvert Street, N Hollywood, CA, 91606
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Kumar, AshwaniCA
3575 Beechwood Avenue Apt P, Lynwood, CA, 90262
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$6.82
Kumar, AshwaniCA
6090 Saturn Street Apt 1, Los Angeles, CA, 90035
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.54
Kumar, AshwaniCA
8842 Winding Way Apt # 6, Fair Oaks, CA, 95628
Held by Digital Federal Credit Union
Savings accounts
$2.39
Kumar, AshwaniCA
5769 1/2 West Olympic Boulevard, Los Angeles, CA, 90036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.10
$2.02
Kumar, AshwaniCA
18506 Devlin Avenue, Artesia, CA, 90701
Held by New York Life Insurance Co
Unidentified remittances
$2.00
Kumar, AshwaniCA
17236 Nisson Road Apt B, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Kumar, AshwaniCA
18506 Devlin Avenue, Artesia, CA, 90701
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.78
Kumar, AshwaniCA
Apt 213 415 South Bernardo Avenue, Sunnyvale, CA, 94086
Held by Capital One Bank, National Association
Customer overpayments
$0.77
Kumar, AshwaniCA
19446 Keswick Street, Reseda, CA, 91335
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.71
Kumar, AshwaniCA
Apt 213 415 South Bernardo Avenue, Sunnyvale, CA, 94086
Held by Capital One Bank, National Association
Customer overpayments
$0.69
Kumar, AshwaniCA
2419 South Ridgewood Drive Apt 1, West Covina, CA, 91792
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.56
$0.52
Kumar, AshwaniCA
24091 Puddingstone Drive, Moreno Valley, CA, 92551
Held by Farmers Group Inc.
Other court deposits
$0.33
Kumar, AshwaniCA
2340 Van Gogh Lane, Stockton, CA, 95206
Held by Capital One Bank USA NA
Customer overpayments
$0.33
Kumar, AshwaniCA
520 Walker Drive Apt 21, Mountain View, CA, 94043
Held by Capital One NA
Customer overpayments
$0.25
Kumar, AshwaniCA
505 Central Avenue Apt A, Mountain View, CA, 94043
Held by (21100) Capital One National Association
Customer overpayments
$0.24
Kumar, AshwaniCA
13986 Ginger Lane, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Kumar, AshwaniCA
440 Davis Court Apt 420, San Francisco, CA, 94111
Held by Paypal Inc
Misc intangible property
$0.15
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