Unclaimed property reported under Kumar, Deepak
195 records · $27,121 reported · filed in 4 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 195. Search by name and address to narrow it to yours.
Kumar, DeepakTX
##### University Boulevard Apt ###, Sugar Land, TX, 77479
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$7,906.78
Kumar, DeepakCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$3,900.26
Kumar, DeepakCA
34359 Thornhill Court, Fremont, CA, 94555
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,318.43
Kumar, DeepakCA
39039 Paseo Padre Parkway, Fremont, CA, 94538
Held by Lam Research Corporation
Misc outstanding checks
$873.00
Kumar, DeepakCA
5220 West Cotton Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$860.11
Kumar, DeepakCA
29901 Bello View Place, Hayward, CA, 94544
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$567.92
$555.73
$544.00
Kumar, DeepakTX
12148 Jollyville Road Apt 906, Austin, TX, 78759
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2024
$511.00
Kumar, DeepakTX
501 Angleton Court, McKinney, TX, 75071
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$461.50
Kumar, DeepakTX
5405 Lipan Apache Bnd, Austin, TX, 78738
$424.01
Kumar, DeepakTX
#### Hidden Ridge ####, Irving, TX, 75038
$402.72
Kumar, DeepakTX
10317 Georgetown Place, McKinney, TX, 75071
$382.13
$353.79
Kumar, DeepakCA
965 West McArthur Boulevard Apt # 3, Oakland, CA, 94608
Held by Metabank NA
Misc intangible property
$323.70
Kumar, DeepakCA
34760 Campus Drive, Fremont, CA, 94555
Held by Bank Of America N A
Savings accounts/Credit union shrs
$311.37
Kumar, DeepakCA
350 Arkansas Street, San Francisco, CA, 94107
Held by Old Republic Title Company
Escrow accounts
$274.98
Kumar, DeepakCA
3565 West Barstow Avenue Apt 112, Fresno, CA, 93711
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$273.82
Kumar, DeepakCA
2231 Dunlop Street, San Diego, CA, 92111
Held by Bank Of America - North Carolina
Refunds due
$270.97
Kumar, DeepakTX
7747 Ivanhoe Drive, Frisco, TX, 75034
$247.00
Kumar, DeepakCA
5220 West Cotton Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$243.70
Kumar, DeepakTX
5110 Vanderbilt Avenue, Dallas, TX, 75206
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$220.15
Kumar, DeepakTX
5110 Vanderbilt Avenue, Dallas, TX, 75206
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$220.15
Kumar, DeepakCA
5220 West Cotton Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$210.00
Kumar, DeepakCA
26415 Cascade Street, Hayward, CA, 94544
Held by State Farm Mutual Automobile Ins
Premium refunds
$196.76
Kumar, DeepakCA
12051 Falcon Crest Way, Porter Ranch, CA, 91326
Held by Capital One National Association
Savings accounts
$189.08
Kumar, DeepakTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$180.64
Kumar, DeepakCA
5220 West Cotton Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$175.00
Kumar, DeepakTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$168.50
Kumar, DeepakCA
39039 Paseo Padre Parkway Suite 204, Fremont, CA, 94538
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$140.30
Kumar, DeepakCA
5384 North Valentine Avenue, Fresno, CA, 93711
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.01
Kumar, DeepakTX
215 North Moore Road 8022, Coppell, TX, 75019
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2021
$140.00
Kumar, DeepakCA
1421 Interlaken Drive, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$127.03
Kumar, DeepakTX
### East ## Street Apt ###, Austin, TX, 78751
Held by American Express
Vendor check (CK13) · Reported 2012
$119.60
Kumar, DeepakTX
### East ##th Street Apt ###, Austin, TX, 78751
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$109.85
Kumar, DeepakTX
#### North Glen Drive ####, Irving, TX, 75063
$101.63
Kumar, DeepakCA
34359 Thorn Hill Road, Fremont, CA, 94555
Held by Keypoint Credit Union
Savings accounts
$100.09
Kumar, DeepakTX
134 Oakwell Farms Parkway, San Antonio, TX, 78218
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Kumar, DeepakCA
20 La Cintilla Road, Orinda, CA, 94563
Held by Adp Benefit Services Inc
Misc outstanding checks
$100.00
Kumar, DeepakCA
370 South Catalina Avenue Apt 102, Pasadena, CA, 91106
Held by California Institute Of Technology
Vendor checks
$100.00
Kumar, DeepakTX
Apt 906 12148 Jollyville Road, Austin, TX, 78759
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$97.75
Kumar, DeepakCA
10106 Camarillo Street C, Toluca Lake, CA, 91602
Held by Farmers New World Life
Other amounts due under policy
$89.78
Kumar, DeepakCA
25948 Corte Antigua, Moreno Valley, CA, 92551
Held by American United Life
Individual policy benefit/Clm
$85.50
Kumar, DeepakCA
755 East Capitol Avenue Apt, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$85.10
$81.00
Kumar, DeepakCA
Flat Number 278 Dda Sfs 30 110075, New Delhi, 00000
Held by Southern California Edison Company
Utility deposit
$75.75
$75.00
Kumar, DeepakCA
4081 Marble Mountain Road, El Dorado Hills, CA, 95762
Held by Csaa Insurance Exchange
Premium refunds
$73.00
Kumar, DeepakTX
5405 Lipan Apache Bnd, Austin, TX, 78738
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2024
$72.82
Kumar, DeepakTX
613 Glacial Stream Lane, Cedar Park, TX, 78613
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$72.22
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