Unclaimed property reported under Kumar, Mukesh
109 records · $17,774 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 109. Search by name and address to narrow it to yours.
Kumar, MukeshCA
1301 Richland Avenue Apt 192, Modesto, CA, 95351
Held by Bank Of America NA
Outstanding official checks
$4,844.28
$1,640.00
Kumar, MukeshCA
4751 Lakeshore Drive, Santa Clara, CA, 95054
Held by Citibank NA Cca
Unidentified deposit
$1,501.51
Kumar, MukeshCA
1301 Richland Avenue Apt 192, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,383.41
Kumar, MukeshCA
119 Merrydle Road, San Rafael, CA, 94903
Held by First American Title Co
Escrow accounts
$1,053.89
$719.88
Kumar, MukeshCA
4751 Lakeshore Drive, Santa Clara, CA, 95054
Held by Citibank NA Cca
Unidentified deposit
$500.00
$378.95
$378.95
Kumar, MukeshCA
3602 West San Jose Avenue Apt 125, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$264.03
Kumar, MukeshTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$262.64
Kumar, MukeshTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$256.56
Kumar, MukeshCA
5696 Saratoga Circle, Rocklin, CA, 95765
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$237.33
$220.18
Kumar, MukeshCA
1946 Ivy Street Apt 3, San Mateo, CA, 94403
Held by Delta Dental Of California
Group policy benefit/Clm payments
$188.30
Kumar, MukeshCA
965 West Lincoln Avenue Apt 243, Montebello, CA, 90640
Held by Deskins And Lopez V Infosys Limited Fund
Misc outstanding checks
$180.22
Kumar, MukeshTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Frontier Utilities, LLC
Utility refund or rebate (UT03) · Reported 2020
$175.00
Kumar, MukeshCA
45986 Tissiack Place, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$174.85
Kumar, MukeshTX
#### Preston Road Apt ###, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$164.81
Kumar, MukeshCA
3661 West Shields Avenue, Fresno, CA, 93722
Held by Government Employees Insurance Company
Premium refunds
$158.26
Kumar, MukeshCA
348 Staircase Falls Cmn, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.00
Kumar, MukeshTX
27519 Frazier Rock Court, Fulshear, TX, 77441
$135.35
Kumar, MukeshCA
3940 South Bristol Street Suite 111 DBA India Tandoori Fastfood, Santa Ana, CA, 92704
Held by Att Services Inc
Refunds due
$127.73
Kumar, MukeshCA
330 Elan Village Lane Unit 432, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$124.18
$120.92
$112.23
Kumar, MukeshCA
440 Dixon Landing Road, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$108.63
Kumar, MukeshCA
3599 Larian Way, Ceres, CA, 95307
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Kumar, MukeshCA
3560 West San Jose Avenue Apt 123, Fresno, CA, 93711
Held by Bank Of America NA
Outstanding official checks
$100.00
Kumar, MukeshCA
3560 West San Jose Avenue Apt 123, Fresno, CA, 93711
Held by Bank Of America NA
Outstanding official checks
$100.00
Kumar, MukeshCA
1775 Milmomt Drive Apt B-105, Milpitas, CA, 95035
Held by Pershing LLC
Liquidating fund earnings
$99.23
Kumar, MukeshCA
1865 Gail Lane, Anaheim, CA, 92802
Held by Western United Insurance
Customer overpayments
$94.24
Kumar, MukeshCA
187 Acalanes Drive Apt 14, Sunnyvale, CA, 94086
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$86.85
Kumar, MukeshTX
5620 Sky Ridge Drive, Frisco, TX, 75035
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$85.48
Kumar, MukeshCA
1820 Pennebaker Way 245, Manteca, CA, 95336
Held by Travelers Indemnity Company
Premium refunds
$85.16
$81.49
Kumar, MukeshTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$59.86
Kumar, MukeshTX
10011 Morning Glory Lane, Frisco, TX, 75035
Held by City Of Frisco
Refund due (MS11) · Reported 2023
$59.57
Kumar, MukeshCA
1301 Richland Avenue Apt 192, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Cashier's checks
$58.78
Kumar, MukeshTX
Memorial Lane 6204, Plano, TX, 75024
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2018
$56.89
Kumar, MukeshCA
6574 Saunders Street Suite 6H, Rego Park, CA, 11374
Held by Payoneer Inc
Misc intangible property
$52.14
Kumar, MukeshCA
25628 Cypress Street, Lakewood, CA, 90714
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kumar, MukeshCA
7412 Esteem Drive, Sacramento, CA, 95842
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$47.51
Kumar, MukeshTX
5620 Sky Ridge Drive, Frisco, TX, 75035
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$38.51
Kumar, MukeshCA
515 West Katella Avenue, Anaheim, CA, 92802
Held by Cuna Mutual Group
Misc outstanding checks
$38.32
Kumar, MukeshCA
7748 Casaba Avenue, Winnetka, CA, 91306
Held by Aaa Life Insurance Company
Aggregate insurance property
$37.06
$36.78
Kumar, MukeshCA
3465 Hoover Street, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$35.05
Kumar, MukeshCA
1301 Richland Avenue Apt 192, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$34.91
$34.59
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