Unclaimed property reported under Kumar, Ravinder
87 records · $7,835 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 87. Search by name and address to narrow it to yours.
Kumar, RavinderTX
3725 William Dehaes Drive Apt 1506, Irving, TX, 00000
Held by Texans Credit Union
Checking account (AC01) · Reported 2016
$2,708.62
Kumar, RavinderCA
2100 Valley View Parkway #1528, El Dorado Hills, CA, 95762
Held by Poloniex LLC
Dissolution or liquidation
$854.48
Kumar, RavinderCA
18724 Runnymede Street, Reseda, CA, 91335
Held by Hyundai Capital America
Customer overpayments
$775.88
Kumar, RavinderCA
8411 Lindley Avenue Apt 2, Northridge, CA, 91325
Held by Downey Savings And Loan, F.a.
Checking accounts, demand deposit
$292.64
Kumar, RavinderTX
C O Fina Mart 9947 Garland Road, Dallas, TX, 75218
Held by City Of Dallas
Utility deposit (UT01) · Reported 2008
$278.33
Kumar, RavinderTX
3725 William Dehaes Drive Apt 1506, Irving, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2016
$205.56
$200.00
Kumar, RavinderCA
P O Box 1013, Yuba City, CA, 95992
Held by Allstate Property & Casualty Insurance C
Premium refunds
$151.89
Kumar, RavinderTX
Apt 404 1500 East Riverside Drive, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$150.31
$133.40
Kumar, RavinderTX
#### Laclede Street ###, Dallas, TX, 75204
$121.58
Kumar, RavinderCA
135 Lake Street, San Bruno, CA, 94066
Held by Old American County Mutual Fir
Insurance premiums
$111.10
Kumar, RavinderTX
Apt 2906 19251 Preston Road, Dallas, TX, 75252
Held by Advancial Fcu
Savings account (AC02) · Reported 2017
$106.87
Kumar, RavinderCA
4634 White Forge Drive, Stockton, CA, 95212
Held by Farmers Insurance Exchange
Premium refunds
$104.59
Kumar, RavinderCA
3220 Puffin Circle, Fairfield, CA, 94533
Held by American Express Company
Refunds due
$101.20
Kumar, RavinderCA
6000 Big Pine Drive, Fontana, CA, 92336
Held by Bank Of America NA
Customer overpayments
$96.79
Kumar, RavinderCA
1049 3 Street No 3 Rajiv Nagar, Gurgaon Haryana Pin 122001, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$86.02
Kumar, RavinderCA
20352 Via Sansovino, Porter Ranch, CA, 91326
Held by Capital One NA
Customer overpayments
$84.29
Kumar, RavinderCA
103 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$79.01
Kumar, RavinderCA
3661 West Shields Avenue 171, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$78.99
Kumar, RavinderCA
552 Branham Lane East, San Jose, CA, 95111
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Kumar, RavinderCA
171 Merrydale Road Apt 4, San Rafeal, CA, 94903
Held by Western Union Financial Svcs Inc
Refunds due
$74.71
$58.00
Kumar, RavinderCA
Plot No 22 New Pratap Nagar, Ambala City, 13400
Held by Internet Escrow Services Inc
Escrow funds
$50.00
Kumar, RavinderCA
4517 East Fillmore Avenue, Fresno, CA, 93702
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$41.83
Kumar, RavinderCA
Apt 2108 1600 East 3rd Avenue, San Mateo, CA, 94401
Held by American Bankers Insurance Co Of Florida
Premium refunds
$40.37
Kumar, RavinderCA
7748 Katella Way, Citrus Heights, CA, 95601
Held by Western Union Financial Svcs Inc
Refunds due
$40.28
Kumar, RavinderCA
135 Lake Drive, San Bruno, CA, 94066
Held by Allstate Indemnity Company
Insurance premiums
$39.00
Kumar, RavinderCA
7748 Katella Way, Citrus Heights, CA, 95621
Held by Western Union Financial Svcs Inc
Refunds due
$31.35
Kumar, RavinderCA
29 Verde Way, Fremont, CA, 94539
Held by Optumhealth Bank
Group policy benefit/Clm payments
$31.34
Kumar, RavinderCA
135 Lake Street, San Bruno, CA, 94066
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Kumar, RavinderCA
1901 Grande Circle, Fairfield, CA, 94533
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Kumar, RavinderCA
20352 Via Sansovino, Northridge, CA, 91326
Held by US Healthworks Inc
Accounts payable
$30.00
Kumar, RavinderCA
20352 Via Sansovino, Porter Ranch, CA, 91326
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Kumar, RavinderCA
11828 Macoda Lane, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$29.63
Kumar, RavinderCA
636 Larkin Road, Gridley, CA, 95948
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kumar, RavinderCA
1467 Manhattan Bch Boulevard #7, Manhattan Bch, CA, 90266
Held by Navient Corporation
Refunds due
$27.73
Kumar, RavinderTX
##### Grant Road Apt ###, Cypress, TX, 77429
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$27.00
Kumar, RavinderCA
601 North Palora Avenue, Yuba City, CA, 95991
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Kumar, RavinderCA
7748 Katella Way, Citrus Heights, CA, 95621
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.93
Kumar, RavinderCA
7748 Katella Way, Citrus Hts, CA, 95621
Held by Tennille V Western Union Qsf
Refunds due
$24.77
Kumar, RavinderCA
20352 Via Sansovino, Porter Ranch, CA, 91326
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.02
Kumar, RavinderCA
20352 Via Sansorino, Porter Ranch, CA, 91326
Held by National Vision Inc
Accounts-receivable credit balance
$23.00
Kumar, RavinderCA
203 Alhambra Street 202, San Francisco, CA, 94123
Held by Slm Corporation
Refunds due
$21.14
Kumar, RavinderCA
20352 Via Sansovino, Porter Ranch, CA, 91326
Held by Synchrony Bank
Accounts-receivable credit balance
$20.38
Kumar, RavinderCA
3723 Dawn Circle, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$20.00
Kumar, RavinderCA
542 East Rhea Street 8 Xxxxxxxxx6, Long Beach, CA, 90806
Held by Sidecar Technoliges Inc
Payments for goods & Services
$19.20
Kumar, RavinderCA
3560 West San Jose Avenue Apt 123, Fresno, CA, 93711
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.04
Kumar, RavinderCA
403 Main Street No 317, San Francisco, CA, 94105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$15.79
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