Unclaimed property reported under Kumar, Dinesh
123 records · $18,725 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
Kumar, DineshCA
537 West 7th Street Apt A, Long Beach, CA, 90813
Held by Paypal Inc
Misc intangible property
$3,929.13
Kumar, DineshCA
2835 Baltic Avenue, Long Beach, CA, 90810
Held by Bank Of America N A
Savings accounts/Credit union shrs
$3,877.35
Kumar, DineshCA
1290 Oakmead Parkway Suite 105, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA
Savings accounts
$1,579.95
Kumar, DineshCA
6225 Reseda Boulevard 15, Tarzana, CA, 91335
Held by Global Payments Inc
Security deposit
$1,541.49
Kumar, DineshTX
3608 North Prince Street Suite C, Clovis, NM, 88101
Held by Snyder Abstract & Title Co Inc
Escrow account (TR04) · Reported 2018
$1,000.00
Kumar, DineshCA
1101 Bryan Avenue East, Tustin, CA, 92780
Held by Unitedhealthcare Of Oregon Inc
Group policy benefit/Clm payments
$930.76
Kumar, DineshCA
142 South Bella Vista Street, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
$408.87
Kumar, DineshCA
9005 Chantal Way, Sacramento, CA, 95829
Held by Bank Of America - North Carolina
Refunds due
$401.52
Kumar, DineshCA
1055 Manet Drive Apt 27, Sunnyvale, CA, 94087
Held by Bank Of America - Connecticut NA (280)
Savings accounts
$306.41
Kumar, DineshTX
8815 Leadore Drive, Houston, TX, 77040
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$286.20
$283.64
Kumar, DineshCA
1352 Creek Side Drive, Walmart Creek, CA, 94596
Held by Delta Air Lines Inc.
Vendor checks
$277.04
$236.57
Kumar, DineshCA
127 East Louise Street #5, Long Beach, CA, 90805
Held by Mercury Insurance Company
Insurance premiums
$199.00
$192.73
Kumar, DineshAK
981 Rice Creek Erice, Fridley Mn, AK, 55432
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2017
$178.30
Kumar, DineshCA
1850 Club Center Drive, Sacramento, CA, 95835
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
$141.97
Kumar, DineshCA
10233 Parish Place, Cupertino, CA, 95014
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$135.00
Kumar, DineshTX
2533 Geiberger Drive, Plano, TX, 75025
Held by Hammons Of Frisco Embassy Suites
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$132.11
Kumar, DineshCA
1510 Davis Street, San Jose, CA, 95126
Held by Csaa Insurance Group
Misc outstanding checks
$113.00
$109.54
Kumar, DineshTX
2533 Geiberger Drive, Plano, TX, 75025
Held by Mansion Hotels LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$101.62
Kumar, DineshCA
899 Fernandez Avenue Apt3, Pinole, CA, 94564
Held by Metabank NA
Misc intangible property
$88.95
$65.31
$65.00
Kumar, DineshCA
1055 Manet Drive Apt 27, Sunnyvale, CA, 94087
Held by Bank Of America - Connecticut NA (280)
Checking accounts
$60.38
$60.00
Kumar, DineshCA
2224 Edison Avenue #52, Sacramento, CA, 95821
Held by Sun Healthcare Group Inc
Wages, payroll, salaries
$50.95
Kumar, DineshCA
9005 Chantal Way, Sacramento, CA, 95829
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Kumar, DineshCA
9277 Herbon Way, Elk Grove, CA, 95758
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Kumar, DineshCA
1700 North 1st Street Apt 212, San Jose, CA, 95112
Held by Rite Aid Hdqtrs Corp
Accounts payable
$45.63
Kumar, DineshTX
528 Santa Fe Trail Apt 241, Irving, TX, 75063
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$41.99
Kumar, DineshCA
43555 Grimmer Boulevard Apt G256, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.22
Kumar, DineshTX
1721 Springlake Drive, Prosper, TX, 75078
$40.96
$40.96
Kumar, DineshCA
PO Box 8100, Van Nuys, CA, 91409
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$40.33
Kumar, DineshCA
8233 Sienna Loop, Roseville, CA, 95678
Held by Citibank N A
Accounts-receivable credit balance
$38.02
Kumar, DineshCA
4239 Comet Circle, Union City, CA, 94587
Held by Servicelink Holdings LLC
Vendor checks
$38.00
Kumar, DineshCA
1098 West El Camino Real, Mountain View, CA, 94040
Held by Csaa Insurance Exchange
Premium refunds
$37.00
Kumar, DineshCA
6941 Cherry Ridge Circle, Roseville, CA, 95678
Held by Golden 1 Credit Union
Savings accounts
$35.06
$34.24
Kumar, DineshCA
3620 Canyon Village Circle, San Ramon, CA, 94583
Held by Government Employees Insurance Company
Premium refunds
$33.41
Kumar, DineshCA
2339 Avalon Way, San Ramon, CA, 94582
Held by U. S. Bank, N. A.
Misc outstanding checks
$31.10
Kumar, DineshTX
23627 Enchanted Path, San Antonio, TX, 78260
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2018
$30.49
Kumar, DineshCA
1510 Davis Street, San Jose, CA, 95126
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Kumar, DineshTX
2700 Woodland Park Drive, Houston, TX, 77082
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2010
$29.99
Kumar, DineshCA
2312 Bentley Ridge Drive, San Jose, CA, 95138
Held by Nationwide Mutual Insurance
Premium refunds
$29.00
Kumar, DineshCA
75 Poncetta Drive Apt 226, Daly City, CA, 94015
Held by U.s. Bank N.a.
Checking accounts
$28.07
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