Unclaimed property reported under Kumar, Naresh
78 records · $5,210 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 78. Search by name and address to narrow it to yours.
Kumar, NareshCA
3723 Watseka Avenue Apt 6, Los Angeles, CA, 90034
Held by Metlife Inc
Shares of stock (Returned by po)
$791.82
Kumar, NareshCA
8917 Rancho Grande Court, Elk Grove, CA, 95624
Held by American Honda Finance Corporation
Other
$514.79
Kumar, NareshTX
16 Flatfield Way Ontario P 1N7, Brampton
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$354.10
Kumar, NareshCA
22809 Hilton Head Drive Unit 6, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2361-Laurel Canyon-Magnolia
Checking accounts, demand deposit
$336.60
$310.97
Kumar, NareshCA
5305 Mack Road Apt 152, Sacramento, CA, 95823
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Kumar, NareshCA
2237 Bliss Avenue, Milpitas, CA, 95035
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$247.00
Kumar, NareshCA
1058D Shell Boulevard, Foster City, CA, 94404
Held by American Express Company
Refunds due
$220.62
Kumar, NareshCA
6000 Tampa Avenue, Tarzana, CA, 91356
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$150.00
Kumar, NareshCA
5441 South Norwalk Boulevard 6, Whittier, CA, 90601
Held by 7-ELEVEN Inc.
Salaries/Wages
$142.88
Kumar, NareshCA
209 West Madison Avenue, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Refunds
$128.00
Kumar, NareshCA
583 Heath Street, Milpitas, CA, 95035
Held by Western Union Financial Svcs Inc
Refunds due
$128.00
$114.96
Kumar, NareshCA
713 Catamaran Street, Foster City, CA, 94404
Held by Delta Dental Of California
Group policy benefit/Clm payments
$102.20
Kumar, NareshCA
1215 South Palmetto Avenue Apt F, Ontario, CA, 91762
Held by Ge Capital Card Services
Credit balances
$94.78
Kumar, NareshCA
781 Marsh Street Apt 210, Sn Luis Obisp, CA, 93401
Held by Pathward
Misc intangible property
$89.49
Kumar, NareshCA
1029 Redwood Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan
Accounts payable
$88.70
Kumar, NareshTX
##### Highway ### West, Montgomery, TX, 77356
Held by Fidelity National Information Services
Miscellaneous intangible property (MS17) · Reported 2020
$81.20
Kumar, NareshTX
9302 State Highway 75 South, New Waverly, TX, 77358
Held by Fidelity National Information Services
Miscellaneous intangible property (MS17) · Reported 2020
$81.20
$79.19
Kumar, NareshCA
1819 Dell Avenue, Fairfield, CA, 94533
Held by American Express Company
Accounts-receivable credit balance
$75.00
$73.70
$70.30
Kumar, NareshCA
1312 Jarrell Court # 1314, Modesto, CA, 95355
Held by State Farm Mutual Automobile Ins
Premium refunds
$50.56
Kumar, NareshCA
11195 Camino Ruiz 86, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$41.63
$41.25
Kumar, NareshCA
Main Avenue H8 Apt 8, Orangevale, CA, 95662
Held by Capital One Bank National Association
Accounts-receivable credit balance
$40.50
Kumar, NareshCA
235 South Bernardo Avenue Apt 5, Sunnyvale, CA, 94086
Held by Delta Air Lines Inc.
Vendor checks
$36.01
$35.96
Kumar, NareshTX
5000 K Avenue Apt 3716, Plano, TX, 75074
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.33
Kumar, NareshCA
713 Catamaran Street Apt 2, Foster City, CA, 94404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kumar, NareshCA
722 North Ascan Street, Elmont, NY, 11003
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$28.62
Kumar, NareshCA
755 East Capitol Avenue Apt J201, Milpitas, CA, 95035
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Kumar, NareshCA
32424 Monterey Drive, Union City, CA, 94587
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Kumar, NareshCA
39430 Civic Center Drive Apt 418, Fremont, CA, 94538
Held by Att Services Inc
Refunds due
$24.53
Kumar, NareshCA
1847 46th Avenue, San Francisco, CA, 94122
Held by Western Union International Services
Refunds due
$21.75
Kumar, NareshCA
32743 Gustine Street, Union City, CA, 94587
Held by Block Inc
Payments for goods & Services
$19.45
Kumar, NareshCA
781 Marsh Street Apt 210, San Luis Obispo, CA, 93401
Held by Commerce West Insurance Co
Premium refunds
$19.22
Kumar, NareshCA
1180 Matmor Road Apt 282, Woodland, CA, 95776
Held by Applied Card Systems Inc
Credit checks or memos
$17.81
Kumar, NareshCA
1180 Matmor Road Apt 282, Woodland, CA, 95776
Held by Verizon Communications Inc.
Customer overpayments
$13.56
$13.00
$12.98
Kumar, NareshCA
160 Locksunart Way Apt 11, Sunnyvale, CA, 94087
Held by Hearst Communications Inc. DBA Chron
Accounts-receivable credit balance
$12.50
$10.00
Kumar, NareshCA
1245 Wilshire Boulevard Suite 817 L, Los Angles, CA, 90001
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$9.94
$9.88
Kumar, NareshCA
927 Branham Lane Apt B, San Jose, CA, 95136
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$5.00
Kumar, NareshCA
842 West Yosemite Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Kumar, NareshCA
486 Beaumont Gln, Escondido, CA, 92026
Held by Centurylink
Accounts-receivable credit balance
$4.87
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