Unclaimed property reported under Kumar, Rajeev
104 records · $44,720 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 104. Search by name and address to narrow it to yours.
Kumar, RajeevCA
34577 Winslow Terrace, Fremont, CA, 94555
Held by Lam Research Corp
Shares of stock (Returned by po)
$35,125.20
Kumar, RajeevCA
Visa Aquamarine Building 4th F 560048, Bangalore, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,813.97
Kumar, RajeevCA
34 Montecillo Drive, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$689.00
Kumar, RajeevTX
2313 Maryanne Lane, Plano, TX, 75074
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$557.53
$445.44
Kumar, RajeevCA
7328 Carter Avenue, Newark, CA, 94560
Held by Safeco Ins Co Of America
Other amounts due under policy
$328.20
$302.75
Kumar, RajeevTX
2313 Maryanne Lane, Plano, TX, 75074
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$300.00
Kumar, RajeevTX
4418 Lake Shore Drive Apt B, Waco, TX, 76710
Held by Alcatel Lucent
Underlying shares or outstanding certificates (SC12) · Reported 2016
$246.24
Kumar, RajeevCA
34 Montecillo Drive, Rllng Hls Est, CA, 90274
Held by Bank Of America NA
Customer overpayments
$218.54
Kumar, RajeevTX
2313 Maryanne Lane, Plano, TX, 75074
$195.52
Kumar, RajeevTX
106 East 3rd Street 12, Arlington, TX, 76010
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$194.37
Kumar, RajeevCA
3306 Del Monte Boulevard Apt 58, Marina, CA, 93933
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$191.50
Kumar, RajeevTX
2424 West Holcombe Boulevard Suite 204, Houston, TX, 77030
Held by State Of North Carolina
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$167.97
Kumar, RajeevTX
2224 Mercy Way, St Paul, TX, 75098
$141.64
Kumar, RajeevTX
4126 Admirals Bend, San Antonio, TX, 78109
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$139.72
Kumar, RajeevCA
7484 Holworthy Way Apt 111, Sacremento, CA, 95842
Held by Public Service Company Of Colorado
Utility deposit
$137.61
Kumar, RajeevCA
301 Rolph Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.50
Kumar, RajeevTX
02313 Maryanne Lane, Plano, TX, 75074
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$116.22
Kumar, RajeevCA
34 Montecillo Drive, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.63
Kumar, RajeevCA
46 Austin, Irvine, CA, 92604
Held by Truist Bank Corporate Reconcilement
Savings accounts
$100.10
Kumar, RajeevCA
5323 West Huffman Avenue, Fresno, CA, 93722
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$97.66
Kumar, RajeevCA
3306 Del Monte Boulevard Apt 58, Marina, CA, 93933
Held by Metabank NA
Misc intangible property
$94.23
$90.89
Kumar, RajeevTX
1220 Hidden Rdg Apt 1076, Irving, TX, 75038
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022
$80.40
Kumar, RajeevTX
4418 Lake Shore Drive Apt B, Waco, TX, 76710
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$70.53
Kumar, RajeevCA
25 Grenville Apt#1204, Toronto Ontario M4y 2X5
Held by Charles Schwab & Co Inc
Credit balances
$69.99
Kumar, RajeevTX
#### North Jupiter Road Apt ####, Garland, TX, 75044
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2012
$67.97
Kumar, RajeevCA
34 Montecillo Drive, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.67
Kumar, RajeevCA
Visa Aquamarine Building 4th F 560048, Bangalore, CA
Held by Charles Schwab & Co Inc
Credit balances
$66.49
$61.60
Kumar, RajeevTX
#### Hidden Road #####, Irving, TX, 75038
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$60.20
Kumar, RajeevTX
#### West Spring Creek Pky ####, Plano, TX, 75023
Held by Parago Inc
Refund due (MS11) · Reported 2013
$60.00
$55.78
$53.10
Kumar, RajeevTX
1705 Coit Road Apt 2102, Plano, TX, 75075
Held by Marquis At Waterview
Refund due (MS11) · Reported 2011
$51.79
Kumar, RajeevCA
450 North Mathilda Avenue Apt B203, Sunnyvale, CA, 94085
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Kumar, RajeevCA
7834 Crossridge Road, Dublin, CA, 94568
Held by Progressive Casualty Insurance Co
Premium refunds
$49.59
Kumar, RajeevCA
131 Enchanted Way, San Ramon, CA, 94583
Held by Allstate County Mutual Insurance Co
Premium refunds
$47.95
Kumar, RajeevCA
34 Montecillo Drive, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.00
Kumar, RajeevTX
4356 Hogan Drive, Tyler, TX, 75709
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$45.68
Kumar, RajeevCA
34703 Woodhue Terrace, Fremont, CA, 94555
Held by Barclays Bank Delaware
Customer overpayments
$44.61
Kumar, RajeevCA
10521 Davison Avenue, Cupertino, CA, 95014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.36
Kumar, RajeevCA
1035 Aster Avenue Apt 1112, Sunnyvale, CA, 94086
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Kumar, RajeevCA
34 Montecillo Drive, Rolling Hills Est, CA, 90274
Held by Bank Of America NA
Customer overpayments
$33.68
Kumar, RajeevCA
34577 Winslow Terrace, Fremont, CA, 94555
Held by Lam Research Corp
Cash for fractional shares
$32.96
Kumar, RajeevCA
8221 Summer Falls Circle, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.12
Kumar, RajeevTX
2313 Maryanne Lane, Plano, TX, 75074
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Kumar, RajeevCA
34 Montecillo Drive, Rllng Hls Est, CA, 90274
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.83
Kumar, RajeevCA
11028 Caminito Alvarez, San Diego, CA, 92126
Held by T-Mobile USA
Accounts-receivable credit balance
$25.95
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