Unclaimed property reported under Kumar, Nitin
102 records · $19,740 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 102. Search by name and address to narrow it to yours.
Kumar, NitinTX
2421 Indian Clover Trail, Leander, TX, 78641
$3,933.05
Kumar, NitinCA
Sareyan Ward Number 3 North Of Sadhu Chowk 841428, Gopalganj, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,272.17
$2,728.25
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Civitas Resources Inc Fka Bonanza Creek
Royalties
$2,728.25
Kumar, NitinTX
2421 Indian Clover Trail, Leander, TX, 78641
$1,431.59
Kumar, NitinTX
3451 Mayfield Ranch Boulevard Unit 218, Round Rock, TX, 78681
$886.00
Kumar, NitinTX
355 East Vista Ridge Mall Drive #382, Lewisville, TX, 75067
Held by Kinecta Fcu
Savings account (AC02) · Reported 2023
$508.73
Kumar, NitinCA
1315 Monroe Street Santa Clara, Sunnyvale, CA, 95050
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Kumar, NitinCA
12 Peter Coutts Circle, Stanford, CA, 94305
Held by Discover Bank
Misc outstanding checks
$213.97
Kumar, NitinCA
731 Superior Road, Milpitas, CA, 95035
Held by Mid Century Insurance Company
Premium refunds
$204.21
Kumar, NitinCA
1102 South Abel Street Apt 312, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$171.65
Kumar, NitinCA
1102 South Abel Street Apt 422, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$132.48
Kumar, NitinCA
1625 6th Street Apt 214, Concord, CA, 94519
Held by Bank Of America - North Carolina
Refunds due
$130.99
$127.50
$127.36
Kumar, NitinCA
1710 West Hillcrest Drive Apt 73, Newbury Park, CA, 91320
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$106.43
Kumar, NitinCA
Sareyan Ward Number 3 North Of Sadhu Chowk 841428, Gopalganj, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$106.29
Kumar, NitinTX
182 Silver Glen Drive, Kyle, TX, 78640
$105.00
Kumar, NitinCA
1102 South Abel Street Apt 422, Milpitas, CA, 95035
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Kumar, NitinCA
1102 South Abel Street Apt 312, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$99.69
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$98.53
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$83.84
Kumar, NitinTX
508 Winehart Street, Lewisville, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$74.69
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$73.47
$72.19
$66.83
$65.44
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$63.06
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.00
$60.00
$59.00
Kumar, NitinCA
3655 Pruneridge Aveapt 87, Santa Clara, CA, 95051
Held by Government Employees Insurance Company
Premium refunds
$54.80
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$53.28
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$51.82
Kumar, NitinTX
##### Alameda Trace Circle ####, Austin, TX, 78727
$50.31
Kumar, NitinTX
1923 Swift Boulevard, Houston, TX, 77030
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$50.00
Kumar, NitinTX
9206 Bayshore Bend, Austin, TX, 78726
$50.00
Kumar, NitinTX
1923 Swift Boulevard, Houston, TX, 77030
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$48.56
$47.06
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$46.45
Kumar, NitinCA
2115 Raven Road, Pleasanton, CA, 94566
Held by Quest Diagnostics Incorporated
Customer overpayments
$44.59
Kumar, NitinCA
705 San Conrado Terrace Unit 5, Sunnyvale, CA, 94085
Held by Hyundai Capital America
Customer overpayments
$42.23
Kumar, NitinCA
765 Finchwood Wy, San Jose, CA, 95120
Held by Pacific Western Bank
Savings accounts/Credit union shrs
$41.17
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$39.67
$35.63
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$34.33
Kumar, NitinTX
3451 Mayfield Ranch Boulevard Unit, Round Rock, TX, 78681
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$33.82
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$31.79
Kumar, NitinCA
10705 Rose Avenue Apt 201, Los Angeles, CA, 90034
Held by Pathward
Misc intangible property
$31.21
Kumar, NitinCA
1480 University Avenue, San Jose, CA, 95126
Held by Sm Energy Company
Overriding royalties
$30.23
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