Unclaimed property reported under Kumar, Praveen
149 records · $15,372 reported · filed in 5 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 149. Search by name and address to narrow it to yours.
Kumar, PraveenCA
1636 Tawnygate Way, San Jose, CA, 95124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,866.59
Kumar, PraveenCA
4778 San Tropico Court, San Jose, CA, 95135
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$907.90
Kumar, PraveenCA
41 Warwick Road, Welling London Da16 1SP, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$866.69
Kumar, PraveenCA
1000 Escalon Avenue Apt No 10, Sunnyvale, CA, 94085
Held by H&r Block Financial Advisors
Other
$559.89
Kumar, PraveenTX
7944 Macarthur Boulevard Apt 1161, Irving, TX, 75063
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$447.90
Kumar, PraveenCA
C/o Vitesse Semiconductor 3100 De La Cruz Boulevard, Santa Clara, CA, 95054
Held by Relx Inc. & Affiliates
Accounts payable
$375.00
$318.00
Kumar, PraveenCA
47650 Bannon Court, Fremont, CA, 94539
Held by Travelers Indemnity Company
Premium refunds
$317.00
Kumar, PraveenCA
4778 San Tropico Court, San Jose, CA, 95135
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$314.65
Kumar, PraveenCA
4778 San Tropico Court, San Jose, CA, 95135
Held by E*trade Clearing LLC
Misc outstanding checks
$285.02
Kumar, PraveenTX
#### Towne Square Drive Apt ####, Plano, TX, 75024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$256.00
Kumar, PraveenTX
#### Towne Square Drive Apt ####, Plano, TX, 75024
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$226.38
Kumar, PraveenCA
7 Southampton, Irvine, CA, 92620
Held by Or Revenue Department
Outstanding official checks
$222.37
$212.42
Kumar, PraveenCA
4504 Norocco Court, Fremont, CA, 94555
Held by North American Title Company
Escrow check/Deposit/Disputed
$200.00
Kumar, PraveenTX
8623 Florest Glen Drive, Irving, TX, 75063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$192.00
Kumar, PraveenTX
#### Sotogrande #### South, Euless, TX, 76040
Held by Fleet Securities Inc
Dividend (SC01) · Reported 2002
$164.35
Kumar, PraveenWI
2520 Plaza Court, Waukesha, WI, 53186
Held by Waukesha State Bank
Checking accounts · Reported 2010
$152.00
Kumar, PraveenWI
2406 Columbus Lane, Madison, WI, 53704
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$146.98
Kumar, PraveenCA
47650 Bannon Court, Fremont, CA, 94539
Held by Republic Services Inc
Accounts-receivable credit balance
$119.22
$101.78
Kumar, PraveenTX
111 Beverly Lane, Bellaire, TX, 77401
Held by At&t Corp
Discount due (MS10) · Reported 2007
$100.00
$100.00
Kumar, PraveenCA
8550 Commonwealth Avenue, Buena Park, CA, 90621
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Kumar, PraveenCA
383 Stockton Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$99.81
Kumar, PraveenCA
1561 Vista Club Circle Apt 205, Santa Clara, CA, 95054
Held by Pershing LLC
Misc outstanding checks
$93.46
Kumar, PraveenCA
3400 Stevenson Boulevard Apt U26, Fremont, CA, 94538
Held by Google LLC And Affiliates
Accounts payable
$88.57
Kumar, PraveenCA
1551 4th Avenue Unit 302, San Diego, CA, 92101
Held by Mercury Insurance Company
Premium refunds
$84.00
Kumar, PraveenCA
1222 Meredith Way, Folsom, CA, 95630
Held by American Express Company
Accounts-receivable credit balance
$82.25
Kumar, PraveenTX
5200 Town And Country Boulevard Apt 1111, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$75.99
Kumar, PraveenTX
1209 Meadow Creek #g, Irving, TX, 75038
Held by American Honda Motor Co Inc
Vendor check (CK13) · Reported 2007
$75.00
Kumar, PraveenTX
9121 Blue Water Drive, Plano, TX, 75025
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2022
$71.24
Kumar, PraveenCA
383 Stockton Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.71
$68.00
Kumar, PraveenTX
4604 Del Rey Avenue, McKinney, TX, 75070
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$61.69
Kumar, PraveenTX
#### Meadow Creek Drive Apt ###, Irving, TX, 75038
Held by National Fuel Gas Distr Corp
Utility refund or rebate (UT03) · Reported 2020
$60.82
Kumar,, PraveenTX
4013 Dawn Drive, Flower Mound, TX, 75022
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$57.05
Kumar, PraveenCA
620 Iris Avenue Apt 307, Sunnyvale, CA, 94087
Held by De Anza Cupertino Aquatics
Accounts-receivable credit balance
$57.00
Kumar, PraveenTX
4809 Steinbeck Circle, Flower Mound, TX, 75022
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2024
$53.50
Kumar, PraveenTX
#### West Dallas Street Apt ####, Houston, TX, 77019
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$51.73
Kumar, PraveenCA
144 South Catalina Avenue Apt 9, Pasadena, CA, 91106
Held by Amway Corp.
Outstanding official checks
$50.99
Kumar, PraveenCA
3731 Peacock Court 1, Santa Clara, CA, 95051
Held by Experian Holdings Inc.
Accounts payable
$49.75
Kumar, PraveenTX
#### Markville Drive Apt ####, Dallas, TX, 75243
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$49.05
$48.00
Kumar, PraveenTX
9001 Markville Drive Apt 1051, Dallas, TX, 75243
Held by Ds Svcs Of America Inc
Refund due (MS11) · Reported 2023
$48.00
Kumar, PraveenTX
4013 Dawn Drive, Flower Mound, TX, 75022
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$45.00
Kumar, PraveenTX
4013 Dawn Drive, Flower Mound, TX, 75022
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$45.00
Kumar, PraveenTX
4013 Dawn Drive, Flower Mound, TX, 75022
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$43.00
Kumar, PraveenTX
2813 Shelter Grove Road Apt 526, Fort Worth, TX, 76131
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$42.09
Kumar, PraveenTX
8401 Memorial Lane Apt 9105, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$38.80
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