Unclaimed property reported under Kumar, Pankaj
80 records · $7,261 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 80. Search by name and address to narrow it to yours.
Kumar, PankajCA
Amazon 2nd Floor Building Q-City Gachibowli 500032, Hyderabad, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$1,558.27
Kumar, PankajCA
10880 Wilshire Bl Apt 2020, Los Angeles, CA, 90024
Held by Citibank NA
Checking accounts
$1,224.79
$902.28
Kumar, PankajTX
160 East Vista Ridge Mall Drive Apt, Lewisville, TX, 75067
$555.17
Kumar, PankajCA
754 The Alameda Apt 2302, San Jose, CA, 95126
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$422.00
Kumar, PankajCA
940 Tiverton Avenue Apt 212, Los Angeles, CA, 90024
Held by At&t Mobility LLC
Refunds due
$338.52
Kumar, PankajTX
8299 Small Block Road, Northlake, TX, 76262
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$200.00
$179.00
Kumar, PankajTX
#### Vly Rnch Parkway West Apt ####, Irving, TX, 75063
$123.72
$95.23
Kumar, PankajCA
Amazon2ndfloor Buildingq-Citygachibowli 500032, Hyderabad, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$92.20
Kumar, PankajCA
920 Bedford Street, Fremont, CA, 94539
Held by Digital Federal Credit Union
Checking accounts
$88.60
Kumar, PankajCA
1365 Hampshire Stapt 3, San Francisco, CA, 94110
Held by Government Employees Insurance Company
Premium refunds
$84.32
Kumar, PankajCA
38740 Tyson Lane Apt 116, Fremont, CA, 94536
Held by Upromise LLC
Misc outstanding checks
$64.53
$59.91
Kumar, PankajTX
606 Castle Creek Drive, Coppell, TX, 75019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Kumar, PankajCA
1710 West Hillcrest Drive Apt 34, Newbury Park, CA, 91320
Held by At&t Services Inc
Refunds due
$58.26
Kumar, PankajTX
3300 Sage Road Apt 2207, Houston, TX, 77056
$58.20
Kumar, PankajTX
606 Castle Creek Drive, Coppell, TX, 75019
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$55.11
Kumar, PankajTX
##### Us-### Apt ##-#, Tyler, TX, 75708
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$55.10
Kumar, PankajCA
3700 Lillick Drive Apt 223, Santa Clara, CA, 95051
Held by Sears Roebuck And Co
Refunds due
$55.00
Kumar, PankajTX
105 Decker Court, Irving, TX, 75062
Held by American Express
Refund due (MS11) · Reported 2016
$52.72
Kumar, PankajTX
311 Rain Tree Drive, Sunnyvale, TX, 75182
$50.59
$50.00
Kumar, PankajCA
1775 Millmont Drive R204, Milpitas, CA, 95035
Held by Allstate Insurance Company
Premium refunds
$46.00
Kumar, PankajCA
945 Pacific Coast Highway, Wilmington, CA, 90744
Held by Western Union International Services
Refunds due
$45.00
Kumar, PankajTX
##### Fm #### 1526, Austin, TX, 78730
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$44.32
Kumar, PankajCA
920 Bedford Street, Fremont, CA, 94539
Held by Digital Federal Credit Union
Savings accounts
$41.68
Kumar, PankajCA
620 Iris Avenue Apt 111, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.87
Kumar, PankajCA
100 Locanda, Irvine, CA, 92602
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.30
Kumar, PankajTX
5430 Lyndon B Johnson Fwy, Dallas, TX, 75240
Held by American City Business Journals Inc
Refund due (MS11) · Reported 2022
$38.95
Kumar, PankajCA
1365 Hampshire Street Apt 3, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$34.07
Kumar, PankajCA
617 Illinois Court Apt 12, El Segundo, CA, 90245
Held by T-Mobile USA
Accounts-receivable credit balance
$33.66
Kumar, PankajCA
5831 Carton Way 6, Hollywood, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
Kumar, PankajCA
1063 Morse Avenue, Sunnyvale, CA, 94089
Held by Universal North America Insurance Company
Premium refunds
$29.25
Kumar, PankajCA
3024 Deakin Street Apt 6, Berkeley, CA, 94705
Held by Sprint United Management
Refunds due
$28.95
Kumar, PankajTX
300 Mount Olive Avenue, McKinney, TX, 75072
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$28.16
$26.00
Kumar, PankajTX
8585 Spicewood Springs Road Apt 427, Austin, TX, 78759
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Kumar, PankajCA
617 Illinois Court Apt 12, El Segundo, CA, 90245
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Kumar, PankajCA
150 Saratoga Avenue Unit 327 Building, Santa Clara, CA, 95051
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Kumar, PankajCA
5831 Carton Way 6, Hollywood, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$19.75
$18.87
$13.99
Kumar, PankajCA
3700 Lillick Drive # 223, Santa Clara, CA, 95051
Held by Verigy Ltd
Misc outstanding checks
$13.80
Kumar, PankajCA
401 West Orangewood Avenue, Anaheim, CA, 92802
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.33
Kumar, PankajCA
300 Ferguson Drive, Mountain View, CA, 94043
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$12.56
Kumar, PankajCA
6033 Montalvo Drive, San Jose, CA, 95123
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$10.86
$10.00
Kumar, PankajCA
5831 Carlton Way Apt 6, Vannuys, CA, 91028
Held by Tennille V Western Union Qsf
Refunds due
$9.93
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