Unclaimed property reported under Kumar, Parveen
59 records · $3,836 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 59. Search by name and address to narrow it to yours.
Kumar, ParveenTX
##### Westgrove Drive ###, Addison, TX, 75001
$1,379.85
Kumar, ParveenTX
##### Westgrove Drive ###, Addison, TX, 75001
$408.33
Kumar, ParveenCA
2717 Roeding Road Apt 91, Ceres, CA, 95307
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$320.00
$297.42
$157.77
Kumar, ParveenCA
4917 Tiller Court, Stockton, CA, 95206
Held by Old Republic Title Company
Escrow accounts
$130.00
Kumar, ParveenTX
1510 Clear Mont Circle Garden, Houston, TX, 77047
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$119.69
Kumar, ParveenTX
Apt 111 #### State Highway ###, Irving, TX, 75039
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$88.76
$86.52
Kumar, ParveenCA
1715 Harvest Landing Lane, Tracy, CA, 95376
Held by Bank Of America NA
Outstanding official checks
$73.73
Kumar, ParveenCA
2049 Lincoln Avenue, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$69.83
Kumar, ParveenCA
2353 Portland Street, Los Angeles, CA, 90007
Held by McKenna Motors Torrance Inc.
Misc outstanding checks
$50.00
Kumar, ParveenCA
7928 Diamond Rock Drive, Sacramento, CA, 95843
Held by Amco Insurance Co
Premium refunds
$45.03
Kumar, ParveenCA
5125 Andrea Boulevard Apt 50, Sacramento, CA, 95842
Held by Pathward
Misc intangible property
$41.75
Kumar, ParveenTX
2012 Daniel Street, Fort Worth, TX, 76104
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$39.97
Kumar, ParveenCA
3712 Poppy Hill Way, Sacramento, CA, 95834
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Kumar, ParveenCA
4619 Bristlecone Court, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$38.70
Kumar, ParveenCA
4742 North Leafwood Avenue, Fresno, CA, 93723
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$34.00
Kumar, ParveenCA
1715 Harvest Landing Lane, Tracy, CA, 95376
Held by Allstate Insurance Company
Premium refunds
$29.53
Kumar, ParveenCA
2255 Lakeside Place Apt 201, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kumar, ParveenCA
1715 Harvest Landing Lane, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.65
Kumar, ParveenTX
17200 West Grove Drive 814, Addison, TX, 75001
$27.48
Kumar, ParveenTX
#### Tapadera Trace Lane Apt ###, Austin, TX, 78727
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Kumar, ParveenCA
4917 Tiller Court, Stockton, CA, 95206
Held by Old Republic Title Company
Escrow accounts
$25.00
Kumar, ParveenCA
1035 Aster Avenue Apt 1252, Sunnyvale, CA, 94086
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$22.65
Kumar, ParveenCA
1035 Aster Avenue Apt 1252, Sunnyvale, CA, 94086
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$22.64
Kumar, ParveenCA
224 Muscat Court, Fremont, CA, 94539
Held by Google Paga Settlement Qsf
Misc outstanding checks
$20.40
$20.00
Kumar, ParveenCA
2101 Carson Oak Court, Modesto, CA, 95355
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
$14.66
Kumar, ParveenCA
5735 East Beck Avenue Apartmen, Fresno, CA, 93727
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$14.30
Kumar, ParveenCA
5735 East Beck Avenue Apartmen, Fresno, CA, 93727
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$14.30
Kumar, ParveenCA
400 River Side Court Apt 109, Santa Clara, CA, 95054
Held by Robinhood Securities LLC
Funds paid to purchase shares
$13.09
Kumar, ParveenCA
Apt 10 1609 8th Avenue, San Diego, CA, 92101
Held by Csg Systems International Inc
Refunds or rebates
$13.00
Kumar, ParveenCA
760 Palo Alto Avenue Apt 1, Mountain View, CA, 94041
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$12.56
Kumar, ParveenCA
38725 Lexington Street 211, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.21
Kumar, ParveenCA
15990 Mateo Street Apt 23, San Leandro, CA, 94578
Held by Cshc Intermediate Holdings Inc
Premium refunds
$9.00
Kumar, ParveenCA
5735 East Beck Avenue Apartmen, Fresno, CA, 93727
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$8.70
$5.00
Kumar, ParveenCA
4440 Pickworth Court, Merced, CA, 95348
Held by State Farm General Insurance Company
Premium refunds
$5.00
Kumar, ParveenCA
1240 Anderson Appartment No 1, Sunny Vale, CA, 94086
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.38
$3.50
$3.33
Kumar, ParveenCA
400 River Side Court Apt 109, Santa Clara, CA, 95054
Held by Robinhood Securities LLC
Misc intangible property
$2.90
Kumar, ParveenCA
330 North Mathilda #513, Sunnydale, CA, 94085
Held by Allstate Indemnity Company
Premium refunds
$2.40
Kumar, ParveenCA
4917 Tiller Court, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.20
Kumar, ParveenCA
4742 North Leafwood Avenue, Fresno, CA, 93723
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Kumar, ParveenCA
3839 Heritage Terrace Apt 232, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$1.17
Kumar, ParveenCA
1411 165th Avenue Apt 1, Alamo, CA, 94507
Held by The Bancorp Bank
Misc intangible property
$1.00
Kumar, ParveenCA
382 Woodcreek Terrace, Fremont, CA, 94539
Held by Infinity Insurance Company
Premium refunds
$0.50
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