Unclaimed property reported under Kumar, Rakesh
205 records · $392,618 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 205. Search by name and address to narrow it to yours.
Kumar, RakeshCA
123 3 Cross Silver Oak Layout Jp Nagar 7 Phase, Bangaluru Karnataka 560078, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$361,435.35
Kumar, RakeshTX
#### Enclave Parkway Suite ###, Houston, TX, 77077
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$7,436.43
Kumar, RakeshTX
#### Forest Park Road Apt ####, Dallas, TX, 75235
Held by Bank Of America - Missouri
Checking account (AC01) · Reported 2018
$4,630.22
Kumar, RakeshCA
123 3 Cross Silver Oak Layout Jp Nagar 7 Phase, Bangaluru Karnataka 560078, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$3,664.39
$3,032.88
Kumar, RakeshCA
3222 East Dakota Avenue Apt 226, Fresno, CA, 93726
Held by Aaa Life Insurance Company
Premium refunds
$1,133.36
Kumar, RakeshCA
817 Lurline Drive, Foster City, CA, 94404
Held by Provident Credit Union
Savings accounts
$1,047.14
Kumar, RakeshCA
P.o. Box 233259, Sacramento, CA, 95823
Held by First American Title Company
Escrow accounts
$1,000.00
Kumar, RakeshCA
38891 Fremont Boulevard, Fremont, CA, 94538
Held by Moneygram Payment Systems Inc
Misc intangible property
$652.00
$583.92
Kumar, RakeshTX
#### Preston Road Apt ###, Plano, TX, 75024
Held by Baylor Surgicare At North Dallas, LLC
Refund due (MS11) · Reported 2023
$485.37
Kumar, RakeshCA
5148 Western Avenue, Olivehurst, CA, 95961
Held by Pacific Bell Telephone Company
Vendor payments
$472.35
$370.00
Kumar, RakeshCA
23855 Carlson Court, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$300.60
Kumar, RakeshTX
12500 Ti Boulevard Ms 8751, Dallas, TX, 75243
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$272.85
Kumar, RakeshTX
4300 Bay Area Boulevard # 1427, Houston, TX, 77058
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2022
$258.25
$250.00
Kumar, RakeshTX
10816 Pebblecreek Court, Benbrook, TX, 76126
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$232.82
Kumar, RakeshCA
27217 Sleepy Hollow Avenue South Apt, Hayward, CA, 94545
Held by Suntrust Bank
Checking accounts
$196.48
Kumar, RakeshCA
4831 Winamac Drive, Sacramento, CA, 95835
Held by Nationwide Mutual Insurance
Premium refunds
$169.14
Kumar, RakeshCA
PO Box 246416, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$163.12
Kumar, RakeshCA
592 Mill Creek Lane Apt 313, Santa Clara, CA, 95054
Held by Associated Bank N.a.
Savings accounts/Credit union shrs
$152.51
Kumar, RakeshTX
22915 Rachels Manor, Katy, TX, 77494
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$150.00
Kumar, RakeshTX
10423 Shanley Trace Lane, Richmond, TX, 77407
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$140.00
Kumar, RakeshCA
3450 Hillview Lane, Palo Alto, CA, 94303
Held by Western Union Financial Services Inc
Money orders
$129.00
Kumar, RakeshCA
1845 East Birch Avenue Apt 144, Fresno, CA, 93720
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$125.00
Kumar, RakeshTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$122.39
Kumar, RakeshCA
817 Lurline Drive, Foster City, CA, 94404
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$120.00
Kumar, RakeshCA
2811 McKee Road 118, San Jose, CA, 95127
Held by Csaa Insurance Exchange
Premium refunds
$115.08
Kumar, RakeshCA
23855 Carlson Court, Hayward, CA, 94541
Held by Capital One Financial Corporation
Misc outstanding checks
$112.66
Kumar, RakeshCA
38863 Fremont Boulevard Apt 3, Fremont, CA, 94536
Held by Discover Bank
Misc outstanding checks
$110.40
Kumar, RakeshTX
12500 Ti Boulevard, Dallas, TX, 75243
Held by Texans Credit Union
Checking account (AC01) · Reported 2010
$108.36
Kumar, RakeshCA
165 4th Street Apt 6, Woodland, CA, 95695
Held by Moneygram Payment Systems Inc
Refunds due
$107.00
Kumar, RakeshTX
10423 Shanley Trace Lane, Richmond, TX, 77407
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2021
$105.00
Kumar, RakeshCA
36640 Magnolia Street, Newark, CA, 94560
Held by Explorer Insurance Company
Premium refunds
$104.79
Kumar, RakeshTX
10816 Pebblecreek Court, Benbrook, TX, 76126
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$98.88
Kumar, RakeshCA
5500 Tehama Avenue, Richmond, CA, 94804
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$96.16
Kumar, RakeshCA
2373 Kehoe Avenue, San Mateo, CA, 94401
Held by Household Finance Corp & Subs
Vendor payments
$94.44
Kumar, RakeshCA
2500 Medallion Drive, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$91.86
Kumar, RakeshCA
4950 Stevenson Boulevard Apt 2, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Kumar, RakeshTX
6820 Preston Road Apt 612, Plano, TX, 75024
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$88.13
Kumar, RakeshCA
9402 Artesia Boulevard, Bellflower, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$87.12
Kumar, RakeshCA
3245 Tacoma Narrows Street, West Sacramento, CA, 95691
Held by Csaa Insurance Exchange
Premium refunds
$85.75
Kumar, RakeshCA
936 McHenry Avenue, Modesto, CA, 95350
Held by Foremost Insurance Company
Individual policy benefit/Clm
$85.00
Kumar, RakeshCA
1163 Foster City Boulevard #4, Foster City, CA, 94404
Held by Avalonbay Communities Inc.
Accounts payable
$84.99
Kumar, RakeshTX
12502 Seattle Slew Drive Apt 1107, Houston, TX, 77065
$84.15
Kumar, RakeshCA
1243 North Dakota Avenue, Modesto, CA, 95358
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$71.82
$71.50
Kumar, RakeshCA
4907 Mack Road 143, Sacramento, CA, 95823
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$68.97
Kumar, RakeshCA
401 South Lafayette Park Apt 407, Los Angeles, CA, 90057
Held by Upromise LLC
Misc intangible property
$59.57
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